UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY 

Investment Company Act file number: 811- 5719 

Dreyfus Stock Index Fund, Inc.

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation

200 Park Avenue

New York, New York 10166

(Address of principal executive offices) (Zip code)

Mark N. Jacobs, Esq.

200 Park Avenue

New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6000 

Date of fiscal year end: 12/31

Date of reporting period: July 1, 2004-June 30, 2005

Item 1. Proxy Voting Record

=========================== DREYFUS STOCK INDEX FUND ===========================

3M CO
Ticker: MMM		Security ID:	88579Y101
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vance D. Coffman		For	For	Management
1.2	Elect Director Rozanne L. Ridgway		For	For	Management
1.3	Elect Director Louis W. Sullivan		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Eliminate Animal Testing		Against	Against	Shareholder
5	Implement China Principles		Against	Against	Shareholder

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ABBOTT LABORATORIES
Ticker: ABT		Security ID:	002824100
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: FEB 23, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R.S. Austin			For	For	Management
1.2	Elect Director W.S. Daley			For	For	Management
1.3	Elect Director H.L. Fuller			For	For	Management
1.4	Elect Director R.A. Gonzalez			For	For	Management
1.5	Elect Director J.M. Greenberg			For	For	Management
1.6	Elect Director J.M. Leiden			For	For	Management
1.7	Elect Director D.A.L. Owen			For	For	Management
1.8	Elect Director B. Powell Jr.			For	For	Management
1.9	Elect Director A.B. Rand			For	For	Management
1.10	Elect Director W.A. Reynolds			For	For	Management
1.11	Elect Director R.S. Roberts			For	For	Management
1.12	Elect Director W.D. Smithburg			For	For	Management
1.13	Elect Director J.R. Walter			For	For	Management
1.14	Elect Director M.D. White			For	For	Management
2	Ratify Auditors			For	For	Management
3	Link Executive Compensation to Government Against				Against	Shareholder
	Fines
4	Performance- Based/Indexed Options			Against	Against	Shareholder
5	Eliminate Animal Testing			Against	Against	Shareholder
6	Report on Political Contributions			Against	Against	Shareholder
7	Report on Operational Imact of HIV/AIDS,			Against	Against	Shareholder
	TB, and Malaria Pandemic
8	Separate Chairman and CEO Positions			Against	Against	Shareholder

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ACE LTD.

Ticker:		ACE	Security ID:	G0070K103
Meeting Date: MAY 26, 2005			Meeting Type: Annual
Record Date:		APR 8, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Evan G. Greenberg		For	For	Management
1.2	Elect	Director John A. Krol		For	For	Management
2	Ratify Auditors			For	For	Management

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ADC TELECOMMUNICATIONS, INC.
Ticker:		ADCT	Security ID: 000886101
Meeting Date: MAR 1, 2005			Meeting Type: Annual
Record Date:		JAN 12, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James C. Castle, Ph.D.		For	For	Management
1.2	Elect	Director Mickey P. Foret		For	For	Management
1.3	Elect	Director J. Kevin Gilligan		For	For	Management
1.4	Elect	Director John D. Wunsch		For	For	Management
1.5	Elect	Director Lois M. Martin		For	For	Management
1.6	Elect	Director John E. Rehfeld		For	For	Management
1.7	Elect	Director William R. Spivey		For	For	Management
2	Redeem Shareholder Rights Plan Agreement			Against	For	Shareholder
3	Ratify Auditors			For	For	Management

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ADOBE SYSTEMS INC.
Ticker:		ADBE	Security ID:	00724F101
Meeting Date: APR 28, 2005			Meeting Type: Annual
Record Date:		MAR 1, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Carol Mills		For	For	Management
1.2	Elect	Director Colleen M. Pouliot		For	For	Management
1.3	Elect	Director Robert Sedgewick		For	For	Management
1.4	Elect	Director John E. Warnock		For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Amend Non-Employee Director Stock Option For				For	Management
	Plan
4	Expense Stock Options			Against	For	Shareholder
5	Review/Limit Executive Compensation			Against	Against	Shareholder
6	Ratify Auditors			For	For	Management
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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	Against	For	Shareholder
	of Directors
4	Expense Stock Options	Against	For	Shareholder

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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

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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	Against	Shareholder
6	Expense Stock Options	Against	For	Shareholder

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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

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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 

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AGILENT TECHNOLOGIES INC.
Ticker:		A	Security ID: 00846U101
Meeting Date: MAR 1, 2005			Meeting Type: Annual
Record Date:		JAN 3, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Heidi Kunz		For	For	Management
1.2	Elect	Director David M. Lawrence, M.D.		For	For	Management
1.3	Elect	Director A. Barry Rand		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Executive Incentive Bonus Plan			For	For	Management

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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

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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

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ALBERTSON'S, INC.
Ticker: ABS	Security ID: 013104104
Meeting Date: JUN 2, 2005	Meeting Type: Annual
Record Date: APR 13, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Henry I. Bryant	For	For	Management
1.2	Elect Director Bonnie G. Hill	For	For	Management
1.3	Elect Director Lawrence R. Johnston	For	For	Management
1.4	Elect Director Kathi P. Siefert	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
4	Adopt Simply Majority Vote Requirement	Against	For	Shareholder
5	Submit Severance Agreement	Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
6	Separate Chairman and CEO Positions	Against	Against	Shareholder
7	Performance- Based/Indexed Options	Against	Against	Shareholder

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ALCOA INC.
Ticker: AA		Security ID:	013817101
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: JAN 24, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph T. Gorman		For	For	Management
1.2	Elect Director Klaus Kleinfeld		For	For	Management
2	Ratify Auditors		For	For	Management

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ALLEGHENY ENERGY, INC.
Ticker: AYE		Security ID: 017361106
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 17, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Furlong Baldwin		For	For	Management
1.2	Elect Director Eleanor Baum		For	For	Management
1.3	Elect Director Paul J. Evanson		For	For	Management
1.4	Elect Director Cyrus F. Freidheim, Jr.		For	For	Management
1.5	Elect Director Julia L. Johnson		For	For	Management
1.6	Elect Director Ted J. Kleisner		For	For	Management
1.7	Elect Director Steven H. Rice		For	For	Management
1.8	Elect Director Gunnar E. Sarsten		For	For	Management
1.9	Elect Director Michael H. Sutton		For	For	Management
2	Ratify Auditors		For	For	Management
3	Management to Retain Stock		Against	Against	Shareholder
4	Separate Chairman and CEO Positions		Against	Against	Shareholder
5	Adopt Policy on Overboarded Directors		Against	Against	Shareholder
6	Performance- Based/Indexed Options		Against	Against	Shareholder

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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			For	For	Management
	Incentive Plan

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ALLERGAN, INC.
Ticker: AGN		Security ID:	018490102
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 10, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Trevor M. Jones		For	For	Management
1.2	Elect Director Karen R. Oscar		For	For	Management
1.3	Elect Director Leonard D. Schaeffer		For	For	Management

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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	For	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	Against	Shareholder

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ALLTEL CORP.
Ticker: AT		Security ID:	020039103
Meeting Date: APR 21, 2005		Meeting Type: Annual
Record Date: FEB 24, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Belk		For	For	Management
1.2	Elect Director Gregory W. Penske		For	For	Management
1.3	Elect Director Warren A. Stephens		For	For	Management
2	Ratify Auditors		For	For	Management

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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	For	Management
4	Amend Qualified Employee Stock Purchase			For	For	Management
	Plan
5	Ratify Auditors			For	For	Management
6	Expense Stock Options			Against	For	Shareholder
7	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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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	For	For	Management
	Plan
4	Ratify Auditors	For	For	Management
5	Eliminate Animal Testing	Against	Against	Shareholder
6	Product Warnings for Pregnant Women	Against	Against	Shareholder
7	Cease Use of Light and Ultra Light in	Against	Against	Shareholder
	Cigarette Marketing
8	Apply Fire Safety Standards for	Against	Against	Shareholder
	Cigarettes

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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

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AMERADA HESS CORP.
Ticker: AHC		Security ID:	023551104
Meeting Date: MAY 4, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edith E. Holiday		For	For	Management
1.2	Elect Director John	J. O' Connor	For	For	Management
1.3	Elect Director F. Borden Walker		For	For	Management
1.4	Elect Director Robert N. Wilson		For	For	Management
2	Ratify Auditors		For	For	Management

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AMEREN CORPORATION

Ticker: AEE		Security ID: 023608102
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Susan S. Elliott		For	For	Management
1.2	Elect Director Gayle P.W. Jackson		For	For	Management
1.3	Elect Director James C. Johnson		For	For	Management
1.4	Elect Director Richard A. Liddy		For	For	Management
1.5	Elect Director Gordon R. Lohman		For	For	Management
1.6	Elect Director Richard A. Lumpkin		For	For	Management
1.7	Elect Director Paul L. Miller, Jr.		For	For	Management
1.8	Elect Director Charles W. Mueller		For	For	Management
1.9	Elect Director Douglas R. Oberhelman		For	For	Management
1.10	Elect Director Gary L. Rainwater		For	For	Management
1.11	Elect Director Harvey Saligman		For	For	Management
1.12	Elect Director Patrick T. Stokes		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Risks of Nuclear Waste Storage		Against	Against	Shareholder
4	Require Independent Director To Serve As		Against	Against	Shareholder
	Chairman Of The Board

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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	For	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			Against	Against	Shareholder
	Shareholder Vote

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AMERICAN EXPRESS CO.
Ticker: AXP	Security ID: 025816109
Meeting Date: APR 27, 2005	Meeting Type: Annual
Record Date: FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Daniel F. Akerson	For	For	Management
1.2	Elect	Director Charlene Barshefsky	For	For	Management
1.3	Elect	Director William G. Bowen	For	For	Management
1.4	Elect	Director Ursula M. Burns	For	For	Management
1.5	Elect	Director Kenneth I. Chenault	For	For	Management
1.6	Elect	Director Peter R. Dolan	For	For	Management
1.7	Elect	Director Vernon E. Jordan, Jr.	For	For	Management
1.8	Elect	Director Jan Leschly	For	For	Management
1.9	Elect	Director Richard A. McGinn	For	For	Management
1.10	Elect	Director Edward D. Miller	For	For	Management
1.11	Elect	Director Frank P. Popoff	For	For	Management
1.12	Elect	Director Robert D. Walter	For	For	Management
2	Ratify Auditors		For	For	Management
3	Company-Specific--Compensation-Related		Against	Against	Shareholder
4	Report on Political Contributions		Against	Against	Shareholder

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AMERICAN POWER CONVERSION CORP.
Ticker:		APCC	Security ID: 029066107
Meeting Date: JUN 9, 2005			Meeting Type: Annual
Record Date:		APR 13, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1	Fix Number of Directors			For	For	Management
2.1	Elect	Director Rodger B. Dowdell, Jr.		For	For	Management
2.2	Elect	Director Neil E. Rasmussen		For	For	Management
2.3	Elect	Director Ervin F. Lyon		For	For	Management
2.4	Elect	Director James D. Gerson		For	For	Management
2.5	Elect	Director John G. Kassakian		For	For	Management
2.6	Elect	Director John F. Keane, Sr.		For	For	Management
2.7	Elect	Director Ellen B. Richstone		For	For	Management
3	Ratify Auditors			For	For	Management

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AMERICAN STANDARD COMPANIES INC.
Ticker:		ASD	Security ID:	029712106
Meeting Date: MAY 3, 2005			Meeting Type: Annual
Record Date:		MAR 10, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jared L. Cohon		For	For	Management
1.2	Elect	Director Paul J. Curlander		For	For	Management
1.3	Elect	Director Frederic M. Poses		For	For	Management
2	Ratify Auditors			For	For	Management

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

AMERISOURCEBERGEN CORP

Ticker:		ABC	Security ID:	03073E105
Meeting Date: MAR 4, 2005			Meeting Type: Annual
Record Date:		JAN 10, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Rodney H. Brady		For	For	Management
1.2	Elect	Director Charles H. Cotros		For	For	Management
1.3	Elect	Director Jane E. Henney, M.D.		For	For	Management
1.4	Elect	Director R. David Yost		For	For	Management
2	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	For	Management
2	Ratify Auditors			For	For	Management
3	Eliminate Animal Testing			Against	Against	Shareholder
4	Review/Limit Executive Compensation			Against	Against	Shareholder
5	Adopt Retention Ratio for Executives			Against	Against	Shareholder

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

AMSOUTH BANCORPORATION
Ticker: ASO		Security ID:	032165102
Meeting Date: APR 21, 2005		Meeting Type: Annual
Record Date: FEB 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.W. Davenport, Jr.		For	For	Management
1.2	Elect Director James R. Malone		For	For	Management
1.3	Elect Director Ronald L. Kuehn, Jr.		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Political Contributions		Against	Against	Shareholder

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

ANADARKO PETROLEUM CORP.
Ticker: APC		Security ID:	032511107
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John R. Butler		For	For	Management
1.2	Elect Director Preston M. Geren III		For	For	Management

1.3	Elect Director John R. Gordon	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Report on Political Contributions	Against	Against	Shareholder

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

ANALOG DEVICES, INC.
Ticker:		ADI	Security ID:	032654105
Meeting Date: MAR 8, 2005			Meeting Type: Annual
Record Date:		JAN 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John L. Doyle		For	For	Management
1.2	Elect	Director Christine King		For	For	Management
1.3	Elect	Director Ray Stata		For	For	Management
2	Ratify Auditors			For	For	Management
3	Expense Stock Options			Against	For	Shareholder

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

ANDREW CORP.
Ticker:		ANDW	Security ID: 034425108
Meeting Date: FEB 8, 2005			Meeting Type: Annual
Record Date:		DEC 10, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director T.A. Donahoe		For	For	Management
1.2	Elect	Director R.E. Faison		For	For	Management
1.3	Elect	Director J.D. Fluno		For	For	Management
1.4	Elect	Director W.O. Hunt		For	For	Management
1.5	Elect	Director C.R. Nicholas		For	For	Management
1.6	Elect	Director R.G. Paul		For	For	Management
1.7	Elect	Director G.A. Poch		For	For	Management
1.8	Elect	Director A.F. Pollack		For	For	Management
1.9	Elect	Director G.O. Toney		For	For	Management
2	Approve Executive Incentive Bonus Plan			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Ratify Auditors			For	For	Management
5	Other Business			For	Against	Management

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

ANHEUSER-BUSCH COMPANIES, INC.
Ticker:		BUD	Security ID:	035229103
Meeting Date: APR 27, 2005			Meeting Type: Annual
Record Date:		FEB 28, 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 Joyce M. Roche	For	For	Management
1.4	Elect	Director Henry Hugh Shelton	For	For	Management
1.5	Elect	Director Patrick T. Stokes	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Amend Stock Option Plan		For	For	Management
4	Ratify Auditors		For	For	Management

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

AON CORP.
Ticker: AOC		Security ID:	037389103
Meeting Date: MAY 20, 2005		Meeting Type: Annual
Record Date: MAR 23, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick G. Ryan		For	For	Management
1.2	Elect Director Gregory C. Case		For	For	Management
1.3	Elect Director Edgar D. Jannotta		For	For	Management
1.4	Elect Director Jan Kalff		For	For	Management
1.5	Elect Director Lester B. Knight		For	For	Management
1.6	Elect Director J. Michael Losh		For	For	Management
1.7	Elect Director R. Eden Martin		For	For	Management
1.8	Elect Director Andrew J. McKenna		For	For	Management
1.9	Elect Director Robert S. Morrison		For	For	Management
1.10	Elect Director Richard C. Notebaert		For	For	Management
1.11	Elect Director John W. Rogers, Jr.		For	For	Management
1.12	Elect Director Gloria Santona		For	For	Management
1.13	Elect Director Carolyn Y. Woo		For	For	Management
2	Ratify Auditors		For	For	Management

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

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				Against	For	Shareholder
	of Directors
5	Prohibit Auditor from Providing Non-Audit Against					Against	Shareholder
	Services

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

APARTMENT INVESTMENT & MANAGEMENT CO.

Ticker: AIV		Security ID: 03748R101
Meeting Date: APR 29, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry Considine		For	For	Management
1.2	Elect Director James N. Bailey		For	For	Management
1.3	Elect Director Richard S. Ellwood		For	For	Management
1.4	Elect Director J. Landis Martin		For	For	Management
1.5	Elect Director Thomas L. Rhodes		For	For	Management
1.6	Elect Director Michael A. Stein		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approval of the Sale of High Performance		For	For	Management
	Units

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

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			For	For	Management
	Plan
5	Ratify Auditors			For	For	Management
6	Performance- Based/Indexed Options			Against	Against	Shareholder

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

APPLERA CORP
Ticker:		ABI	Security ID:	038020103
Meeting Date: OCT 21, 2004			Meeting Type: Annual
Record Date:		AUG 30, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard H. Ayers		For	For	Management
1.2	Elect	Director Jean-Luc Belingard		For	For	Management
1.3	Elect	Director Robert H. Hayes		For	For	Management
1.4	Elect	Director Arnold J. Levine		For	For	Management
1.5	Elect	Director William H. Longfield		For	For	Management
1.6	Elect	Director Theodore E. Martin		For	For	Management
1.7	Elect	Director Carolyn W. Slayman		For	For	Management

1.8	Elect	Director Orin R. Smith	For	For	Management
1.9	Elect	Director James R. Tobin	For	For	Management
1.10	Elect	Director Tony L. White	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Employee Stock Purchase Plan		For	For	Management
4	Amend Omnibus Stock Plan		For	For	Management
5	Amend Omnibus Stock Plan		For	For	Management

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

APPLIED MATERIALS, INC.
Ticker: AMAT		Security ID:	038222105
Meeting Date: MAR 23, 2005		Meeting Type: Annual
Record Date: JAN 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael H. Armacost		For	For	Management
1.2	Elect Director Deborah E. Coleman		For	For	Management
1.3	Elect Director Herbert M. Dwight, Jr.		For	For	Management
1.4	Elect Director Philip V. Gerdine		For	For	Management
1.5	Elect Director Paul R. Low		For	For	Management
1.6	Elect Director Dan Maydan		For	For	Management
1.7	Elect Director Steven L. Miller		For	For	Management
1.8	Elect Director James C. Morgan		For	For	Management
1.9	Elect Director Gerhard H. Parker		For	For	Management
1.10	Elect Director Willem P. Roelandts		For	For	Management
1.11	Elect Director Michael R. Splinter		For	For	Management
2	Ratify Auditors		For	For	Management

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

APPLIED MICRO CIRCUITS CORP.
Ticker:		AMCC	Security ID: 03822W109
Meeting Date: SEP 1, 2004			Meeting Type: Annual
Record Date:		JUL 6, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David M. Rickey		For	For	Management
1.2	Elect	Director Roger A. Smullen, Sr.		For	For	Management
1.3	Elect	Director Cesar Cesaratto		For	For	Management
1.4	Elect	Director Franklin P. Johnson, Jr		For	For	Management
1.5	Elect	Director L. Wayne Price		For	For	Management
1.6	Elect	Director Arthur B. Stabenow		For	For	Management
1.7	Elect	Director Harvey P. White		For	For	Management
2	Ratify Auditors			For	For	Management

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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM	Security ID: 039483102
Meeting Date: NOV 4, 2004	Meeting Type: Annual

Record Date:		SEP 15, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director G. Allen Andreas	For	For	Management
1.2	Elect	Director Alan L. Boeckmann	For	For	Management
1.3	Elect	Director Mollie Hale Carter	For	For	Management
1.4	Elect	Director Roger S. Joslin	For	For	Management
1.5	Elect	Director Patrick J. Moore	For	For	Management
1.6	Elect	Director M. Brian Mulroney	For	For	Management
1.7	Elect	Director Thomas F. O'Neill	For	For	Management
1.8	Elect	Director O.G. Webb	For	For	Management
1.9	Elect	Director Kelvin R. Westbrook	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Approve Employee Stock Purchase Plan		For	For	Management
4	Report on Genetically Engineered Products Against			Against	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,		For	For	Management
	III
2	Declassify the Board of Trustees			For	For	Management
3	Ratify Auditors			For	For	Management

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

ASHLAND INC.
Ticker:		ASH	Security ID:	044204105
Meeting Date: JAN 27, 2005			Meeting Type: Annual
Record Date:		NOV 22, 2004
#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Bernadine P. Healy, M.D.			For	For	Management
1.2	Elect	Director Kathleen Ligocki			For	For	Management
1.3	Elect	Director James J. O'Brien			For	For	Management
2	Ratify Auditors				For	For	Management

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

ASHLAND INC.
Ticker:	ASH	Security ID: 044204105
Meeting Date: JUN 29, 2005		Meeting Type: Special
Record Date:	MAY 12, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Approve Transfer of Interest in Joint	For	For	Management
	Venture

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

AT&T CORP.
Ticker: T		Security ID:	001957505
Meeting Date: JUN 30, 2005		Meeting Type: Annual
Record Date: MAY 27, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management
3.1	Elect Director William F. Aldinger		For	For	Management
3.2	Elect Director Kenneth T. Derr		For	For	Management
3.3	Elect Director D.W. Dorman		For	For	Management
3.4	Elect Director M.K. Eickhoff-Smith		For	For	Management
3.5	Elect Director H.L. Henkel		For	For	Management
3.6	Elect Director F.C. Herringer		For	For	Management
3.7	Elect Director Jon C. Madonna		For	For	Management
3.8	Elect Director Donald F. McHenry		For	For	Management
3.9	Elect Director Tony L. White		For	For	Management
4	Ratify Auditors		For	For	Management
5	Limit Awards to Executives		Against	Against	Shareholder
6	Performance- Based/Indexed Options		Against	Against	Shareholder
7	Report on Executive Compensation		Against	Against	Shareholder
8	Redeem or Vote Poison Pill		Against	For	Shareholder
9	Review Executive Compensation		Against	Against	Shareholder
10	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

AUTODESK, INC.
Ticker:		ADSK	Security ID: 052769106
Meeting Date: JUN 23, 2005			Meeting Type: Annual
Record Date:		MAY 2, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Carol A. Bartz		For	For	Management
1.2	Elect	Director Mark A. Bertelsen		For	For	Management
1.3	Elect	Director Crawford W. Beveridge		For	For	Management
1.4	Elect	Director J. Hallam Dawson		For	For	Management
1.5	Elect	Director Michael J. Fister		For	For	Management
1.6	Elect	Director Per-Kristian Halvorsen		For	For	Management
1.7	Elect	Director Steven L. Scheid		For	For	Management
1.8	Elect	Director Mary Alice Taylor		For	For	Management
1.9	Elect	Director Larry W. Wangberg		For	For	Management
2	Approve Omnibus Stock Plan			For	Against	Management
3	Approve Increase in Common Stock and a			For	For	Management
	Stock Split
4	Approve Executive Incentive Bonus Plan			For	For	Management

5  Ratify Auditors  For  For  Management 

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

AUTOMATIC DATA PROCESSING, INC.
Ticker:		ADP	Security ID: 053015103
Meeting Date: NOV 9, 2004			Meeting Type: Annual
Record Date:		SEP 10, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gregory D. Brenneman		For	For	Management
1.2	Elect	Director Leslie A. Brun		For	For	Management
1.3	Elect	Director Gary C. Butler		For	For	Management
1.4	Elect	Director Joseph A. Califano, Jr.		For	For	Management
1.5	Elect	Director Leon G. Cooperman		For	For	Management
1.6	Elect	Director R. Glenn Hubbard		For	For	Management
1.7	Elect	Director Ann Dibble Jordan		For	For	Management
1.8	Elect	Director Harvey M. Krueger		For	For	Management
1.9	Elect	Director Frederic V. Malek		For	For	Management
1.10	Elect	Director Henry Taub		For	For	Management
1.11	Elect	Director Arthur F. Weinbach		For	For	Management
2	Ratify Auditors			For	For	Management

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

AUTONATION, INC.
Ticker: AN		Security ID:	05329W102
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mike Jackson		For	For	Management
1.2	Elect Director Robert J. Brown		For	For	Management
1.3	Elect Director J.P. Bryan		For	For	Management
1.4	Elect Director Rick L. Burdick		For	For	Management
1.5	Elect Director William C. Crowley		For	For	Management
1.6	Elect Director Edward S. Lampert		For	For	Management
1.7	Elect Director Irene B. Rosenfeld		For	For	Management
2	Ratify Auditors		For	For	Management

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

AUTOZONE, INC.
Ticker:		AZO	Security ID:	053332102
Meeting Date: DEC 16, 2004			Meeting Type: Annual
Record Date:		OCT 21, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Charles M. Elson		For	For	Management
1.2	Elect	Director Earl G. Graves, Jr.		For	For	Management
1.3	Elect	Director N. Gerry House		For	For	Management

1.4	Elect	Director J.R. Hyde, III	For	For	Management
1.5	Elect	Director Edward S. Lampert	For	For	Management
1.6	Elect	Director W. Andrew Mckenna	For	For	Management
1.7	Elect	Director Steve Odland	For	For	Management
1.8	Elect	Director James J. Postl	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

AVAYA INC
Ticker:		AV	Security ID:	053499109
Meeting Date: FEB 15, 2005			Meeting Type: Annual
Record Date:		DEC 20, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Philip A. Odeen		For	For	Management
1.2	Elect	Director Hellene S. Runtagh		For	For	Management
1.3	Elect	Director Paula Stern		For	For	Management
1.4	Elect	Director Richard F. Wallman		For	For	Management

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

AVERY DENNISON CORP.
Ticker:		AVY	Security ID:	053611109
Meeting Date: APR 28, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Peter K. Barker		For	For	Management
1.2	Elect	Director Richard M. Ferry		For	For	Management
1.3	Elect	Director Kent Kresa		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management

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

AVON PRODUCTS, INC.
Ticker:		AVP	Security ID:	054303102
Meeting Date: MAY 5, 2005			Meeting Type: Annual
Record Date:		MAR 16, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Fred Hassan		For	For	Management
1.2	Elect	Director Ann S. Moore		For	For	Management
1.3	Elect	Director Lawrence A. Weinbach		For	For	Management
2	Ratify Auditors			For	For	Management
3	Declassify the Board of Directors			For	For	Management
4	Amend Omnibus Stock Plan			For	For	Management
5	Disclose Charitable Contributions and			Against	Against	Shareholder
	Fundraising Efforts

6	Reformulate Products to Remove Chemicals	Against	Against	Shareholder
	Banned by EU

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

BAKER HUGHES INCORPORATED
Ticker: BHI		Security ID: 057224107
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady		For	For	Management
1.2	Elect Director Clarence P. Cazalot, Jr.		For	For	Management
1.3	Elect Director Anthony G. Fernandes		For	For	Management
1.4	Elect Director J. Larry Nichols		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Act on Shareholder Resolutions that		Against	Against	Shareholder
	Receive Majority Support

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

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	For	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

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

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	Against	Shareholder
4	Limit Executive Compensation			Against	Against	Shareholder

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

BAUSCH & LOMB INC.
Ticker: BOL		Security ID:	071707103
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul A. Friedman		For	For	Management
1.2	Elect Director Jonathan S. Linen		For	For	Management
1.3	Elect Director William H. Waltrip		For	For	Management
2	Ratify Auditors		For	For	Management
3A	Declassify the Board of Directors		For	For	Management
3B	Reduce Supermajority Vote Requirement		For	For	Management
3C	Authorize Board to Fill Vacancies		For	For	Management
3D	Remove Supermajority Vote Requirement for For			For	Management
	Removal of Directors
3E	Remove Supermajority Vote Requirement for For			For	Management
	Amendments

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

BAXTER INTERNATIONAL INC.
Ticker: BAX		Security ID: 071813109
Meeting Date: MAY 3, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Blake E. Devitt		For	For	Management
1.2	Elect Director Joseph B. Martin, M.D.,		For	For	Management

	Ph. D.
1.3	Elect Director Robert L. Parkinson, Jr.	For	For	Management
1.4	Elect Director Thomas T. Stallkamp	For	For	Management
1.5	Elect Director Albert P.L. Stroucken	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	Against	Shareholder
4	Prohibit Auditor from Providing Non-Audit Against		Against	Shareholder
	Services
5	Declassify the Board of Directors	None	For	Shareholder

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

BB&T CORPORATION
Ticker:		BBT	Security ID:	054937107
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		MAR 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Alfred E. Cleveland		For	For	Management
1.2	Elect	Director Anna R. Cablik		For	For	Management
1.3	Elect	Director John P. Howe, III		For	For	Management
1.4	Elect	Director Nido R. Qubein		For	For	Management
1.5	Elect	Director Albert F. Zettlemoyer		For	For	Management
2	Ratify Auditors			For	For	Management

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

BEAR STEARNS COMPANIES INC., THE
Ticker: BSC		Security ID:	073902108
Meeting Date: APR 7, 2005		Meeting Type: Annual
Record Date: FEB 23, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James E. Cayne		For	For	Management
1.2	Elect Director Henry S. Bienen		For	For	Management
1.3	Elect Director Carl D. Glickman		For	For	Management
1.4	Elect Director Alan C. Greenberg		For	For	Management
1.5	Elect Director Donald J. Harrington		For	For	Management
1.6	Elect Director Frank T. Nickell		For	For	Management
1.7	Elect Director Paul A. Novelly		For	For	Management
1.8	Elect Director Frederic V. Salerno		For	For	Management
1.9	Elect Director Alan D. Schwartz		For	For	Management
1.10	Elect Director Warren J. Spector		For	For	Management
1.11	Elect Director Vincent Tese		For	For	Management
1.12	Elect Director Wesley S. Williams Jr.		For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

BECTON, DICKINSON AND COMPANY

Ticker:		BDX	Security ID: 075887109
Meeting Date: FEB 1, 2005			Meeting Type: Annual
Record Date:		DEC 6, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Basil L. Anderson		For	For	Management
1.2	Elect	Director Gary A. Mecklenburg		For	For	Management
1.3	Elect	Director James E. Perrella		For	For	Management
1.4	Elect	Director Alfred Sommer		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Executive Incentive Bonus Plan			For	For	Management
4	Restore or Provide for Cumulative Voting			Against	Against	Shareholder

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

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	Against	Shareholder

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

BED BATH & BEYOND INC.
Ticker:		BBBY	Security ID:	075896100
Meeting Date: JUN 30, 2005			Meeting Type: Annual
Record Date:		MAY 5, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Leonard Feinstein		For	For	Management
1.2	Elect	Director Robert Kaplan		For	For	Management
1.3	Elect	Director Dean S. Adler		For	For	Management
1.4	Elect	Director Jordan Heller		For	For	Management
2	Ratify Auditors			For	For	Management
3	Adopt ILO-based Code of Conduct			Against	Against	Shareholder
4	Review/Limit Executive Compensation			Against	Against	Shareholder
5	Declassify the Board of Directors			Against	For	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

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

BEMIS COMPANY, INC.
Ticker: BMS		Security ID:	081437105
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Perry		For	For	Management
1.2	Elect Director William J. Scholle		For	For	Management
1.3	Elect Director Timothy M. Manganello		For	For	Management
1.4	Elect Director Philip G. Weaver		For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

BEST BUY CO., INC.
Ticker:		BBY	Security ID:	086516101
Meeting Date: JUN 23, 2005			Meeting Type: Annual
Record Date:		APR 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Ronald James		For	For	Management
1.2	Elect	Director Elliot S. Kaplan		For	For	Management
1.3	Elect	Director Matthew H. Paull		For	For	Management
1.4	Elect	Director Richard M. Schulze		For	For	Management
1.5	Elect	Director Mary A. Tolan		For	For	Management
1.6	Elect	Director Hatim A. Tyabji		For	For	Management
2	Ratify Auditors			For	For	Management

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

BIG LOTS INC.

