Mid-Cap Growth Fund June 30, 2005 

ICA File Number: 811-06665
Reporting Period: 07/01/2004 - 06/30/2005
T. Rowe Price Mid-Cap Growth Fund, Inc.
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number   811-6665
T. Rowe Price Mid-Cap Growth Fund, Inc.
(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
(Address of principal executive offices)
Joseph A. Carrier
100 East Pratt Street
Baltimore, Maryland 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 345-2653
Date of fiscal year end: 12/31
Date of reporting period: 7/1/04 to 6/30/05
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant)	T. Rowe Price Mid-Cap Growth Fund, Inc.
By (Signature and Title) /s/	Joseph A. Carrier
	Joseph A. Carrier, Vice-President
Date August 29, 2005

========================= MID-CAP GROWTH FUND =========================
ABGENIX, INC.
Ticker:	ABGX		Security ID: 00339B107
Meeting Date:	JUN	13, 2005	Meeting Type: Annual
Record Date:	APR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director R. Scott Greer	For	Did Not	Management
				Vote
1.2	Elect	Director M.K. Behrens, Ph.D.	For	Did Not	Management
				Vote
1.3	Elect	Director R.S. Kucherlapati Ph.D.	For	Did Not	Management
				Vote
1.4	Elect	Director Kenneth B. Lee, Jr.	For	Did Not	Management
				Vote
1.5	Elect	Director Mark B. Logan	For	Did Not	Management
				Vote
1.6	Elect	Director William R. Ringo	For	Did Not	Management
				Vote
1.7	Elect	Director Thomas G. Wiggans	For	Did Not	Management
				Vote
2	Approve Omnibus Stock Plan		For	Did Not	Management
				Vote
3	Ratify Auditors		For	Did Not	Management
				Vote
4	Other Business		For	Did Not	Management
				Vote

ACTIVISION, INC.
Ticker:	ATVI		Security ID: 004930202
Meeting Date:	APR	4, 2005	Meeting Type: Special
Record Date:	MAR	7, 2005

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

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	Against	Management
3	Amend Non-Employee Director Stock Option		For	For	Management
	Plan
4	Expense Stock Options		Against	Against	Shareholder
5	Review/Limit Executive Compensation		Against	For	Shareholder
6	Ratify Auditors		For	For	Management

ADTRAN, INC.
Ticker:	ADTN		Security ID: 00738A106
Meeting Date:	MAY	18, 2005	Meeting Type: Annual
Record Date:	MAR	21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mark C. Smith	For	Withhold	Management
1.2	Elect	Director Howard A. Thrailkill	For	Withhold	Management
1.3	Elect	Director Richard A. Anderson	For	Withhold	Management
1.4	Elect	Director W. Frank Blount	For	Withhold	Management
1.5	Elect	Director H. Fenwick Huss	For	For	Management
1.6	Elect	Director William L. Marks	For	For	Management
1.7	Elect	Director Roy J. Nichols	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Non-Employee Director Stock Option		For	Against	Management
	Plan

ALKERMES, INC.
Ticker:	ALKS			Security ID: 01642T108
Meeting Date:	SEP	23,	2004	Meeting Type: Annual
Record Date:	JUL	19,	2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Floyd E. Bloom	For	Withhold	Management
1.2	Elect	Director Robert A. Breyer	For	For	Management
1.3	Elect	Director Gerri Henwood	For	For	Management
1.4	Elect	Director Paul J. Mitchell	For	For	Management
1.5	Elect	Director Richard F. Pops	For	For	Management
1.6	Elect	Director Alexander Rich	For	Withhold	Management
1.7	Elect	Director Paul Schimmel	For	Withhold	Management
1.8	Elect	Director Mark B. Skaletsky	For	For	Management
1.9	Elect	Director Michael A. Wall	For	For	Management
2	Amend Stock Option Plan		For	For	Management

ALLIANT TECHSYSTEMS INC.
Ticker:	ATK			Security ID: 018804104
Meeting Date:	AUG	3,	2004	Meeting Type: Annual
Record Date:	JUN	7,	2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frances D. Cook	For	For	Management
1.2	Elect	Director Gilbert F. Decker	For	For	Management
1.3	Elect	Director Ronald R. Fogleman	For	For	Management
1.4	Elect	Director Jonathan G. Guss	For	For	Management
1.5	Elect	Director David E. Jeremiah	For	For	Management
1.6	Elect	Director Roman Martinez Iv	For	For	Management
1.7	Elect	Director Paul David Miller	For	For	Management
1.8	Elect	Director Daniel J. Murphy, Jr.	For	For	Management
1.9	Elect	Director Robert W. Riscassi	For	For	Management
1.10	Elect	Director Michael T. Smith	For	For	Management
1.11	Elect	Director William G. Van Dyke	For	For	Management
2	Ratify Auditors		For	For	Management
3	Report on the Weaponization of Space		Against	Against	Shareholder

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

AMERITRADE HOLDINGS CORP.
Ticker:	AMTD		Security ID: 03074K100
Meeting Date:	FEB	16, 2005	Meeting Type: Annual
Record Date:	DEC	20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director J. Joe Ricketts	For	For	Management
1.2	Elect Director Dan W. Cook III	For	For	Management
2	Ratify Auditors	For	For	Management
3	Other Business	For	Against	Management

AMIS HOLDINGS INC
Ticker:	AMIS.2		Security ID: 031538101
Meeting Date:	JUN	2, 2005	Meeting Type: Annual
Record Date:	APR	4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dipanjan Deb	For	Withhold	Management
1.2	Elect	Director Christine King	For	For	Management
1.3	Elect	Director S. Atiq Raza	For	Withhold	Management
1.4	Elect	Director Paul C. Schorr, IV	For	Withhold	Management
1.5	Elect	Director Colin L. Slade	For	Withhold	Management
1.6	Elect	Director David Stanton	For	Withhold	Management
1.7	Elect	Director William N. Starling, Jr.	For	For	Management
1.8	Elect	Director James A. Urry	For	Withhold	Management
1.9	Elect	Director Gregory L. Williams	For	Withhold	Management
2	Ratify Auditors		For	Against	Management

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

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

ANDRX CORP.
Ticker:	ADRX		Security ID: 034553107
Meeting Date:	MAY	20, 2005	Meeting Type: Annual
Record Date:	MAR	30, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Tamara A. Baum	For	For	Management
1.2	Elect	Director Melvin Sharoky, M.D.	For	Withhold	Management
2	Ratify Auditors		For	For	Management

ASSURANT INC
Ticker:	AIZ		Security ID: 04621X108
Meeting Date:	JUN	2, 2005	Meeting Type: Annual
Record Date:	APR	12, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John Michael Palms Ph.D.,	For	For	Management
	D. Sc.
1.2	Elect	Director J. Kerry Clayton	For	For	Management
1.3	Elect	Director Dr. Robert J. Blendon,	For	For	Management
	Sc.D.
1.4	Elect	Director Beth L. Bronner	For	For	Management
2	Ratify Auditors		For	For	Management

AXIS CAPITAL HOLDINGS LTD
Ticker:	AXS		Security ID: G0692U109
Meeting Date:	DEC	9, 2004	Meeting Type: Special
Record Date:	SEP	30, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO AMEND THE BYE-LAWS OF AXIS CAPITAL	For	For	Management
	HOLDINGS LIMITED AS DESCRIBED IN THE
	PROXY STATEMENT.
2	TO AMEND THE BYE-LAWS OF AXIS SPECIALTY	For	For	Management
	LIMITED AS DESCRIBED IN THE PROXY
	STATEMENT.
3	TO AMEND THE ARTICLES OF ASSOCIATION OF	For	For	Management
	AXIS SPECIALTY HOLDINGS IRELAND LIMITED
	AS DESCRIBED IN THE PROXY STATEMENT.
4	TO AUTHORIZE THE ELECTIONS BY AXIS	For	For	Management
	CAPITAL HOLDINGS LIMITED AND AXIS
	SPECIALTY HOLDINGS IRELAND LIMITED TO
	DISPENSE WITH THE ANNUAL GENERAL MEETINGS
	OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL
	HOLDINGS LIMITED.
5	TO AMEND THE ARTICLES OF ASSOCIATION OF	For	For	Management
	AXIS SPECIALTY UK IRELAND LIMITED AS
	DESCRIBED IN THE PROXY STATEMENT.
6	TO AUTHORIZE THE LIQUIDATION OF AXIS	For	For	Management
	SPECIALTY UK HOLDINGS LIMITED.
7	TO AUTHORIZE THE DISSOLUTION OF AXIS	For	For	Management
	SPECIALTY (BARBADOS) LIMITED.

