Blue Chip Growth Fund 07/01/2004 - 06/30/2005 

ICA File Number: 811-07059 

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

T. Rowe Price Blue Chip Growth Fund, Inc. 

FORM N-PX 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT 

INVESTMENT COMPANY 

Investment Company Act file number 811-7059 

T. Rowe Price Blue Chip 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 Blue Chip Growth Fund, Inc. 

By (Signature and Title) /s/ Joseph A. Carrier 

                                        Joseph A. Carrier, Vice-President 

Date August 29, 2005 

============================ BLUE CHIP GROWTH FUND ============================= 

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	For	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

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

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

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

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	Withhold	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

AMAZON.COM, INC.
Ticker: AMZN	Security ID: 023135106
Meeting Date: MAY  17, 2005	Meeting Type: Annual
Record Date: APR  1, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Jeffrey P. Bezos	For	For	Management
1.2	Elect Director Tom A. Alberg	For	For	Management
1.3	Elect Director John Seely Brown	For	For	Management
1.4	Elect Director L. John Doerr	For	For	Management
1.5	Elect Director William B. Gordon	For	For	Management
1.6	Elect Director Myrtle S. Potter	For	For	Management
1.7	Elect Director Thomas O. Ryder	For	For	Management
1.8	Elect Director Patricia Q. Stonesifer	For	For	Management
2	Ratify Auditors	For	For	Management
3	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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

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

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

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	Against	Shareholder

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

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	For	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	Withhold	Management
1.5	Elect Director Paul Fulton	For	For	Management
1.6	Elect Director Charles K. Gifford	For	For	Management
1.7	Elect Director W. Steven Jones	For	For	Management
1.8	Elect Director Kenneth D. Lewis	For	For	Management
1.9	Elect Director Walter E. Massey	For	For	Management
1.10	Elect Director Thomas J. May	For	For	Management
1.11	Elect Director Patricia E. Mitchell	For	For	Management
1.12	Elect Director Edward L. Romero	For	For	Management
1.13	Elect Director Thomas M. Ryan	For	For	Management
1.14	Elect Director O. Temple Sloan, Jr.	For	For	Management
1.15	Elect Director Meredith R. Spangler	For	For	Management
1.16	Elect Director Robert L. Tillman	For	For	Management
1.17	Elect Director Jackie M. Ward	For	For	Management
2	Ratify Auditors	For	For	Management
3	Report on Political Contributions	Against	Against	Shareholder
4	Director Nominee Amendment	Against	Against	Shareholder

BANK OF NEW YORK CO., INC., THE
Ticker: BK	Security ID: 064057102
Meeting Date: APR  12, 2005	Meeting Type: Annual
Record Date: FEB  22, 2005

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

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

BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP	Security ID: AU000000BHP4
Meeting Date: OCT  22, 2004	Meeting Type: Annual
Record Date: OCT  20, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Accept Financial Statements and Statutory	For	For	Management
	Reports
2	Accept Financial Statements and Statutory	For	For	Management
	Reports
3	Elect D.R. Argus as Director of BHP	For	For	Management
	Billiton Ltd.
4	Elect D.R. Argus as Director of BHP	For	For	Management
	Billiton PLc.
5	Elect D.A. Crawford as Director of BHP	For	For	Management
	Billiton Ltd.
6	Elect D.A. Crawford as Director of BHP	For	For	Management
	Billiton PLc.
7	Elect C.W. Goodyear as Director of BHP	For	For	Management
	Billiton Ltd.
8	Elect C.W. Goodyear as Director of BHP	For	For	Management
	Billiton PLc.
9	Elect J.M. Schubert as Director of BHP	For	For	Management
	Billiton Ltd.
10	Elect J.M. Schubert as Director of BHP	For	For	Management
	Billiton PLc.
11	Approve KPMG Audit Plc as Auditors of BHP	For	For	Management
	Billiton PLc. and Authorize Board to Fix
	Their Remuneration
12	Authorise Issuance of Equity or	For	For	Management
	Equity-Linked Securities with Pre-emptive
	Rights up to Aggregate Nominal Amount of
	USD 265,926,499
13	Authorise Issuance of Equity or	For	For	Management
	Equity-Linked Securities without
	Pre-emptive Rights up to Aggregate
	Nominal Amount of USD 61,703,675
14	Authorise 246,814,700 BHP Billiton Plc	For	For	Management
	Ordinary Shares for Market Purchase
15	Approve Remuneration Report For the Year	For	For	Management
	Ended June 30, 2003
16	Amend BHP Billiton Ltd. and BHP Billiton	For	For	Management
	Plc Group Incentive Scheme
17	Approve BHP Billiton Ltd. and BHP	For	For	Management
	Billiton Plc Long Term Incentive Plan
18	Approve Grant of Deferred Shares and	For	For	Management
	Options under the Amended BHP Billiton
	Ltd. Group Incentive Scheme and Grant of
	Performance Shares under the BHP Billiton
	Ltd. Long Term Incentive Plan to Charles
	Goodyear
19	Approve Grant of Deferred Shares and	For	For	Management
	Options under the Amended BHP Billiton
	Plc Group Incentive Scheme and Grant of
	Performance Shares under the BHP Billiton
	Plc Long Term Incentive Plan to Mike
	Salamon