Ticker:		BLI	Security ID:	089302103
Meeting Date: MAY 17, 2005			Meeting Type: Annual
Record Date:		MAR 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Sheldon M. Berman		For	For	Management
1.2	Elect	Director David T. Kollat		For	For	Management
1.3	Elect	Director Brenda J. Lauderback		For	For	Management
1.4	Elect	Director Philip E. Mallott		For	For	Management
1.5	Elect	Director Ned Mansour		For	For	Management
1.6	Elect	Director Michael J. Potter		For	For	Management
1.7	Elect	Director Russell Solt		For	For	Management
1.8	Elect	Director James R. Tener		For	For	Management
1.9	Elect	Director Dennis B. Tishkoff		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management

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

BIOGEN IDEC, INC.
Ticker: BIIB		Security ID: 09062X103
Meeting Date: JUN 3, 2005		Meeting Type: Annual
Record Date: APR 6, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas F. Keller		For	For	Management
1.2	Elect Director William H. Rastetter		For	For	Management
1.3	Elect Director Lynn Schenk		For	For	Management
1.4	Elect Director Philip A. Sharp		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan

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

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	For	Management
1.2	Elect	Director Jerry L. Miller		For	For	Management
1.3	Elect	Director Charles E. Niemier		For	For	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

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

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

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

BOEING CO., THE
Ticker: BA		Security ID: 097023105
Meeting Date: MAY 2, 2005		Meeting Type: Annual
Record Date: MAR 3, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth M. Duberstein		For	For	Management
1.2	Elect Director W. James McNerney, Jr.		For	For	Management
1.3	Elect Director Lewis E. Platt		For	For	Management
1.4	Elect Director Mike S. Zafirovski		For	For	Management
2	Ratify Auditors		For	For	Management
3	Adopt Human Rights Policy		Against	Against	Shareholder
4	Develop Ethical Criteria for Military		Against	Against	Shareholder
	Contracts
5	Report on Political Contributions		Against	Against	Shareholder
6	Declassify the Board of Directors		Against	For	Shareholder
7	Adopt Simple Majority Vote Requirement		Against	For	Shareholder
8	Establish Other Board Committee		Against	Against	Shareholder
9	Separate Chairman and CEO Positions		Against	Against	Shareholder

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

BOSTON SCIENTIFIC CORP.
Ticker: BSX		Security ID:	101137107
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ray J. Groves			For	For	Management
1.2	Elect Director Peter M. Nicholas			For	For	Management
1.3	Elect Director Warren B. Rudman			For	For	Management
1.4	Elect Director James R. Tobin			For	For	Management
2	Ratify Auditors			For	For	Management
3	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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

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	For	For	Management
	Supermajority Vote Requirements
4	Report on Political Contributions	Against	Against	Shareholder
5	Report on Operational Impact of HIV/AIDS, Against		Against	Shareholder
	TB, and Malaria Pandemic
6	Eliminate Animal Testing	Against	Against	Shareholder
7	Separate Chairman and CEO Positions	Against	Against	Shareholder
8	Proposal Regarding Restatement Situations Against		Against	Shareholder
9	Limit/Prohibit Awards to Executives	Against	Against	Shareholder
10	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

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

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

BRUNSWICK CORP.
Ticker:		BC	Security ID:	117043109
Meeting Date: MAY 4, 2005			Meeting Type: Annual
Record Date:		MAR 3, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director George W. Buckley		For	For	Management
1.2	Elect	Director Peter Harf		For	For	Management
1.3	Elect	Director Ralph C. Stayer		For	For	Management
2	Ratify Auditors			For	For	Management

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

BURLINGTON NORTHERN SANTA FE CORP.

Ticker: BNI	Security ID: 12189T104
Meeting Date: APR 20, 2005	Meeting Type: Annual

Record Date:		FEB 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director A.L. Boeckmann	For	For	Management
1.2	Elect	Director V.S. Martinez	For	For	Management
1.3	Elect	Director M.F. Racicot	For	For	Management
1.4	Elect	Director R.S. Roberts	For	For	Management
1.5	Elect	Director M.K. Rose	For	For	Management
1.6	Elect	Director M.J. Shapiro	For	For	Management
1.7	Elect	Director J.C. Watts, Jr.	For	For	Management
1.8	Elect	Director R.H. West	For	For	Management
1.9	Elect	Director J.S. Whisler	For	For	Management
1.10	Elect	Director E.E. Whitacre, Jr.	For	For	Management
2	Ratify Auditors		For	For	Management

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

BURLINGTON RESOURCES INC.
Ticker: BR		Security ID:	122014103
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director B.T. Alexander		For	For	Management
1.2	Elect Director R.V. Anderson		For	For	Management
1.3	Elect Director L.I. Grant		For	For	Management
1.4	Elect Director R.J. Harding		For	For	Management
1.5	Elect Director J.T. LaMacchia		For	For	Management
1.6	Elect Director R.L. Limbacher		For	For	Management
1.7	Elect Director J.F. McDonald		For	For	Management
1.8	Elect Director K.W. Orce		For	For	Management
1.9	Elect Director D.M. Roberts		For	For	Management
1.10	Elect Director J.A. Runde		For	For	Management
1.11	Elect Director J.F. Schwarz		For	For	Management
1.12	Elect Director W. Scott, Jr.		For	For	Management
1.13	Elect Director B.S. Shackouls		For	For	Management
1.14	Elect Director S.J. Shapiro		For	For	Management
1.15	Elect Director W.E. Wade, Jr		For	For	Management
2	Ratify Auditors		For	For	Management

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

C. R. BARD, INC.
Ticker: BCR		Security ID: 067383109
Meeting Date: APR 20, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Kevin Dunnigan		For	For	Management
1.2	Elect Director Gail K. Naughton, Ph.D.		For	For	Management
1.3	Elect Director John H. Weiland		For	For	Management
2	Ratify Auditors		For	For	Management
3	Adopt ILO based Code of Conduct		Against	Against	Shareholder

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

CAMPBELL SOUP CO.
Ticker:		CPB	Security ID: 134429109
Meeting Date: NOV 18, 2004			Meeting Type: Annual
Record Date:		SEP 21, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John F. Brock		For	For	Management
1.2	Elect	Director Edmund M. Carpenter		For	For	Management
1.3	Elect	Director Paul R. Charron		For	For	Management
1.4	Elect	Director Douglas R. Conant		For	For	Management
1.5	Elect	Director Bennett Dorrance		For	For	Management
1.6	Elect	Director Kent B. Foster		For	For	Management
1.7	Elect	Director Harvey Golub		For	For	Management
1.8	Elect	Director Randall W. Larrimore		For	For	Management
1.9	Elect	Director Philip E. Lippincott		For	For	Management
1.10	Elect	Director Mary Alice D. Malone		For	For	Management
1.11	Elect	Director David C. Patterson		For	For	Management
1.12	Elect	Director Charles R. Perrin		For	For	Management
1.13	Elect	Director Donald M. Stewart		For	For	Management
1.14	Elect	Director George Strawbridge, Jr.		For	For	Management
1.15	Elect	Director Les C. Vinney		For	For	Management
1.16	Elect	Director Charlotte C. Weber		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Executive Incentive Bonus Plan			For	For	Management

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

CAPITAL ONE FINANCIAL CORP.
Ticker: COF		Security ID:	14040H105
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Patrick W. Gross			For	For	Management
1.2	Elect Director Ann Fritz Hackett			For	For	Management
2	Ratify Auditors			For	For	Management
3	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
4	Report on Pay Disparity			Against	Against	Shareholder

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

CARDINAL HEALTH, INC.
Ticker: CAH	Security ID: 14149Y108
Meeting Date: DEC 8, 2004	Meeting Type: Annual
Record Date: OCT 25, 2004
# Proposal	Mgt Rec	Vote Cast	Sponsor

1.1	Elect	Director George H. Conrades	For	For	Management
1.2	Elect	Director Robert L. Gerbig	For	For	Management
1.3	Elect	Director Richard C. Notebaert	For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management
3	Declassify the Board of Directors		Against	For	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

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

CARNIVAL CORP.
Ticker:		CCL	Security ID: 143658300
Meeting Date: APR 13, 2005			Meeting Type: Annual
Record Date:		FEB 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Micky Arison		For	For	Management
1.2	Elect	Director Amb Richard G. Capen Jr		For	For	Management
1.3	Elect	Director Robert H. Dickinson		For	For	Management
1.4	Elect	Director Arnold W. Donald		For	For	Management
1.5	Elect	Director Pier Luigi Foschi		For	For	Management
1.6	Elect	Director Howard S. Frank		For	For	Management
1.7	Elect	Director Richard J. Glasier		For	For	Management
1.8	Elect	Director Baroness Hogg		For	For	Management
1.9	Elect	Director A. Kirk Lanterman		For	For	Management
1.10	Elect	Director Modesto A. Maidique		For	For	Management
1.11	Elect	Director John P. Mcnulty		For	For	Management
1.12	Elect	Director Sir John Parker		For	For	Management
1.13	Elect	Director Peter G. Ratcliffe		For	For	Management
1.14	Elect	Director Stuart Subotnick		For	For	Management
1.15	Elect	Director Uzi Zucker		For	For	Management
2	TO APPROVE THE AMENDED AND RESTATED			For	For	Management
	CARNIVAL CORPORATION 2001 OUTSIDE
	DIRECTOR STOCK PLAN.
3	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For				For	Management
	SHARE PLAN.
4	TO APPROVE THE CARNIVAL PLC 2005 EMPLOYEE For				For	Management
	STOCK PURCHASE PLAN.
5	Ratify Auditors			For	For	Management
6	TO AUTHORIZE THE AUDIT COMMITTEE OF			For	For	Management
	CARNIVAL PLC TO AGREE THE REMUNERATION OF
	THE INDEPENDENT AUDITORS.

7	TO RECEIVE THE ACCOUNTS AND REPORTS FOR	For	For	Management
	CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
	NOVEMBER 30, 2004.
8	TO APPROVE THE DIRECTORS REMUNERATION	For	For	Management
	REPORT OF CARNIVAL PLC.
9	TO APPROVE LIMITS ON THE AUTHORITY TO	For	For	Management
	ALLOT SHARES BY CARNIVAL PLC.
10	TO APPROVE THE DISAPPLICATION OF	For	For	Management
	PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
11	TO APPROVE A GENERAL AUTHORITY FOR	For	For	Management
	CARNIVAL PLC TO BUY BACK CARNIVAL PLC
	ORDINARY SHARES IN THE OPEN MARKET.

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

CATERPILLAR INC.
Ticker: CAT		Security ID: 149123101
Meeting Date: APR 13, 2005		Meeting Type: Annual
Record Date: FEB 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Frank Blount		For	For	Management
1.2	Elect Director John R. Brazil		For	For	Management
1.3	Elect Director Eugene V. Fife		For	For	Management
1.4	Elect Director Gaul D. Fosler		For	For	Management
1.5	Elect Director Peter A. Magowan		For	For	Management
2	Ratify Auditors		For	For	Management
3	Submit Shareholder Rights Plan (Poison		Against	For	Shareholder
	Pill) to Shareholder Vote
4	Report on Equipment Sales to Israel		Against	Against	Shareholder
5	Report on Operational Imact of HIV/AIDS,		Against	Against	Shareholder
	TB, and Malaria Pandemic
6	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

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	For	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	For	Management
1.10	Elect Director Robert F. Smith		For	For	Management

2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock	For	For	Management
	Awards/Options in Lieu of Cash
4	Approve Qualified Employee Stock Purchase For		For	Management
	Plan
5	Report on Pay Disparity	Against	Against	Shareholder
6	Eliminate or Restrict Severance	Against	For	Shareholder
	Agreements (Change-in-Control)

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

CENTEX CORP.
Ticker:		CTX	Security ID: 152312104
Meeting Date: JUL 15, 2004			Meeting Type: Annual
Record Date:		MAY 27, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Clint W. Murchison III		For	For	Management
1.2	Elect	Director Frederic M. Poses		For	For	Management
1.3	Elect	Director David W. Quinn		For	For	Management
2	Ratify Auditors			For	For	Management

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CENTURYTEL, INC.
Ticker: CTL		Security ID: 156700106
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Virginia Boulet		For	For	Management
1.2	Elect Director Calvin Czeschin		For	For	Management
1.3	Elect Director James B. Gardner		For	For	Management
1.4	Elect Director Gregory J. McCray		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
5	Approve Executive Incentive Bonus Plan		For	For	Management

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CHARLES SCHWAB CORP., THE
Ticker: SCH		Security ID:	808513105
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frank C. Herringer		For	For	Management
1.2	Elect Director Stephen T. McLin		For	For	Management
1.3	Elect Director Charles R. Schwab		For	For	Management

1.4	Elect Director Roger O. Walther	For	For	Management
1.5	Elect Director Robert N. Wilson	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Approve Executive Incentive Bonus Plan	For	For	Management
4	Declassify the Board of Directors	Against	For	Shareholder

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CHARTER ONE FINANCIAL, INC.
Ticker: CF		Security ID:	160903100
Meeting Date: AUG 23, 2004		Meeting Type: Special
Record Date: JUL 1, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management

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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			Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
5	Expense Stock Options			Against	For	Shareholder
6	Eliminate Animal Testing			Against	Against	Shareholder
7	Report on Drilling in Protected Areas			Against	Against	Shareholder
8	Report on Remediation Programs in Ecuador Against				Against	Shareholder

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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

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CIENA CORPORATION
Ticker:		CIEN	Security ID:	171779101
Meeting Date: MAR 16, 2005			Meeting Type: Annual
Record Date:		JAN 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gary B. Smith		For	For	Management
1.2	Elect	Director Harvey B. Cash		For	For	Management
1.3	Elect	Director Judith M. O'Brien		For	For	Management
2	Amend Employee Stock Purchase Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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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
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CINCINNATI FINANCIAL CORP.
Ticker: CINF		Security ID:	172062101

Meeting Date: APR 23, 2005 Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Kenneth C. Lichtendahl	For	For	Management
1.2	Elect Director W. Rodney McMullen	For	For	Management
1.3	Elect Director Thomas R. Schiff	For	For	Management
1.4	Elect Director John F. Steele, Jr.	For	For	Management
1.5	Elect Director Larry R. Webb	For	For	Management
2	Ratify Auditors	For	For	Management
3	Increase Authorized Common Stock	For	For	Management
4	Approve Stock Option Plan	For	For	Management
5	Approve Outside Director Stock	For	For	Management
	Awards/Options in Lieu of Cash

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CINERGY CORP.
Ticker: CIN		Security ID:	172474108
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas E. Petry		For	For	Management
1.2	Elect Director Mary L. Schapiro		For	For	Management
1.3	Elect Director Philip R. Sharp		For	For	Management
2	Ratify Auditors		For	For	Management

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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

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CIRCUIT CITY STORES, INC.

Ticker: CC		Security ID:	172737108
Meeting Date: JUN 21, 2005		Meeting Type: Annual
Record Date: APR 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Carolyn H. Byrd		For	For	Management
1.2	Elect Director Ursula O. Fairbairn		For	For	Management
1.3	Elect Director Alan Kane		For	For	Management
1.4	Elect Director J. Patrick Spainhour		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Approve Nonqualified Employee Stock		For	For	Management
	Purchase Plan
4	Ratify Auditors		For	For	Management

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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

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CIT GROUP INC
Ticker:		CIT	Security ID:	125581108
Meeting Date: MAY 11, 2005			Meeting Type: Annual
Record Date:		MAR 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jeffrey M. Peek		For	For	Management
1.2	Elect	Director Gary C. Butler		For	For	Management
1.3	Elect	Director William A. Farlinger		For	For	Management
1.4	Elect	Director William M. Freeman		For	For	Management
1.5	Elect	Director Hon. Thomas H. Kean		For	For	Management
1.6	Elect	Director Marianne Miller Parrs		For	For	Management
1.7	Elect Director Timothy M. Ring			For	For	Management

1.8	Elect	Director John R. Ryan	For	For	Management
1.9	Elect	Director Peter J. Tobin	For	For	Management
1.10	Elect	Director Lois M. Van Deusen	For	For	Management
2	Ratify Auditors		For	For	Management
3	Other Business		For	Against	Management

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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, Against				Against	Shareholder
	Titles or Responsibilities
7	Limit Executive Compensation			Against	Against	Shareholder
8	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
9	Review/Limit Executive Compensation			Against	Against	Shareholder
10	Adopt Simple Majority Vote			Against	For	Shareholder

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CITIZENS COMMUNICATIONS CO.
Ticker:		CZN	Security ID:	17453B101
Meeting Date: MAY 26, 2005			Meeting Type: Annual
Record Date:		MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jerry Elliott		For	For	Management
1.2	Elect	Director Lawton Wehle Fitt		For	For	Management

1.3	Elect	Director Stanley Harfenist	For	For	Management
1.4	Elect	Director William M. Kraus	For	For	Management
1.5	Elect	Director Scott N. Schneider	For	For	Management
1.6	Elect	Director Larraine D. Segil	For	For	Management
1.7	Elect	Director Robert A. Stanger	For	For	Management
1.8	Elect	Director Edwin Tornberg	For	For	Management
1.9	Elect	Director David H. Ward	For	For	Management
1.10	Elect	Director Myron A. Wick, III	For	For	Management
1.11	Elect	Director Mary Agnes Wilderotter	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Other Business		For	Against	Management

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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	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Approve Qualified Employee Stock Purchase For			For	Management
	Plan
4	Ratify Auditors		For	For	Management

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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	For	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

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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			For	For	Management
	Awards/Options in Lieu of Cash
3	Ratify Auditors			For	For	Management

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CMS ENERGY CORP.
Ticker: CMS		Security ID: 125896100
Meeting Date: MAY 20, 2005		Meeting Type: Annual
Record Date: MAR 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Merribel S. Ayers		For	For	Management
1.2	Elect Director Richard M. Gabrys		For	For	Management
1.3	Elect Director Earl D. Holton		For	For	Management
1.4	Elect Director David W. Joos		For	For	Management
1.5	Elect Director Philip R. Lochner, Jr.		For	For	Management
1.6	Elect Director Michael T. Monahan		For	For	Management
1.7	Elect Director Joseph F. Paquette, Jr.		For	For	Management
1.8	Elect Director Percy A. Pierre		For	For	Management
1.9	Elect Director S. Kinnie Smith, Jr.		For	For	Management
1.10	Elect Director Kenneth L. Way		For	For	Management
1.11	Elect Director Kenneth Whipple		For	For	Management
1.12	Elect Director John B. Yasinsky		For	For	Management
2	Ratify Auditors		For	For	Management

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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

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COCA-COLA COMPANY, THE
Ticker:		KO	Security ID: 191216100
Meeting Date: APR 19, 2005			Meeting Type: Annual
Record Date:		FEB 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Herbert A. Allen		For	For	Management
1.2	Elect	Director Ronald W. Allen		For	For	Management
1.3	Elect	Director Cathleen P. Black		For	For	Management
1.4	Elect	Director Warren E. Buffett		For	For	Management
1.5	Elect	Director Barry Diller		For	For	Management
1.6	Elect	Director E. Neville Isdell		For	For	Management
1.7	Elect	Director Donald R. Keough		For	For	Management
1.8	Elect	Director Maria Elena Lagomasino		For	For	Management
1.9	Elect	Director Donald F. McHenry		For	For	Management
1.10	Elect	Director Sam Nunn		For	For	Management
1.11	Elect	Director J. Pedro Reinhard		For	For	Management
1.12	Elect	Director James D. Robinson III		For	For	Management
1.13	Elect	Director Peter V. Ueberroth		For	For	Management
1.14	Elect	Director James B. Williams		For	For	Management
2	Ratify Auditors			For	For	Management
3	Review Labor Rights in Columbia			Against	Against	Shareholder
4	Performance- Based/Indexed Options			Against	Against	Shareholder
5	Submit Severance Agreement to Shareholder Against				For	Shareholder
	Vote

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COCA-COLA ENTERPRISES INC.
Ticker: CCE		Security ID: 191219104
Meeting Date: APR 29, 2005		Meeting Type: Annual
Record Date: MAR 2, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Fernando Aguirre		For	For	Management
1.2	Elect Director James E. Copeland, Jr.		For	For	Management
1.3	Elect Director Irial Finan		For	For	Management
1.4	Elect Director Summerfield K. Johnston,		For	For	Management
	III
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Limit Executive Compensation		Against	Against	Shareholder
5	Performance- Based/Indexed Options		Against	Against	Shareholder
6	Amendment of Governance Documents to		Against	For	Shareholder

	Require Election of Directors by Majority
	Vote
7	Performance and Time-Based Restricted Against	Against	Shareholder
	Share Grant Program for Senior Executives

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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	For	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		For	For	Management
	Option Plan
5	Review/Limit Executive Compensation		Against	Against	Shareholder

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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	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison			Against	For	Shareholder
	Pill) to Shareholder Vote

7  Approve Recapitalization Plan  Against  For  Shareholder 

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

COMERICA INC.
Ticker:		CMA	Security ID: 200340107
Meeting Date: MAY 17, 2005			Meeting Type: Annual
Record Date:		MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Joseph J. Buttigieg, III		For	For	Management
1.2	Elect	Director J. Philip DiNapoli		For	For	Management
1.3	Elect	Director Roger Fridholm		For	For	Management
1.4	Elect	Director Alfred A. Piergallini		For	For	Management
1.5	Elect	Director Patricia M. Wallington		For	For	Management
1.6	Elect	Director Gail L. Warden		For	For	Management
2	Ratify Auditors			For	For	Management

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COMPASS BANCSHARES, INC.
Ticker: CBSS		Security ID:	20449H109
Meeting Date: APR 18, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James H. Click		For	For	Management
1.2	Elect Director Tranum Fitzpatrick		For	For	Management
1.3	Elect Director John S. Stein		For	For	Management
2	Ratify Auditors		For	For	Management

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COMPUTER ASSOCIATES INTERNATIONAL, INC.
Ticker:		CA	Security ID:	204912109
Meeting Date: AUG 25, 2004			Meeting Type: Annual
Record Date:		JUN 30, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Russell M. Artzt		For	For	Management
1.2	Elect	Director Kenneth D. Cron		For	For	Management
1.3	Elect	Director Alfonse M. D'Amato		For	For	Management
1.4	Elect	Director Gary J. Fernandes		For	For	Management
1.5	Elect	Director Robert E. La Blanc		For	For	Management
1.6	Elect	Director Jay W. Lorsch		For	For	Management
1.7	Elect	Director Lewis S. Ranieri		For	For	Management
1.8	Elect	Director Walter P. Schuetze		For	For	Management
1.9	Elect	Director Laura S. Unger		For	For	Management
2	Ratify Auditors			For	For	Management
3	Review Executive Compensation			Against	For	Shareholder

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COMPUTER SCIENCES CORPORATION
Ticker:		CSC	Security ID:	205363104
Meeting Date: AUG 9, 2004			Meeting Type: Annual
Record Date:		JUN 11, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Irving W. Bailey, II		For	For	Management
1.2	Elect	Director Stephen L. Baum		For	For	Management
1.3	Elect	Director Rodney F. Chase		For	For	Management
1.4	Elect	Director Van B. Honeycutt		For	For	Management
1.5	Elect	Director William R. Hoover		For	For	Management
1.6	Elect	Director Leon J. Level		For	For	Management
1.7	Elect	Director F. Warren Mcfarlan		For	For	Management
1.8	Elect	Director James R. Mellor		For	For	Management
1.9	Elect	Director Thomas H. Patrick		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

COMPUWARE CORP.
Ticker:		CPWR	Security ID: 205638109
Meeting Date: AUG 24, 2004			Meeting Type: Annual
Record Date:		JUL 1, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dennis W. Archer		For	For	Management
1.2	Elect	Director Gurminder S. Bedi		For	For	Management
1.3	Elect	Director Elaine K. Didier		For	For	Management
1.4	Elect	Director William O. Grabe		For	For	Management
1.5	Elect	Director William R. Halling		For	For	Management
1.6	Elect	Director Peter Karmanos, Jr.		For	For	Management
1.7	Elect	Director Faye Alexander Nelson		For	For	Management
1.8	Elect	Director Glenda D. Price		For	For	Management
1.9	Elect	Director W. James Prowse		For	For	Management
1.10	Elect	Director G. Scott Romney		For	For	Management
1.11	Elect	Director Lowell P. Weicker, Jr.		For	For	Management

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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	For	Management
1.2	Elect	Director Raz Alon		For	For	Management
1.3	Elect	Director Itsik Danziger		For	For	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	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

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				Against	For	Shareholder
	of Directors

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

CONSOLIDATED EDISON, INC.
Ticker: ED		Security ID:	209115104
Meeting Date: MAY 16, 2005		Meeting Type: Annual
Record Date: MAR 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Vincent A. Calarco		For	For	Management
1.2	Elect Director George Campbell, Jr.		For	For	Management

1.3	Elect Director Gordon J. Davis	For	For	Management
1.4	Elect Director Michael J. Del Giudice	For	For	Management
1.5	Elect Director Joan S. Freilich	For	For	Management
1.6	Elect Director Ellen V. Futter	For	For	Management
1.7	Elect Director Sally Hernandez	For	For	Management
1.8	Elect Director Peter W. Likins	For	For	Management
1.9	Elect Director Eugene R. McGrath	For	For	Management
1.10	Elect Director Frederic V. Salerno	For	For	Management
1.11	Elect Director Stephen R. Volk	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Executive Compensation	Against	Against	Shareholder

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

CONSTELLATION ENERGY GROUP, INC.
Ticker:		CEG	Security ID:	210371100
Meeting Date: MAY 20, 2005			Meeting Type: Annual
Record Date:		MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Yves C. de Balmann		For	For	Management
1.2	Elect	Director Freeman A. Hrabowski, III For			For	Management
1.3	Elect	Director Nancy Lampton		For	For	Management
1.4	Elect	Director Lynn M. Martin		For	For	Management
2	Ratify Auditors			For	For	Management

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

CONVERGYS CORP.
Ticker: CVG		Security ID:	212485106
Meeting Date: APR 19, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David B. Dillon		For	For	Management
1.2	Elect Director Eric C. Fast		For	For	Management
1.3	Elect Director Sidney R. Ribeau		For	For	Management
1.4	Elect Director David R. Whitwam		For	For	Management
2	Ratify Auditors		For	For	Management

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

COOPER INDUSTRIES LTD
Ticker:		CBE	Security ID:	G24182100
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		MAR 1, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director R.M. Devlin		For	For	Management
1.2	Elect	Director L.A. Hill		For	For	Management
1.3	Elect	Director J.J. Postl		For	For	Management

1.4	Elect Director H.J. Riley, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against		Against	Shareholder
	IMPLEMENT A CODE OF CONDUCT BASED ON
	INTERNATIONAL LABOR ORGANIZATION HUMAN
	RIGHTS STANDARDS.