AXIS CAPITAL HOLDINGS LTD
Ticker:	AXS		Security ID: G0692U109
Meeting Date:	MAY	5, 2005	Meeting Type: Annual
Record Date:	MAR	11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Robert L. Friedman	For	For	Management
1.2	Elect	Director Donald J. Greene	For	For	Management
1.3	Elect	Director Juergen Grupe	For	For	Management
1.4	Elect	Director Frank J. Tasco	For	For	Management
2	Ratify Auditors		For	For	Management
3	TO AUTHORIZE THE ELECTION OF THREE		For	For	Management
	NOMINEES AS DIRECTORS OF AXIS SPECIALTY
	LIMITED.
4	TO AUTHORIZE THE LIQUIDATION OF AXIS		For	For	Management
	SPECIALTY UK LIMITED.

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

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

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	Withhold	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

BEARINGPOINT, INC.
Ticker:	BE		Security ID: 074002106
Meeting Date:	AUG	3, 2004	Meeting Type: Annual
Record Date:	JUN	7, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Douglas C. Allred	For	For	Management
1.2	Elect	Director Betsy J. Bernard	For	For	Management
2	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

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

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

C.H. ROBINSON WORLDWIDE, INC.
Ticker:	CHRW		Security ID: 12541W100
Meeting Date:	MAY	19, 2005	Meeting Type: Annual
Record Date:	MAR	28, 2005

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

CACI INTERNATIONAL, INC.
Ticker:	CAI		Security ID: 127190304
Meeting Date:	DEC	1, 2004	Meeting Type: Annual
Record Date:	OCT	4, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Herbert W. Anderson	For	For	Management
1.2	Elect	Director Michael J. Bayer	For	For	Management
1.3	Elect	Director Peter A. Derow	For	For	Management
1.4	Elect	Director Richard L. Leatherwood	For	For	Management
1.5	Elect	Director J. Phillip London	For	For	Management
1.6	Elect	Director Barbara A. McNamara	For	For	Management
1.7	Elect	Director Arthur L. Money	For	For	Management
1.8	Elect	Director Warren R. Phillips	For	For	Management
1.9	Elect	Director Charles P. Revoile	For	Withhold	Management
1.10	Elect	Director John M. Toups	For	For	Management
1.11	Elect	Director Larry D. Welch	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Adjourn Meeting		For	Against	Management

CADENCE DESIGN SYSTEMS, INC.
Ticker:	CDN		Security ID: 127387108
Meeting Date:	MAY	11, 2005	Meeting Type: Annual
Record Date:	MAR	21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director H. Raymond Bingham	For	For	Management
1.2	Elect	Director Michael J. Fister	For	For	Management
1.3	Elect	Director Donald L. Lucas	For	For	Management
1.4	Elect	Director Alberto Sangiovanni-Vincentelli	For	For	Management
1.5	Elect	Director George M. Scalise	For	For	Management
1.6	Elect	Director John B. Shoven	For	For	Management
1.7	Elect	Director Roger S. Siboni	For	For	Management
1.8	Elect	Director Lip-Bu Tan	For	Withhold	Management
2	Amend Non-Employee Director Stock Option Plan		For	Against	Management
3	Ratify Auditors		For	For	Management

CAPITALSOURCE, INC
Ticker:	CSE		Security ID: 14055X102
Meeting Date:	APR	27, 2005	Meeting Type: Annual
Record Date:	MAR	1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Frederick W. Eubank, II	For	Withhold	Management
1.2	Elect Director Jason M. Fish	For	For	Management
1.3	Elect Director Timothy M. Hurd	For	For	Management
1.4	Elect Director Dennis P. Lockhart	For	For	Management

CATALINA MARKETING CORP.
Ticker:	POS		Security ID: 148867104
Meeting Date:	AUG	19, 2004	Meeting Type: Annual
Record Date:	JUL	6, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Peter T. Tattle	For	For	Management
1.2	Elect	Director Edward S (Ned) Dunn, Jr	For	For	Management
1.3	Elect	Director Eugene P. Beard	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Proposal to Allow Awards to Employees of		For	For	Management
	Non-Corporate Subsidiaries.
4	Approve Employee Stock Purchase Plan		For	For	Management
5	Ratify Auditors		For	For	Management

CDW CORP.
Ticker:	CDWC		Security ID: 12512N105
Meeting Date:	MAY	11, 2005	Meeting Type: Annual
Record Date:	MAR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michelle L. Collins	For	For	Management
1.2	Elect	Director Casey G. Cowell	For	For	Management
1.3	Elect	Director John A. Edwardson	For	For	Management
1.4	Elect	Director Daniel S. Goldin	For	For	Management
1.5	Elect	Director Donald P. Jacobs	For	For	Management
1.6	Elect	Director Stephan A. James	For	For	Management
1.7	Elect	Director Michael P. Krasny	For	For	Management
1.8	Elect	Director Terry L. Lengfelder	For	For	Management
1.9	Elect	Director Susan D. Wellington	For	For	Management
1.10	Elect	Director Brian E. Williams	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Executive Incentive Bonus Plan		For	For	Management

CELGENE CORP.
Ticker:	CELG		Security ID: 151020104
Meeting Date:	JUN	15, 2005	Meeting Type: Annual
Record Date:	APR	28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John W. Jackson	For	For	Management
1.2	Elect	Director Sol J. Barer, Ph.D.	For	For	Management
1.3	Elect	Director Robert J. Hugin	For	For	Management
1.4	Elect	Director Jack L. Bowman	For	For	Management
1.5	Elect	Director Frank T. Cary	For	For	Management
1.6	Elect	Director Michael D. Casey	For	For	Management
1.7	Elect	Director Arthur Hull Hayes, Jr., M.D.	For	For	Management
1.8	Elect	Director Gilla Kaplan, Ph.D.	For	For	Management
1.9	Elect	Director Richard C.E. Morgan	For	For	Management
1.10	Elect	Director Walter L. Robb, Ph.D.	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Non-Employee Director Stock Option Plan		For	For	Management
4	Ratify Auditors		For	For	Management

CEPHALON, INC.
Ticker:	CEPH		Security ID: 156708109
Meeting Date:	MAY	18, 2005	Meeting Type: Annual
Record Date:	MAR	24, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frank Baldino, Jr., Ph.D.	For	For	Management
1.2	Elect	Director William P. Egan	For	For	Management
1.3	Elect	Director Martyn D. Greenacre	For	Withhold	Management
1.4	Elect	Director Vaughn M. Kailian	For	For	Management
1.5	Elect	Director Charles A. Sanders, M.D.	For	Withhold	Management
1.6	Elect	Director Gail R. Wilensky, Ph.D.	For	For	Management
1.7	Elect	Director Dennis L. Winger	For	For	Management
1.8	Elect	Director Horst Witzel, Dr.-Ing	For	For	Management
2	Ratify Auditors		For	For	Management