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	Withhold	Management
1.2	Elect Director Jerry L. Miller	For	For	Management
1.3	Elect Director Charles E. Niemier	For	Withhold	Management
1.4	Elect Director L. Gene Tanner	For	For	Management
2	Ratify Auditors	For	For	Management

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

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

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

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.

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

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Myra J. Biblowit	For	Withhold	Management
1.2	Elect Director Leonard S. Coleman	For	For	Management
1.3	Elect Director Cheryl D. Mills	For	For	Management
1.4	Elect Director Brian Mulroney	For	For	Management
1.5	Elect Director Robert E. Nederlander	For	For	Management
1.6	Elect Director Ronald L. Nelson	For	For	Management
1.7	Elect Director Robert W. Pittman	For	For	Management
1.8	Elect Director Pauline D. E. Richards	For	For	Management
1.9	Elect Director Sheli Z. Rosenburg	For	Withhold	Management
1.10	Elect Director Robert F. Smith	For	Withhold	Management
2	Ratify Auditors	For	For	Management
3	Approve Outside Director Stock	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)

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

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	Against	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

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	For	Management
3	Ratify Auditors	For	For	Management

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

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

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

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	For	Shareholder
5	Submit Severance Agreement to Shareholder	Against	For	Shareholder
	Vote

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

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	Withhold	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

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

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	Against	Shareholder

E.W. SCRIPPS CO. (THE)
Ticker: SSP	Security ID: 811054204
Meeting Date: APR  14, 2005	Meeting Type: Annual
Record Date: FEB  18, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David Galloway	For	For	Management
1.2	Elect Director Nicholas B. Paumgarten	For	For	Management
1.3	Elect Director Ronald W. Tysoe	For	For	Management
1.4	Elect Director Julie A. Wrigley	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	For	Shareholder
6	Require a Majority Vote for the Election	Against	For	Shareholder
	of Directors

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	Withhold	Management
1.2	Elect Director A.G. Gilman	For	For	Management
1.3	Elect Director K.N. Horn	For	Withhold	Management
1.4	Elect Director J. Rose	For	For	Management
2	Ratify Auditors	For	For	Management
3	Separate Chairman and CEO Positions	Against	For	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	For	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	Withhold	Management
1.3	Elect Director Joseph M. Tucci	For	For	Management
2	Approve Omnibus Stock Plan	For	For	Management
3	Ratify Auditors	For	For	Management
4	Performance- Based/Indexed Options	Against	Against	Shareholder
5	Creation of an Independent Audit	Against	Against	Shareholder
	Committee

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	For	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

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

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

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	Withhold	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

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

GENENTECH, INC.
Ticker: DNA	Security ID: 368710406
Meeting Date: APR  14, 2005	Meeting Type: Annual
Record Date: FEB  14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Herbert W. Boyer	For	Withhold	Management
1.2	Elect Director William M. Burns	For	Withhold	Management
1.3	Elect Director Erich Hunziker	For	Withhold	Management
1.4	Elect Director Jonathan K.C. Knowles	For	Withhold	Management
1.5	Elect Director Arthur D. Levinson	For	Withhold	Management
1.6	Elect Director Charles A. Sanders	For	For	Management
2	Ratify Auditors	For	For	Management

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

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Nicholas D. Chabraja	For	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	For	Shareholder
7	Prepare a Sustainability Report	Against	Against	Shareholder
8	Political Contributions/Activities	Against	Against	Shareholder
9	Eliminate Animal Testing	Against	Against	Shareholder

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	Withhold	Management
1.4	Elect Director Marjorie M. Yang	For	Withhold	Management
2	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

GOOGLE INC
Ticker: GOOG	Security ID: 38259P508
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date: MAR  28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Eric Schmidt	For	For	Management
1.2	Elect Director Larry Page	For	For	Management
1.3	Elect Director Sergey Brin	For	For	Management
1.4	Elect Director L. John Doerr	For	For	Management
1.5	Elect Director John L. Hennessy	For	For	Management
1.6	Elect Director Arthur D. Levinson	For	For	Management
1.7	Elect Director Michael Moritz	For	For	Management
1.8	Elect Director Paul S. Otellini	For	For	Management
1.9	Elect Director K. Ram Shriram	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Omnibus Stock Plan	For	Against	Management