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

COOPER TIRE & RUBBER CO.
Ticker: CTB		Security ID:	216831107
Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 7,		2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Laurie J. Breininger		For	For	Management
1.2	Elect Director	Dennis J. Gormley	For	For	Management
1.3	Elect Director	Richard L. Wambold	For	For	Management
2	Ratify Auditors		For	For	Management
3	Prepare Sustainability Report		Against	Against	Shareholder

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

CORNING INC.
Ticker: GLW		Security ID:	219350105
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Seely Brown		For	For	Management
1.2	Elect Director Gordon Gund		For	For	Management
1.3	Elect Director John M. Hennessy		For	For	Management
1.4	Elect Director H. Onno Ruding		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

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	For	Management
1.2	Elect	Director Richard M. Libenson		For	For	Management
1.3	Elect	Director John W. Meisenbach		For	For	Management
1.4	Elect	Director Charles T. Munger		For	For	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	For	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

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

CSX CORP.
Ticker: CSX		Security ID: 126408103
Meeting Date: MAY 4, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.E. Bailey		For	For	Management
1.2	Elect Director J.B. Breaux		For	For	Management
1.3	Elect Director E.J. Kelly, III		For	For	Management
1.4	Elect Director R.D. Kunisch		For	For	Management
1.5	Elect Director S.J. Morcott		For	For	Management
1.6	Elect Director D.M. Ratcliff		For	For	Management
1.7	Elect Director C.E. Rice		For	For	Management
1.8	Elect Director W.C. Richardson		For	For	Management
1.9	Elect Director F.S. Royal		For	For	Management
1.10	Elect Director D.J. Shepard		For	For	Management
1.11	Elect Director M.J. Ward		For	For	Management
2	Ratify Auditors		For	For	Management
3	Subject Non-Deductible Executive		Against	Against	Shareholder
	Compensation to Shareholder Vote
4	Adopt Simple Majority Vote Requirement		Against	For	Shareholder

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

CUMMINS , INC.
Ticker: CMI		Security ID:	231021106
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Darnall		For	For	Management
1.2	Elect Director John M. Deutch		For	For	Management
1.3	Elect Director Alexis M. Herman		For	For	Management
1.4	Elect Director William I. Miller		For	For	Management
1.5	Elect Director Georgia R. Nelson		For	For	Management
1.6	Elect Director Theodore M. Solso		For	For	Management
1.7	Elect Director Carl Ware		For	For	Management
1.8	Elect Director J. Lawrence Wilson		For	For	Management
2	Ratify Auditors		For	For	Management
3	Implement Labor Rights Standards in China Against			Against	Shareholder

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

CVS CORPORATION
Ticker: CVS		Security ID:	126650100
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 15, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Don Cornwell			For	For	Management
1.2	Elect Director Thomas P. Gerrity			For	For	Management
1.3	Elect Director Stanley P. Goldstein			For	For	Management
1.4	Elect Director Marian L. Heard			For	For	Management
1.5	Elect Director William H. Joyce			For	For	Management
1.6	Elect Director Terrence Murray			For	For	Management
1.7	Elect Director Sheli Z. Rosenberg			For	For	Management
1.8	Elect Director Thomas M. Ryan			For	For	Management
1.9	Elect Director Alfred J. Verrecchia			For	For	Management
2	Ratify Auditors			For	For	Management
3	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
4	Performance- Based/Indexed Options			Against	Against	Shareholder
5	Review/Limit Executive Compensation			Against	Against	Shareholder

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

DANA CORP.
Ticker:	DCN	Security ID: 235811106
Meeting Date: APR 18, 2005		Meeting Type: Annual
Record Date:	FEB 22, 2005
# Proposal		Mgt Rec	Vote Cast	Sponsor

1.1	Elect	Director A. Charles Baillie	For	For	Management
1.2	Elect	Director David E. Berges	For	For	Management
1.3	Elect	Director Michael J. Burns	For	For	Management
1.4	Elect	Director Edmund M. Carpenter	For	For	Management
1.5	Elect	Director Richard M. Gabrys	For	For	Management
1.6	Elect	Director Samir G. Gibara	For	For	Management
1.7	Elect	Director Cheryl W. Grise	For	For	Management
1.8	Elect	Director James P. Kelly	For	For	Management
1.9	Elect	Director Marilyn R. Marks	For	For	Management
1.10	Elect	Director Richard B. Priory	For	For	Management
2	Ratify Auditors		For	For	Management

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

DANAHER CORP.
Ticker: DHR		Security ID: 235851102
Meeting Date: MAY 4, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director H. Lawrence Culp, Jr.		For	For	Management
1.2	Elect Director Mitchell P. Rales		For	For	Management
1.3	Elect Director A. Emmet Stephenson, Jr.		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

DARDEN RESTAURANTS, INC.
Ticker:		DRI	Security ID: 237194105
Meeting Date: SEP 29, 2004			Meeting Type: Annual
Record Date:		JUL 26, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Leonard L. Berry		For	For	Management
1.2	Elect	Director Odie C. Donald		For	For	Management
1.3	Elect	Director David H. Hughes		For	For	Management
1.4	Elect	Director Joe R. Lee		For	For	Management
1.5	Elect	Director Senator Connie Mack III		For	For	Management
1.6	Elect	Director Andrew H. (drew) Madsen		For	For	Management
1.7	Elect	Director Clarence Otis, Jr.		For	For	Management
1.8	Elect	Director Michael D. Rose		For	For	Management
1.9	Elect	Director Maria A. Sastre		For	For	Management
1.10	Elect	Director Jack A. Smith		For	For	Management
1.11	Elect	Director Blaine Sweatt, III		For	For	Management
1.12	Elect	Director Rita P. Wilson		For	For	Management
2	Amend Employee Stock Purchase 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

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

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

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

DEVON ENERGY CORP.
Ticker: DVN		Security ID: 25179M103
Meeting Date: JUN 8, 2005		Meeting Type: Annual
Record Date: APR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John A. Hill		For	For	Management
1.2	Elect Director William J. Johnson		For	For	Management
1.3	Elect Director Robert A. Mosbacher Jr.		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		Against	For	Shareholder
	of Directors

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

DILLARD'S, INC.
Ticker: DDS		Security ID: 254067101
Meeting Date: MAY 21, 2005		Meeting Type: Annual
Record Date: MAR 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert C. Connor		For	For	Management
1.2	Elect Director Will D. Davis		For	For	Management
1.3	Elect Director John Paul Hammerschmidt		For	For	Management
1.4	Elect Director Peter R. Johnson		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Restricted Stock Plan		For	Against	Management
4	Approve Nonqualified Employee Stock		For	For	Management
	Purchase Plan
5	Approve Non-Employee Director Restricted		For	Against	Management
	Stock Plan
6	ILO Standards		Against	Against	Shareholder

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

DOLLAR GENERAL CORP.
Ticker:		DG	Security ID: 256669102
Meeting Date: MAY 24, 2005			Meeting Type: Annual
Record Date:		MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David L. Bere		For	For	Management
1.2	Elect	Director Dennis C. Bottorff		For	For	Management
1.3	Elect	Director Barbara L. Bowles		For	For	Management
1.4	Elect	Director James L. Clayton		For	For	Management
1.5	Elect	Director Reginald D. Dickson		For	For	Management
1.6	Elect	Director E. Gordon Gee		For	For	Management
1.7	Elect	Director Barbara M. Knuckles		For	For	Management
1.8	Elect	Director David A. Perdue		For	For	Management
1.9	Elect	Director J. Neal Purcell		For	For	Management
1.10	Elect	Director James D. Robbins		For	For	Management
1.11	Elect	Director David M. Wilds		For	For	Management
2	Approve Executive Incentive Bonus Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

DOMINION RESOURCES, INC.
Ticker: D		Security ID:	25746U109
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter W. Brown		For	For	Management
1.2	Elect Director Ronald J. Calise		For	For	Management

1.3	Elect Director Thos. E. Capps	For	For	Management
1.4	Elect Director George A. Davidson, Jr.	For	For	Management
1.5	Elect Director Thomas F. Farrell, II	For	For	Management
1.6	Elect Director John W. Harris	For	For	Management
1.7	Elect Director Robert S. Jepson, Jr.	For	For	Management
1.8	Elect Director Mark J. Kington	For	For	Management
1.9	Elect Director Benjamin J. Lambert, III	For	For	Management
1.10	Elect Director Richard L. Leatherwood	For	For	Management
1.11	Elect Director Margaret A. McKenna	For	For	Management
1.12	Elect Director Kenneth A. Randall	For	For	Management
1.13	Elect Director Frank S. Royal	For	For	Management
1.14	Elect Director S. Dallas Simmons	For	For	Management
1.15	Elect Director David A. Wollard	For	For	Management
2	Approve Non-Employee Director Omnibus	For	For	Management
	Stock Plan
3	Approve Omnibus Stock Plan	For	For	Management
4	Ratify Auditors	For	For	Management
5	Report on Greenhouse Gas Emissions	Against	Against	Shareholder

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

DOVER CORP.
Ticker:		DOV	Security ID:	260003108
Meeting Date: APR 19, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David H. Benson		For	For	Management
1.2	Elect	Director Robert W. Cremin		For	For	Management
1.3	Elect	Director Jean-Pierre M. Ergas		For	For	Management
1.4	Elect	Director Kristiane C. Graham		For	For	Management
1.5	Elect	Director Ronald L. Hoffman		For	For	Management
1.6	Elect	Director James L. Koley		For	For	Management
1.7	Elect	Director Richard K. Lochridge		For	For	Management
1.8	Elect	Director Thomas L. Reece		For	For	Management
1.9	Elect	Director Bernard G. Rethore		For	For	Management
1.10	Elect	Director Michael B. Stubbs		For	For	Management
1.11	Elect	Director Mary A. Winston		For	For	Management
2	Other Business			For	Against	Management

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

DOW CHEMICAL COMPANY, THE
Ticker:		DOW	Security ID:	260543103
Meeting Date: MAY 12, 2005			Meeting Type: Annual
Record Date:		MAR 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jacqueline K. Barton		For	For	Management
1.2	Elect	Director Anthony J. Carbone		For	For	Management
1.3	Elect	Director Barbara H. Franklin		For	For	Management
1.4	Elect	Director Andrew N. Liveris		For	For	Management
1.5	Elect	Director Harold T. Shapiro		For	For	Management

2	Ratify Auditors	For	For	Management
3	Report on Persistent Bioaccumulative and	Against	Against	Shareholder
	Toxic Chemicals

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

DOW JONES & CO., INC.
Ticker: DJ		Security ID:	260561105
Meeting Date: APR 20, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Irvin O. Hockaday, Jr.		For	For	Management
1.2	Elect Director Vernon Jordan, Jr.		For	Withhold	Management
1.3	Elect Director M. Peter McPherson		For	For	Management
1.4	Elect Director William C. Steere		For	For	Management
1.5	Elect Director Christopher Bancroft		For	For	Management
1.6	Elect Director Lewis B. Campbell		For	For	Management
1.7	Elect Director Michael B. Elefante		For	For	Management
1.8	Elect Director Leslie Hill		For	For	Management
1.9	Elect Director Peter R. Kann		For	For	Management
1.10	Elect Director Elizabeth Steele		For	For	Management
1.11	Elect Director Dieter Von Holtzbrinck		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Amend Certificate to Reduce Automatic		For	Against	Management
	Conversion Threshold for Class B Common
	Stock
5	Amend Articles/Bylaws/Charter-Non-Routine For			For	Management
6	Fix Number of Directors		For	For	Management
7	Separate Chairman and CEO Positions		Against	Against	Shareholder

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

DTE ENERGY CO.
Ticker:		DTE	Security ID:	233331107
Meeting Date: APR 28, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Lillian Bauder		For	For	Management
1.2	Elect	Director Josue Robles Jr.		For	For	Management
1.3	Elect	Director Howard F. Sims		For	For	Management
2	Ratify Auditors			For	For	Management

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

DUKE ENERGY CORP.
Ticker: DUK	Security ID: 264399106
Meeting Date: MAY 12, 2005	Meeting Type: Annual
Record Date: MAR 14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roger Agnelli	For	For	Management
1.2	Elect	Director G. Alex Bernhardt, Sr.	For	For	Management
1.3	Elect	Director Dennis R. Hendrix	For	For	Management
1.4	Elect	Director A. Max Lennon	For	For	Management
2	Declassify the Board of Directors		For	For	Management
3	Ratify Auditors		For	For	Management

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

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	For	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		For	For	Management
	Illinois to Delaware
3	Ratify Auditors		For	For	Management
4	Claw-Back of Awards Under Restatement		Against	Against	Shareholder

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

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

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

E.I. DU PONT DE NEMOURS & CO.

Ticker: DD		Security ID: 263534109
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alain J.P. Belda		For	For	Management
1.2	Elect Director Richard H. Brown		For	For	Management
1.3	Elect Director Curtis J. Crawford		For	For	Management
1.4	Elect Director John T. Dillon		For	For	Management
1.5	Elect Director Louisa C. Duemling		For	For	Management
1.6	Elect Director Charles O. Holliday, Jr.		For	For	Management
1.7	Elect Director Lois D. Juliber		For	For	Management
1.8	Elect Director Masahisa Naitoh		For	For	Management
1.9	Elect Director William K. Reilly		For	For	Management
1.10	Elect Director H. Rodney Sharp, III		For	For	Management
1.11	Elect Director Charles M. Vest		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Government Service of Employees Against			Against	Shareholder
4	Implement ILO Code of Conduct		Against	Against	Shareholder
5	Executive Compensation		Against	Against	Shareholder
6	Eliminate Animal Testing		Against	Against	Shareholder
7	Report on Genetically Modified Organisms		Against	Against	Shareholder
8	Performance- Based/Indexed Options		Against	Against	Shareholder
9	Report on PFOA Chemical Remediation		Against	Against	Shareholder

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

EASTMAN CHEMICAL CO.
Ticker: EMN		Security ID:	277432100
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 15, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael P. Connors		For	For	Management
1.2	Elect Director J. Brian Ferguson		For	For	Management
1.3	Elect Director Donald W. Griffin		For	For	Management
2	Ratify Auditors		For	For	Management

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

EASTMAN KODAK CO.
Ticker:		EK	Security ID:	277461109
Meeting Date: MAY 11, 2005			Meeting Type: Annual
Record Date:		MAR 15, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard S. Braddock		For	For	Management
1.2	Elect	Director Daniel A. Carp		For	For	Management
1.3	Elect	Director Durk I. Jager		For	For	Management
1.4	Elect	Director Debra L. Lee		For	For	Management
1.5	Elect	Director Antonio M. Perez		For	For	Management
1.6	Elect	Director Michael J. Hawley		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
5	Declassify the Board of Directors	For	For	Management
6	Amend Articles	For	For	Management
7	Amend Articles	For	For	Management

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

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			Against	For	Shareholder
	of Directors

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

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	Against	For	Shareholder
	of Directors
4	Ratify Auditors	For	For	Management

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

EDISON INTERNATIONAL
Ticker:		EIX	Security ID: 281020107
Meeting Date: MAY 19, 2005			Meeting Type: Annual
Record Date:		MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Bryson		For	For	Management
1.2	Elect	Director France A. Cordova		For	For	Management
1.3	Elect	Director Thomas C. Sutton		For	For	Management
1.4	Elect	Director Bradford M. Freeman		For	For	Management
1.5	Elect	Director Bruce Karatz		For	For	Management
1.6	Elect	Director Luis G. Nogales		For	For	Management
1.7	Elect	Director Ronald L. Olson		For	For	Management
1.8	Elect	Director James M. Rosser		For	For	Management
1.9	Elect	Director Richard T. Schlosberg,		For	For	Management
	III
1.10	Elect	Director Robert H. Smith		For	For	Management
2	Submit Severance Agreement			Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

EL PASO CORP
Ticker: EP		Security ID:	28336L109
Meeting Date: MAY 26, 2005		Meeting Type: Annual
Record Date: MAR 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juan Carlos Braniff		For	For	Management
1.2	Elect Director James L. Dunlap		For	For	Management
1.3	Elect Director Douglas L. Foshee		For	For	Management
1.4	Elect Director Robert W. Goldman		For	For	Management
1.5	Elect Director Anthony W. Hall, Jr.		For	For	Management
1.6	Elect Director Thomas R. Hix		For	For	Management
1.7	Elect Director William H. Joyce		For	For	Management
1.8	Elect Director Ronald L. Kuehn, Jr.		For	For	Management
1.9	Elect Director J. Michael Talbert		For	For	Management
1.10	Elect Director Robert F. Vagt		For	For	Management
1.11	Elect Director John L. Whitmire		For	For	Management
1.12	Elect Director Joe B. Wyatt		For	For	Management
2	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
3	Approve Omnibus Stock Plan		For	For	Management
4	Ratify Auditors		For	For	Management

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

EL PASO CORP
Ticker:		EP	Security ID:	28336L109
Meeting Date: NOV 18, 2004			Meeting Type: Annual
Record Date:		SEP 20, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John M. Bissell		For	For	Management
1.2	Elect	Director Juan Carlos Braniff		For	For	Management
1.3	Elect	Director James L. Dunlap		For	For	Management
1.4	Elect	Director Douglas L. Foshee		For	For	Management
1.5	Elect	Director Robert W. Goldman		For	For	Management
1.6	Elect	Director Anthony W. Hall, Jr.		For	For	Management
1.7	Elect	Director Thomas R. Hix		For	For	Management
1.8	Elect	Director William H. Joyce		For	For	Management
1.9	Elect	Director Ronald L. Kuehn, Jr.		For	For	Management
1.10	Elect	Director J. Michael Talbert		For	For	Management
1.11	Elect	Director John L. Whitmire		For	For	Management
1.12	Elect	Director Joe B. Wyatt		For	For	Management
2	Ratify Auditors			For	Against	Management
3	Expense Stock Options			Against	For	Shareholder
4	Limit Executive Compensation			Against	Against	Shareholder

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

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			For	For	Management
	Stock
5	Increase Authorized Common Stock			For	For	Management
6	Ratify Auditors			For	For	Management

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

ELECTRONIC DATA SYSTEMS CORP.

Ticker: EDS		Security ID: 285661104
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. Roy Dunbar		For	For	Management
1.2	Elect Director Michael H. Jordan		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Eliminate Supermajority Vote Requirement		For	For	Management

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

ELI LILLY AND CO.
Ticker:		LLY	Security ID: 532457108
Meeting Date: APR 18, 2005			Meeting Type: Annual
Record Date:		FEB 15, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director G.M.C. Fisher		For	For	Management
1.2	Elect	Director A.G. Gilman		For	For	Management
1.3	Elect	Director K.N. Horn		For	For	Management
1.4	Elect	Director J. Rose		For	For	Management
2	Ratify Auditors			For	For	Management
3	Separate Chairman and CEO Positions			Against	Against	Shareholder
4	Review and Report on Drug Reimportation			Against	Against	Shareholder
	Policy
5	Report on Product Availability in Canada			Against	Against	Shareholder
6	Report on Political Contributions			Against	Against	Shareholder
7	Adopt Policy on Performance-based Stock			Against	Against	Shareholder
	Option Grants
8	Eliminate Animal Testing			Against	Against	Shareholder

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

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	For	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	Against	Shareholder
5	Creation of an Independent Audit		Against	Against	Shareholder
	Committee

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

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			For	For	Management
	Stock Plan
3	Approve Executive Incentive Bonus Plan			For	For	Management
4	Ratify Auditors			For	For	Management
5	Amend Equal Employment Policy Regarding			Against	For	Shareholder
	Sexual Orientation

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

ENGELHARD CORP.
Ticker: EC		Security ID:	292845104
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 15, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Barry W. Perry		For	For	Management
1.2	Elect Director Douglas G. Watson		For	For	Management
2	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	Against	Against	Shareholder
	Independent Director
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

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	For	Management

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

EQUIFAX INC.
Ticker:		EFX	Security ID: 294429105
Meeting Date: MAY 17, 2005			Meeting Type: Annual
Record Date:		MAR 9, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas F. Chapman		For	For	Management
1.2	Elect	Director James E. Copeland, Jr.		For	For	Management
1.3	Elect	Director Lee A. Kennedy		For	For	Management
1.4	Elect	Director D. Raymond Riddle		For	For	Management
2	Ratify Auditors			For	For	Management

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

EQUITY OFFICE PROPERTIES TRUST
Ticker:		EOP	Security ID:	294741103
Meeting Date: MAY 24, 2005			Meeting Type: Annual
Record Date:		MAR 17, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Marilyn A. Alexander		For	For	Management
1.2	Elect	Director Thomas E. Dobrowski		For	For	Management
1.3	Elect	Director William M. Goodyear		For	For	Management
1.4	Elect	Director James D. Harper, Jr.		For	For	Management

1.5	Elect	Director Richard D. Kincaid	For	For	Management
1.6	Elect	Director David K. McKown	For	For	Management
1.7	Elect	Director Sheli Z. Rosenberg	For	For	Management
1.8	Elect	Director Stephen I. Sadove	For	For	Management
1.9	Elect	Director Sally Susman	For	For	Management
1.10	Elect	Director Jan H.W.R. van der Vlist	For	For	Management
1.11	Elect	Director Samuel Zell	For	For	Management
2	Ratify Auditors		For	For	Management

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

EQUITY RESIDENTIAL
Ticker: EQR		Security ID:	29476L107
Meeting Date: MAY 26, 2005		Meeting Type: Annual
Record Date: MAR 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John W. Alexander		For	For	Management
1.2	Elect Director Charles L. Atwood		For	For	Management
1.3	Elect Director Bruce W. Duncan		For	For	Management
1.4	Elect Director Stephen O. Evans		For	For	Management
1.5	Elect Director James D. Harper, Jr.		For	For	Management
1.6	Elect Director Boone A. Knox		For	For	Management
1.7	Elect Director Desiree G. Rogers		For	For	Management
1.8	Elect Director Sheli Z. Rosenberg		For	For	Management
1.9	Elect Director Gerald A. Spector		For	For	Management
1.10	Elect Director Joseph White		For	For	Management
1.11	Elect Director Samuel Zell		For	For	Management
2	Ratify Auditors		For	For	Management

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

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	Against	Shareholder
4	Review/Limit Executive Compensation			Against	Against	Shareholder
5	Nominate Independent Directors with			Against	Against	Shareholder
	Industry Experience
6	Report on Payments to Indonesian Military Against				Against	Shareholder
7	Adopt Policy Prohibiting Discrimination			Against	Against	Shareholder
	based on Sexual Orientation
8	Report on Potential Damage of Drilling in Against				Against	Shareholder
	Protected Regions
9	Disclose Information Supporting the			Against	Against	Shareholder
	Company Position on Climate Change
10	Report on Company Policies for Compliance Against				Against	Shareholder
	with the Kyoto Protocol

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

FAMILY DOLLAR STORES, INC.
Ticker:		FDO	Security ID: 307000109
Meeting Date: JAN 20, 2005			Meeting Type: Annual
Record Date:		NOV 24, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mark R. Bernstein		For	For	Management
1.2	Elect	Director Sharon Allred Decker		For	For	Management
1.3	Elect	Director Edward C. Dolby		For	For	Management
1.4	Elect	Director Glenn A. Eisenberg		For	For	Management
1.5	Elect	Director Howard R. Levine		For	For	Management
1.6	Elect	Director George R. Mahoney, Jr.		For	For	Management
1.7	Elect	Director James G. Martin		For	For	Management
2	Amend Stock Option Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

FEDEX CORPORATION
Ticker:		FDX	Security ID:	31428X106
Meeting Date: SEP 27, 2004			Meeting Type: Annual
Record Date:		AUG 2, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Charles T. Manatt		For	For	Management
1.2	Elect	Director Judith L. Estrin		For	For	Management
1.3	Elect	Director Philip Greer		For	For	Management
1.4	Elect	Director J.R. Hyde, III		For	For	Management
1.5	Elect	Director Shirley A. Jackson		For	For	Management
1.6	Elect	Director Frederick W. Smith		For	For	Management
2	Declassify the Board of Directors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Ratify Auditors			For	For	Management

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

FIFTH THIRD BANCORP
Ticker: FITB		Security ID:	316773100
Meeting Date: MAR 22, 2005		Meeting Type: Annual
Record Date: JAN 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Hackett		For	For	Management
1.2	Elect Director Joan R. Herschede		For	For	Management
1.3	Elect Director Robert L. Koch II		For	For	Management
1.4	Elect Director Kenneth W. Lowe		For	For	Management
1.5	Elect Director Thomas W. Traylor		For	For	Management
2	Approve Decrease in Size of Board		For	For	Management
3	Ratify Auditors		For	For	Management

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

FIRST DATA CORP.
Ticker: FDC		Security ID: 319963104
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Alison Davis		For	For	Management
1.2	Elect Director James D. Robinson III		For	For	Management
1.3	Elect Director Bernard L. Schwartz		For	For	Management
1.4	Elect Director Arthur F. Weinbach		For	For	Management
2	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
3	Amend Executive Incentive Bonus Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Report on Outsourcing		Against	Against	Shareholder
6	Amend Director/Officer		Against	Against	Shareholder
	Liability/Indemnifications Provisions

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

FIRST HORIZON NATIONAL CORP
Ticker: FHN		Security ID:	320517105
Meeting Date: APR 19, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Simon F. Cooper		For	For	Management
1.2	Elect Director James A. Haslam, III		For	For	Management
1.3	Elect Director Mary F. Sammons		For	For	Management
2	Ratify Auditors		For	For	Management

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

FIRSTENERGY CORPORATION
Ticker: FE		Security ID:	337932107
Meeting Date: MAY 17, 2005		Meeting Type: Annual
Record Date: MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anthony J. Alexander		For	For	Management
1.2	Elect Director Russell W. Maier		For	For	Management
1.3	Elect Director Robert N. Pokelwaldt		For	For	Management
1.4	Elect Director Wes M. Taylor		For	For	Management
1.5	Elect Director Jesse T. Williams, Sr.		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Political Contributions		Against	Against	Shareholder
4	Amend Vote Requirements to Amend		Against	For	Shareholder
	Articles/Bylaws/Charter
5	Performance- Based/Indexed Options		Against	Against	Shareholder

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

FISERV, INC.
Ticker: FISV		Security ID: 337738108
Meeting Date: APR 6, 2005		Meeting Type: Annual
Record Date: FEB 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director D.F. Dillon		For	For	Management
1.2	Elect Director G.J. Levy		For	For	Management
1.3	Elect Director G.M. Renwick		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Approve Omnibus Stock Plan		For	For	Management

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

FISHER SCIENTIFIC INTERNATIONAL INC.