CERTEGY INC
Ticker:	CEY		Security ID: 156880106
Meeting Date:	MAY	24, 2005	Meeting Type: Annual
Record Date:	MAR	28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Charles T. Doyle	For	For	Management
1.2	Elect	Director Kenneth A. Guenther	For	For	Management
1.3	Elect	Director Keith W. Hughes	For	For	Management
2	Ratify Auditors		For	For	Management

CHECKFREE CORP.
Ticker:	CKFR		Security ID: 162813109
Meeting Date:	OCT	27, 2004	Meeting Type: Annual
Record Date:	SEP	13, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Peter J. Kight	For	For	Management
1.2	Elect	Director Lewis C. Levin	For	Withhold	Management
1.3	Elect	Director Jeffrey M. Wilkins	For	For	Management

CHEESECAKE FACTORY, INC., THE
Ticker:	CAKE		Security ID: 163072101
Meeting Date:	MAY	24, 2005	Meeting Type: Annual
Record Date:	APR	4, 2005

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

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

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

CITADEL BROADCASTING CORP
Ticker:	CDL		Security ID: 17285T106
Meeting Date:	MAY	24, 2005	Meeting Type: Annual
Record Date:	MAR	29, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Katherine Brown	For	Withhold	Management
1.2	Elect	Director Gordon A. Holmes	For	Withhold	Management
1.3	Elect	Director Sandra J. Horbach	For	Withhold	Management
1.4	Elect	Director Herbert J. Siegel	For	Withhold	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management
4	Other Business		For	Against	Management

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

CNET NETWORKS, INC.
Ticker:	CNET		Security ID: 12613R104
Meeting Date:	MAY	16, 2005	Meeting Type: Annual
Record Date:	MAR	18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Director Betsey Nelson	For	For	Management
2	Ratify Auditors	For	For	Management

COMMUNITY HEALTH SYSTEMS, INC.
Ticker:	CYH		Security ID: 203668108
Meeting Date:	MAY	25, 2005	Meeting Type: Annual
Record Date:	MAR	31, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Dale F. Frey	For	Did Not	Management
				Vote
1.2	Elect	Director John A. Fry	For	Did Not	Management
				Vote
2	Amend Omnibus Stock Plan		For	Did Not	Management
				Vote
3	Ratify Auditors		For	Did Not	Management
				Vote
4	Expense Stock Options		Against	Did Not	Shareholder
				Vote

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

COTT CORP.
Ticker:	BCB		Security ID: 22163N106
Meeting Date:	APR	21, 2005	Meeting Type: Annual
Record Date:	MAR	16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Colin J. Adair as Director	For	For	Management
1.2	Elect W. John Bennett as Director	For	For	Management
1.3	Elect Serge Gouin as Director	For	For	Management
1.4	Elect Stephen H. Halperin as Director	For	For	Management
1.5	Elect Betty Jane Hess as Director	For	For	Management
1.6	Elect Philip B. Livingston as Director	For	For	Management
1.7	Elect Christine A. Magee as Director	For	For	Management
1.8	Elect Andrew Prozes as Director	For	For	Management
1.9	Elect John K. Sheppard as Director	For	For	Management
1.10	Elect Donald G. Watt as Director	For	For	Management
1.11	Elect Frank E. Weise III as Director	For	For	Management
2	Ratify PricewaterhouseCoopers LLP as	For	For	Management
	Auditors

COVENTRY HEALTH CARE INC.
Ticker:	CVH		Security ID: 222862104
Meeting Date:	MAY	19, 2005	Meeting Type: Annual
Record Date:	MAR	21, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Joel Ackerman	For	For	Management
1.2	Elect	Director Emerson D. Farley, Jr., M.D.	For	For	Management
1.3	Elect	Director Lawrence N. Kugelman	For	Withhold	Management
1.4	Elect	Director Dale B. Wolf	For	For	Management
2	Ratify Auditors		For	For	Management

COX RADIO, INC.
Ticker:	CXR		Security ID: 224051102
Meeting Date:	MAY	3, 2005	Meeting Type: Annual
Record Date:	MAR	7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Juanita P. Baranco	For	For	Management
1.2	Elect	Director G. Dennis Berry	For	For	Management
1.3	Elect	Director Richard A. Ferguson	For	For	Management
1.4	Elect	Director Paul M. Hughes	For	For	Management
1.5	Elect	Director James C. Kennedy	For	For	Management
1.6	Elect	Director Marc W. Morgan	For	For	Management
1.7	Elect	Director Robert F. Neil	For	For	Management
1.8	Elect	Director Nicholas D. Trigony	For	Withhold	Management
2	Amend Omnibus Stock Plan		For	For	Management

CROWN CASTLE INTERNATIONAL CORP.
Ticker:	CCI		Security ID: 228227104
Meeting Date:	MAY	26, 2005	Meeting Type: Annual
Record Date:	APR	1, 2005

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

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

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

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

DIAMOND OFFSHORE DRILLING, INC.
Ticker:	DO		Security ID: 25271C102
Meeting Date:	MAY	23, 2005	Meeting Type: Annual
Record Date:	MAR	23, 2005

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

DIEBOLD, INC.
Ticker:	DBD		Security ID: 253651103
Meeting Date:	APR	28, 2005	Meeting Type: Annual
Record Date:	MAR	4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Louis V. Bockius III	For	For	Management
1.2	Elect	Director Christopher M. Connor	For	For	Management
1.3	Elect	Director Richard L. Crandall	For	For	Management
1.4	Elect	Director Eric C. Evans	For	For	Management
1.5	Elect	Director Gale S. Fitzgerald	For	For	Management
1.6	Elect	Director Phillip B. Lassiter	For	For	Management
1.7	Elect	Director John N. Lauer	For	For	Management
1.8	Elect	Director William F. Massy	For	For	Management
1.9	Elect	Director Walden W. O'Dell	For	For	Management
1.10	Elect	Director Eric J. Roorda	For	For	Management
1.11	Elect	Director W.R. Timken, Jr.	For	For	Management
1.12	Elect	Director Henry D.G. Wallace	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Executive Incentive Bonus Plan		For	For	Management

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

DST SYSTEMS, INC.
Ticker:	DST		Security ID: 233326107
Meeting Date:	MAY	10, 2005	Meeting Type: Annual
Record Date:	MAR	11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Thomas A. McDonnell	For	For	Management
1.2	Elect	Director M. Jeannine Strandjord	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Approve Non-Employee Director Omnibus		For	For	Management
	Stock Plan
4	Ratify Auditors		For	For	Management

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

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

EDWARDS LIFESCIENCES CORPORATION
Ticker:	EW		Security ID: 28176E108
Meeting Date:	MAY	12, 2005	Meeting Type: Annual
Record Date:	MAR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John T. Cardis	For	For	Management
1.2	Elect	Director Philip M. Neal	For	For	Management
1.3	Elect	Director David E.I. Pyott	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