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

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

HOME DEPOT, INC. (THE)
Ticker: HD	Security ID: 437076102
Meeting Date: MAY  26, 2005	Meeting Type: Annual
Record Date: MAR  28, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Gregory D. Brenneman	For	For	Management
1.2	Elect Director Richard H. Brown	For	For	Management
1.3	Elect Director John L. Clendenin	For	For	Management
1.4	Elect Director Berry R. Cox	For	For	Management
1.5	Elect Director Claudio X. Gonzalez	For	Withhold	Management
1.6	Elect Director Milledge A. Hart, III	For	For	Management
1.7	Elect Director Bonnie G. Hill	For	For	Management
1.8	Elect Director Laban P. Jackson, Jr.	For	For	Management
1.9	Elect Director Lawrence R. Johnston	For	For	Management
1.10	Elect Director Kenneth G. Langone	For	For	Management
1.11	Elect Director Robert L. Nardelli	For	For	Management
1.12	Elect Director Thomas J. Ridge	For	For	Management
2	Ratify Auditors	For	For	Management
3	Amend Nomination Procedures for the Board	For	Against	Management
4	Approve Omnibus Stock Plan	For	For	Management
5	Prepare Diversity Report	Against	For	Shareholder
6	Require a Majority Vote for the Election	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	For	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	For	Shareholder
6	Separate Chairman and CEO Positions	Against	For	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

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	Withhold	Management
1.5	Elect Director Carlos Ghosn	For	For	Management
1.6	Elect Director Charles F. Knight	For	For	Management
1.7	Elect Director Minoru Makihara	For	For	Management
1.8	Elect Director Lucio A. Noto	For	For	Management
1.9	Elect Director Samuel J. Palmisano	For	For	Management
1.10	Elect Director Joan E. Spero	For	For	Management
1.11	Elect Director Sidney Taurel	For	For	Management
1.12	Elect Director Charles M. Vest	For	For	Management
1.13	Elect Director Lorenzo H. Zambrano	For	For	Management
2	Ratify Auditors	For	For	Management
3	Restore or Provide for Cumulative Voting	Against	For	Shareholder
4	Eliminate Age Discrimination in	Against	Against	Shareholder
	Retirement Benefits
5	Calculate Executive Salary Without Regard	Against	For	Shareholder
	to Pension Income
6	Expense Stock Options	Against	Against	Shareholder
7	Report on Executive Compensation	Against	Against	Shareholder
8	Report on Outsourcing	Against	Against	Shareholder

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	Withhold	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

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

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

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

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

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	For	For	Management
	Richardson
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	For	For	Management
	Plan

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

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

LIBERTY MEDIA CORP.
Ticker: L	Security ID: 530718105
Meeting Date: JUN  8, 2005	Meeting Type: Annual
Record Date: APR  26, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director David E. Rapley	For	For	Management
1.2	Elect Director Larry E. Romrell	For	For	Management
2	Ratify Auditors	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	Withhold	Management
1.9	Elect Director Frank Savage	For	Withhold	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

MARRIOTT INTERNATIONAL INC.
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	For	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	For	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

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

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

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

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

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

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

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

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

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

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

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

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

NEWS CORPORATION
Ticker: NWS	Security ID: 652487802
Meeting Date: OCT  26, 2004	Meeting Type: Special
Record Date: SEP  15, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	SHARE SCHEME MEETING OF PREFERRED	For	For	Management
	SHAREHOLDERS. APPROVAL OF THE SHARE
	SCHEME DESCRIBED IN THE INFORMATION
	MEMORANDUM.
2	CAPITAL REDUCTION MEETING. APPROVAL OF	For	For	Management
	THE CAPITAL REDUCTION BY CANCELLATION OF
	ALL SHARES IN THE COMPANY.
3	IF YOU MARK THE AGAINST BOX, YOU WILL NOT For		For	Management
	VOTE AS REGISTERED LEGAL OWNER OF
	NEWSCORP SHARES AND YOUR VOTE WILL NOT BE
	COUNTED IN DETERMINING WHETHER THE SHARE
	SCHEME IS APPROVED BY A MAJORITY IN
	NUMBER OF SHAREHOLDERS VOTING AT THE
	MEETINGS.