Ticker: FSH		Security ID:	338032204
Meeting Date: MAY 6, 2005		Meeting Type: Annual
Record Date: MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Rosanne F. Coppola		For	For	Management
1.2	Elect Director Bruce L. Koepfgen		For	For	Management
1.3	Elect Director Paul M. Meister		For	For	Management
1.4	Elect Director W. Clayton Stephens		For	For	Management
1.5	Elect Director Richard W. Vieser		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

FLUOR CORP.
Ticker: FLR		Security ID:	343412102
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: MAR 2, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter J. Fluor		For	For	Management
1.2	Elect Director David P. Gardner		For	For	Management
1.3	Elect Director Joseph W. Prueher		For	For	Management
1.4	Elect Director Suzanne H. Woolsey		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Governance Documents Regarding		Against	For	Shareholder
	Majority Votes for Directors

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

FORD MOTOR COMPANY
Ticker:		F	Security ID: 345370860
Meeting Date: MAY 12, 2005			Meeting Type: Annual
Record Date:		MAR 16, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John R.H. Bond		For	For	Management
1.2	Elect	Director Stephen G. Butler		For	For	Management
1.3	Elect	Director Kimberly A. Casiano		For	For	Management
1.4	Elect	Director Edsel B. Ford II		For	For	Management
1.5	Elect	Director William Clay Ford, Jr.		For	For	Management
1.6	Elect	Director Irvine O. Hockaday, Jr.		For	For	Management
1.7	Elect	Director Marie-Josee Kravis		For	For	Management
1.8	Elect	Director Richard A. Manoogian		For	For	Management
1.9	Elect	Director Ellen R. Marram		For	For	Management
1.10	Elect	Director Homer A. Neal		For	For	Management
1.11	Elect	Director Jorma Ollila		For	For	Management
1.12	Elect	Director James J. Padilla		For	For	Management
1.13	Elect	Director Carl E. Reichardt		For	For	Management
1.14	Elect	Director Robert E. Rubin		For	For	Management
1.15	Elect	Director John L. Thornton		For	For	Management

2	Ratify Auditors	For	For	Management
3	Increase Disclosure on Executive	Against	Against	Shareholder
	Compensation
4	Report on Lobbying Efforts - CAFE	Against	Against	Shareholder
	Standards
5	Prohibit Awards to Executives	Against	Against	Shareholder
6	Link Executive Compensation to Greenhouse Against		Against	Shareholder
	Gas Reduction
7	Adopt Recapitalization Plan	Against	For	Shareholder
8	Establish Other Board Committee	Against	Against	Shareholder

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

FOREST LABORATORIES, INC.
Ticker:		FRX	Security ID: 345838106
Meeting Date: AUG 11, 2004			Meeting Type: Annual
Record Date:		JUN 21, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Howard Solomon		For	For	Management
1.2	Elect	Director William J. Candee, III		For	For	Management
1.3	Elect	Director George S. Cohan		For	For	Management
1.4	Elect	Director Dan L. Goldwasser		For	For	Management
1.5	Elect	Director Lester B. Salans		For	For	Management
1.6	Elect	Director Kenneth E. Goodman		For	For	Management
1.7	Elect	Director Phillip M. Satow		For	For	Management
2	Increase Authorized Common Stock			For	For	Management
3	Approve Stock Option Plan			For	For	Management
4	Ratify Auditors			For	For	Management

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

FORTUNE BRANDS, INC.
Ticker:		FO	Security ID:	349631101
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		FEB 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas C. Hays		For	For	Management
1.2	Elect	Director Pierre E. Leroy		For	For	Management
1.3	Elect	Director Gordon R. Lohman		For	For	Management
1.4	Elect	Director J. Christopher Reyes		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Non-Employee Director Stock			For	For	Management
	Option Plan

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

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, For		For	Management
	II
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.	For	For	Management
	Thaman
1.9	Elect	Director Director Hansel E.	For	For	Management
	Tookes, II
1.10	Elect	Director Director Paul R.	For	For	Management
	Tregurtha
1.11	Elect	Director Director Frank G. Zarb	For	For	Management
2	Ratify Auditors		For	For	Management

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

FRANKLIN RESOURCES, INC.
Ticker:		BEN	Security ID: 354613101
Meeting Date: JAN 25, 2005			Meeting Type: Annual
Record Date:		NOV 30, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Samuel H. Armacost		For	For	Management
1.2	Elect	Director Harmon E. Burns		For	For	Management
1.3	Elect	Director Charles Crocker		For	For	Management
1.4	Elect	Director Robert D. Joffe		For	For	Management
1.5	Elect	Director Charles B. Johnson		For	For	Management
1.6	Elect	Director Rupert H. Johnson, Jr.		For	For	Management
1.7	Elect	Director Thomas H. Kean		For	For	Management
1.8	Elect	Director Chutta Ratnathicam		For	For	Management
1.9	Elect	Director Peter M. Sacerdote		For	For	Management
1.10	Elect	Director Anne M. Tatlock		For	For	Management
1.11	Elect	Director Louis E. Woodworth		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management
4	Increase Authorized Common Stock			For	For	Management

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

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

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

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		Against	For	Shareholder
	of Directors
5	Review Payment Policy to Indonesian		Against	Against	Shareholder
	Military

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

FREESCALE SEMICONDUCTOR, INC.
Ticker:		FSL	Security ID:	35687M206
Meeting Date: APR 29, 2005			Meeting Type: Annual
Record Date:		MAR 1, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director H. Raymond Bingham		For	For	Management
1.2	Elect	Director Stephen P. Kaufman		For	For	Management
2	Amend Articles			For	For	Management
3	Amend Bylaws			For	For	Management
4	Approve Omnibus Stock Plan			For	Against	Management
5	Ratify Auditors			For	For	Management

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

GANNETT CO., INC.
Ticker:		GCI	Security ID:	364730101
Meeting Date: APR 14, 2005			Meeting Type: Annual
Record Date:		MAR 4, 2005
#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Louis D. Boccardi			For	For	Management
1.2	Elect	Director Donna E. Shalala			For	For	Management
2	Ratify Auditors				For	For	Management
3	Performance- Based/Indexed Options				Against	Against	Shareholder
4	Require a Majority Vote for the Election				Against	For	Shareholder
	of Directors

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

GAP, INC., THE
Ticker: GPS		Security ID:	364760108
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Howard P. Behar		For	For	Management
1.2	Elect Director Adrian D. P. Bellamy		For	For	Management
1.3	Elect Director Domenico De Sole		For	For	Management
1.4	Elect Director Donald G. Fisher		For	For	Management
1.5	Elect Director Doris F. Fisher		For	For	Management
1.6	Elect Director Robert J. Fisher		For	For	Management
1.7	Elect Director Penelope L. Hughes		For	For	Management
1.8	Elect Director Bob L. Martin		For	For	Management
1.9	Elect Director Jorge P. Montoya		For	For	Management
1.10	Elect Director Paul S. Pressler		For	For	Management
1.11	Elect Director James M. Schneider		For	For	Management
1.12	Elect Director Mayo A. Shattuck III		For	For	Management
1.13	Elect Director Margaret C. Whitman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Executive Incentive Bonus Plan		For	For	Management

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

GATEWAY INC
Ticker: GTW		Security ID:	367626108
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 23, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Krauss		For	For	Management
1.2	Elect Director Joseph G. Parham, Jr.		For	For	Management
1.3	Elect Director Richard D. Synder		For	For	Management

2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

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

4	Report on Nuclear Fuel Storage Risks	Against	Against	Shareholder
5	Report on PCB Clean-up Costs	Against	Against	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	Against	Shareholder

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

GENERAL MILLS, INC.
Ticker:		GIS	Security ID:	370334104
Meeting Date: SEP 27, 2004			Meeting Type: Annual
Record Date:		JUL 29, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Stephen R. Demeritt		For	For	Management
1.2	Elect	Director Livio D. Desimone		For	For	Management
1.3	Elect	Director William T. Esrey		For	For	Management
1.4	Elect	Director Raymond V. Gilmartin		For	For	Management
1.5	Elect	Director Judith R. Hope		For	For	Management
1.6	Elect	Director Robert L. Johnson		For	For	Management
1.7	Elect	Director Heidi G. Miller		For	For	Management
1.8	Elect	Director H. Ochoa-Brillembourg		For	For	Management
1.9	Elect	Director Michael D. Rose		For	For	Management
1.10	Elect	Director Stephen W. Sanger		For	For	Management
1.11	Elect	Director A. Michael Spence		For	For	Management
1.12	Elect	Director Dorothy A. Terrell		For	For	Management
2	Ratify Auditors			For	For	Management
3	Establish Range For Board Size			For	For	Management

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

GENUINE PARTS CO.
Ticker: GPC		Security ID:	372460105
Meeting Date: APR 18, 2005		Meeting Type: Annual
Record Date: FEB 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Gallagher		For	For	Management
1.2	Elect Director John D. Johns		For	For	Management
1.3	Elect Director Lawrence G. Steiner		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		For	For	Management
	Plan
3	Amend Stock Option Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Declassify the Board of Directors		Against	For	Shareholder

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

GEORGIA-PACIFIC CORP.
Ticker: GP		Security ID:	373298108
Meeting Date: MAY 3, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James S. Balloun		For	For	Management
1.2	Elect Director Thomas D. Bell, Jr.		For	For	Management
1.3	Elect Director Jon A. Boscia		For	For	Management
1.4	Elect Director Alston D. Correll		For	For	Management
1.5	Elect Director John D. Zeglis		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Declassify the Board of Directors		Against	For	Management

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

GILEAD SCIENCES, INC.
Ticker: GILD		Security ID:	375558103
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul Berg		For	For	Management
1.2	Elect Director Etienne F. Davignon		For	For	Management
1.3	Elect Director James M. Denny		For	For	Management
1.4	Elect Director John C. Martin		For	For	Management
1.5	Elect Director Gordon E. Moore		For	For	Management
1.6	Elect Director Nicholas G. Moore		For	For	Management
1.7	Elect Director George P. Shultz		For	For	Management
1.8	Elect Director Gayle E. Wilson		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Report on Impact of HIV/AIDS, TB, and		Against	Against	Shareholder
	Malaria Pandemics

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

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	For	Management
1.4	Elect	Director Marjorie M. Yang	For	For	Management
2	Ratify Auditors		For	For	Management

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

GOLDEN WEST FINANCIAL CORP.
Ticker:		GDW	Security ID:	381317106
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		MAR 1, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Louis J. Galen		For	For	Management
1.2	Elect	Director Antonia Hernandez		For	For	Management
1.3	Elect	Director Bernard A. Osher		For	For	Management
2	Approve Omnibus Stock Plan			For	Against	Management
3	Ratify Auditors			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

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

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

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

GUIDANT CORP.
Ticker: GDT		Security ID:	401698105
Meeting Date: APR 27, 2005		Meeting Type: Special
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

H&R	BLOCK, INC.
Ticker:		HRB	Security ID: 093671105
Meeting Date: SEP 8, 2004			Meeting Type: Annual
Record Date:		JUN 30, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Donna R. Ecton		For	For	Management
1.2	Elect	Director Louis W. Smith		For	For	Management
1.3	Elect	Director Rayford Wilkins, Jr.		For	For	Management
2	Increase Authorized Common Stock			For	For	Management
3	Amend Non-Employee Director Stock Option			For	For	Management
	Plan
4	Amend Stock Option Plan			For	For	Management
5	Ratify Auditors			For	For	Management

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

H. J. HEINZ CO.
Ticker:		HNZ	Security ID: 423074103
Meeting Date: SEP 8, 2004			Meeting Type: Annual
Record Date:		JUN 3, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William R. Johnson		For	For	Management
1.2	Elect	Director Charles E. Bunch		For	For	Management
1.3	Elect	Director Mary C. Choksi		For	For	Management
1.4	Elect	Director Leonard S. Coleman, Jr.		For	For	Management
1.5	Elect	Director Peter H. Coors		For	For	Management
1.6	Elect	Director Edith E. Holiday		For	For	Management
1.7	Elect	Director Candace Kendle		For	For	Management

1.8	Elect	Director Dean R. O'Hare	For	For	Management
1.9	Elect	Director Lynn C. Swann	For	For	Management
1.10	Elect	Director Thomas J. Usher	For	For	Management
1.11	Elect	Director James M. Zimmerman	For	For	Management
2	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				Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
4	Require a Majority Vote for the Election				Against	For	Shareholder
	of Directors

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

HARLEY-DAVIDSON, INC.
Ticker: HDI		Security ID: 412822108
Meeting Date: APR 30, 2005		Meeting Type: Annual
Record Date: MAR 9, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director George H. Conrades		For	For	Management
1.2	Elect Director Sara L. Levinson		For	For	Management
1.3	Elect Director George L. Miles, Jr.		For	For	Management
2	Approve/Amend Employee Incentive Bonus		For	For	Management
	Plan
3	Ratify Auditors		For	For	Management

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

HARRAH'S ENTERTAINMENT, INC.
Ticker: HET	Security ID: 413619107
Meeting Date: APR 28, 2005	Meeting Type: Annual
Record Date: FEB 28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Barbara T. Alexander	For	For	Management
1.2	Elect	Director Frank J. Biondi, Jr.	For	For	Management
1.3	Elect	Director Robert G. Miller	For	For	Management
1.4	Elect	Director Christopher J. Williams	For	For	Management
2	Ratify Auditors		For	For	Management

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

HARRAH'S ENTERTAINMENT, INC.
Ticker: HET		Security ID:	413619107
Meeting Date: MAR 11, 2005		Meeting Type: Special
Record Date: JAN 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Issue Shares in Connection with an		For	For	Management
	Acquisition
2	Increase Authorized Common Stock		For	For	Management

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

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

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

HASBRO, INC.
Ticker: HAS		Security ID:	418056107
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Basil L. Anderson		For	For	Management

1.2	Elect	Director Alan R. Batkin	For	For	Management
1.3	Elect	Director Frank J. Biondi, Jr.	For	For	Management
1.4	Elect	Director John M. Connors, Jr.	For	For	Management
1.5	Elect	Director E. Gordon Gee	For	For	Management
1.6	Elect	Director Jack M. Greenberg	For	For	Management
1.7	Elect	Director Alan G. Hassenfeld	For	For	Management
1.8	Elect	Director Claudine B. Malone	For	For	Management
1.9	Elect	Director Edward M. Philip	For	For	Management
1.10	Elect	Director Eli J. Segal	For	For	Management
1.11	Elect	Director Paula Stern	For	For	Management
1.12	Elect	Director Alfred J. Verrecchia	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Adopt ILO Based Code of Conduct		Against	Against	Shareholder

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

HCA, INC.
Ticker:		HCA	Security ID: 404119109
Meeting Date: MAY 26, 2005			Meeting Type: Annual
Record Date:		MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director C. Michael Armstrong		For	For	Management
1.2	Elect	Director Magdalena H. Averhoff,		For	For	Management
	M.D.
1.3	Elect	Director Jack O. Bovender, Jr.		For	For	Management
1.4	Elect	Director Richard M. Bracken		For	For	Management
1.5	Elect	Director Martin Feldstein		For	For	Management
1.6	Elect	Director Thomas F. Frist, Jr.,		For	For	Management
	M.D.
1.7	Elect	Director Frederick W. Gluck		For	For	Management
1.8	Elect	Director Glenda A. Hatchett		For	For	Management
1.9	Elect	Director Charles O. Holliday, Jr.		For	For	Management
1.10	Elect	Director T. Michael Long		For	For	Management
1.11	Elect	Director John H. McArthur		For	For	Management
1.12	Elect	Director Kent C. Nelson		For	For	Management
1.13	Elect	Director Frank S. Royal, M.D.		For	For	Management
1.14	Elect	Director Harold T. Shapiro		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	Against	Management

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

HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker:		HMA	Security ID:	421933102
Meeting Date: FEB 15, 2005			Meeting Type: Proxy Contest
Record Date:		DEC 20, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William J. Schoen		For	For	Management
1.2	Elect	Director Joseph V. Vumbacco		For	For	Management
1.3	Elect	Director Kent P. Dauten		For	For	Management

1.4	Elect	Director Donald E. Kiernan	For	For	Management
1.5	Elect	Director Robert A. Knox	For	For	Management
1.6	Elect	Director William E. Mayberry, M.D. For		For	Management
1.7	Elect	Director William C. Steere, Jr.	For	For	Management
1.8	Elect	Director R.W. Westerfield, Ph.D.	For	For	Management
2	Limit Outstanding Option Grants to		Against	Against	Shareholder
	Executive
3	Policy Regarding Uninsured Low-Income and Against			Against	Shareholder
	Insured Patients
1.1	Elect Director William J. Schoen		For	Did Not	Management
				Vote
1.2	Elect Director Joseph V. Vumbacco		For	Did Not	Management
				Vote
1.3	Elect Director Kent P. Dauten		For	Did Not	Management
				Vote
1.4	Elect Director Donald E. Kiernan		For	Did Not	Management
				Vote
1.5	Elect Director Robert A. Knox		For	Did Not	Management
				Vote
1.6	Elect Director William E. Mayberry, M.D.		For	Did Not	Management
				Vote
1.7	Elect Director William C. Steere, Jr.		For	Did Not	Management
				Vote
1.8	Elect Director R.W. Westerfield, Ph.D.		For	Did Not	Management
				Vote
2	Limit Outstanding Option Grants to		For	Did Not	Shareholder
	Executive			Vote
3	Policy Regarding Uninsured Low-Income and For			Did Not	Shareholder
	Insured Patients			Vote

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

HERCULES INC.
Ticker: HPC		Security ID:	427056106
Meeting Date: JUN 16, 2005		Meeting Type: Annual
Record Date: APR 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Anna Cheng Catalano		For	For	Management
1.2	Elect Director Burton M. Joyce		For	For	Management
1.3	Elect Director Jeffrey M. Lipton		For	For	Management
1.4	Elect Director John K. Wulff		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

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

HEWLETT-PACKARD CO.
Ticker: HPQ		Security ID:	428236103
Meeting Date: MAR 16, 2005		Meeting Type: Annual
Record Date: JAN 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director L.T. Babbio, Jr.		For	For	Management
1.2	Elect Director P.C. Dunn		For	For	Management
1.3	Elect Director R.A. Hackborn		For	For	Management
1.4	Elect Director G.A. Keyworth		For	For	Management
1.5	Elect Director R.E. Knowling, Jr.		For	For	Management
1.6	Elect Director T.J. Perkins		For	For	Management
1.7	Elect Director R.L. Ryan		For	For	Management
1.8	Elect Director L.S. Salhany		For	For	Management
1.9	Elect Director R.P. Wayman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Employee Stock Purchase Plan		For	For	Management

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

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	For	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		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

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	Against	Shareholder
6	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
7	Limit Executive Compensation			Against	Against	Shareholder
8	Submit Severance Agreement			Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
9	Performance- Based/Indexed Options			Against	Against	Shareholder
10	Performance- Based/Indexed Options			Against	Against	Shareholder
11	Affirm Political Nonpartisanship			Against	Against	Shareholder

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

HONEYWELL INTERNATIONAL, INC.
Ticker:		HON	Security ID: 438516106
Meeting Date: APR 25, 2005			Meeting Type: Annual
Record Date:		FEB 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Marshall N. Carter		For	For	Management
1.2	Elect	Director David M. Cote		For	For	Management
1.3	Elect	Director Bradley T. Sheares		For	For	Management
1.4	Elect	Director John R. Stafford		For	For	Management
1.5	Elect	Director Michael W. Wright		For	For	Management
2	Ratify Auditors			For	For	Management
3	Declassify the Board of Directors			For	For	Management
4	Amend the Certificate of Incorporation			For	For	Management
	and By-laws
5	Establish Other Board Committee			Against	Against	Shareholder
6	Separate Chairman and CEO Positions			Against	Against	Shareholder
7	Report on Pay Disparity			Against	Against	Shareholder
8	Performance- Based/Indexed Options			Against	Against	Shareholder
9	Approve Commonsense Executive			Against	Against	Shareholder

Compensation Framework

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

HOSPIRA INC
Ticker:		HSP	Security ID: 441060100
Meeting Date: MAY 9, 2005			Meeting Type: Annual
Record Date:		MAR 11, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Irving W. Bailey, II		For	For	Management
1.2	Elect	Director Judith C. Pelham		For	For	Management
1.3	Elect	Director Jacque J. Sokolov		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

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

HUMANA INC.
Ticker:		HUM	Security ID: 444859102
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		MAR 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David A. Jones, Jr.		For	For	Management
1.2	Elect	Director Frank A. D'Amelio		For	For	Management
1.3	Elect	Director W. Roy Dunbar		For	For	Management
1.4	Elect	Director John R. Hall		For	For	Management
1.5	Elect	Director Kurt J. Hilzinger		For	For	Management
1.6	Elect	Director Michael B. Mccallister		For	For	Management
1.7	Elect	Director W. Ann Reynolds, Ph.D.		For	For	Management

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

HUNTINGTON BANCSHARES INC.
Ticker: HBAN		Security ID:	446150104
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: FEB 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Don M. Casto III		For	For	Management
1.2	Elect Director Michael J. Endres		For	For	Management
1.3	Elect Director Wm. J. Lhota		For	For	Management
1.4	Elect Director David L. Porteous		For	For	Management
2	Ratify Auditors		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	For	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	Against	Shareholder
4	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors

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

IMS HEALTH INC.
Ticker:		RX	Security ID: 449934108
Meeting Date: APR 29, 2005			Meeting Type: Annual
Record Date:		MAR 4, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David R. Carlucci		For	For	Management
1.2	Elect	Director Constantine L. Clemente		For	For	Management
1.3	Elect	Director Kathryn E. Giusti		For	For	Management
1.4	Elect	Director M. Bernard Puckett		For	For	Management
2	Ratify Auditors			For	For	Management
3	Submit Poison Pill to Shareholder Vote			Against	For	Shareholder

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

INGERSOLL-RAND COMPANY LIMITED
Ticker:		IR	Security ID: G4776G101
Meeting Date: JUN 1, 2005			Meeting Type: Annual
Record Date:		APR 4, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director A.C. Berzin		For	For	Management
1.2	Elect	Director H.L. Henkel		For	For	Management
1.3	Elect	Director H.W. Lichtenberger		For	For	Management
1.4	Elect	Director T.L. White		For	Withhold	Management
2	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF			For	For	Management
	THE BYE-LAWS TO ELIMINATE THE
	CLASSIFICATION OF THE BOARD OF DIRECTORS.
3	APPROVAL OF AMENDMENT TO BYE-LAW 10 OF			For	For	Management
	THE BYE-LAWS TO ELIMINATE CUMULATIVE
	VOTING IN THE ELECTION OF DIRECTORS.

4  Ratify Auditors  For  For  Management 

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

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

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

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	For	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	Against	Shareholder
4	Eliminate Age Discrimination in			Against	Against	Shareholder
	Retirement Benefits
5	Calculate Executive Salary Without Regard Against				Against	Shareholder
	to Pension Income
6	Expense Stock Options			Against	For	Shareholder
7	Report on Executive Compensation			Against	Against	Shareholder

8  Report on Outsourcing  Against  Against  Shareholder 

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

INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF		Security ID:	459506101
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Margaret Hayes Adame		For	For	Management
1.2	Elect Director Gunter Blobel		For	For	Management
1.3	Elect Director J. Michael Cook		For	For	Management
1.4	Elect Director Peter A. Georgescu		For	For	Management
1.5	Elect Director Richard A. Goldstein		For	For	Management
1.6	Elect Director Alexandra A. Herzan		For	For	Management
1.7	Elect Director Henry W. Howell, Jr.		For	For	Management
1.8	Elect Director Arthur C. Martinez		For	For	Management
1.9	Elect Director Burton M. Tansky		For	For	Management
2	Ratify Auditors		For	For	Management

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

INTERNATIONAL GAME TECHNOLOGY
Ticker:		IGT	Security ID: 459902102
Meeting Date: MAR 1, 2005			Meeting Type: Annual
Record Date:		JAN 6, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Neil Barsky		For	For	Management
1.2	Elect	Director Robert A. Bittman		For	For	Management
1.3	Elect	Director Richard R. Burt		For	For	Management
1.4	Elect	Director Leslie S. Heisz		For	For	Management
1.5	Elect	Director Robert A. Mathewson		For	For	Management
1.6	Elect	Director Thomas J. Matthews		For	For	Management
1.7	Elect	Director Robert Miller		For	For	Management
1.8	Elect	Director Frederick B. Rentschler		For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

INTERNATIONAL PAPER CO.
Ticker: IP		Security ID:	460146103
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 17, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert M. Amen		For	For	Management
1.2	Elect Director Samir G. Gibara		For	For	Management
1.3	Elect Director Charles R. Shoemate		For	For	Management

1.4	Elect Director William G. Walter	For	For	Management
2	Ratify Auditors	For	For	Management
3	Limit Executive Compensation	Against	Against	Shareholder

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

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

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

ITT INDUSTRIES, INC.
Ticker: ITT		Security ID:	450911102
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven R. Loranger		For	For	Management
1.2	Elect Director Curtis J. Crawford		For	For	Management
1.3	Elect Director Christina A. Gold		For	For	Management
1.4	Elect Director Ralph F. Hake		For	For	Management
1.5	Elect Director John J. Hamre		For	For	Management
1.6	Elect Director Raymond W. LeBoeuf		For	For	Management
1.7	Elect Director Frank T. MacInnis		For	For	Management
1.8	Elect Director Linda S. Sanford		For	For	Management
1.9	Elect Director Markos I. Tambakeras		For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	For	Management

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

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

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

JABIL CIRCUIT, INC.
Ticker:		JBL	Security ID:	466313103
Meeting Date: JAN 20, 2005			Meeting Type: Annual
Record Date:		NOV 22, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William D. Morean		For	For	Management
1.2	Elect	Director Thomas A. Sansone		For	For	Management
1.3	Elect	Director Timothy L. Main		For	For	Management
1.4	Elect	Director Lawrence J. Murphy		For	For	Management
1.5	Elect	Director Mel S. Lavitt		For	For	Management
1.6	Elect	Director Steven A. Raymund		For	For	Management
1.7	Elect	Director Frank A. Newman		For	For	Management
1.8	Elect	Director Laurence S. Grafstein		For	For	Management
2	Ratify Auditors			For	For	Management

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

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

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

JDS UNIPHASE CORP.
Ticker:		JDSU	Security ID:	46612J101
Meeting Date: NOV 16, 2004			Meeting Type: Annual
Record Date:		SEP 15, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Bruce D. Day		For	For	Management
1.2	Elect	Director Martin A. Kaplan		For	For	Management

1.3	Elect Director Kevin J. Kennedy, Ph.D.	For	For	Management
2	Ratify Auditors	For	For	Management

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

JEFFERSON-PILOT CORP.
Ticker: JP		Security ID:	475070108
Meeting Date: MAY 2, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William Porter Payne		For	For	Management
1.2	Elect Director David A. Stonecipher		For	For	Management
1.3	Elect Director Isaiah Tidwell		For	For	Management
2	Ratify Auditors		For	For	Management

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

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

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

JOHNSON CONTROLS, INC.
Ticker:		JCI	Security ID:	478366107
Meeting Date: JAN 26, 2005			Meeting Type: Annual
Record Date:		NOV 18, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Natalie A. Black		For	For	Management
1.2	Elect	Director Robert A. Cornog		For	For	Management
1.3	Elect	Director William H. Lacy		For	For	Management
1.4	Elect	Director Stephen A. Roell		For	For	Management

2  Ratify Auditors  For  For  Management 

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

JONES APPAREL GROUP, INC.
Ticker: JNY		Security ID:	480074103
Meeting Date: MAY 18, 2005		Meeting Type: Annual
Record Date: MAR 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter Boneparth		For	For	Management
1.2	Elect Director Sidney Kimmel		For	For	Management
1.3	Elect Director Howard Gittis		For	For	Management
1.4	Elect Director Anthony F. Scarpa		For	For	Management
1.5	Elect Director Matthew H. Kamens		For	For	Management
1.6	Elect Director Michael L. Tarnopol		For	For	Management
1.7	Elect Director J. Robert Kerry		For	For	Management
1.8	Elect Director Ann N. Reese		For	For	Management
1.9	Elect Director Gerald C. Crotty		For	For	Management
1.10	Elect Director Lowell W. Robinson		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management

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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.		For	For	Management
	Bossidy
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, For			For	Management
	III
1.9	Elect	Director Director William B.		For	For	Management
	Harrison, Jr
1.10	Elect	Director Director Laban P.		For	For	Management
	Jackson, Jr.
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.		For	For	Management
	Manoogian
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.		For	For	Management
	Weldon

2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Establish Term Limits for Directors	Against	Against	Shareholder
5	Separate Chairman and CEO Positions	Against	Against	Shareholder
6	Limit Executive Compensation	Against	Against	Shareholder
7	Adopt Executive Benefit Policy	Against	Against	Shareholder