ELAN CORPORATION PLC
Ticker:	ELN		Security ID: 284131208
Meeting Date:	MAY	26, 2005	Meeting Type: Annual
Record Date:	APR	15, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE AND CONSIDER THE FINANCIAL	For	For	Management
	STATEMENTS FOR THE YEAR ENDED DECEMBER
	31, 2004 TOGETHER WITH THE REPORTS OF THE
	DIRECTORS AND AUDITORS THEREON.
2	TO RE-ELECT DR. ALAN GILLESPIE WHO	For	For	Management
	RETIRES FROM THE BOARD BY ROTATION AS A
	DIRECTOR OF THE COMPANY.
3	TO RE-ELECT MS. ANN MAYNARD GRAY WHO	For	For	Management
	RETIRES FROM THE BOARD BY ROTATION AS A
	DIRECTOR OF THE COMPANY.
4	TO RE-ELECT MR. KIERAN MCGOWAN WHO	For	For	Management
	RETIRES FROM THE BOARD BY ROTATION AS A
	DIRECTOR OF THE COMPANY.
5	TO AUTHORISE THE DIRECTORS TO FIX THE	For	For	Management
	REMUNERATION OF THE AUDITORS.
6	TO AUTHORISE THE DIRECTORS TO ISSUE	For	For	Management
	SECURITIES.
7	TO AUTHORISE THE DISAPPLICATION OF	For	For	Management
	PRE-EMPTION RIGHTS ON THE ALLOTMENT OF UP
	TO 40 MILLION SHARES FOR CASH.
8	TO AUTHORISE THE COMPANY TO MAKE MARKET	For	For	Management
	PURCHASES OF OWN SHARES.
9	TO SET THE RE-ISSUE PRICE RANGE FOR	For	For	Management
	TREASURY SHARES.

ENTERCOM COMMUNICATIONS CORP.
Ticker:	ETM		Security ID: 293639100
Meeting Date:	MAY	6, 2005	Meeting Type: Annual
Record Date:	MAR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David J. Berkman	For	For	Management
1.2	Elect	Director Daniel E. Gold	For	For	Management
1.3	Elect	Director Joseph M. Field	For	For	Management
1.4	Elect	Director David J. Field	For	For	Management
1.5	Elect	Director John C. Donlevie	For	For	Management
1.6	Elect	Director Edward H. West	For	For	Management
1.7	Elect	Director Robert S. Wiesenthal	For	For	Management
2	Amend Omnibus Stock Plan		For	Against	Management

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

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker:	EXPD		Security ID: 302130109
Meeting Date:	MAY	4, 2005	Meeting Type: Annual
Record Date:	MAR	10, 2005

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

EYETECH PHARMACEUTICALS, INC.
Ticker:	EYET		Security ID: 302297106
Meeting Date:	MAY	11, 2005	Meeting Type: Annual
Record Date:	MAR	10, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Phillip M. Satow	For	For	Management
1.2	Elect	Director Samir Patel	For	Withhold	Management
1.3	Elect	Director Michael J. Regan	For	For	Management
1.4	Elect	Director Damion E. Wicker	For	For	Management
2	Ratify Auditors		For	For	Management

FAIRMONT HOTELS & RESORTS
Ticker:	FHR.		Security ID: 305204109
Meeting Date:	MAY	3, 2005	Meeting Type: Annual/Special
Record Date:	MAR	14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Stephen E. Bachand, Terence P.	For	For	Management
	Badour, William R. Fatt, Peter C. Godsoe,
	Michael J. Kowalski, David P. O'Brien,
	Karen M. Rose, John L. Sharpe, L. Peter
	Sharpe, and Robert S. Singer as Directors
2	Ratify PricewaterhouseCoopers LLP as	For	For	Management
	Auditors
3	Approve the Amended and Restated Rights	For	For	Management
	Plan (Poison Pill)

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

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

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

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

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

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

GARMIN LTD
Ticker:	GRMN		Security ID: G37260109
Meeting Date:	JUN	3, 2005	Meeting Type: Annual
Record Date:	APR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Donald H. Eller*	For	For	Management
1.2	Elect	Director Clifton A. Pemble*	For	For	Management
1.3	Elect	Director Charles W. Peffer**	For	For	Management
2	APPROVAL OF THE GARMIN LTD. 2005 EQUITY		For	For	Management
	INCENTIVE PLAN

GEN-PROBE, INC.
Ticker:	GPRO		Security ID: 36866T103
Meeting Date:	MAY	19, 2005	Meeting Type: Annual
Record Date:	MAR	23, 2005

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

GENTEX CORP.
Ticker:	GNTX		Security ID: 371901109
Meeting Date:	MAY	12, 2005	Meeting Type: Annual
Record Date:	MAR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Arlyn Lanting	For	For	Management
1.2	Elect	Director Kenneth La Grand	For	For	Management
1.3	Elect	Director Rande Somma	For	For	Management
2	Amend Stock Option Plan		For	For	Management
3	Ratify Auditors		For	For	Management

GETTY IMAGES, INC.
Ticker:	GYI		Security ID: 374276103
Meeting Date:	MAY	3, 2005	Meeting Type: Annual
Record Date:	MAR	11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Christopher H. Sporborg	For	For	Management
1.2	Elect	Director Mark H. Getty	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	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

GLOBAL PAYMENTS, INC.
Ticker:	GPN		Security ID: 37940X102
Meeting Date:	SEP	21, 2004	Meeting Type: Annual
Record Date:	AUG	6, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Charles G. Betty	For	For	Management
1.2	Elect	Director Edwin H. Burba, Jr.	For	For	Management
1.3	Elect	Director Raymond L. Killian	For	For	Management
2	Approve Omnibus Stock Plan		For	Against	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

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

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

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		Against	Against	Shareholder
	and 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
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		For	Did not	Shareholder
	and Insured Patients			Vote

HEWITT ASSOCIATES, INC.
Ticker:	HEW		Security ID: 42822Q100
Meeting Date:	FEB	2, 2005	Meeting Type: Annual
Record Date:	DEC	6, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Cheryl A. Francis	For	For	Management
1.2	Elect	Director Dale L. Gifford	For	For	Management
1.3	Elect	Director Thomas J. Neff	For	For	Management
2	Ratify Auditors		For	For	Management

HEWITT ASSOCIATES, INC.
Ticker:	HEW		Security ID: 42822Q100
Meeting Date:	SEP	30, 2004	Meeting Type: Special
Record Date:	AUG	17, 2004

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

HUMAN GENOME SCIENCES, INC.
Ticker:	HGSI		Security ID: 444903108
Meeting Date:	MAY	25, 2005	Meeting Type: Annual
Record Date:	APR	11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Max Link, Ph.D.	For	Withhold	Management
1.2	Elect	Director Craig A. Rosen, Ph.D.	For	For	Management
2	Ratify Auditors		For	For	Management

IMCLONE SYSTEMS INC.
Ticker:	IMCL		Security ID: 45245W109
Meeting Date:	JUN	15, 2005	Meeting Type: Annual
Record Date:	APR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Andrew G. Bodnar, M.D., J.D.	For	For	Management
1.2	Elect	Director William W. Crouse	For	For	Management
1.3	Elect	Director Vincent T. DeVita, Jr., M.D.	For	For	Management
1.4	Elect	Director John A. Fazio	For	For	Management
1.5	Elect	Director Joseph L. Fischer	For	For	Management
1.6	Elect	Director David M. Kies	For	For	Management
1.7	Elect	Director Daniel S. Lynch	For	For	Management
1.8	Elect	Director William R. Miller	For	For	Management
1.9	Elect	Director David Sidransky, M.D.	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	Against	Management

INTEGRATED CIRCUIT SYSTEMS, INC.
Ticker:	ICST		Security ID: 45811K208
Meeting Date:	OCT	28, 2004	Meeting Type: Annual
Record Date:	SEP	9, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Lewis C. Eggebrecht	For	For	Management
1.2	Elect	Director Henry I. Boreen	For	Withhold	Management
1.3	Elect	Director David Dominik	For	For	Management