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

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

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

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

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

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

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	For	Shareholder

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

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	For	Management
4	Declassify the Board of Directors	Against	For	Management
5	Implement/ Report on Animal Welfare	Against	Against	Shareholder
	Standards

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	Withhold	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

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	For	Shareholder
	Board Nomination and Senior Officer
	Positions

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

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

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

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

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

ST. JUDE MEDICAL, INC.
Ticker: STJ	Security ID: 790849103
Meeting Date: MAY  11, 2005	Meeting Type: Annual
Record Date: MAR  14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director Richard R. Devenuti	For	For	Management
1.2	Elect Director Stuart M. Essig	For	For	Management
1.3	Elect Director Thomas H. Garrett III	For	For	Management
1.4	Elect Director Wendy L. Yarno	For	For	Management
2	Ratify Auditors	For	For	Management
3	Prohibit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services

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

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	Withhold	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

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

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

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

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

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

TELUS CORP. (FRMRLY. BC TELECOM)
Ticker: T.	Security ID: 87971M202
Meeting Date: MAY  4, 2005	Meeting Type: Special
Record Date: MAR  21, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	Amend Articles Re: 2/3 Majority Vote	For	For	Management
	Requirement
2	Amend Rights of Common and Non-Voting	For	For	Management
	Shares Re: Foreign Ownership Requirements
3	Reconfirm Shareholder Rights Plan (Poison	For	For	Management
	Pill)

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

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

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.

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	Withhold	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	Withhold	Management
1.5	Elect Director Warren R. Staley	For	For	Management
2	Ratify Auditors	For	For	Management
3	Reduce Supermajority Vote Requirement	For	For	Management
4	Performance- Based/Indexed Options	Against	For	Shareholder
5	Prohibit Auditor from Providing Non-Audit	Against	Against	Shareholder
	Services

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

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

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	For	Management

VODAFONE GROUP PLC
Ticker:	Security ID: 92857W100
Meeting Date: JUL  27, 2004	Meeting Type: Annual
Record Date: JUN  11, 2004

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1	TO RECEIVE THE REPORT OF THE DIRECTORS	For	For	Management
	AND FINANCIAL STATEMENTS
2	TO APPROVE THE REMUNERATION REPORT	For	For	Management
3	TO RE-ELECT PETER BAMFORD AS A DIRECTOR	For	For	Management
4	TO RE-ELECT JULIAN HORN-SMITH AS A	For	For	Management
	DIRECTOR
5	TO RE-ELECT SIR DAVID SCHOLEY AS A	For	For	Management
	DIRECTOR (MEMBER OF THE NOMINATIONS AND
	GOVERNANCE AND AUDIT COMMITTEE)
6	TO ELECT LUC VANDEVELDE AS A DIRECTOR	For	For	Management
	(MEMBER OF THE REMUNERATION COMMITTEE)
7	TO APPROVE A FINAL DIVIDEND OF 1.07800	For	For	Management
	PENCE PER ORDINARY SHARE
8	Ratify Auditors	For	For	Management
9	TO AUTHORIZE THE AUDIT COMMITTEE TO	For	For	Management
	DETERMINE THE AUDITORS REMUNERATION
10	TO AUTHORIZE DONATIONS UNDER THE	For	For	Management
	POLITICAL PARTIES, ELECTIONS AND
	REFERENDUMS ACT 2000
11	TO RENEW AUTHORITY TO ALLOT SHARES UNDER	For	For	Management
	ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
	ASSOCIATION
12	TO RENEW AUTHORITY TO DISAPPLY	For	For	Management
	PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
	THE COMPANY S ARTICLES OF ASSOCIATION+
13	TO AUTHORIZE THE COMPANY S PURCHASE OF	For	For	Management
	ITS OWN SHARES+
14	TO AUTHORIZE THE COMPANY S PURCHASE OF	For	For	Management
	ITS OWN SHARES PURSUANT TO CONTINGENT
	PURCHASE CONTRACTS AND OFF-MARKET
	PURCHASES+

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	For	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	For	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

WASHINGTON POST CO., THE
Ticker: WPO	Security ID: 939640108
Meeting Date: MAY  12, 2005	Meeting Type: Annual
Record Date: MAR  14, 2005

#	Proposal	Mgt Rec	Vote Cast	Sponsor
1.1	Elect Director John L. Dotson, Jr.	For	For	Management
1.2	Elect Director Ronald L. Olson	For	For	Management
1.3	Elect Director Alice M. Rivlin	For	For	Management
2	Amend Omnibus Stock Plan	For	For	Management
3	Other Business	For	Against	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

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

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

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	Withhold	Management
1.7	Elect Director Robert A. Kotick	For	Withhold	Management
1.8	Elect Director Edward R. Kozel	For	For	Management
1.9	Elect Director Gary L. Wilson	For	Withhold	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
================================= END NPX REPORT================================