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

KB HOME
Ticker: KBH		Security ID:	48666K109
Meeting Date: APR 7, 2005		Meeting Type: Annual
Record Date: FEB 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James A. Johnson		For	For	Management
1.2	Elect Director J. Terrence Lanni		For	For	Management
1.3	Elect Director Barry Munitz		For	For	Management
2	Increase Authorized Common Stock		For	Against	Management
3	Ratify Auditors		For	For	Management

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

KELLOGG CO.
Ticker: K		Security ID: 487836108
Meeting Date: APR 29, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Claudio X. Gonzalez		For	For	Management
1.2	Elect Director A. D. David Mackay		For	For	Management
1.3	Elect Director William C. Richardson		For	For	Management
1.4	Elect Director John L. Zabriskie		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Genetically Modified Organisms		Against	Against	Shareholder
	(GMO)
4	Employ Financial Advisor to Explore		Against	Against	Shareholder
	Alternatives to Maximize Value

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

KERR-MCGEE CORP.
Ticker:		KMG	Security ID:	492386107
Meeting Date: JUN 7, 2005			Meeting Type: Annual
Record Date:		MAR 11, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William F. Wallace		For	For	Management
1.2	Elect	Director Ian L. White-Thomson		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management

4	Increase Authorized Common Stock	For	For	Management
5	Establish Office of the Board of	Against	Against	Shareholder
	Directors

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

KEYCORP
Ticker:		KEY	Security ID:	493267108
Meeting Date: MAY 5, 2005			Meeting Type: Annual
Record Date:		MAR 8, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Edward P. Campbell		For	For	Management
1.2	Elect	Director H. James Dallas		For	For	Management
1.3	Elect	Director Charles R. Hogan		For	For	Management
1.4	Elect	Director Lauralee E. Martin		For	For	Management
1.5	Elect	Director Bill R. Sanford		For	For	Management
2	Ratify Auditors			For	For	Management

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

KEYSPAN CORPORATION
Ticker: KSE		Security ID:	49337W100
Meeting Date: MAY 20, 2005		Meeting Type: Annual
Record Date: MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert b. Catell		For	For	Management
1.2	Elect Director Andrea S. Christensen		For	For	Management
1.3	Elect Director Robert J. Fani		For	For	Management
1.4	Elect Director Alan H. Fishman		For	For	Management
1.5	Elect Director James R. Jones		For	For	Management
1.6	Elect Director James L. Larocca		For	For	Management
1.7	Elect Director Gloria C. Larson		For	For	Management
1.8	Elect Director Stephen W. McKessy		For	For	Management
1.9	Elect Director Edward D. Miller		For	For	Management
1.10	Elect Director Vikki L. Pryor		For	For	Management
2	Ratify Auditors		For	For	Management

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

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  Against  Shareholder 

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

KINDER MORGAN, INC.
Ticker: KMI		Security ID: 49455P101
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 10, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael C. Morgan		For	For	Management
1.2	Elect Director Stewart A. Bliss		For	For	Management
1.3	Elect Director Edward Randall, III		For	For	Management
2	Increase Authorized Common Stock		For	Against	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
5	Ratify Auditors		For	For	Management

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

KING PHARMACEUTICALS INC.
Ticker:		KG	Security ID: 495582108
Meeting Date: MAY 31, 2005			Meeting Type: Annual
Record Date:		MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director R. Charles Moyer, Ph.D.		For	For	Management
1.2	Elect	Director Gregory D. Jordan, Ph.D.		For	For	Management
1.3	Elect	Director D. Greg Rooker		For	For	Management
1.4	Elect	Director Brian A. Markison		For	For	Management
1.5	Elect	Director Ted G. Wood		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management

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

KNIGHT-RIDDER, INC.
Ticker: KRI		Security ID:	499040103
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark A. Ernst		For	For	Management
1.2	Elect Director Vasant Prabhu		For	For	Management
1.3	Elect Director P. Anthony Ridder		For	For	Management
1.4	Elect Director John E. Warnock		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Executive Incentive Bonus Plan		For	For	Management
4	Approve Omnibus Stock Plan		For	For	Management
5	Amend Omnibus Stock Plan		For	For	Management
6	Separate Chairman and CEO Positions		Against	Against	Shareholder

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

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		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

KROGER CO., THE
Ticker: KR		Security ID:	501044101
Meeting Date: JUN 23, 2005		Meeting Type: Annual
Record Date: APR 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert D. Beyer		For	For	Management
1.2	Elect Director John T. Lamacchia		For	For	Management
1.3	Elect Director Edward M. Liddy		For	For	Management
1.4	Elect Director Katherine D. Ortega		For	For	Management
1.5	Elect Director Bobby S. Shackouls		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Eliminate super-majority provision		Against	For	Shareholder
5	Report on Feasibility of Improving Animal Against			Against	Shareholder
	Welfare Standards
6	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

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

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

LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker:		LH	Security ID: 50540R409
Meeting Date: MAY 18, 2005			Meeting Type: Annual
Record Date:		MAR 31, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas P. Mac Mahon		For	For	Management
1.2	Elect	Director Jean-Luc Belingard		For	For	Management
1.3	Elect	Director Wendy E. Lane		For	For	Management
1.4	Elect	Director Robert E. Mittelstaedt,		For	For	Management
	Jr.
1.5	Elect	Director Arthur H. Rubenstein,		For	For	Management
	MBBCh
1.6	Elect	Director Andrew G. Wallace, M.D.		For	For	Management
1.7	Elect	Director M. Keith Weikel, Ph.D.		For	For	Management
2	Ratify Auditors			For	For	Management

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

LEGGETT & PLATT, INC.
Ticker:		LEG	Security ID: 524660107
Meeting Date: MAY 4, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Raymond F. Bentele		For	For	Management
1.2	Elect	Director Ralph W. Clark		For	For	Management
1.3	Elect	Director Harry M. Cornell, Jr.		For	For	Management
1.4	Elect	Director Robert Ted Enloe, III		For	For	Management
1.5	Elect	Director Richard T. Fisher		For	For	Management
1.6	Elect	Director Karl G. Glassman		For	For	Management
1.7	Elect	Director David S. Haffner		For	For	Management
1.8	Elect	Director Joseph W. McClanathan		For	For	Management
1.9	Elect	Director Judy C. Odom		For	For	Management
1.10	Elect	Director Maurice E. Purnell, Jr.		For	For	Management
1.11	Elect	Director Felix E. Wright		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management

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

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	For	Management
1.4	Elect Director Teresa Beck		For	For	Management
2	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
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

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

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

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

LIZ CLAIBORNE, INC.
Ticker: LIZ		Security ID: 539320101
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Paul R. Charron		For	For	Management
1.2	Elect Director Kay Koplovitz		For	For	Management
1.3	Elect Director Oliver R. Sockwell		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Approve Omnibus Stock Plan		For	For	Management

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

LOCKHEED MARTIN CORP.
Ticker: LMT		Security ID: 539830109
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E.C. 'Pete' Aldridge, Jr.		For	For	Management
1.2	Elect Director Nolan D. Archibald		For	For	Management
1.3	Elect Director Marcus C. Bennett		For	For	Management
1.4	Elect Director James O. Ellis, Jr.		For	For	Management
1.5	Elect Director Gwendolyn S. King		For	For	Management
1.6	Elect Director Douglas H. McCorkindale		For	For	Management
1.7	Elect Director Eugene F. Murphy		For	For	Management
1.8	Elect Director Joseph W. Ralston		For	For	Management
1.9	Elect Director Frank Savage		For	For	Management
1.10	Elect Director Anne Stevens		For	For	Management
1.11	Elect Director Robert J. Stevens		For	For	Management
1.12	Elect Director James R. Ukropina		For	For	Management
1.13	Elect Director Douglas C. Yearley		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management

4	Performance-Based/Indexed Options	Against	Against	Shareholder
5	Adopt Simple Majority Vote Requirement	Against	For	Shareholder
	for All Issues
6	Report on Pay Disparity	Against	Against	Shareholder
7	and amend its code of conduct and	Against	Against	Shareholder
	policies related to bidding Review Code
	of Conduct on Military Contracts

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

LOEWS CORP.
Ticker: LTR		Security ID:	540424108
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph L. Bower		For	For	Management
1.2	Elect Director John Brademas		For	For	Management
1.3	Elect Director Charles M. Diker		For	For	Management
1.4	Elect Director Paul J. Fribourg		For	For	Management
1.5	Elect Director Walter L. Harris		For	For	Management
1.6	Elect Director Philip A. Laskawy		For	For	Management
1.7	Elect Director Gloria R. Scott		For	For	Management
1.8	Elect Director Andrew H. Tisch		For	For	Management
1.9	Elect Director James S. Tisch		For	For	Management
1.10	Elect Director Jonathan M. Tisch		For	For	Management
1.11	Elect Director Preston R. Tisch		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	Provide for Cumulative Voting		Against	Against	Shareholder
6	Report on Political Contributions		Against	Against	Shareholder
7	Support Legislation and Make Public		Against	Against	Shareholder
	Statements on Environmental Tobacco Smoke
8	Apply Fire Safety Standards for		Against	Against	Shareholder
	Cigarettes

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

LOUISIANA-PACIFIC CORP
Ticker:		LPX	Security ID:	546347105
Meeting Date: MAY 2, 2005			Meeting Type: Annual
Record Date:		MAR 4, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director E. Gary Cook		For	For	Management
1.2	Elect	Director Paul W. Hansen		For	For	Management
2	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		For	For	Management
	Plan
3	Ratify Auditors		For	For	Management

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

LSI LOGIC CORP.
Ticker:		LSI	Security ID:	502161102
Meeting Date: MAY 12, 2005			Meeting Type: Annual
Record Date:		MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Wilfred J. Corrigan		For	For	Management
1.2	Elect	Director James H. Keyes		For	For	Management
1.3	Elect	Director Malcolm R. Currie		For	For	Management
1.4	Elect	Director T.Z. Chu		For	For	Management
1.5	Elect	Director R. Douglas Norby		For	For	Management
1.6	Elect	Director Matthew J. O'Rourke		For	For	Management
1.7	Elect	Director Gregorio Reyes		For	For	Management
1.8	Elect	Director Larry W. Sonsini		For	For	Management
2	Ratify Auditors			For	For	Management

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

LUCENT TECHNOLOGIES INC.
Ticker: LU		Security ID:	549463107
Meeting Date: FEB 16, 2005		Meeting Type: Annual
Record Date: DEC 20, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert E. Denham		For	For	Management
1.2	Elect Director Daniel S. Goldin		For	For	Management
1.3	Elect Director Edward E. Hagen Locker		For	For	Management
1.4	Elect Director Carla A. Hills		For	For	Management
1.5	Elect Director Karl J. Krapek		For	For	Management
1.6	Elect Director Richard C. Levin		For	For	Management
1.7	Elect Director Patricia F. Russo		For	For	Management
1.8	Elect Director Henry B. Schact		For	For	Management
1.9	Elect Director Franklin A. Thomas		For	For	Management
1.10	Elect Director Ronald A. Williams		For	For	Management
2	Approve Reverse Stock Split		For	For	Management
3	Report on Political Contributions		Against	Against	Shareholder
4	Performance- Based/Indexed Options		Against	Against	Shareholder
5	Prohibit Auditor from Providing Non-Audit Against			Against	Shareholder

	Services
6	Approve Future Golden Parachute Provision Against	For	Shareholder

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

M & T BANK CORP.
Ticker:		MTB	Security ID:	55261F104
Meeting Date: APR 19, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director W.F. Allyn		For	For	Management
1.2	Elect	Director B.D. Baird		For	For	Management
1.3	Elect	Director R.J. Bennett		For	For	Management
1.4	Elect	Director C.A. Bontempo		For	For	Management
1.5	Elect	Director R.T. Brady		For	For	Management
1.6	Elect	Director E.L. Brumback		For	For	Management
1.7	Elect	Director M.D. Buckley		For	For	Management
1.8	Elect	Director P.J. Callan		For	For	Management
1.9	Elect	Director R.C. Carballada		For	For	Management
1.10	Elect	Director T.J. Cunningham III		For	For	Management
1.11	Elect	Director R.E. Garman		For	For	Management
1.12	Elect	Director D.C. Hathaway		For	For	Management
1.13	Elect	Director D.R. Hawbaker		For	For	Management
1.14	Elect	Director P.W.E. Hodgson		For	For	Management
1.15	Elect	Director G. Kennedy		For	For	Management
1.16	Elect	Director R.G. King		For	For	Management
1.17	Elect	Director R.B. Newman, Ii		For	For	Management
1.18	Elect	Director J.G. Pereira		For	For	Management
1.19	Elect	Director M.P. Pinto		For	For	Management
1.20	Elect	Director R.E. Sadler, Jr.		For	For	Management
1.21	Elect	Director E.J. Sheehy		For	For	Management
1.22	Elect	Director S.G. Sheetz		For	For	Management
1.23	Elect	Director H.L. Washington		For	For	Management
1.24	Elect	Director R.G. Wilmers		For	For	Management
2	Approve Omnibus Stock Plan			For	Against	Management
3	Ratify Auditors			For	For	Management

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

MANOR CARE, INC.
Ticker:		HCR	Security ID: 564055101
Meeting Date: MAY 10, 2005			Meeting Type: Annual
Record Date:		MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mary Taylor Behrens		For	For	Management
1.2	Elect	Director Joseph F. Damico		For	For	Management
1.3	Elect	Director John T. Schwieters		For	For	Management
1.4	Elect	Director Gail R. Wilensky		For	For	Management
2	Approve Executive Incentive Bonus 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		Against	For	Shareholder
	Director Nominees by Affirmative Votes

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

MARRIOTT INTERNATIONAL INC. (NEW)
Ticker:		MAR	Security ID:	571903202
Meeting Date: MAY 6, 2005			Meeting Type: Annual
Record Date:		MAR 15, 2005
#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director J.W. Marriott, Jr.			For	For	Management
1.2	Elect	Director Debra L. Lee			For	For	Management
1.3	Elect	Director George Munoz			For	For	Management
1.4	Elect	Director William J. Shaw			For	For	Management
2	Ratify Auditors				For	For	Management
3	Amend Omnibus Stock Plan				For	Against	Management
4	Declassify the Board of Directors				Against	For	Shareholder
5	Require a Majority Vote for the Election				Against	For	Shareholder
	of Directors

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

MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC		Security ID:	571748102
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael G. Cherkasky			For	For	Management
1.2	Elect Director Stephen R. Hardis			For	Withhold	Management
1.3	Elect Director The Rt. Hon. Lord Lang of			For	For	Management
	Monkton, DL
1.4	Elect Director Morton O. Schapiro			For	For	Management
1.5	Elect Director Adele Simmons			For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Option Exchange Program			For	For	Management
4	Limit Executive Compensation			Against	Against	Shareholder

5	Request That the Board of Directors Adopt Against	Against	Shareholder
	an Executive Compensation Policy That All
	Future Stock Option Grants to Senior
	Executives Shall be Performance-Based
6	Require a Majority Vote for the Election Against	For	Shareholder
	of Directors

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

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

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

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

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

MATTEL, INC.
Ticker: MAT		Security ID:	577081102
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 23, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugene P. Beard		For	For	Management
1.2	Elect Director Michael J. Dolan		For	For	Management
1.3	Elect Director Robert A. Eckert		For	For	Management
1.4	Elect Director Tully M. Friedman		For	For	Management
1.5	Elect Director Dr. Andrea L. Rich		For	For	Management
1.6	Elect Director Ronald L. Sargent		For	For	Management

1.7	Elect Director Christopher A. Sinclair	For	For	Management
1.8	Elect Director G. Craig Sullivan	For	For	Management
1.9	Elect Director John L. Vogelstein	For	For	Management
1.10	Elect Director Kathy Brittain White	For	For	Management
2	Ratify Auditor	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Submit Severance Agreement	Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote
5	Workplace Code of Conduct	Against	Against	Shareholder

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

MAXIM INTEGRATED PRODUCTS, INC.
Ticker:		MXIM	Security ID:	57772K101
Meeting Date: NOV 18, 2004			Meeting Type: Annual
Record Date:		SEP 27, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James R. Bergman		For	For	Management
1.2	Elect	Director John F. Gifford		For	For	Management
1.3	Elect	Director B. Kipling Hagopian		For	For	Management
1.4	Elect	Director M.D. Sampels		For	For	Management
1.5	Elect	Director A.R. Frank Wazzan		For	For	Management
2	Amend Employee Stock Purchase Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM		Security ID:	57772K101
Meeting Date: SEP 17, 2004		Meeting Type: Special
Record Date: JUL 21, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Amend Omnibus Stock Plan		For	For	Management

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

MBIA INC.
Ticker: MBI		Security ID:	55262C100
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph W. Brown		For	For	Management
1.2	Elect Director C. Edward Chaplin		For	For	Management
1.3	Elect Director David C. Clapp		For	For	Management
1.4	Elect Director Gary C. Dunton		For	For	Management
1.5	Elect Director Claire L. Gaudiani		For	For	Management
1.6	Elect Director Daniel P. Kearney		For	For	Management
1.7	Elect Director Laurence H. Meyer		For	For	Management

1.8	Elect Director Debra J. Perry	For	For	Management
1.9	Elect Director John A. Rolls	For	For	Management
2	Approve Executive Incentive Bonus Plan	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Remove Supermajority Vote Requirement	For	For	Management
5	Permit to Act by Written Consent	For	For	Management
6	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	For	Management
1.2	Elect	Director Mary M. Boies		For	For	Management
1.3	Elect	Director Benjamin R. Civiletti		For	For	Management
1.4	Elect	Director Bruce L. Hammonds		For	For	Management
1.5	Elect	Director William L. Jews		For	For	Management
1.6	Elect	Director Randolph D. Lerner		For	For	Management
1.7	Elect	Director Stuart L. Markowitz, M.D. For			For	Management
1.8	Elect	Director William B. Milstead		For	For	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	Against	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

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

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	For	Management
1.2	Elect Director Douglas N. Daft	For	For	Management
1.3	Elect Director Linda Koch Lorimer	For	For	Management
1.4	Elect Director Harold McGraw III	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	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote

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

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

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

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		Against	Against	Shareholder
	of Directors

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

MEDCO HEALTH SOLUTIONS INC
Ticker: MHS	Security ID: 58405U102
Meeting Date: MAY 31, 2005	Meeting Type: Annual
Record Date: APR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Cassis	For	For	Management
1.2	Elect Director Michael Goldstein	For	For	Management
1.3	Elect Director Blenda J. Wilson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management
4	Approve Qualified Employee Stock Purchase For		For	Management
	Plan
5	Approve Executive Incentive Bonus Plan	For	For	Management

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

MEDIMMUNE, INC.
Ticker: MEDI		Security ID: 584699102
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wayne T. Hockmeyer, Ph.D.		For	For	Management
1.2	Elect Director David M. Mott		For	For	Management
1.3	Elect Director David Baltimore, Ph.D.		For	For	Management
1.4	Elect Director M. James Barrett, Ph.D.		For	For	Management
1.5	Elect Director James H. Cavanaugh, Ph.D.		For	For	Management
1.6	Elect Director Barbara Hackman Franklin		For	For	Management
1.7	Elect Director Gordon S. Macklin		For	For	Management
1.8	Elect Director George M. Miline, Jr.,		For	For	Management
	Ph.D.
1.9	Elect Director Elizabeth H.S. Wyatt		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

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.,		For	For	Management
	Ph.D.
1.2	Elect	Director Arthur D. Collins, Jr.		For	For	Management
1.3	Elect	Director Antonio M. Gotto, Jr.,		For	For	Management
	M.D., D. Phil.
2	Ratify Auditors			For	For	Management
3	Charitable Contributions			Against	Against	Shareholder

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

MELLON FINANCIAL CORP.
Ticker: MEL	Security ID:	58551A108

Meeting Date: APR 19, 2005 Meeting Type: Annual
Record Date: FEB 11, 2005
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Ruth E. Bruch	For	For	Management
1.2	Elect Director Steven G. Elliott	For	For	Management
1.3	Elect Director Edmund F. Kelly	For	For	Management
1.4	Elect Director Robert Mehrabian	For	For	Management
1.5	Elect Director Wesley W. Von Schack	For	For	Management
2	Ratify Auditors	For	For	Management

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

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	Against	Shareholder
6	Separate Chairman and CEO Positions			Against	Against	Shareholder
7	Report on Product Availability in Canada			Against	Against	Shareholder
8	Report on Political Contributions			Against	Against	Shareholder
9	Report on Operational Impact of HIV/AIDS, Against				Against	Shareholder
	TB, and Malaria Pandemic

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

MEREDITH CORP.
Ticker:		MDP	Security ID: 589433101
Meeting Date: NOV 8, 2004			Meeting Type: Annual
Record Date:		SEP 9, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mary Sue Coleman		For	For	Management
1.2	Elect	Director D Mell Meredith Frazier		For	For	Management
1.3	Elect	Director Joel W. Johnson		For	For	Management
1.4	Elect	Director Stephen M. Lacy		For	For	Management
2	Approve Omnibus Stock Plan			For	Against	Management

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

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			For	Against	Management
	Stock Plan
4	Provide for Cumulative Voting			Against	Against	Shareholder
5	Limit Executive Compensation			Against	Against	Shareholder

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

METLIFE, INC
Ticker:		MET	Security ID: 59156R108
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		MAR 1, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Cheryl W. Grise		For	For	Management
1.2	Elect	Director James R. Houghton		For	For	Management
1.3	Elect	Director Helene L. Kaplan		For	For	Management
1.4	Elect	Director Sylvia M. Mathews		For	For	Management
1.5	Elect	Director William C. Steere, Jr.		For	For	Management
2	Ratify Auditors			For	For	Management
3	Establish Other Board Committee			Against	Against	Shareholder

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

MGIC INVESTMENT CORP.
Ticker: MTG		Security ID: 552848103
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mary K. Bush		For	For	Management
1.2	Elect Director David S. Engelman		For	For	Management
1.3	Elect Director Kenneth M. Jastrow, II		For	For	Management
1.4	Elect Director Daniel P. Kearney		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management
4	Ratify Auditors		For	For	Management

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

MICRON TECHNOLOGY, INC.

Ticker:		MU	Security ID: 595112103
Meeting Date: NOV 18, 2004			Meeting Type: Annual
Record Date:		SEP 20, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Steven R. Appleton		For	For	Management
1.2	Elect	Director James W. Bagley		For	For	Management
1.3	Elect	Director Ronald C. Foster		For	For	Management
1.4	Elect	Director Robert A. Lothrop		For	For	Management
1.5	Elect	Director Thomas T. Nicholson		For	For	Management
1.6	Elect	Director Gordon C. Smith		For	For	Management
1.7	Elect	Director William P. Weber		For	For	Management
2	Amend Employee Stock Purchase Plan			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Approve Executive Incentive Bonus Plan			For	For	Management
5	Ratify Auditors			For	For	Management

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

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

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

MILLIPORE CORP.
Ticker: MIL		Security ID:	601073109
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Melvin D. Booth		For	For	Management
1.2	Elect Director Maureen A. Hendricks		For	For	Management
1.3	Elect Director Martin D. Madaus		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management

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

MOLSON COORS BREWING CO
Ticker: TAP		Security ID: 217016104
Meeting Date: FEB 1, 2005		Meeting Type: Special
Record Date: NOV 22, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Amend Certificate of Incorporation		For	For	Management
2	Increase Authorized Common Stock		For	None	Management
3	Authorize a New Class of Common Stock		For	None	Management
4	Amend Certificate/Governance-Related		For	None	Management
5	Amend Certificate/Dividend Right		For	None	Management
6	Convert Form of Securities		For	None	Management
7	Convert Form of Securities		For	None	Management
8	Company Specific--Board-Related		For	None	Management
9	Amend Certificate/Increase or Decrease		For	None	Management
	Authorized Class B Stock
10	Directors May be Removed With/Without		For	None	Management
	Cause

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

MOLSON COORS BREWING CO
Ticker:		TAP	Security ID:	60871R209
Meeting Date: MAY 11, 2005			Meeting Type: Annual
Record Date:		MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Cleghorn		For	For	Management
1.2	Elect	Director Charles M. Herington		For	For	Management
1.3	Elect	Director David P. O'Brien		For	For	Management

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

MONSANTO CO.
Ticker:		MON	Security ID: 61166W101
Meeting Date: JAN 20, 2005			Meeting Type: Annual
Record Date:		NOV 22, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John W. Bachmann		For	For	Management
1.2	Elect	Director William U. Parfet		For	For	Management
1.3	Elect	Director George H. Poste		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Report on Genetically Modified Organisms			Against	Against	Shareholder
5	Report on Export of Hazardous Pesticides			Against	Against	Shareholder
6	Adopt Human Rights Policy			Against	Against	Shareholder
7	Eliminate Animal Testing			Against	Against	Shareholder

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

MONSTER WORLDWIDE, INC.
Ticker: MNST		Security ID:	611742107
Meeting Date: JUN 16, 2005		Meeting Type: Annual
Record Date: MAY 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Andrew J. McKelvey		For	For	Management
1.2	Elect Director George R. Eisele		For	For	Management
1.3	Elect Director John Gaulding		For	For	Management
1.4	Elect Director Michael Kaufman		For	For	Management
1.5	Elect Director Ronald J. Kramer		For	For	Management
1.6	Elect Director David A. Stein		For	For	Management
1.7	Elect Director John Swann		For	For	Management
2	Amend Non-Employee Director Omnibus Stock For			For	Management
	Plan

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

MOODY'S CORPORATION
Ticker: MCO		Security ID:	615369105
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert R. Glauber		For	For	Management
1.2	Elect Director Connie Mack		For	For	Management
1.3	Elect Director Nancy S. Newcomb		For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Ratify Auditors		For	For	Management

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

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

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

MOTOROLA, INC.
Ticker: MOT		Security ID:	620076109
Meeting Date: MAY 2, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director E. Zander			For	For	Management
1.2	Elect Director H. L. Fuller			For	For	Management
1.3	Elect Director J. Lewant			For	For	Management
1.4	Elect Director W. Massey			For	For	Management
1.5	Elect Director T. Meredith			For	For	Management
1.6	Elect Director N. Negroponte			For	For	Management
1.7	Elect Director I. Nooyi			For	For	Management
1.8	Elect Director S. Scott III			For	For	Management
1.9	Elect Director R. Sommer			For	For	Management
1.10	Elect Director J. Stengel			For	For	Management
1.11	Elect Director D. Warner III			For	For	Management
1.12	Elect Director J. White			For	For	Management
2	Limit Executive Compensation			Against	Against	Shareholder
3	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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

MYLAN LABORATORIES INC.
Ticker:		MYL	Security ID: 628530107
Meeting Date: JUL 30, 2004			Meeting Type: Annual
Record Date:		JUN 11, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Milan Puskar		For	For	Management
1.2	Elect	Director Robert J. Coury		For	For	Management
1.3	Elect	Director Wendy Cameron		For	For	Management
1.4	Elect	Director Laurence S. Delynn		For	For	Management
1.5	Elect	Director Douglas J. Leech		For	For	Management
1.6	Elect	Director Joseph C. Maroon, M.D.		For	For	Management
1.7	Elect	Director Rod Piatt		For	For	Management
1.8	Elect	Director Patricia A. Sunseri		For	For	Management
1.9	Elect	Director C.B. Todd		For	For	Management
1.10	Elect	Director R.L. Vanderveen, Ph.D.		For	For	Management
1.11	Elect	Director Stuart A. Williams, Esq		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	For	Management
1.2	Elect	Director Myron M. Sheinfeld		For	For	Management

1.3	Elect Director Martin J. Whitman	For	For	Management
2	Ratify Auditors	For	For	Management
3	AMENDMENT TO AMENDED AND RESTATED	For	For	Management
	BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL
	OF CERTAIN DISPOSITIONS OF COMPANY S
	ASSETS.
4	AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO	For	Against	Management
	MAKE NONEMPLOYEE DIRECTORS ELIGIBLE
	PARTICIPANTS.
5	SHAREHOLDER PROPOSAL TO REQUIRE THE	Against	For	Shareholder
	COMPANY TO ADOPT A POLICY THAT A
	SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS
	TO SENIOR EXECUTIVES BE PERFORMANCE
	BASED.