INTERSIL CORPORATION
Ticker:	ISIL		Security ID: 46069S109
Meeting Date:	MAY	11, 2005	Meeting Type: Annual
Record Date:	MAR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard M. Beyer	For	For	Management
1.2	Elect	Director Dr. Robert W. Conn	For	For	Management
1.3	Elect	Director James V. Diller	For	For	Management
1.4	Elect	Director Gary E. Gist	For	For	Management
1.5	Elect	Director Jan Peeters	For	For	Management
1.6	Elect	Director Robert N. Pokelwaldt	For	For	Management
1.7	Elect	Director James A. Urry	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Amend Articles of Incorporation		For	For	Management

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

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

INVESTORS FINANCIAL SERVICES CORP.
Ticker:	IFIN		Security ID: 461915100
Meeting Date:	APR	14, 2005	Meeting Type: Annual
Record Date:	FEB	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Phyllis S. Swersky	For	For	Management
1.2	Elect	Director Edward F. Hines, Jr.	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

INVITROGEN CORP.
Ticker:	IVGN		Security ID: 46185R100
Meeting Date:	APR	20, 2005	Meeting Type: Annual
Record Date:	FEB	22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Balakrishnan S. Iyer	For	For	Management
1.2	Elect	Director Ronald A. Matricaria	For	For	Management
1.3	Elect	Director W. Ann Reynolds, Ph.D.	For	For	Management
1.4	Elect	Director Jay M. Short, Ph.D.	For	For	Management
2	Ratify Auditors		For	For	Management

IRON MOUNTAIN INC.
Ticker:	IRM		Security ID: 462846106
Meeting Date:	MAY	26, 2005	Meeting Type: Annual
Record Date:	APR	8, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Clarke H. Bailey	For	For	Management
1.2	Elect	Director Constantin R. Boden	For	For	Management
1.3	Elect	Director Kent P. Dauten	For	For	Management
1.4	Elect	Director B. Thomas Golisano	For	Withhold	Management
1.5	Elect	Director John F. Kenny, Jr.	For	For	Management
1.6	Elect	Director Arthur D. Little	For	For	Management
1.7	Elect	Director C. Richard Reese	For	For	Management
1.8	Elect	Director Vincent J. Ryan	For	For	Management
2	Approve Merger Agreement		For	For	Management
3	Amend Qualified Employee Stock Purchase Plan		For	For	Management
4	Ratify Auditors		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

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

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

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	Withhold	Management
1.2	Elect	Director Thomas A. Sansone	For	Withhold	Management
1.3	Elect	Director Timothy L. Main	For	Withhold	Management
1.4	Elect	Director Lawrence J. Murphy	For	Withhold	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

JACK HENRY & ASSOCIATES, INC.
Ticker:	JKHY		Security ID: 426281101
Meeting Date:	OCT	26, 2004	Meeting Type: Annual
Record Date:	SEP	20, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director J. Henry	For	For	Management
1.2	Elect	Director J. Hall	For	For	Management
1.3	Elect	Director M. Henry	For	For	Management
1.4	Elect	Director J. Ellis	For	For	Management
1.5	Elect	Director B. George	For	For	Management
1.6	Elect	Director J. Maliekel	For	For	Management
1.7	Elect	Director C. Curry	For	For	Management

JETBLUE AIRWAYS CORP
Ticker:	JBLU		Security ID: 477143101
Meeting Date:	MAY	18, 2005	Meeting Type: Annual
Record Date:	APR	5, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Michael Lazarus	For	For	Management
1.2	Elect	Director David Neeleman	For	For	Management
1.3	Elect	Director Frank Sica	For	For	Management
2	Ratify Auditors		For	For	Management

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

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

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

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

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, Jr.	For	For	Management
1.5	Elect	Director Arthur H. Rubenstein, MBBCh	For	For	Management
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

LEGG MASON, INC.
Ticker:	LM		Security ID: 524901105
Meeting Date:	JUL	20, 2004	Meeting Type: Annual
Record Date:	MAY	21, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Harold L. Adams	For	Withhold	Management
1.2	Elect	Director James W. Brinkley	For	For	Management
1.3	Elect	Director Raymond A. Mason	For	For	Management
1.4	Elect	Director Margaret Milner Ricardson	For	For	Management
1.5	Elect	Director Kurt L. Schmoke	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Non-Employee Director Stock Option Plan		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

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

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

MCAFEE INC.
Ticker:	MFE		Security ID: 579064106
Meeting Date:	MAY	25, 2005	Meeting Type: Annual
Record Date:	APR	1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mr. Robert Bucknam	For	For	Management
1.2	Elect	Director Ms. Liane Wilson	For	For	Management
2	Amend Omnibus Stock Plan		For	For	Management
3	Amend Qualified Employee Stock Purchase Plan		For	For	Management
4	Ratify Auditors		For	For	Management

MEDIMMUNE, INC.
Ticker:	MEDI		Security ID: 584699102
Meeting Date:	MAY	19, 2005	Meeting Type: Annual
Record Date:	MAR	31, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Wayne T. Hockmeyer, Ph.D.	For	For	Management
1.2	Elect Director David M. Mott	For	For	Management
1.3	Elect Director David Baltimore, Ph.D.	For	For	Management
1.4	Elect Director M. James Barrett, Ph.D.	For	Withhold	Management
1.5	Elect Director James H. Cavanaugh, Ph.D.	For	Withhold	Management
1.6	Elect Director Barbara Hackman Franklin	For	Withhold	Management
1.7	Elect Director Gordon S. Macklin	For	Withhold	Management
1.8	Elect Director George M. Miline, Jr., Ph.D.	For	For	Management
1.9	Elect Director Elizabeth H.S. Wyatt	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management

MERCURY INTERACTIVE CORP.
Ticker:	MERQE		Security ID: 589405109
Meeting Date:	MAY	19, 2005	Meeting Type: Annual
Record Date:	MAR	22, 2005

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

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

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

MONEYGRAM INTERNATIONAL, INC.
Ticker:	MGI		Security ID: 60935Y109
Meeting Date:	MAY	10, 2005	Meeting Type: Annual
Record Date:	MAR	17, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Judith K. Hofer	For	For	Management
1.2	Elect	Director Robert C. Krueger	For	For	Management
1.3	Elect	Director Philip W. Milne	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

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 Plan	For	For	Management

MSC INDUSTRIAL DIRECT CO., INC.
Ticker:	MSM		Security ID: 553530106
Meeting Date:	JAN	4, 2005	Meeting Type: Annual
Record Date:	NOV	26, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mitchell Jacobson	For	For	Management
1.2	Elect	Director David Sandler	For	For	Management
1.3	Elect	Director Charles Boehlke	For	For	Management
1.4	Elect	Director Roger Fradin	For	For	Management
1.5	Elect	Director Denis Kelly	For	For	Management
1.6	Elect	Director Raymond Langton	For	For	Management
1.7	Elect	Director Philip Peller	For	For	Management
2	Amend Restricted Stock Plan		For	For	Management
3	Amend Employee Stock Purchase Plan		For	For	Management
4	Ratify Auditors		For	For	Management
5	Other Business		For	Against	Management

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

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Frank W. Blue	For	For	Management
1.2	Elect	Director George S. Dembroski	For	For	Management
1.3	Elect	Director Claiborne P. Deming	For	For	Management
1.4	Elect	Director Robert A. Hermes	For	For	Management

1.5	Elect	Director R. Madison Murphy	For	For	Management
1.6	Elect	Director William C. Nolan, Jr.	For	For	Management
1.7	Elect	Director Ivar B. Ramberg	For	For	Management
1.8	Elect	Director Neal E. Schmale	For	For	Management
1.9	Elect	Director David J.H. Smith	For	For	Management
1.10	Elect	Director Caroline G. Theus	For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Ratify Auditors		For	For	Management

NAVTEQ CORPORATION
Ticker:	NVT		Security ID: 63936L100
Meeting Date:	MAY	11, 2005	Meeting Type: Annual
Record Date:	MAR	18, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard J.A. de Lange	For	Withhold	Management
1.2	Elect	Director Christopher Galvin	For	For	Management
1.3	Elect	Director Judson C. Green	For	For	Management
1.4	Elect	Director Wilhelmus C.M. Groenhuysen	For	For	Management
1.5	Elect	Director William Kimsey	For	For	Management
1.6	Elect	Director Scott D. Miller	For	For	Management
1.7	Elect	Director Dirk-Jan Van Ommeren	For	For	Management

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

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

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

NEXTEL PARTNERS, INC.
Ticker:	NXTP		Security ID: 65333F107
Meeting Date:	MAY	12, 2005	Meeting Type: Annual
Record Date:	MAR	25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Adam Aron	For	For	Management
1.2	Elect	Director John Chapple	For	For	Management
1.3	Elect	Director Steven B. Dodge	For	For	Management
1.4	Elect	Director Timothy Donahue	For	For	Management
1.5	Elect	Director Arthur W. Harrigan, Jr.	For	For	Management
1.6	Elect	Director James N. Perry, Jr.	For	For	Management
1.7	Elect	Director Caroline H. Rapking	For	For	Management
1.8	Elect	Director Dennis M. Weibling	For	For	Management
2	Ratify Auditors		For	For	Management

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 Plan	For	For	Management
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

O'REILLY AUTOMOTIVE, INC.
Ticker:	ORLY		Security ID: 686091109
Meeting Date:	MAY	3, 2005	Meeting Type: Annual
Record Date:	FEB	25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David E. O'Reilly	For	For	Management
1.2	Elect	Director Jay D. Burchfield	For	For	Management
1.3	Elect	Director Paul R. Lederer	For	For	Management
2	Ratify Auditors		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Amend Non-Employee Director Omnibus Stock Plan		For	For	Management
5	Increase Authorized Common Stock		For	Against	Management

OMNICARE, INC.
Ticker:	OCR		Security ID: 681904108
Meeting Date:	MAY	17, 2005	Meeting Type: Annual
Record Date:	MAR	30, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Edward L. Hutton	For	For	Management
1.2	Elect	Director Joel F. Gemunder	For	For	Management
1.3	Elect	Director John T. Crotty	For	For	Management
1.4	Elect	Director Charles H. Erhart, Jr.	For	For	Management
1.5	Elect	Director David W. Froesel, Jr.	For	For	Management
1.6	Elect	Director Sandra E. Laney	For	For	Management
1.7	Elect	Director Andrea R. Lindell, DNSc, RN	For	For	Management
1.8	Elect	Director John H. Timoney	For	For	Management
1.9	Elect	Director Amy Wallman	For	For	Management
2	Ratify Auditors		For	For	Management

OSHKOSH TRUCK CORP.
Ticker:	OSK		Security ID: 688239201
Meeting Date:	FEB	1, 2005	Meeting Type: Annual
Record Date:	DEC	8, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard M. Donnelly	For	For	Management
1.2	Elect	Director Donald V. Fites	For	For	Management
1.3	Elect	Director Richard G. Sim	For	For	Management
2	Increase Authorized Common Stock		For	For	Management

P.F. CHANG
Ticker:	PFCB		Security ID: 69333Y108
Meeting Date:	MAY	6, 2005	Meeting Type: Annual
Record Date:	MAR	14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard L. Federico	For	For	Management
1.2	Elect	Director R. Michael Welborn	For	For	Management
1.3	Elect	Director James G. Shennan, Jr.	For	For	Management
1.4	Elect	Director F. Lane Cardwell, Jr.	For	For	Management
1.5	Elect	Director Kenneth J. Wessels	For	For	Management
1.6	Elect	Director M. Ann Rhoades	For	For	Management
1.7	Elect	Director Lesley H. Howe	For	For	Management
2	Ratify Auditors		For	For	Management

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

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

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	For	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	For	Management
2	Ratify Auditors	For	For	Management

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

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

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

PROTECTIVE LIFE CORP.
Ticker:	PL		Security ID: 743674103
Meeting Date:	MAY	2, 2005	Meeting Type: Annual
Record Date:	MAR	4, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John J. McMahon, Jr.	For	For	Management
1.2	Elect	Director James S.M. French	For	For	Management
1.3	Elect	Director John D. Johns	For	For	Management
1.4	Elect	Director Donald M. James	For	For	Management
1.5	Elect	Director J. Gary Cooper	For	For	Management
1.6	Elect	Director H. Corbin Day	For	For	Management
1.7	Elect	Director W. Michael Warren, Jr.	For	For	Management
1.8	Elect	Director Malcolm Portera	For	For	Management
1.9	Elect	Director Thomas L. Hamby	For	For	Management
1.10	Elect	Director Vanessa Leonard	For	For	Management
1.11	Elect	Director William A. Terry	For	For	Management
2	Ratify Auditors		For	For	Management

PROTEIN DESIGN LABS, INC.
Ticker:	PDLI		Security ID: 74369L103
Meeting Date:	JUN	8, 2005	Meeting Type: Annual
Record Date:	APR	25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Jon S. Saxe, Esq.	For	Withhold	Management
1.2	Elect	Director L. Patrick Gage, Ph.D.	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Amend Non-Employee Director Stock Option		For	For	Management
	Plan
4	Change Company Name		For	For	Management
5	Ratify Auditors		For	For	Management
6	Adjourn Meeting		For	Against	Management

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

RADIAN GROUP INC.
Ticker:	RDN		Security ID: 750236101
Meeting Date:	MAY	10, 2005	Meeting Type: Annual
Record Date:	MAR	11, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director David C. Carney	For	For	Management
1.2	Elect	Director Howard B. Culang	For	For	Management
1.3	Elect	Director Stephen T. Hopkins	For	For	Management
1.4	Elect	Director Sanford A. Ibrahim	For	For	Management
1.5	Elect	Director James W. Jennings	For	For	Management
1.6	Elect	Director Roy J. Kasmar	For	For	Management
1.7	Elect	Director Ronald W. Moore	For	For	Management
1.8	Elect	Director Jan Nicholson	For	For	Management
1.9	Elect	Director Robert W. Richards	For	For	Management
1.10	Elect	Director Anthony W. Schweiger	For	For	Management
1.11	Elect	Director Herbert Wender	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management
3	Ratify Auditors		For	For	Management

RED HAT, INC.
Ticker:	RHAT		Security ID: 756577102
Meeting Date:	SEP	21, 2004	Meeting Type: Annual
Record Date:	JUL	26, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gen. H. Hugh Shelton	For	For	Management
1.2	Elect	Director Eugene J. Mcdonald	For	For	Management
1.3	Elect	Director Matthew J. Szulik	For	For	Management
2	Ratify Auditors		For	For	Management
3	Approve Omnibus Stock Plan		For	For	Management

RESEARCH IN MOTION LTD
Ticker:	RIM		Security ID: 760975102
Meeting Date:	JUL	12, 2004	Meeting Type: Annual
Record Date:	JUN	10, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Elect Michael Lazaridis, James Balsillie,	For	For	Management
	Douglas Fregin, Kendall Cork, James
	Estill, John Richardson, Douglas Wright
	as Directors
2	Approve Ernst & Young LLP as Auditors and	For	For	Management
	Authorize Board to Fix Remuneration of
	Auditors
3	Make Greater Effort to Locate Women for	Against	Against	Shareholder
	Board Nomination and Senior Officer
	Positions