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

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

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

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	For	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

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

NAVISTAR INTERNATIONAL CORP.
Ticker: NAV		Security ID:	63934E108
Meeting Date: MAR 23, 2005		Meeting Type: Annual
Record Date: FEB 17, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eugenio Clariond		For	For	Management
1.2	Elect Director John D. Correnti		For	For	Management
1.3	Elect Director Daniel C. Ustian		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management

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

NCR CORPORATION
Ticker: NCR		Security ID: 62886E108
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: FEB 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark P. Frissora		For	For	Management
1.2	Elect Director C.K. Prahalad		For	For	Management
1.3	Elect Director William S. Stavropoulos		For	For	Management
2	Ratify Auditors		For	For	Management
3	Eliminate Domestic Partner Benefits for		Against	Against	Shareholder
	Executives

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

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 

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

NEW YORK TIMES CO., THE
Ticker:		NYT	Security ID:	650111107
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Raul E. Cesan		For	For	Management
1.2	Elect	Director William E. Kennard		For	For	Management
1.3	Elect	Director Ellen R. Marram		For	For	Management
1.4	Elect	Director Thomas Middelhoff		For	For	Management
1.5	Elect	Director Doreen A. Toben		For	For	Management
2	Amend Executive Incentive Bonus Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

NEWELL RUBBERMAID INC.
Ticker: NWL		Security ID:	651229106
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 15, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael T. Chowhig		For	For	Management
1.2	Elect Director Mark D. Ketchum		For	For	Management
1.3	Elect Director William D. Marohn		For	For	Management
1.4	Elect Director Raymond G. Viault		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		Against	For	Shareholder

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

NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM		Security ID:	651639106
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: MAR 3, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glen A. Barton		For	For	Management
1.2	Elect Director Vincent A. Calarco		For	For	Management
1.3	Elect Director Michael s. Hamson		For	For	Management
1.4	Elect Director Leo I. Higdon, Jr.		For	For	Management
1.5	Elect Director Pierre Lassonde		For	For	Management
1.6	Elect Director Robert J. Miller		For	For	Management
1.7	Elect Director Wayne W. Murdy		For	For	Management
1.8	Elect Director Robin A. Plumbridge		For	For	Management
1.9	Elect Director John B. Prescott		For	For	Management
1.10	Elect Director Donald C. Roth		For	For	Management

1.11	Elect Director Seymour Schulich	For	For	Management
1.12	Elect Director James V. Taranik	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Omnibus Stock Plan	For	For	Management

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

NICOR INC.
Ticker:		GAS	Security ID: 654086107
Meeting Date: APR 21, 2005			Meeting Type: Annual
Record Date:		FEB 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert M. Beavers, Jr.		For	For	Management
1.2	Elect	Director Bruce P. Bickner		For	For	Management
1.3	Elect	Director John H. Birdsall, III		For	For	Management
1.4	Elect	Director Thomas A. Donahoe		For	For	Management
1.5	Elect	Director Thomas L. Fisher		For	For	Management
1.6	Elect	Director John E. Jones		For	For	Management
1.7	Elect	Director Dennis J. Keller		For	For	Management
1.8	Elect	Director William A. Osborn		For	For	Management
1.9	Elect	Director R. Eden Martin		For	For	Management
1.10	Elect	Director John Rau		For	For	Management
1.11	Elect	Director John F. Riordan		For	For	Management
1.12	Elect	Director Russ M. Strobel		For	For	Management
2	Ratify Auditors			For	For	Management

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

NIKE, INC.
Ticker:		NKE	Security ID:	654106103
Meeting Date: SEP 20, 2004			Meeting Type: Annual
Record Date:		JUL 26, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jill K. Conway		For	For	Management
1.2	Elect	Director Alan B. Graf, Jr.		For	For	Management
1.3	Elect	Director Jeanne P. Jackson		For	For	Management
2	Ratify Auditors			For	For	Management

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

NISOURCE INC.
Ticker:		NI	Security ID:	65473P105
Meeting Date: MAY 10, 2005			Meeting Type: Annual
Record Date:		MAR 15, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Steven R. McCracken		For	For	Management
1.2	Elect	Director Ian M. Rolland		For	For	Management
1.3	Elect	Director Robert C. Skaggs, Jr.		For	For	Management

1.4	Elect Director John W. Thompson	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	For	Management
4	Amend Qualified Employee Stock Purchase	For	For	Management
	Plan
5	Declassify the Board of Directors	Against	For	Shareholder
6	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

NOBLE CORP
Ticker:		NE	Security ID: G65422100
Meeting Date: APR 28, 2005			Meeting Type: Annual
Record Date:		MAR 3, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Lawrence J. Chazen		For	For	Management
1.2	Elect	Director Mary P. Ricciardello		For	For	Management
1.3	Elect	Director William A. Sears		For	For	Management
2	APPROVAL OF ADOPTION OF SPECIAL			For	For	Management
	RESOLUTION OF MEMBERS TO AMEND ARTICLES
	OF ASSOCIATION TO INCREASE DIRECTOR
	RETIREMENT AGE.
3	APPROVAL OF THE PROPOSAL REGARDING THE			For	For	Management
	AMENDED AND RESTATED NOBLE CORPORATION
	1992 NONQUALIFIED STOCK OPTION PLAN FOR
	NON-EMPLOYEE DIRECTORS.
4	APPROVAL OF THE PROPOSAL TO AMEND THE			For	For	Management
	NOBLE CORPORATION EQUITY COMPENSATION
	PLAN FOR NON-EMPLOYEE DIRECTORS.
5	Ratify Auditors			For	For	Management

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

NORDSTROM, INC.
Ticker:		JWN	Security ID: 655664100
Meeting Date: MAY 24, 2005			Meeting Type: Annual
Record Date:		MAR 16, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Phyllis J. Campbell		For	For	Management
1.2	Elect	Director Enrique Hernandez, Jr.		For	For	Management
1.3	Elect	Director Jeanne P. Jackson		For	For	Management
1.4	Elect	Director Robert G. Miller		For	For	Management
1.5	Elect	Director Blake W. Nordstrom		For	For	Management
1.6	Elect	Director Bruce A. Nordstrom		For	For	Management
1.7	Elect	Director John N. Nordstrom		For	For	Management
1.8	Elect	Director Alfred E. Osborne, Jr.,		For	For	Management
	Ph.D.
1.9	Elect	Director Alison A. Winter		For	For	Management
2	Ratify Auditors			For	For	Management

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

NORFOLK SOUTHERN CORP.
Ticker: NSC		Security ID: 655844108
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gerald L. Baliles		For	For	Management
1.2	Elect Director Gene R. Carter		For	For	Management
1.3	Elect Director Charles W. Moorman		For	For	Management
1.4	Elect Director J. Paul Reason		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Approve Executive Incentive Bonus 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	For	Management
3	Ratify Auditors		For	For	Management

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

NORTHERN TRUST CORP.
Ticker: NTRS	Security ID: 665859104
Meeting Date: APR 19, 2005	Meeting Type: Annual
Record Date: FEB 28, 2005
# Proposal	Mgt Rec	Vote Cast	Sponsor

1.1	Elect	Director Duane L. Burnham	For	For	Management
1.2	Elect	Director Susan Crown	For	For	Management
1.3	Elect	Director Robert A. Helman	For	For	Management
1.4	Elect	Director Dipak C. Jain	For	For	Management
1.5	Elect	Director Arthur L. Kelly	For	For	Management
1.6	Elect	Director Robert C. McCormack	For	For	Management
1.7	Elect	Director Edward J. Mooney	For	For	Management
1.8	Elect	Director William A. Osborn	For	For	Management
1.9	Elect	Director John W. Rowe	For	For	Management
1.10	Elect	Director Harold B. Smith	For	For	Management
1.11	Elect	Director William D. Smithburg	For	For	Management
1.12	Elect	Director Charles A. Tribbett III	For	For	Management
2	Ratify Auditors		For	For	Management

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

NORTHROP GRUMMAN CORP.
Ticker: NOC		Security ID: 666807102
Meeting Date: MAY 17, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Phillip Frost		For	For	Management
1.2	Elect Director John B. Slaughter		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Amend Nonemployee Director Plan (Stock		For	For	Management
	Awards in Lieu of Cash)
5	Adopt Simply Majority Vote Requirement		Against	For	Shareholder

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

NOVELL, INC.
Ticker: NOVL		Security ID:	670006105
Meeting Date: APR 14, 2005		Meeting Type: Annual
Record Date: FEB 15, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Albert Aiello		For	For	Management
1.2	Elect Director Fred Corrado		For	For	Management
1.3	Elect Director Richard L. Crandall		For	For	Management
1.4	Elect Director Wayne Mackie		For	For	Management
1.5	Elect Director Claudine B. Malone		For	For	Management
1.6	Elect Director Jack L. Messman		For	For	Management
1.7	Elect Director Richard L. Nolan		For	For	Management
1.8	Elect Director Thomas G. Plaskett		For	For	Management
1.9	Elect Director John W. Poduska, Sr.		For	For	Management
1.10	Elect Director John D. Robinson, III		For	For	Management
1.11	Elect Director Kathy Brittain White		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend By-Laws for Performance-Based		Against	Against	Shareholder
	Equity Compensation

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

NOVELLUS SYSTEMS, INC.
Ticker: NVLS		Security ID: 670008101
Meeting Date: APR 29, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard S. Hill		For	For	Management
1.2	Elect Director Neil R. Bonke		For	For	Management
1.3	Elect Director Youssef A. EL-Mansey		For	For	Management
1.4	Elect Director J. David Litster		For	For	Management
1.5	Elect Director Yoshio Nishi		For	For	Management
1.6	Elect Director Glen G. Possley		For	For	Management
1.7	Elect Director Ann D. Rhoads		For	For	Management
1.8	Elect Director William R. Spivey		For	For	Management
1.9	Elect Director Delbert A. Whitaker		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Qualified Employee Stock Purchase		For	For	Management
	Plan
4	Ratify Auditors		For	For	Management

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

NUCOR CORP.
Ticker: NUE		Security ID:	670346105
Meeting Date: MAY 12, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Peter C. Browing		For	For	Management
1.2	Elect Director Victoria F. Haynes		For	For	Management
1.3	Elect Director Thomas A. Waltermire		For	For	Management
2	Ratify Auditors		For	For	Management
3	Increase Authorized Common Stock		For	For	Management
4	Approve Omnibus Stock Plan		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

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

OCCIDENTAL PETROLEUM CORP.
Ticker: OXY		Security ID:	674599105
Meeting Date: MAY 6, 2005		Meeting Type: Annual
Record Date: MAR 3, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Spencer Abraham		For	For	Management
1.2	Elect Director Ronald W. Burkle		For	For	Management
1.3	Elect Director John S. Chalsky		For	For	Management
1.4	Elect Director Edward P. Djerejian		For	For	Management
1.5	Elect Director R. Chad Dreier		For	For	Management
1.6	Elect Director John E. Feick		For	For	Management
1.7	Elect Director Ray R. Irani		For	For	Management
1.8	Elect Director Irwin W. Maloney		For	For	Management
1.9	Elect Director Rodolfo Segovia		For	For	Management
1.10	Elect Director Aziz D. Syriani		For	For	Management
1.11	Elect Director Rosemary Tomich		For	For	Management
1.12	Elect Director Walter L. Weisman		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Proposal Regarding Board Sponsored		Against	Against	Shareholder
	Proposals
5	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

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				Against	For	Shareholder
	of Directors

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

OFFICEMAX INC
Ticker: BCC		Security ID:	67622P101
Meeting Date: MAY 9, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Warren F. Bryant		For	For	Management
1.2	Elect Director Francesca Ruiz de		For	For	Management
	Luzuriaga
1.3	Elect Director David M. Szymanski		For	For	Management
1.4	Elect Director Carolyn M. Ticknor		For	For	Management
1.5	Elect Director Ward W. Woods		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		Against	For	Shareholder

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

OMNICOM GROUP INC.
Ticker: OMC		Security ID: 681919106
Meeting Date: MAY 24, 2005		Meeting Type: Annual
Record Date: APR 8, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John D. Wren		For	For	Management
1.2	Elect Director Bruce Crawford		For	For	Management
1.3	Elect Director Robert Charles Clark		For	For	Management
1.4	Elect Director Leonard S. Coleman, Jr.		For	For	Management
1.5	Elect Director Errol M. Cook		For	For	Management
1.6	Elect Director Susan S. Denison		For	For	Management
1.7	Elect Director Michael A. Henning		For	For	Management
1.8	Elect Director John R. Murphy		For	For	Management
1.9	Elect Director John R. Purcell		For	For	Management
1.10	Elect Director Linda Johnson Rice		For	For	Management
1.11	Elect Director Gary L. Roubos		For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

ORACLE CORP.
Ticker:		ORCL	Security ID:	68389X105
Meeting Date: OCT 29, 2004			Meeting Type: Annual
Record Date:		SEP 2, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jeffrey O. Henley		For	For	Management
1.2	Elect	Director Lawrence J. Ellison		For	For	Management
1.3	Elect	Director Donald L. Lucas		For	For	Management
1.4	Elect	Director Michael J. Boskin		For	For	Management
1.5	Elect	Director Jack F. Kemp		For	For	Management
1.6	Elect	Director Jeffrey S. Berg		For	For	Management

1.7	Elect	Director Safra Catz	For	For	Management
1.8	Elect	Director Hector Garcia-Molina	For	For	Management
1.9	Elect	Director Joseph A. Grundfest	For	For	Management
1.10	Elect	Director H. Raymond Bingham	For	For	Management
1.11	Elect	Director Charles E. Phillips, Jr.	For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Amend Omnibus Stock Plan		For	For	Management
5	Implement China Principles		Against	Against	Shareholder

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

PACCAR INC.
Ticker: PCAR		Security ID:	693718108
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John M. Fluke, Jr.		For	For	Management
1.2	Elect Director Stephen F. Page		For	For	Management
1.3	Elect Director Michael A. Tembreull		For	For	Management
2	Declassify the Board of Directors		Against	For	Shareholder
3	Amend Bylaws to Provide for Director		Against	For	Shareholder
	Nominees to be Elected by Majority Vote

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

PACTIV CORP.
Ticker: PTV		Security ID: 695257105
Meeting Date: MAY 20, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Larry D. Brady		For	For	Management
1.2	Elect Director K. Dane Brooksher		For	For	Management
1.3	Elect Director Robert J. Darnall		For	For	Management
1.4	Elect Director Mary R. (Nina) Henderson		For	For	Management
1.5	Elect Director Roger B. Porter		For	For	Management
1.6	Elect Director Richard L. Wambold		For	For	Management
1.7	Elect Director Norman H. Wesley		For	For	Management
2	Ratify Auditors		For	For	Management

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

PALL CORP.
Ticker: PLL		Security ID: 696429307
Meeting Date: NOV 17, 2004		Meeting Type: Annual
Record Date: SEP 28, 2004
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John H.F. Haskell, Jr. For		For	Management

1.2	Elect	Director Katharine L. Plourde	For	For	Management
1.3	Elect	Director Heywood Shelley	For	For	Management
1.4	Elect	Director Edward Travaglianti	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management

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

PARAMETRIC TECHNOLOGY CORP.
Ticker:		PMTC	Security ID:	699173100
Meeting Date: MAR 10, 2005			Meeting Type: Annual
Record Date:		JAN 17, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert N. Goldman		For	For	Management
1.2	Elect	Director C. Richard Harrison		For	For	Management
1.3	Elect	Director Joseph M. O'Donnell		For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Approve Reverse Stock Split			For	For	Management
4	Ratify Auditors			For	For	Management

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

PARKER-HANNIFIN CORP.
Ticker:		PH	Security ID: 701094104
Meeting Date: OCT 27, 2004			Meeting Type: Annual
Record Date:		AUG 31, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Candy M. Obourn		For	For	Management
1.2	Elect	Director Hector R. Ortino		For	For	Management
1.3	Elect	Director Nickolas W. Vande Steeg		For	For	Management
1.4	Elect	Director Donald E. Washkewicz		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Non-Employee Director Omnibus			For	For	Management
	Stock Plan

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

PAYCHEX, INC.
Ticker:		PAYX	Security ID:	704326107
Meeting Date: OCT 6, 2004			Meeting Type: Annual
Record Date:		AUG 9, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director B. Thomas Golisano		For	For	Management
1.2	Elect	Director G. Thomas Clark		For	For	Management
1.3	Elect	Director David J. S. Flaschen		For	For	Management
1.4	Elect	Director Phillip Horsley		For	For	Management
1.5	Elect	Director Grant M. Inman		For	For	Management
1.6	Elect	Director J. Robert Sebo		For	For	Management
1.7	Elect	Director Joseph M. Tucci		For	For	Management

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

PEOPLES ENERGY CORP.
Ticker:		PGL	Security ID: 711030106
Meeting Date: FEB 25, 2005			Meeting Type: Annual
Record Date:		DEC 31, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director K.E. Bailey		For	For	Management
1.2	Elect	Director J.R. Boris		For	For	Management
1.3	Elect	Director W.J. Brodsky		For	For	Management
1.4	Elect	Director P. Cafferty		For	For	Management
1.5	Elect	Director D.S. Ferguson		For	For	Management
1.6	Elect	Director J.W. Higgins		For	For	Management
1.7	Elect	Director D.C. Jain		For	For	Management
1.8	Elect	Director M.E. Lavin		For	For	Management
1.9	Elect	Director H.J. Livingston, Jr.		For	For	Management
1.10	Elect	Director T.M. Patrick		For	For	Management
1.11	Elect	Director R.P. Toft		For	For	Management
1.12	Elect	Director A.R. Velasquez		For	For	Management
2	Submit Shareholder Rights Plan (Poison			None	For	Shareholder
	Pill) to Shareholder Vote

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

PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG		Security ID: 713409100
Meeting Date: MAY 25, 2005		Meeting Type: Annual
Record Date: MAR 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Linda G. Alvarado		For	For	Management
1.2	Elect Director Barry H. Beracha		For	For	Management
1.3	Elect Director John T. Cahill		For	For	Management
1.4	Elect Director Ira D. Hall		For	For	Management
1.5	Elect Director Thomas H. Kean		For	For	Management
1.6	Elect Director Susan D. Kronick		For	For	Management
1.7	Elect Director Blythe J. McGarvie		For	For	Management
1.8	Elect Director Margaret D. Moore		For	For	Management
1.9	Elect Director John A. Quelch		For	For	Management
1.10	Elect Director Rogelio Rebolledo		For	For	Management
1.11	Elect Director Clay G. Small		For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Amend Omnibus Stock Plan		For	Against	Management

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

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		Against	Against	Shareholder
	Contributions

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

PERKINELMER INC.
Ticker: PKI		Security ID:	714046109
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Tamara J. Erickson		For	For	Management
1.2	Elect Director Nicholas A. Lopardo		For	For	Management
1.3	Elect Director Alexis P. Michas		For	For	Management
1.4	Elect Director James C. Mullen		For	For	Management
1.5	Elect Director Vicki L. Sato		For	For	Management
1.6	Elect Director Gabriel Schmergel		For	For	Management
1.7	Elect Director Kenton J. Sicchitano		For	For	Management
1.8	Elect Director Gregory L. Summe		For	For	Management
1.9	Elect Director G. Robert Tod		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management

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

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	For	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	Against	Against	Shareholder
	Policy
6	Report on Political Contributions	Against	Against	Shareholder
7	Report on Product Availability in Canada	Against	Against	Shareholder
8	Separate Chairman and CEO Positions	Against	Against	Shareholder

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

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	For	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	Against	Shareholder
6	Amend Terms of Existing Poison Pill			Against	For	Shareholder
7	Performance- Based/Indexed Options			Against	Against	Shareholder
8	Allow Vote on Golden Parachutes			Against	For	Shareholder

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

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	For	Management
4	Ratify Auditors	For	For	Management

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

PINNACLE WEST CAPITAL CORP.
Ticker: PNW		Security ID:	723484101
Meeting Date: MAY 18, 2005		Meeting Type: Annual
Record Date: MAR 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Edward N. Basha, Jr.		For	For	Management
1.2	Elect Director Michael L. Gallagher		For	For	Management
1.3	Elect Director Bruce J. Nordstrom		For	For	Management
1.4	Elect Director William J. Post		For	For	Management
2	Ratify Auditors		For	For	Management

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

PITNEY BOWES INC.
Ticker: PBI		Security ID:	724479100
Meeting Date: MAY 9, 2005		Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Critelli		For	For	Management
1.2	Elect Director Michael I. Roth		For	For	Management
1.3	Elect Director Robert E. Weissman		For	For	Management
2	Ratify Auditors		For	For	Management

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

PLUM CREEK TIMBER COMPANY, INC.
Ticker:		PCL	Security ID:	729251108
Meeting Date: MAY 11, 2005			Meeting Type: Annual
Record Date:		MAR 24, 2005
#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Rick R. Holley			For	For	Management
1.2	Elect	Director Ian B. Davidson			For	For	Management
1.3	Elect	Director Robin Josephs			For	For	Management
1.4	Elect	Director John G. McDonald			For	For	Management
1.5	Elect	Director Robert B. McLeod			For	For	Management
1.6	Elect	Director Hamid R. Moghadam			For	For	Management
1.7	Elect	Director John H. Scully			For	For	Management
1.8	Elect	Director Stephen C. Tobias			For	For	Management
1.9	Elect	Director Carl B. Webb			For	For	Management
2	Ratify Auditors				For	For	Management
3	Require a Majority Vote for the Election				Against	For	Shareholder

	of Directors
4	Performance- Based/Indexed Options	Against	Against	Shareholder
5	Political Contributions/Activities	Against		Shareholder

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

PMC-SIERRA, INC.
Ticker: PMCS		Security ID:	69344F106
Meeting Date: MAY 25, 2005		Meeting Type: Annual
Record Date: MAR 31, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert Bailey		For	For	Management
1.2	Elect Director Richard Belluzo		For	For	Management
1.3	Elect Director James Diller, Sr		For	Withhold	Management
1.4	Elect Director Jonathan Judge		For	Withhold	Management
1.5	Elect Director William Kurtz		For	For	Management
1.6	Elect Director Frank Marshall		For	For	Management
1.7	Elect Director Lewis Wilks		For	Withhold	Management
2	Ratify Auditors		For	For	Management

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

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	For	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
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER		Security ID:	739308104

Meeting Date: MAY 3, 2005 Meeting Type: Annual
Record Date: MAR 11, 2005
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors	For	For	Management
2.1	Elect Director Kendall R. Bishop	For	For	Management
2.2	Elect Director Hanspeter Brandli	For	For	Management
2.3	Elect Director Kendall R. Bishop	For	For	Management
2.4	Elect Director Hanspeter Brandli	For	For	Management
2.5	Elect Director Steven J. Goldman	For	For	Management
2.6	Elect Director Jon E.M. Jacoby	For	For	Management
2.7	Elect Director Mark Melliar-Smith	For	For	Management
2.8	Elect Director Jay Walters	For	For	Management
2.9	Elect Director Gayla J. Delly	For	For	Management
3	Ratify Auditors	For	For	Management

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

PPG INDUSTRIES, INC.
Ticker:		PPG	Security ID:	693506107
Meeting Date: APR 21, 2005			Meeting Type: Annual
Record Date:		FEB 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michele J. Hooper		For	For	Management
1.2	Elect	Director Raymond W. Leboeuf		For	For	Management
1.3	Elect	Director Robert Mehrabian		For	For	Management
2	Ratify Auditors			For	For	Management

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

PPL CORP.
Ticker: PPL		Security ID:	69351T106
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick M. Bernthal		For	For	Management
1.2	Elect Director John R. Biggar		For	For	Management
1.3	Elect Director Louise K. Goeser		For	For	Management
2	Ratify Auditors		For	For	Management

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

PRAXAIR, INC.
Ticker: PX		Security ID:	74005P104
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jose Alves		For	For	Management

1.2	Elect	Director Ira D. Hall	For	For	Management
1.3	Elect	Director Raymond W. Leboeuf	For	For	Management
1.4	Elect	Director Wayne T. Smith	For	For	Management
1.5	Elect	Director Robert L. Wood	For	For	Management
2	Amend Non-Employee Director Stock Option		For	For	Management
	Plan
3	Ratify Auditors		For	For	Management

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

PRINCIPAL FINANCIAL GROUP, INC.
Ticker:		PFG	Security ID:	74251V102
Meeting Date: MAY 17, 2005			Meeting Type: Annual
Record Date:		MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Betsy J. Bernard		For	For	Management
1.2	Elect	Director Jocelyn Carter-Miller		For	For	Management
1.3	Elect	Director Gary E. Costley		For	For	Management
1.4	Elect	Director William T. Kerr		For	For	Management
2	Approve Non-Employee Director Omnibus			For	For	Management
	Stock Plan
3	Ratify Auditors			For	For	Management
4	Approve Omnibus Stock Plan			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			Against	Against	Shareholder
	Standards

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

PROGRESS ENERGY, INC.
Ticker: PGN	Security ID: 743263105
Meeting Date: MAY 11, 2005	Meeting Type: Annual
Record Date: MAR 4, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W. McCoy	For	For	Management
1.2	Elect Director J. Mullin, III	For	For	Management
1.3	Elect Director C. Saladrigas	For	For	Management
2	Ratify Auditors	For	For	Management

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

PROGRESSIVE CORP., THE
Ticker: PGR		Security ID:	743315103
Meeting Date: APR 15, 2005		Meeting Type: Annual
Record Date: FEB 17, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charles A. Davis		For	For	Management
1.2	Elect Director Bernadine P. Healy		For	For	Management
1.3	Elect Director Jeffrey D. Kelly		For	For	Management
2	Authorize Board to Fill Vacancies		For	For	Management
3	Ratify Auditors		For	For	Management

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

PROLOGIS
Ticker:		PLD	Security ID:	743410102
Meeting Date: MAY 18, 2005			Meeting Type: Annual
Record Date:		MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Trustee K. Dane Brooksher		For	For	Management
1.2	Elect	Trustee Walter C. Rakowich		For	For	Management
1.3	Elect	Trustee Jeffrey H. Schwartz		For	For	Management
1.4	Elect	Trustee Kenneth N. Stensby		For	For	Management
2	Declassify the Board of Trustees			For	For	Management
3	Ratify Auditors			For	For	Management
4	Other Business			For	Against	Management

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

PROVIDIAN FINANCIAL CORP.
Ticker: PVN		Security ID: 74406A102
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James P. Holdcroft		For	For	Management
1.2	Elect Director Ruth M. Owardes		For	For	Management
1.3	Elect Director Jane A. Truelove		For	For	Management
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

PRUDENTIAL FINANCIAL INC
Ticker: PRU		Security ID:	744320102
Meeting Date: JUN 7, 2005		Meeting Type: Annual
Record Date: APR 11, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director James G. Cullen		For	For	Management
1.2	Elect Director James A. Unruh		For	For	Management
1.3	Elect Director Gordon M. Bethune		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		For	For	Management
4	Approve Qualified Employee Stock Purchase For			For	Management
	Plan

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

PULTE HOMES INC.
Ticker:		PHM	Security ID: 745867101
Meeting Date: MAY 12, 2005			Meeting Type: Annual
Record Date:		MAR 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director D. Kent Anderson		For	For	Management
1.2	Elect	Director John J. Shea		For	For	Management
1.3	Elect	Director William B. Smith		For	For	Management
2	Ratify Auditors			For	For	Management
3	Increase Authorized Common Stock			For	For	Management
4	Amend Executive Incentive Bonus Plan			For	For	Management
5	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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

QLOGIC CORP.
Ticker:		QLGC	Security ID:	747277101
Meeting Date: AUG 24, 2004			Meeting Type: Annual
Record Date:		JUL 2, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director H.K. Desai		For	For	Management
1.2	Elect	Director Larry R. Carter		For	For	Management
1.3	Elect	Director James R. Fiebiger		For	For	Management
1.4	Elect	Director Balakrishnan S. Iyer		For	For	Management
1.5	Elect	Director Carol L. Miltner		For	For	Management
1.6	Elect	Director George D. Wells		For	For	Management
2	Ratify Auditors			For	For	Management

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

QUALCOMM INC.
Ticker:		QCOM	Security ID:	747525103
Meeting Date: MAR 8, 2005			Meeting Type: Annual
Record Date:		JAN 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert E. Kahn		For	For	Management
1.2	Elect	Director Duane A. Nelles		For	For	Management
1.3	Elect	Director Brent Scowcroft		For	For	Management
2	Declassify the Board of Directors and			For	For	Management
	Eliminate Cumulative Voting
3	Increase Authorized Common Stock			For	For	Management
4	Amend Articles			For	For	Management
5	Ratify Auditors			For	For	Management