ROBERT HALF INTERNATIONAL INC.
Ticker:	RHI		Security ID: 770323103
Meeting Date:	MAY	3, 2005	Meeting Type: Annual
Record Date:	MAR	11, 2005

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

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

ROGERS COMMUNICATIONS INC.
Ticker:	RCI.B		Security ID: 775109200
Meeting Date:	JUN	29, 2005	Meeting Type: Special
Record Date:	MAY	16, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Restricted Share Unit Plan	For	For	Management

ROPER INDUSTRIES, INC.
Ticker:	ROP		Security ID: 776696106
Meeting Date:	JUN	6, 2005	Meeting Type: Annual
Record Date:	APR	15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Donald G. Calder	For	For	Management
1.2	Elect	Director Derrick N. Key	For	For	Management
1.3	Elect	Director Christopher Wright	For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Other Business		For	Against	Management

ROSS STORES, INC.
Ticker:	ROST		Security ID: 778296103
Meeting Date:	MAY	19, 2005	Meeting Type: Annual
Record Date:	MAR	25, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Stuart G. Moldaw	For	For	Management
1.2	Elect	Director George P. Orban	For	For	Management
1.3	Elect	Director Donald H. Seiler	For	For	Management
2	Ratify Auditors		For	For	Management

SCHOLASTIC CORP.
Ticker:	SCHL		Security ID: 807066105
Meeting Date:	SEP	21, 2004	Meeting Type: Annual
Record Date:	JUL	26, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director John L. Davies	For	For	Management
1.2	Elect	Director Peter M. Mayer	For	For	Management
1.3	Elect	Director John G. McDonald	For	For	Management

SEMTECH CORP.
Ticker:	SMTC		Security ID: 816850101
Meeting Date:	JUN	16, 2005	Meeting Type: Annual
Record Date:	APR	22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Glen M. Antle	For	For	Management
1.2	Elect	Director James P. Burra	For	For	Management
1.3	Elect	Director Jason L. Carlson	For	For	Management
1.4	Elect	Director Rockell N. Hankin	For	For	Management
1.5	Elect	Director James T. Lindstrom	For	For	Management
1.6	Elect	Director John L. Piotrowski	For	Withhold	Management
1.7	Elect	Director John D. Poe	For	For	Management
1.8	Elect	Director James T. Schraith	For	For	Management
2	Ratify Auditors		For	For	Management

SEPRACOR INC.
Ticker:	SEPR		Security ID: 817315104
Meeting Date:	MAY	19, 2005	Meeting Type: Annual
Record Date:	APR	1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Timothy J. Barberich	For	For	Management
2	Amend Omnibus Stock Plan	For	Against	Management
3	Ratify Auditors	For	For	Management

SHOPPERS DRUG MART CORP
Ticker:	SC.		Security ID: CA82509W1032
Meeting Date:	MAY	11, 2005	Meeting Type: Annual/Special
Record Date:	MAR	14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Glenn K. Murphy	For	For	Management
1.2	Elect Director Joshua Bekenstein	For	For	Management
1.3	Elect Director Kim Davis	For	For	Management
1.4	Elect Director James H. Greene, Jr.	For	For	Management
1.5	Elect Director Eva L. Kwok	For	For	Management
1.6	Elect Director Dean Metcalf	For	For	Management
1.7	Elect Director Paul E. Raether	For	For	Management
1.8	Elect Director Leslee J. Thompson	For	For	Management
1.9	Elect Director David M. Williams	For	For	Management
2	Ratify Deloitte & Touche LLP as Auditors	For	For	Management
3	Adopt Shareholder Rights Plan (Poison Pill)	For	For	Management
4	Amend Bylaw No. 2B Re: Executive	For	For	Management
	Committee

SMITH INTERNATIONAL, INC.
Ticker:	SII		Security ID: 832110100
Meeting Date:	APR	26, 2005	Meeting Type: Annual
Record Date:	MAR	1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director G. Clyde Buck	For	For	Management
1.2	Elect	Director Loren K. Carroll	For	For	Management
1.3	Elect	Director Dod A. Fraser	For	For	Management
2	Increase Authorized Common Stock		For	For	Management
3	Amend Omnibus Stock Plan		For	For	Management
4	Ratify Auditors		For	For	Management

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

SVB FINANCIAL GROUP
Ticker:	SIVBE		Security ID: 827064106
Meeting Date:	APR	21, 2005	Meeting Type: Annual
Record Date:	FEB	28, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Eric A. Benhamou	For	For	Management
1.2	Elect	Director David M. Clapper	For	For	Management
1.3	Elect	Director Roger F. Dunbar	For	For	Management
1.4	Elect	Director Joel P. Friedman	For	For	Management
1.5	Elect	Director G. Felda Hardymon	For	Withhold	Management
1.6	Elect	Director Alex W. 'Pete' Hart	For	For	Management
1.7	Elect	Director C. Richard Kramlich	For	For	Management
1.8	Elect	Director James R. Porter	For	For	Management
1.9	Elect	Director Michaela K. Rodeno	For	For	Management
1.10	Elect	Director Larry W. Sonsini	For	Withhold	Management
1.11	Elect	Director Kenneth P. Wilcox	For	For	Management
2	Change Company Name		For	For	Management
3	Amend Omnibus Stock Plan		For	Against	Management
4	Approve Stock Award to Executive		For	For	Management
5	Ratify Auditors		For	For	Management

TARO PHARMACEUTICALS INDUSTRIES
Ticker:			Security ID: M8737E108
Meeting Date:	AUG	5, 2004	Meeting Type: Annual
Record Date:	JUN	28, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Heather Douglas	For	For	Management
1.2	Elect	Director Michael Friedman	For	For	Management
1.3	Elect	Director Eric Johnston	For	For	Management
1.4	Elect	Director Gad Keren	For	For	Management
1.5	Elect	Director Barrie Levitt	For	For	Management
1.6	Elect	Director Tal Levitt	For	For	Management
1.7	Elect	Director Daniel Moros	For	For	Management
1.8	Elect	Director Myron Strober	For	For	Management
2	Ratify Auditors		For	For	Management
3	APPROVE THE AUDITORS REPORT AND		For	For	Management
	CONSOLIDATED FINANCIAL STATEMENTS OF THE
	COMPANY FOR THE YEAR ENDED DECEMBER 31,
	2003.
4	APPROVE AN AMENDMENT TO THE COMPANY S		For	Against	Management
	1999 STOCK INCENTIVE PLAN AUTHORIZING THE
	GRANT OF STOCK OPTIONS TO THE COMPANY S
	INDEPENDENT DIRECTORS.
5	APPROVE THE GRANT OF STOCK OPTIONS TO THE		For	Against	Management
	COMPANY S INDEPENDENT DIRECTORS.