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

QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX		Security ID:	74834L100
Meeting Date: MAY 10, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director William F. Beuhler			For	For	Management
1.2	Elect Director Rosanne Haggerty			For	For	Management
1.3	Elect Director Gary M. Pfeiffer			For	For	Management
1.4	Elect Director Daniel C. Stanzione			For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management
4	Amend Non-Employee Director Stock Option			For	For	Management
	Plan

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

R. R. DONNELLEY & SONS CO.
Ticker: RRD		Security ID:	257867101
Meeting Date: MAY 26, 2005		Meeting Type: Annual
Record Date: APR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Judith H. Hamilton		For	For	Management
1.2	Elect Director Michael T. Riordan		For	For	Management
1.3	Elect Director Bide L. Thomas		For	For	Management
2	Ratify Auditors		For	For	Management
3	Limit Executive Compensation		Against	Against	Shareholder
--------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH		Security ID:	750438103

Meeting Date: MAY 19, 2005 Meeting Type: Annual
Record Date:		MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frank J. Belatti	For	For	Management
1.2	Elect	Director David J. Edmondson	For	For	Management
1.3	Elect	Director Ronald E. Elmquist	For	For	Management
1.4	Elect	Director Robert S. Falcone	For	For	Management
1.5	Elect	Director Daniel R. Feehan	For	For	Management
1.6	Elect	Director Richard J. Hernandez	For	For	Management
1.7	Elect	Director Robert J. Kamerschen	For	For	Management
1.8	Elect	Director Gary M. Kusin	For	For	Management
1.9	Elect	Director H. Eugene Lockhart	For	For	Management
1.10	Elect	Director Jack L. Messman	For	For	Management
1.11	Elect	Director William G. Morton, Jr.	For	For	Management
1.12	Elect	Director Thomas G. Plaskett	For	For	Management
1.13	Elect	Director Leonard H. Roberts	For	For	Management
1.14	Elect	Director Edwina D. Woodbury	For	For	Management

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

RAYTHEON CO.
Ticker:		RTN	Security ID: 755111507
Meeting Date: MAY 4, 2005			Meeting Type: Annual
Record Date:		MAR 9, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Barbara M. Barrett		For	For	Management
1.2	Elect	Director Frederic M. Poses		For	For	Management
1.3	Elect	Director Linda G. Stuntz		For	For	Management
2	Ratify Auditors			For	For	Management
3	Declassify the Board of Directors			For	For	Management
4	Amend Omnibus Stock Plan			For	For	Management
5	Amend Non-Employee Director Restricted			For	For	Management
	Stock Plan
6	Adopt MacBride Principles			Against	Against	Shareholder
7	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
8	Require Director Nominee Qualifications			Against	Against	Shareholder

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

REEBOK INTERNATIONAL LTD.
Ticker: RBK		Security ID:	758110100
Meeting Date: MAY 3, 2005		Meeting Type: Annual
Record Date: FEB 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Norman Axelrod		For	For	Management
1.2	Elect Director Paul R. Duncan		For	For	Management
1.3	Elect Director Richard G. Lesser		For	For	Management
1.4	Elect Director Deval L. Patrick		For	For	Management
1.5	Elect Director Paul B. Fireman		For	For	Management

1.6	Elect Director Dorothy E. Puhy	For	For	Management
1.7	Elect Director Thomas M. Ryan	For	For	Management
2	Ratify Auditors	For	For	Management

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

REGIONS FINANCIAL CORP.
Ticker:		RF	Security ID: 7591EP100
Meeting Date: MAY 19, 2005			Meeting Type: Annual
Record Date:		MAR 24, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Allen B. Morgan, Jr.		For	For	Management
1.2	Elect	Director Jorge M. Perez		For	For	Management
1.3	Elect	Director Spence L. Wilson		For	For	Management
1.4	Elect	Director Harry W. Witt		For	For	Management
2	Approve Executive Incentive Bonus Plan			For	For	Management
3	Ratify Auditors			For	For	Management

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

REYNOLDS AMERICAN INC
Ticker:		RAI	Security ID:	761713106
Meeting Date: MAY 6, 2005			Meeting Type: Annual
Record Date:		MAR 8, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Betsy S. Atkins		For	For	Management
1.2	Elect	Director E.V. (Rick) Goings		For	For	Management
1.3	Elect	Director Nana Mensah		For	For	Management
1.4	Elect	Director Robert S. (Steve) Miller, For			For	Management
	Jr.
2	Amend Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management
4	Phase Out Sale of Conventional Cigarettes Against				Against	Shareholder
5	Adopt Policy on Internet Advertising			Against	Against	Shareholder
6	Apply Fire Safety Standards for			Against	Against	Shareholder
	Cigarettes

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

ROCKWELL AUTOMATION INC
Ticker:		ROK	Security ID:	773903109
Meeting Date: FEB 2, 2005			Meeting Type: Annual
Record Date:		DEC 6, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Bruce M. Rockwell		For	For	Management
1.2	Elect	Director Joseph F. Toot, Jr.		For	For	Management
1.3	Elect	Director Kenneth F. Yontz		For	For	Management
2	Ratify Auditors			For	For	Management

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

ROCKWELL COLLINS, INC.
Ticker:		COL	Security ID:	774341101
Meeting Date: FEB 15, 2005			Meeting Type: Annual
Record Date:		DEC 17, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director M.P.C. Carns		For	For	Management
1.2	Elect	Director C.A. Davis		For	For	Management
1.3	Elect	Director J.F. Toot, Jr.		For	For	Management
2	Ratify Auditors			For	For	Management

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

ROHM AND HAAS CO.
Ticker: ROH		Security ID:	775371107
Meeting Date: MAY 2, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.J. Avery		For	For	Management
1.2	Elect Director R.L. Gupta		For	For	Management
1.3	Elect Director D.W. Hass		For	For	Management
1.4	Elect Director T.W. Hass		For	For	Management
1.5	Elect Director R.L. Keyser		For	For	Management
1.6	Elect Director R.J. Mills		For	For	Management
1.7	Elect Director J.P. Montoya		For	For	Management
1.8	Elect Director S.O. Moose		For	For	Management
1.9	Elect Director G.S. Omenn		For	For	Management
1.10	Elect Director G.L. Rogers		For	For	Management
1.11	Elect Director R.H. Schmitz		For	For	Management
1.12	Elect Director G.M. Whitesides		For	For	Management
1.13	Elect Director M.C. Whittington		For	For	Management
2	Approve Non-Employee Director Stock		For	For	Management
	Option Plan
3	Amend 401(k)/Savings Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Other Business		For	Against	Management

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

ROWAN COMPANIES, INC.
Ticker: RDC		Security ID:	779382100
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director R. G. Croyle		For	For	Management
1.2	Elect Director D. F. McNease		For	For	Management

1.3	Elect Director Lord Moynihan	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management

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

RYDER SYSTEM, INC.
Ticker:		R	Security ID: 783549108
Meeting Date: MAY 6, 2005			Meeting Type: Annual
Record Date:		MAR 11, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Hansel E. Tookes II		For	For	Management
1.2	Elect	Director Lynn M. Martin		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management
4	Amend Qualified Employee Stock Purchase			For	For	Management
	Plan

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

SABRE HOLDINGS CORPORATION
Ticker:		TSG	Security ID:	785905100
Meeting Date: MAY 17, 2005			Meeting Type: Annual
Record Date:		MAR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael S. Gilliland		For	For	Management
1.2	Elect	Director Bob L. Martin		For	For	Management
1.3	Elect	Director Richard L. Thomas		For	For	Management
2	Ratify Auditors			For	For	Management
3	Declassify the Board of Directors			For	For	Management
4	Amend Articles			For	For	Management
5	Amend Omnibus Stock Plan			For	For	Management

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

SAFECO CORP.
Ticker: SAFC		Security ID: 786429100
Meeting Date: MAY 4, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joseph W. Brown		For	For	Management
1.2	Elect Director Phyllis J. Campbell		For	For	Management
1.3	Elect Director Kerry Killinger		For	For	Management
1.4	Elect Director Gary Locke		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

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

SAFEWAY INC.
Ticker: SWY		Security ID: 786514208
Meeting Date: MAY 25, 2005		Meeting Type: Annual
Record Date: MAR 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Steven A. Burd		For	For	Management
1.2	Elect Director Janet E. Grove		For	For	Management
1.3	Elect Director Mohan Gyani		For	For	Management
1.4	Elect Director Paul Hazen		For	For	Management
1.5	Elect Director Robert I. MacDonnell		For	For	Management
1.6	Elect Director Douglas J. MacKenzie		For	For	Management
1.7	Elect Director Rebecca A. Stirn		For	For	Management
1.8	Elect Director William Y. Tauscher		For	For	Management
1.9	Elect Director Raymond G. viault		For	For	Management
2	Ratify Auditors		For	For	Management
3	Provide for Cumulative Voting		Against	Against	Shareholder
4	Seek Sale of Company		Against	Against	Shareholder
5	Separate Chairman and CEO Positions		Against	Against	Shareholder
6	Prepare a Sustainability Report		Against	Against	Shareholder
7	Limit Awards to Executives		Against	Against	Shareholder
8	Require a Majority Vote for the Election		Against	For	Shareholder
	of Directors
9	Limit Composition of Committee(s) to		Against	Against	Shareholder
	Independent Directors
10	Proposal Regarding the Office of The		Against	Against	Shareholder
	Board of Directors

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

SANMINA-SCI		CORP.
Ticker:		SANM	Security ID:	800907107
Meeting Date: FEB 28, 2005			Meeting Type: Annual
Record Date:		JAN 3, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Neil R. Bonke		For	For	Management
1.2	Elect	Director Alain Couder		For	For	Management
1.3	Elect	Director Randy W. Furr		For	For	Management
1.4	Elect	Director Mario M. Rosati		For	For	Management
1.5	Elect	Director A. Eugene Sapp, Jr.		For	For	Management
1.6	Elect	Director Wayne Shortridge		For	For	Management
1.7	Elect	Director Peter J. Simone		For	For	Management
1.8	Elect	Director Jure Sola		For	For	Management
1.9	Elect	Director Jacquelyn M. Ward		For	For	Management
2	Ratify Auditors			For	For	Management

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

SARA LEE CORP.

Ticker:		SLE	Security ID: 803111103
Meeting Date: OCT 28, 2004			Meeting Type: Annual
Record Date:		SEP 1, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Brenda C. Barnes		For	For	Management
1.2	Elect	Director J.T. Battenberg III		For	For	Management
1.3	Elect	Director Charles W. Coker		For	For	Management
1.4	Elect	Director James S. Crown		For	For	Management
1.5	Elect	Director Willie D. Davis		For	Withhold	Management
1.6	Elect	Director Vernon E. Jordan, Jr.		For	For	Management
1.7	Elect	Director Laurette T. Koellner		For	For	Management
1.8	Elect	Director Cornelis J.A. van Lede		For	For	Management
1.9	Elect	Director Joan D. Manley		For	For	Management
1.10	Elect	Director C. Steven McMillan		For	For	Management
1.11	Elect	Director Sir Ian Prosser		For	For	Management
1.12	Elect	Director Rozanne L. Ridgway		For	For	Management
1.13	Elect	Director Richard L. Thomas		For	For	Management
2	Ratify Auditors			For	For	Management
3	Report on Charitable Contributions			Against	Against	Shareholder

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

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	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Nonqualified Employee Stock			For	For	Management
	Purchase Plan
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	For	Shareholder

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

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	Against	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			For	For	Management
	DIVIDENDS
3	ADOPTION OF MANDATORY AMENDMENTS TO THE			For	For	Management
	ARTICLES OF INCORPORATION
4	ADOPTION OF VOLUNTARY AMENDMENTS TO THE			For	For	Management
	ARTICLES OF INCORPORATION
5	APPROVAL OF ADOPTION OF THE SCHLUMBERGER			For	For	Management
	2005 OPTION PLAN
6	APPROVAL OF ADOPTION OF AN AMENDMENT TO			For	For	Management
	THE SCHLUMBERGER DISCOUNTED STOCK
	PURCHASE PLAN
7	APPROVAL OF INDEPENDENT REGISTERED PUBLIC For				For	Management
	ACCOUNTING FIRM

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

SCIENTIFIC-ATLANTA, INC.
Ticker: SFA	Security ID: 808655104
Meeting Date: NOV 3, 2004	Meeting Type: Annual
Record Date: SEP 15, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James I. Cash, Jr.	For	For	Management
1.2	Elect	Director James F. McDonald	For	For	Management
1.3	Elect	Director Terence F. McGuirk	For	For	Management
2	Ratify Auditors		For	For	Management

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

SEALED AIR CORP.
Ticker: SEE		Security ID: 81211K100
Meeting Date: MAY 20, 2005		Meeting Type: Annual
Record Date: MAR 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Hank Brown		For	For	Management
1.2	Elect Director Michael Chu		For	For	Management
1.3	Elect Director Lawrence R. Codey		For	For	Management
1.4	Elect Director T. J. Dermot Dunphy		For	For	Management
1.5	Elect Director Charles F. Farrell, Jr.		For	For	Management
1.6	Elect Director William V. Hickey		For	For	Management
1.7	Elect Director Jacqueline B. Kosecoff		For	For	Management
1.8	Elect Director Kenneth P. Manning		For	For	Management
1.9	Elect Director William J. Marino		For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Amend Executive Incentive Bonus Plan		For	For	Management
4	Ratify Auditors		For	For	Management

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

SEARS, ROEBUCK & CO.
Ticker: S		Security ID:	812387108
Meeting Date: MAR 24, 2005		Meeting Type: Special
Record Date: JAN 26, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

SEMPRA ENERGY
Ticker:		SRE	Security ID:	816851109
Meeting Date: APR 5, 2005			Meeting Type: Annual
Record Date:		FEB 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard A. Collato		For	For	Management
1.2	Elect	Director Denise K. Fletcher		For	For	Management
1.3	Elect	Director William C. Rusnack		For	For	Management
1.4	Elect	Director William P. Rutledge		For	For	Management
2	Ratify Auditors			For	For	Management

3	Approve Option Expensing	Against	For	Shareholder
4	Declassify the Board of Directors	Against	For	Shareholder
5	Performance-Based/Indexed Options	Against	Against	Shareholder
6	Submit Shareholder Rights Plan (Poison	Against	For	Shareholder
	Pill) to Shareholder Vote

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

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

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

SIEBEL SYSTEMS, INC.
Ticker: SEBL		Security ID:	826170102
Meeting Date: JUN 8, 2005		Meeting Type: Annual
Record Date: APR 18, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas M. Siebel		For	Withhold	Management
1.2	Elect Director James C. Gaither		For	Withhold	Management
1.3	Elect Director Marc F. Racicot		For	Withhold	Management
2	Ratify Auditors		For	For	Management

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

SIMON PROPERTY GROUP, INC.
Ticker: SPG		Security ID:	828806109
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Birch Bayh		For	For	Management
1.2	Elect Director Melvyn E. Bergstein		For	For	Management
1.3	Elect Director Linda Walker Bynoe		For	For	Management

1.4	Elect Director Karen N. Horn, Ph.D.	For	For	Management
1.5	Elect Director Reuben S. Leibowitz	For	For	Management
1.6	Elect Director J. Albert Smith, Jr.	For	For	Management
1.7	Elect Director Pieter S. Van Den Berg	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Greenhouse Gas Emissions and	Against	Against	Shareholder
	Energy Efficiency

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

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,		For	For	Management
	III
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

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

SNAP-ON INCORPORATED
Ticker: SNA		Security ID:	833034101
Meeting Date: APR 22, 2005		Meeting Type: Annual
Record Date: FEB 22, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Roxanne J. Decyk		For	For	Management
1.2	Elect Director Lars Nyberg		For	For	Management
1.3	Elect Director Richard F. Teerlink		For	For	Management
2	Ratify Auditors		For	For	Management
--------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR		Security ID:	834182107

Meeting Date: JAN 13, 2005 Meeting Type: Annual
Record Date:		NOV 18, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director William A. Hasler	For	For	Management
1.2	Elect	Director Michael R. Cannon	For	For	Management
1.3	Elect	Director Richard A. D'Amore	For	For	Management
1.4	Elect	Director H. Paulett Eberhart	For	For	Management
1.5	Elect	Director Heinz Fridrich	For	For	Management
1.6	Elect	Director William R. Graber	For	For	Management
1.7	Elect	Director Dr. Paul R. Low	For	For	Management
1.8	Elect	Director C. Wesley M. Scott	For	For	Management
1.9	Elect	Director Cyril Yansouni	For	For	Management
2	Ratify Auditors		For	For	Management

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

SOUTHERN COMPANY
Ticker:		SO	Security ID:	842587107
Meeting Date: MAY 25, 2005			Meeting Type: Annual
Record Date:		MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Daniel P. Amos		For	For	Management
1.2	Elect	Director Dorrit J. Bern		For	For	Management
1.3	Elect	Director Francis S. Blake		For	For	Management
1.4	Elect	Director Thomas F. Chapman		For	For	Management
1.5	Elect	Director Bruce S. Gordon		For	For	Management
1.6	Elect	Director Donald M. James		For	For	Management
1.7	Elect	Director Zack T. Pate		For	For	Management
1.8	Elect	Director J. Neal Purcell		For	For	Management
1.9	Elect	Director David M. Ratcliffe		For	For	Management
1.10	Elect	Director Gerald J. St. Pe		For	For	Management
2	Ratify Auditors			For	For	Management
3	Report on Political Contributions			Against	Against	Shareholder

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

SOUTHTRUST CORP.
Ticker:		Security ID:	844730101
Meeting Date: OCT 28, 2004		Meeting Type: Special
Record Date: SEP 21, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

SOUTHWEST AIRLINES CO.
Ticker: LUV	Security ID: 844741108
Meeting Date: MAY 18, 2005	Meeting Type: Annual

Record Date:		MAR 23, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Colleen C. Barrett	For	For	Management
1.2	Elect	Director Gary C. Kelly	For	For	Management
1.3	Elect	Director John T. Montford	For	For	Management
2	Ratify Auditors		For	For	Management

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

SOVEREIGN BANCORP, INC.
Ticker: SOV		Security ID:	845905108
Meeting Date: APR 21, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director P. Michael Ehlerman		For	For	Management
1.2	Elect Director Marian L. Heard		For	For	Management
1.3	Elect Director Jay S. Sidhu		For	For	Management
2	Ratify Auditors		For	For	Management

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ST. JUDE MEDICAL, INC.
Ticker: STJ		Security ID:	790849103
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti		For	For	Management
1.2	Elect Director Stuart M. Essig		For	For	Management
1.3	Elect Director Thomas H. Garrett III		For	For	Management
1.4	Elect Director Wendy L. Yarno		For	For	Management
2	Ratify Auditors		For	For	Management
3	Prohibit Auditor from Providing Non-Audit Against			Against	Shareholder
	Services

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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

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ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker:		STA	Security ID:	792860108
Meeting Date: MAY 3, 2005			Meeting Type: Annual
Record Date:		MAR 11, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John H. Dasburg		For	For	Management
1.2	Elect	Director Leslie B. Disharoon		For	For	Management
1.3	Elect	Director Janet M. Dolan		For	For	Management
1.4	Elect	Director Kenneth M. Duberstein		For	For	Management
1.5	Elect	Director Jay S. Fishman		For	For	Management
1.6	Elect	Director Lawrence G. Graev		For	For	Management
1.7	Elect	Director Thomas R. Hodgson		For	For	Management
1.8	Elect	Director Robert I. Lipp		For	For	Management
1.9	Elect	Director Blythe J. McGarvie		For	For	Management
1.10	Elect	Director Glen D. Nelson, M.D.		For	For	Management
1.11	Elect	Director Clarence Otis, Jr.		For	For	Management
1.12	Elect	Director Charles W. Scharf		For	For	Management
1.13	Elect	Director Laurie J. Thomsen		For	For	Management
2	Ratify Auditors			For	For	Management

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STANLEY WORKS, THE
Ticker: SWK		Security ID:	854616109
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Stillman B. Brown		For	For	Management
1.2	Elect Director Emmanuel A. Kampouris		For	For	Management

1.3	Elect Director Kathryn D. Wriston	For	For	Management
2	Ratify Auditors	For	For	Management
3	Declassify the Board of Directors	Against	For	Shareholder
4	Prohibit Auditor from Providing Non-Audit Against		Against	Shareholder
	Services

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

STAPLES, INC.
Ticker:		SPLS	Security ID: 855030102
Meeting Date: JUN 13, 2005			Meeting Type: Annual
Record Date:		APR 19, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Brenda C. Barnes		For	For	Management
1.2	Elect	Director Mary Elizabeth Burton		For	For	Management
1.3	Elect	Director Richard J. Currie		For	For	Management
1.4	Elect	Director Rowland T. Moriarty		For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management
4	Submit Shareholder Rights Plan (Poison			Against	For	Shareholder
	Pill) to Shareholder Vote

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

STARBUCKS CORP.
Ticker:		SBUX	Security ID:	855244109
Meeting Date: FEB 9, 2005			Meeting Type: Annual
Record Date:		DEC 2, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Barbara Bass		For	For	Management
1.2	Elect	Director Mellody Hobson		For	For	Management
1.3	Elect	Director Olden Lee		For	For	Management
1.4	Elect	Director Howard Schultz		For	For	Management
2	Approve Omnibus Stock Plan			For	For	Management
3	Ratify Auditors			For	For	Management
4	Commit to Free Trade certified Coffee			Against	Against	Shareholder

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

STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT		Security ID:	85590A203
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: MAR 17, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Charlene Barshefsky		For	For	Management
1.2	Elect Director Jean-Marc Chapus		For	For	Management
1.3	Elect Director Bruce W. Duncan		For	For	Management
1.4	Elect Director Steven J. Heyer		For	For	Management

1.5	Elect Director Eric Hippeau	For	For	Management
1.6	Elect Director Steven Quazzo	For	For	Management
1.7	Elect Director Thomas O. Ryder	For	For	Management
1.8	Elect Director Barry S. Sternlicht	For	For	Management
1.9	Elect Director Daniel W. Yih	For	For	Management
1.10	Elect Director Kneeland C. Youngblood	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Executive Incentive Bonus Plan	For	For	Management
4	Provide for Confidential Voting	Against	For	Shareholder
5	Expense Stock Options	Against	For	Shareholder

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

STATE STREET CORP. (BOSTON)
Ticker: STT		Security ID:	857477103
Meeting Date: APR 20, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director T. Albright		For	For	Management
1.2	Elect Director K. Burnes		For	For	Management
1.3	Elect Director T. Casner		For	For	Management
1.4	Elect Director N. Darehshori		For	For	Management
1.5	Elect Director A. Goldstein		For	For	Management
1.6	Elect Director D. Gruber		For	For	Management
1.7	Elect Director L. Hill		For	For	Management
1.8	Elect Director C. LaMantia		For	For	Management
1.9	Elect Director R. Logue		For	For	Management
1.10	Elect Director R. Sergel		For	For	Management
1.11	Elect Director R. Skates		For	For	Management
1.12	Elect Director G. Summe		For	For	Management
1.13	Elect Director D. Walsh		For	For	Management
1.14	Elect Director R. Weissman		For	For	Management
2	Ratify Auditors		For	For	Management

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

STRYKER CORP.
Ticker:		SYK	Security ID:	863667101
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal				Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John W. Brown			For	For	Management
1.2	Elect	Director Howard E. Cox, Jr.			For	For	Management
1.3	Elect	Director Donald M. Engelman, Ph.D. For				For	Management
1.4	Elect	Director Jerome H. Grossman, M.D.			For	For	Management
1.5	Elect	Director Stephen P. MacMillan			For	For	Management
1.6	Elect	Director William U. Parfet			For	For	Management
1.7	Elect	Director Ronda E. Stryker			For	For	Management

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

SUN MICROSYSTEMS, INC.
Ticker:		SUNW	Security ID:	866810104
Meeting Date: NOV 10, 2004			Meeting Type: Annual
Record Date:		SEP 13, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Scott G. McNealy		For	For	Management
1.2	Elect	Director James L. Barksdale		For	For	Management
1.3	Elect	Director Stephen M. Bennett		For	For	Management
1.4	Elect	Director L. John Doerr		For	Withhold	Management
1.5	Elect	Director Robert J. Fisher		For	For	Management
1.6	Elect	Director Michael E. Lehman		For	For	Management
1.7	Elect	Director M. Kenneth Oshman		For	For	Management
1.8	Elect	Director Naomi O. Seligman		For	For	Management
1.9	Elect	Director Lynn E. Turner		For	For	Management
2	Ratify Auditors			For	For	Management

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

SUNOCO, INC.
Ticker: SUN		Security ID:	86764P109
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: FEB 10, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Darnall		For	For	Management
1.2	Elect Director John G. Drosdick		For	For	Management
1.3	Elect Director Ursula O. Fairbairn		For	For	Management
1.4	Elect Director Thomas P. Gerrity		For	For	Management
1.5	Elect Director Rosemarie B. Greco		For	For	Management
1.6	Elect Director James G. Kaiser		For	For	Management
1.7	Elect Director Richard H. Lenny		For	For	Management
1.8	Elect Director R. Anderson Pew		For	For	Management
1.9	Elect Director G. Jackson Ratcliffe		For	For	Management
1.10	Elect Director John W. Rowe		For	For	Management
1.11	Elect Director John K. Wulff		For	For	Management
2	Ratify Auditors		For	For	Management

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

SUNTRUST BANKS, INC.
Ticker: STI		Security ID: 867914103
Meeting Date: APR 19, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Thomas C. Farnsworth Jr.		For	For	Management
1.2	Elect Director Patricia C. Frist		For	For	Management
1.3	Elect Director Blake P. Garrett, Jr.		For	For	Management
1.4	Elect Director L. Philip Humann		For	For	Management
1.5	Elect Director M. Douglas Ivester		For	For	Management

1.6	Elect Director Karen Hastie Williams	For	For	Management
1.7	Elect Director Phail Wynn, Jr.	For	For	Management
1.8	Elect Director Thomas M. Garrott, III	For	For	Management
1.9	Elect Director E. Neville Isdell	For	For	Management
2	Ratify Auditors	For	For	Management
3	Approve Management Incentive Plan	For	For	Management
4	Approve Performance Unit Plan	For	For	Management

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

SUNTRUST BANKS, INC.
Ticker: STI		Security ID:	867914103
Meeting Date: SEP 15, 2004		Meeting Type: Special
Record Date: JUL 30, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management
2	Adjourn Meeting		For	Against	Management

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

SUPERVALU INC.
Ticker:		SVU	Security ID: 868536103
Meeting Date: JUN 15, 2005			Meeting Type: Annual
Record Date:		APR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Edwin C. Gage		For	For	Management
1.2	Elect	Director Garnett L. Keith, Jr.		For	For	Management
1.3	Elect	Director Marissa Peterson		For	For	Management
2	Ratify Auditors			For	For	Management
3	Amend Omnibus Stock Plan			For	For	Management
4	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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

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

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

SYMANTEC CORP.