TELEFLEX INC.
Ticker:	TFX		Security ID: 879369106
Meeting Date:	APR	29, 2005	Meeting Type: Annual
Record Date:	MAR	1, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Lennox K. Black	For	For	Management
1.2	Elect	Director William R. Cook	For	For	Management
1.3	Elect	Director George Babich, Jr.	For	For	Management
1.4	Elect	Director Benson F. Smith	For	For	Management
2	Ratify Auditors		For	For	Management

TELUS CORP. (FRMRLY. BC TELECOM)
Ticker:	T.		Security ID: CA87971M1032
Meeting Date:	MAY	4, 2005	Meeting Type: Annual/Special
Record Date:	MAR	21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Minimum Number of Directors	For	Did Not	Management
			Vote
2	Amend Notice of Articles Re: Pre-Existing	For	Did Not	Management
	Company Provisions		Vote
3	Eliminate Cumulative Voting	For	Did Not	Management
			Vote
4	Amend Rights of Common and Non-Voting	For	Did Not	Management
	Shares Re: Foreign Ownership Requirements		Vote
5.1	Elect Director R.H. Auchinleck	For	Did Not	Management
			Vote
5.2	Elect Director A. Charles Baillie	For	Did Not	Management
			Vote
5.3	Elect Director Micheline Bouchard	For	Did Not	Management
			Vote
5.4	Elect Director R. John Butler	For	Did Not	Management
			Vote
5.5	Elect Director Brian A. Canfield	For	Did Not	Management
			Vote
5.6	Elect Director Darren Entwistle	For	Did Not	Management
			Vote
5.7	Elect Director Ruston E.T. Goepel	For	Did Not	Management
			Vote
5.8	Elect Director John S. Lacey	For	Did Not	Management
			Vote
5.9	Elect Director Brian F. MacNeill	For	Did Not	Management
			Vote
5.10	Elect Director Ronald P. Triffo	For	Did Not	Management
			Vote
5.11	Elect Director Donald P. Woodley	For	Did Not	Management
			Vote
6	Approve Deloitte & Touche LLP as Auditors	For	Did Not	Management
	and Authorize Board to Fix Remuneration		Vote
	of Auditors
7	Amend Management Share Option Plan Re:	For	Did Not	Management
	Increase the Size		Vote
8	Amend Management Share Option Plan Re:	For	Did Not	Management
	Stock Settlement Feature		Vote
9	Reconfirm Shareholder Rights Plan	For	Did Not	Management
	(Poison Pill)		Vote

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

VALEANT PHARMACEUTICALS INTL.
Ticker:	VRX		Security ID: 91911X104
Meeting Date:	MAY	24, 2005	Meeting Type: Annual
Record Date:	APR	12, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard H. Koppes	For	For	Management
1.2	Elect	Director Robert W. O'Leary	For	For	Management
1.3	Elect	Director Randy H. Thurman	For	For	Management
2	Ratify Auditors		For	For	Management

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

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

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

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

VERTEX PHARMACEUTICALS INC.
Ticker:	VRTX		Security ID: 92532F100
Meeting Date:	MAY	11, 2005	Meeting Type: Annual
Record Date:	MAR	14, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Roger W. Brimblecombe	For	For	Management
1.2	Elect	Director Stuart J.M. Collinson, Ph.D.	For	For	Management
1.3	Elect	Director Matthew W. Emmens	For	For	Management
2	Approve Increase in Size of Board		For	For	Management

VIAD CORP.
Ticker:	VVI		Security ID: 92552R406
Meeting Date:	MAY	17, 2005	Meeting Type: Annual
Record Date:	MAR	23, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Wayne G. Allcott	For	For	Management
1.2	Elect	Director Judith K. Hofer	For	For	Management
2	Ratify Auditors		For	For	Management

WADDELL	& REED FINANCIAL, INC.
Ticker:		WDR		Security ID: 930059100
Meeting Date:		APR	27, 2005	Meeting Type: Annual
Record Date:		MAR	2, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Alan W. Kosloff	For	For	Management
1.2	Elect	Director Keith A. Tucker	For	For	Management
1.3	Elect	Director Jerry W. Walton	For	For	Management

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

WEBMD CORPORATION
Ticker:	HLTH		Security ID: 94769M105
Meeting Date:	SEP	23, 2004	Meeting Type: Annual
Record Date:	AUG	6, 2004

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Mark J. Adler, M.D.	For	For	Management
1.2	Elect	Director Herman Sarkowsky	For	For	Management
2	Amend Charter		For	For	Management
3	Reduce Authorized Preferred Stock		For	For	Management
4	Authorize New Class of Preferred Stock		For	For	Management

WESTERN GAS RESOURCES, INC.
Ticker:	WGR		Security ID: 958259103
Meeting Date:	MAY	6, 2005	Meeting Type: Annual
Record Date:	MAR	15, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Richard B. Robinson	For	For	Management
1.2	Elect	Director Brion G. Wise	For	For	Management
1.3	Elect	Director Peter A. Dea	For	For	Management
2	Approve Omnibus Stock Plan		For	For	Management

WHOLE FOODS MARKET, INC.
Ticker:	WFMI		Security ID: 966837106
Meeting Date:	APR	4, 2005	Meeting Type: Annual
Record Date:	FEB	4, 2005

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

WILLIAMS-SONOMA, INC.
Ticker:	WSM		Security ID: 969904101
Meeting Date:	MAY	18, 2005	Meeting Type: Annual
Record Date:	MAR	22, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director W. Howard Lester	For	For	Management
1.2	Elect	Director Edward A. Mueller	For	For	Management
1.3	Elect	Director Sanjiv Ahuja	For	For	Management
1.4	Elect	Director Adrian D.P. Bellamy	For	For	Management
1.5	Elect	Director Patrick J. Connolly	For	For	Management
1.6	Elect	Director Adrian T. Dillon	For	For	Management
1.7	Elect	Director Jeanne P. Jackson	For	For	Management
1.8	Elect	Director Michael R. Lynch	For	For	Management
1.9	Elect	Director Richard T. Robertson	For	For	Management
2	Amend Executive Incentive Bonus Plan		For	For	Management
3	Ratify Auditors		For	For	Management

WILLIS GROUP HOLDINGS LTD
Ticker:	WSH		Security ID: G96655108
Meeting Date:	APR	29, 2005	Meeting Type: Annual
Record Date:	MAR	7, 2005

#	Proposal		Mgt Rec	Vote Cast	Sponsor
1.1	Elect	Director Gordon M. Bethune	For	For	Management
1.2	Elect	Director William W. Bradley	For	For	Management
1.3	Elect	Director Joseph A. Califano, Jr.	For	For	Management
1.4	Elect	Director James R. Fisher	For	For	Management
1.5	Elect	Director Perry Golkin	For	For	Management
1.6	Elect	Director Paul M. Hazen	For	For	Management
1.7	Elect	Director Wendy E. Lane	For	For	Management
1.8	Elect	Director James F. Mccann	For	Withhold	Management
1.9	Elect	Director Scott C. Nuttall	For	For	Management
1.10	Elect	Director Joseph J. Plumeri	For	For	Management
1.11	Elect	Director Douglas B. Roberts	For	For	Management
2	Ratify Auditors		For	For	Management
3	AMENDMENTS TO THE 2001 SHARE PURCHASE		For	For	Management
	AND OPTION PLAN: INCREASE IN THE NUMBER
	OF SHARES AVAILABLE
4	AMENDMENTS TO THE 2001 SHARE PURCHASE AND		For	For	Management
	OPTION PLAN: INCLUSION OF NON-EMPLOYEE
	DIRECTORS IN THE 2001 PLAN
5	ADOPTION OF THE WILLIS GROUP SENIOR		For	For	Management
	MANAGEMENT INCENTIVE PLAN
6	AMENDMENTS TO THE COMPANY S BYE-LAWS:		For	For	Management
	BYE-LAW 133(II), INCREASE IN MAXIMUM
	RECORD DATE PERIOD
7	AMENDMENTS TO THE COMPANY S BYE-LAWS:		For	For	Management
	BYE-LAW 149 SUBSTITUTION OF MAY WITH
	SHALL TO THE MAXIMUM EXTENT PERMITTED BY
	LAW

XM SATELLITE RADIO HOLDINGS INC.
Ticker:	XMSR		Security ID: 983759101
Meeting Date:	MAY	26, 2005	Meeting Type: Annual
Record Date:	APR	8, 2005

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

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

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

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

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

=========================== END NPX REPORT =============================