Ticker:		SYMC	Security ID: 871503108
Meeting Date: SEP 15, 2004			Meeting Type: Annual
Record Date:		JUL 20, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Tania Amochaev		For	For	Management
1.2	Elect	Director William T. Coleman		For	For	Management
1.3	Elect	Director Franciscus Lion		For	For	Management
1.4	Elect	Director David Mahoney		For	For	Management
1.5	Elect	Director Robert S. Miller		For	For	Management
1.6	Elect	Director George Reyes		For	For	Management
1.7	Elect	Director Daniel H. Schulman		For	For	Management
1.8	Elect	Director John W. Thompson		For	For	Management
2	Increase Authorized Common Stock			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Amend Outside Director Stock in Lieu of			For	For	Management
	Cash Plan
5	Ratify Auditors			For	For	Management

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

SYMBOL TECHNOLOGIES, INC.
Ticker: SBL		Security ID:	871508107
Meeting Date: MAY 9, 2005		Meeting Type: Annual
Record Date: MAR 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Robert J. Chrenc		For	For	Management
1.2	Elect Director Salvatore Iannuzzi		For	For	Management
1.3	Elect Director Edward R. Kozel		For	For	Management
1.4	Elect Director William R. Nuti		For	For	Management
1.5	Elect Director George Samenuk		For	For	Management
1.6	Elect Director Melvin A. Yellin		For	For	Management
2	Ratify Auditors		For	For	Management

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

SYNOVUS FINANCIAL CORP.
Ticker: SNV		Security ID:	87161C105
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: FEB 17, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Daniel P. Amos		For	For	Management
1.2	Elect Director Richard E. Anthony		For	For	Management
1.3	Elect Director C. Edward Floyd		For	For	Management
1.4	Elect Director Mason H. Lampton		For	For	Management
1.5	Elect Director Elizabeth C. Ogle		For	For	Management
1.6	Elect Director Melvin T. Smith		For	For	Management
2	Ratify Auditors		For	For	Management

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

SYSCO CORPORATION
Ticker:		SYY	Security ID: 871829107
Meeting Date: NOV 12, 2004			Meeting Type: Annual
Record Date:		SEP 14, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Colin G. Campbell		For	For	Management
1.2	Elect	Director John M. Cassaday		For	For	Management
1.3	Elect	Director John K. Stubblefield, Jr. For			For	Management
1.4	Elect	Director Jackie M. Ward		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Stock Option Plan			For	For	Management
4	Approve Executive Incentive Bonus Plan			For	For	Management
5	Report on Genetically Engineered Products Against				Against	Shareholder

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

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	For	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	For	Management
1.6	Elect Director James S. Riepe		For	For	Management
1.7	Elect Director George A. Roche		For	For	Management
1.8	Elect Director Brian C. Rogers		For	For	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

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

TARGET CORPORATION
Ticker:		TGT	Security ID:	87612E106
Meeting Date: MAY 18, 2005			Meeting Type: Annual
Record Date:		MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roxanne S. Austin		For	For	Management
1.2	Elect	Director James A. Johnson		For	For	Management
2	Ratify Auditors			For	For	Management

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

TECO ENERGY, INC.
Ticker:		TE	Security ID:	872375100
Meeting Date: APR 27, 2005			Meeting Type: Annual
Record Date:		FEB 17, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dubose Ausley		For	For	Management
1.2	Elect	Director James L. Ferman, Jr.		For	For	Management
1.3	Elect	Director James O. Welch, Jr.		For	For	Management
1.4	Elect	Director Paul L. Whiting		For	For	Management
2	Ratify Auditors			For	For	Management

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

TEKTRONIX, INC.
Ticker:		TEK	Security ID:	879131100
Meeting Date: SEP 23, 2004			Meeting Type: Annual
Record Date:		JUL 19, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David N. Campbell		For	For	Management
1.2	Elect	Director Merrill A. Mcpeak		For	For	Management
1.3	Elect	Director Richard H. Wills		For	For	Management

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

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 For			For	Management
	Plan
3	Ratify Auditors		For	For	Management

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

TEMPLE-INLAND INC.
Ticker: TIN		Security ID: 879868107
Meeting Date: MAY 6, 2005		Meeting Type: Annual
Record Date: MAR 9, 2005
#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Afsaneh M. Beschloss For		For	Management

1.2	Elect	Director Jeffrey M. Heller	For	For	Management
1.3	Elect	Director W. Allen Reed	For	For	Management
2	Ratify Auditors		For	For	Management

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

TENET HEALTHCARE CORP.
Ticker: THC		Security ID:	88033G100
Meeting Date: MAY 26, 2005		Meeting Type: Annual
Record Date: APR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Trevor Fetter		For	For	Management
1.2	Elect Director Brenda J. Gaines		For	For	Management
1.3	Elect Director Karen M. Garrison		For	For	Management
1.4	Elect Director Edward A. Kangas		For	For	Management
1.5	Elect Director J. Robert Kerrey		For	For	Management
1.6	Elect Director Floyd D. Loop, M.D.		For	For	Management
1.7	Elect Director Richard R. Pettingill		For	For	Management
1.8	Elect Director James A. Unruh		For	For	Management
1.9	Elect Director J. McDonald Williams		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

TERADYNE, INC.
Ticker:		TER	Security ID:	880770102
Meeting Date: MAY 26, 2005			Meeting Type: Annual
Record Date:		APR 4, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James W. Bagley		For	For	Management
1.2	Elect	Director Michael A. Bradley		For	For	Management
1.3	Elect	Director Vincent M. O'Reilly		For	For	Management
2	Ratify Auditors			For	For	Management

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

TEXAS INSTRUMENTS INC.
Ticker:		TXN	Security ID: 882508104
Meeting Date: APR 21, 2005			Meeting Type: Annual
Record Date:		FEB 22, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director James R. Adams		For	For	Management
1.2	Elect	Director David L. Boren		For	For	Management
1.3	Elect	Director Daniel A. Carp		For	For	Management
1.4	Elect	Director Carrie S. Cox		For	For	Management
1.5	Elect	Director Thomas J. Engibous		For	For	Management
1.6	Elect	Director Gerald W. Fronterhouse		For	For	Management

1.7	Elect	Director David R. Goode	For	For	Management
1.8	Elect	Director Pamela H. Patsley	For	For	Management
1.9	Elect	Director Wayne R. Sanders	For	For	Management
1.10	Elect	Director Ruth J. Simmons	For	For	Management
1.11	Elect	Director Richard K. Templeton	For	For	Management
1.12	Elect	Director Christine T. Whitman	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Qualified Employee Stock Purchase For			For	Management
	Plan
4	Amend Stock Option 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	Against	Shareholder
4	Performance- Based/Indexed Options			Against	Against	Shareholder

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

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			Against	For	Shareholder
	of Directors

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

TIFFANY & CO.
Ticker: TIF		Security ID:	886547108
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 24, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Kowalski		For	For	Management

1.2	Elect	Director Rose Marie Bravo	For	For	Management
1.3	Elect	Director William R. Chaney	For	For	Management
1.4	Elect	Director Samuel L. Hayes III	For	For	Management
1.5	Elect	Director Abby F. Kohnstamm	For	For	Management
1.6	Elect	Director Charles K. Marquis	For	For	Management
1.7	Elect	Director J. Thomas Presby	For	For	Management
1.8	Elect	Director James E. Quinn	For	For	Management
1.9	Elect	Director William A. Shutzer	For	For	Management
2	Ratify Auditor		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Approve Omnibus Stock Plan		For	For	Management

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

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

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

TJX COMPANIES, INC., THE
Ticker:		TJX	Security ID:	872540109
Meeting Date: JUN 7, 2005			Meeting Type: Annual
Record Date:		APR 18, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gail Deegan		For	For	Management
1.2	Elect	Director Dennis F. Hightower		For	For	Management
1.3	Elect	Director John F. O'Brien		For	For	Management
1.4	Elect	Director Willow B. Shire		For	For	Management
2	Ratify Auditors			For	For	Management
3	Declassify the Board of Directors			For	For	Management
4	Adopt ILO-Based Code of Conduct			Against	Against	Shareholder

5	Review Vendor Standards	Against	Against	Shareholder
6	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

TORCHMARK CORP.
Ticker: TMK		Security ID:	891027104
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Mark S. McAndrew		For	For	Management
1.2	Elect Director Sam R. Perry		For	For	Management
1.3	Elect Director Lamar C. Smith		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Non-Employee Director Stock		For	For	Management
	Option Plan
4	Approve Omnibus Stock Plan		For	For	Management
5	Make Effort to Locate Women and		Against	Against	Shareholder
	Minorities for Board Nomination

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

TOYS 'R' US, INC.
Ticker: TOY		Security ID:	892335100
Meeting Date: JUN 23, 2005		Meeting Type: Special
Record Date: MAY 20, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Approve Merger Agreement		For	For	Management

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

TRANSOCEAN INC.
Ticker:		Security ID: G90078109
Meeting Date: MAY 12, 2005 Meeting Type: Annual
Record Date:		MAR 17, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Judy J. Kelly	For	For	Management
1.2	Elect	Director Roberto Monti	For	For	Management
1.3	Elect	Director Ian C. Strachan	For	For	Management
2	APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For			For	Management
	STOCK PURCHASE PLAN TO INCREASE THE
	NUMBER OF ORDINARY SHARES RESERVED FOR
	ISSUANCE UNDER THE PLAN FROM 2,500,000 TO
	3,500,000.
3	APPROVAL OF THE APPOINTMENT OF ERNST &		For	For	Management
	YOUNG LLP TO SERVE AS OUR INDEPENDENT
	REGISTERED PUBLIC ACCOUNTING FIRM.

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

TRIBUNE CO.
Ticker:		TRB	Security ID: 896047107
Meeting Date: MAY 18, 2005			Meeting Type: Annual
Record Date:		MAR 23, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roger Goodan		For	For	Management
1.2	Elect	Director Enrique Hernandez, Jr.		For	For	Management
1.3	Elect	Director J. Christopher Reyes		For	For	Management
1.4	Elect	Director Dudley S. Taft		For	For	Management
2	Ratify Auditors			For	For	Management

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

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

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

TYCO INTERNATIONAL LTD.
Ticker:		TYC	Security ID:	902124106
Meeting Date: MAR 10, 2005			Meeting Type: Annual
Record Date:		JAN 10, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dennis C. Blair		For	For	Management
1.2	Elect	Director Edward D. Breen		For	For	Management
1.3	Elect	Director George W. Buckley		For	For	Management
1.4	Elect	Director Brian Duperreault		For	For	Management
1.5	Elect	Director Bruce S. Gordon		For	For	Management
1.6	Elect	Director Rajiv L. Gupta		For	For	Management
1.7	Elect	Director John A. Krol		For	For	Management

1.8	Elect	Director Mackey J. Mcdonald	For	Withhold	Management
1.9	Elect	Director H. Carl Mccall	For	For	Management
1.10	Elect	Director Brendan R. O'Neill	For	For	Management
1.11	Elect	Director Sandra S. Wijnberg	For	For	Management
1.12	Elect	Director Jerome B. York	For	For	Management
2	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	Against	Shareholder
5	Prohibit Auditor from Providing Non-Audit Against			Against	Shareholder
	Services

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

UNION PACIFIC CORP.
Ticker: UNP		Security ID: 907818108
Meeting Date: MAY 5, 2005		Meeting Type: Annual
Record Date: FEB 25, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Philip F. Anschutz		For	For	Management
1.2	Elect Director Erroll B. Davis, Jr.		For	For	Management
1.3	Elect Director Richard K. Davidson		For	For	Management
1.4	Elect Director Thomas J. Donohue		For	For	Management
1.5	Elect Director Archie W. Dunham		For	For	Management
1.6	Elect Director Spencer F. Eccles		For	For	Management
1.7	Elect Director Judith Richards Hope		For	For	Management
1.8	Elect Director Michael W. McConnell		For	For	Management
1.9	Elect Director Steven R. Rogel		For	For	Management
1.10	Elect Director James R. Young		For	For	Management
1.11	Elect Director Ernesto Zedillo Ponce de		For	For	Management
	Leon
2	Approve Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Performance- Based/Indexed Options		Against	For	Shareholder

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

UNISYS CORP.
Ticker: UIS		Security ID:	909214108
Meeting Date: APR 21, 2005		Meeting Type: Annual
Record Date: FEB 28, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. P. Bolduc		For	For	Management
1.2	Elect Director James J. Duderstadt		For	For	Management
1.3	Elect Director Matthew J. Espe		For	For	Management
1.4	Elect Director Denise K. Fletcher		For	For	Management
2	Ratify Auditors		For	For	Management

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

UNITED PARCEL SERVICE, INC.
Ticker:		UPS	Security ID:	911312106
Meeting Date: MAY 5, 2005			Meeting Type: Annual
Record Date:		MAR 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John J. Beystehner		For	For	Management
1.2	Elect	Director Michael L. Eskew		For	For	Management
1.3	Elect	Director James P. Kelly		For	For	Management
1.4	Elect	Director Ann M. Livermore		For	For	Management
1.5	Elect	Director Gary E. Macdougal		For	For	Management
1.6	Elect	Director Victor A. Pelson		For	For	Management
1.7	Elect	Director Lea N. Soupata		For	For	Management
1.8	Elect	Director John W. Thompson		For	For	Management
1.9	Elect	Director Carol B. Tome		For	For	Management
1.10	Elect	Director Ben Verwaayen		For	For	Management
2	Ratify Auditors			For	For	Management

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

UNITED STATES STEEL CORP.
Ticker:		X	Security ID: 912909108
Meeting Date: APR 26, 2005			Meeting Type: Annual
Record Date:		FEB 25, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard A. Gephardt		For	For	Management
1.2	Elect	Director Shirley Ann Jackson		For	For	Management
1.3	Elect	Director Dan D. Sandman		For	For	Management
1.4	Elect	Director Thomas J. Usher		For	For	Management
1.5	Elect	Director Douglas C. Yearley		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Approve Executive Incentive Bonus Plan			For	For	Management

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

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		Against	Against	Shareholder
	Compensation
5	Adopt Ethical Criteria for Military		Against	Against	Shareholder
	Contracts
6	Limit Executive Compensation		Against	Against	Shareholder

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

UNITEDHEALTH		GROUP INCORPORATED
Ticker:		UNH	Security ID: 91324P102
Meeting Date: MAY 3, 2005			Meeting Type: Annual
Record Date:		MAR 7, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas H. Kean		For	For	Management
1.2	Elect	Director Robert L. Ryan		For	For	Management
1.3	Elect	Director William G. Spears		For	For	Management
1.4	Elect	Director Gail R. Wilensky, Ph.D.		For	For	Management
2	Ratify Auditors			For	For	Management
3	Performance- Based/Indexed Options			Against	Against	Shareholder
4	Performance- Based/Indexed Options			Against	Against	Shareholder

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

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	For	Management
1.2	Elect Director Anthony Cassara		For	For	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	For	Management
1.6	Elect Director Ray Rodriguez	For	For	Management
1.7	Elect Director Mchenry T. Tichenor, Jr.	For	For	Management
2	Ratify Auditors	For	For	Management
3	Adopt Recapitalization Plan Regarding	Against	For	Shareholder
	Votes Per Share

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

UNOCAL CORP.
Ticker:		UCL	Security ID:	915289102
Meeting Date: MAY 23, 2005			Meeting Type: Annual
Record Date:		APR 1, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Craig Arnold		For	For	Management
1.2	Elect	Director James W. Crownover		For	For	Management
1.3	Elect	Director Donald B. Rice		For	For	Management
1.4	Elect	Director Mark A. Suwyn		For	For	Management
2	Ratify Auditors			For	For	Management
3	Separate Chairman and CEO Positions			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	Against	Shareholder

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

VALERO ENERGY CORP.
Ticker: VLO		Security ID:	91913Y100
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 1, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director W.E. Bill Bradford		For	For	Management
1.2	Elect Director Ronald K. Calgaard		For	For	Management
1.3	Elect Director William E. Greehey		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	Against	Management

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

VALERO ENERGY CORP.
Ticker: VLO		Security ID:	91913Y100
Meeting Date: SEP 13, 2004		Meeting Type: Special
Record Date: JUL 27, 2004
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1	Increase Authorized Common Stock		For	Against	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

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

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

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

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	Against	Shareholder
4	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors
5	Require Majority of Independent Directors Against		Against	Shareholder
	on Board
6	Separate Chairman and CEO Positions	Against	Against	Shareholder
7	Amend Director/Officer	Against	Against	Shareholder
	Liability/Indemnifications Provisions
8	Report on Political Contributions	Against	Against	Shareholder

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

VF CORP.
Ticker: VFC		Security ID:	918204108
Meeting Date: APR 26, 2005		Meeting Type: Annual
Record Date: MAR 8, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juan Ernesto de Bedout		For	For	Management
1.2	Elect Director Ursula O. Fairbairn		For	For	Management
1.3	Elect Director Barbara S. Feigin		For	For	Management
1.4	Elect Director Mackey J. McDonald		For	For	Management
2	Ratify Auditors		For	For	Management

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

VISTEON CORPORATION
Ticker: VC		Security ID:	92839U107
Meeting Date: MAY 11, 2005		Meeting Type: Annual
Record Date: MAR 15, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Marla C. Gottschalk		For	For	Management
1.2	Elect Director William H. Gray, III		For	For	Management
1.3	Elect Director James D. Thornton		For	For	Management
2	Ratify Auditors		For	For	Management
3	Declassify the Board of Directors		Against	For	Shareholder

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

VULCAN MATERIALS CO.
Ticker: VMC	Security ID: 929160109
Meeting Date: MAY 13, 2005	Meeting Type: Annual
Record Date: MAR 21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Livio D. DeSimone	For	For	Management
1.2	Elect Director Philip J. Carroll, Jr.	For	For	Management
1.3	Elect Director Donald M. James	For	For	Management
2	Ratify Auditors	For	For	Management

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

W.W. GRAINGER, INC.
Ticker: GWW		Security ID:	384802104
Meeting Date: APR 27, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Brian P. Anderson		For	For	Management
1.2	Elect Director Wilbur H. Gantz		For	For	Management
1.3	Elect Director David W. Grainger		For	For	Management
1.4	Elect Director William K. Hall		For	For	Management
1.5	Elect Director Richard L. Keyser		For	For	Management
1.6	Elect Director John W. McCarter, Jr.		For	For	Management
1.7	Elect Director Neil S. Novich		For	For	Management
1.8	Elect Director Gary L. Rogers		For	For	Management
1.9	Elect Director James D. Slavik		For	For	Management
1.10	Elect Director Harold B. Smith		For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management

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

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

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

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

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

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	For	Management
3	Ratify Auditors			For	For	Management
4	Report on Executive Compensation			Against	Against	Shareholder
5	Prepare Sustainability Report			Against	Against	Shareholder
6	Report on Stock Option Distribution by			Against	Against	Shareholder
	Race and Gender
7	Report on Political Contributions			Against	Against	Shareholder
8	Prepare Equal Opportunity Report			Against	Against	Shareholder
9	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors
10	Require Majority of Independent Directors Against				Against	Shareholder
	on Board
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

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

WALT DISNEY COMPANY, THE
Ticker:		DIS	Security ID: 254687106
Meeting Date: FEB 11, 2005			Meeting Type: Annual
Record Date:		DEC 17, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John E. Bryson		For	For	Management
1.2	Elect	Director John S. Chen		For	For	Management
1.3	Elect	Director Michael D. Eisner		For	For	Management
1.4	Elect	Director Judith L. Estrin		For	For	Management
1.5	Elect	Director Robert A. Iger		For	For	Management
1.6	Elect	Director Fred H. Langhammer		For	For	Management
1.7	Elect	Director Aylwin B. Lewis		For	For	Management
1.8	Elect	Director Monica C. Lozano		For	For	Management
1.9	Elect	Director Robert W. Matschullat		For	For	Management
1.10	Elect	Director George J. Mitchell		For	For	Management
1.11	Elect	Director Leo J. O'Donovan, S.J.		For	For	Management
1.12	Elect	Director Gary L. Wilson		For	For	Management
2	Ratify Auditors			For	For	Management
3	Approve Omnibus Stock Plan			For	For	Management
4	Prohibit Greenmail Payments			Against	For	Shareholder
5	Report on Vendor Standards in China			Against	Against	Shareholder

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

WASHINGTON MUTUAL, INC
Ticker:		WM	Security ID:	939322103
Meeting Date: APR 19, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Phillip D. Matthews		For	For	Management
1.2	Elect	Director Mary E. Pugh		For	For	Management
1.3	Elect	Director William G. Reed, Jr.		For	For	Management
1.4	Elect	Director James H. Stever		For	For	Management
2	Ratify Auditors			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		Against	For	Shareholder
	of Directors
5	Report on Political Contributions		Against	Against	Shareholder
6	Submit Severance Agreement		Against	For	Shareholder
	(Change-in-Control) to Shareholder Vote

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

WATERS CORP.
Ticker: WAT		Security ID: 941848103
Meeting Date: MAY 4, 2005		Meeting Type: Annual
Record Date: MAR 15, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Joshua Bekenstein		For	For	Management
1.2	Elect Director Michael J. Berendt, Ph. D. For			For	Management
1.3	Elect Director Douglas A. Berthiaume		For	For	Management
1.4	Elect Director Edward Conard		For	For	Management
1.5	Elect Director Laurie H. Glimcher		For	For	Management
1.6	Elect Director William J. Miller		For	For	Management
1.7	Elect Director Thomas P. Salice		For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Approve Executive Incentive Bonus Plan		For	For	Management
5	Other Business		For	Against	Management

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

WATSON PHARMACEUTICALS, INC.
Ticker: WPI		Security ID:	942683103
Meeting Date: MAY 13, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Michael J. Fedida		For	For	Management
1.2	Elect Director Albert F. Hummel		For	For	Management
1.3	Elect Director Catherine M. Klema		For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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

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,			For	For	Management
	Jr.
1.5	Elect Director William J. Ryan			For	For	Management
2	Ratify Auditors			For	For	Management
3	Performance- Based/Indexed Options			Against	Against	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	For	Management
1.7	Elect Director Richard D. McCormick		For	For	Management
1.8	Elect Director Cynthia H. Milligan		For	For	Management
1.9	Elect Director Philip J. Quigley		For	For	Management
1.10	Elect Director Donald B. Rice		For	For	Management
1.11	Elect Director Judith M. Runstad		For	For	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	For	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		Against	Against	Shareholder
	Lending
6	Performance- Based/Indexed Options		Against	Against	Shareholder
7	Limit Executive Compensation		Against	Against	Shareholder
8	Separate Chairman and CEO Positions		Against	For	Shareholder

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

WENDY'S INTERNATIONAL, INC.

Ticker: WEN		Security ID:	950590109
Meeting Date: APR 28, 2005		Meeting Type: Annual
Record Date: MAR 7, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John T. Schuessler		For	For	Management
1.2	Elect Director Kerrii B. Anderson		For	For	Management
1.3	Elect Director William E. Kirwan		For	For	Management
1.4	Elect Director Ann B. Crane		For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on Impact of Genetically		Against	Against	Shareholder
	Engineered Products
4	Report on Feasibility of Improving Animal Against			Against	Shareholder
	Welfare Standards

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

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	For	Management
1.3	Elect Director John I. Kieckhefer		For	For	Management
1.4	Elect Director Arnold G. Langbo		For	For	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	Against	Shareholder
5	Report on Eliminating the Purchase of		Against	Against	Shareholder
	Timber from National Forests
6	Ratify Auditors		For	For	Management

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

WHIRLPOOL CORP.
Ticker:		WHR	Security ID:	963320106
Meeting Date: APR 19, 2005			Meeting Type: Annual
Record Date:		FEB 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Herman Cain		For	For	Management
1.2	Elect	Director Jeff M. Fettig		For	For	Management
1.3	Elect	Director Miles L. Marsh		For	For	Management
1.4	Elect	Director Paul G. Stern		For	For	Management
1.5	Elect	Director Michael D. White		For	For	Management
2	Approve Non-Employee Director Stock			For	For	Management
	Option Plan

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

WILLIAMS COMPANIES, INC., THE
Ticker: WMB		Security ID:	969457100
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Juanita H. Hinshaw			For	For	Management
1.2	Elect Director Frank T. MacInnis			For	For	Management
1.3	Elect Director Steven J. Malcolm			For	For	Management
1.4	Elect Director Janice D. Stoney			For	For	Management
2	Ratify Auditors			For	For	Management
3	Require a Majority Vote for the Election			Against	For	Shareholder
	of Directors

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

WM. WRIGLEY JR. CO.
Ticker: WWY		Security ID:	982526105
Meeting Date: MAR 8, 2005		Meeting Type: Annual
Record Date: JAN 14, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John Rau		For	For	Management
1.2	Elect Director Richard K. Smucker		For	For	Management
1.3	Elect Director William Wrigley, Jr.		For	For	Management
2	Increase Authorized Common Stock		For	Against	Management
3	Ratify Auditors		For	For	Management
4	Proposal Regarding a Change to Proxy Card Against			Against	Shareholder
	Features

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

WORTHINGTON INDUSTRIES INC.
Ticker:		WOR	Security ID:	981811102
Meeting Date: SEP 30, 2004			Meeting Type: Annual
Record Date:		AUG 5, 2004
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John R. Kasich		For	For	Management
1.2	Elect	Director John P. McConnell		For	For	Management
1.3	Elect	Director Mary Fackler Schiavo		For	For	Management
2	Ratify Auditors			For	For	Management

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

WYETH
Ticker:	WYE	Security ID: 983024100
Meeting Date: APR 21, 2005		Meeting Type: Annual

Record Date:		MAR 4, 2005
#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard L. Carrion	For	For	Management
1.2	Elect	Director Robert Essner	For	For	Management
1.3	Elect	Director John D. Feerick	For	For	Management
1.4	Elect	Director Frances D. Fergusson	For	For	Management
1.5	Elect	Director Robert Langer	For	For	Management
1.6	Elect	Director John P. Mascotte	For	For	Management
1.7	Elect	Director Mary Lake Polan	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. Torell III	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management
4	Review and Report on Drug Reimportation		Against	Against	Shareholder
	Policy
5	Separate Chairman and CEO Positions		Against	Against	Shareholder
6	Report on Political Contributions		Against	Against	Shareholder
7	Discontinue Promotion of Premarin and		Against	Against	Shareholder
	Report on Animal Testing

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

XCEL ENERGY INC.
Ticker:		XEL	Security ID: 98389B100
Meeting Date: MAY 25, 2005			Meeting Type: Annual
Record Date:		MAR 28, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard H. Anderson		For	For	Management
1.2	Elect	Director C. Coney Burgess		For	For	Management
1.3	Elect	Director A. Barry Hirschfeld		For	For	Management
1.4	Elect	Director Richard C. Kelly		For	For	Management
1.5	Elect	Director Albert F. Moreno		For	For	Management
1.6	Elect	Director Ralph R. Peterson		For	For	Management
1.7	Elect	Director Dr. Margaret R. Preska		For	For	Management
1.8	Elect	Director Ronald M. Moquist		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

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

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

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

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

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

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			For	For	Management
	OF THE COMPANY S 1991 PERFORMANCE
	INCENTIVE PROGRAM.

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

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

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

YAHOO!, INC.
Ticker: YHOO		Security ID:	984332106
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 23, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Terry S. Semel			For	For	Management
1.2	Elect Director Jerry Yang			For	For	Management
1.3	Elect Director Roy J. Bostock			For	For	Management
1.4	Elect Director Ronald W. Burkle			For	For	Management
1.5	Elect Director Eric Hippeau			For	For	Management
1.6	Elect Director Arthur H. Kern			For	For	Management
1.7	Elect Director Robert A. Kotick			For	For	Management
1.8	Elect Director Edward R. Kozel			For	For	Management
1.9	Elect Director Gary L. Wilson			For	For	Management
2	Amend Omnibus Stock Plan			For	For	Management
3	Amend Non-Employee Director Stock Option			For	For	Management
	Plan
4	Ratify Auditors			For	For	Management

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

YUM BRANDS, INC.
Ticker: YUM		Security ID:	988498101
Meeting Date: MAY 19, 2005		Meeting Type: Annual
Record Date: MAR 21, 2005
#	Proposal			Mgt Rec	Vote Cast	Sponsor
1	Declassify the Board of Directors			For	For	Management
2.1	Elect Director David W. Dorman			For	For	Management
2.2	Elect Director Massimo Ferragamo			For	For	Management
2.3	Elect Director J. David Grissom			For	For	Management
2.4	Elect Director Bonnie Hill			For	For	Management
2.5	Elect Director Robert Holland, Jr.			For	For	Management
2.6	Elect Director Kenneth G. Langone			For	For	Management
2.7	Elect Director Jonathan S. Linen			For	For	Management
2.8	Elect Director David C. Novak			For	For	Management
2.9	Elect Director Andrall E. Pearson			For	For	Management
2.10	Elect Director Thomas M. Ryan			For	For	Management
2.11	Elect Director Jackie Trujillo			For	For	Management
2.12	Elect Director Robert J. Ulrich			For	For	Management
3	Elect Directors David W. Dorman, Massimo			For	For	Management
	Ferragamo, Thomas M. Ryan, Robert Ulrich
	and Jonathan Linen

4	Ratify Auditors	For	For	Management
5	Sustainability Report	Against	Against	Shareholder
6	Prepare a Diversity Report	Against	Against	Shareholder
7	Adopt MacBride Principles	Against	Against	Shareholder
8	Report on Genetically Modified Organisms	Against	Against	Shareholder
	(GMO)
9	Report on Animal Welfare Standards	Against	Against	Shareholder

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

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 Against		Against	Shareholder
	Services

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

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

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.

Dreyfus Stock Index Fund, Inc.

By:	/s/ Stephen E. Canter
	Stephen E. Canter
	President
Date:	August 15, 2005