UNITED STATES

OMB APPROVAL

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

Expires:    March 31, 2006

Estimated average burden hours per response......14.4

Liberty All Star Growth Fund, Inc.

(Exact name of registrant as specified in charter)

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

Vincent Pietropaolo, Esq.

Columbia Management Group, Inc.

One Financial Center Boston, MA 02111

(Name and address of agent for service)

Registrant’s telephone number, including area code:

1-617-772-3698

Date of fiscal year end:

12/31/05

Date of reporting period:

7/1/2004 - 6/30/2005

(a)

The name of the issuer of the portfolio security;

(b)

The exchange ticker symbol of the portfolio security;

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

(d)

The shareholder meeting date;

(e)

A brief identification of the matter voted on;

(f)

Whether the matter was proposed by the issuer or by a security holder;

(g)

Whether the registrant cast its vote on the matter;

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);
and

(i)

Whether the registrant cast its vote for or against management.

Ticker:

MMM

Security ID:

88579Y101

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Vance D. Coffman

For

For

Management

1.2

Elect Director Rozanne L. Ridgway

For

For

Management

1.3

Elect Director Louis W. Sullivan

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Eliminate Animal Testing

Against

Abstain

Shareholder

5

Implement China Principles

Against

Abstain

Shareholder

Ticker:

JOBS

Security ID:

316827104

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

MAY 5, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

THE RE-ELECTION OF DAVID K. CHAO AS A DIRECTOR OF THE COMPANY.

For

For

Management

2

THE RE-ELECTION OF SHAN LI AS A DIRECTOR OF THE COMPANY.

For

For

Management

3

THE RE-ELECTION OF DONALD L. LUCAS AS A DIRECTOR OF THE COMPANY.

For

For

Management

4

THE RE-ELECTION OF CHARLES E. PHILLIPS, JR. AS A DIRECTOR OF THE COMPANY.

For

For

Management

5

THE RE-ELECTION OF RICK YAN AS A DIRECTOR OF THE COMPANY.

For

For

Management

Ticker:

ACN

Security ID:

G1150G111

Meeting Date:

FEB 2, 2005

Meeting Type:

Annual

Record Date:

DEC 6, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Joe W. Forehand

For

For

Management

1.2

Elect Director Blythe J. Mcgarvie

For

For

Management

1.3

Elect Director Sir Mark Moody-Stuart

For

For

Management

2

APPROVAL OF BYE-LAW AMENDMENTS TO RELOCATE INTO THE BYE-LAWS EXISTING CONTRACTUAL RESTRICTIONS APPLICABLE TO CLASS A COMMON SHARES OF PARTNERS AND FORMER PARTNERS BENEFICIALLY OWNED BY THEM PRIOR TO ACCENTURE S INITIAL PUBLIC OFFERING.

For

For

Management

3

Ratify Auditors

For

For

Management

Ticker:

AMG

Security ID:

008252108

Meeting Date:

JUN 1, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Richard Floor

For

For

Management

1.2

Elect Director Sean M. Healey

For

For

Management

1.3

Elect Director Harold J. Meyerman

For

For

Management

1.4

Elect Director William J. Nutt

For

For

Management

1.5

Elect Director Robert C. Puff, Jr.

For

For

Management

1.6

Elect Director Rita M. Rodriguez

For

For

Management

2

Amend Executive Incentive Bonus Plan

For

For

Management

3

Ratify Auditors

For

For

Management

Ticker:

AFFX

Security ID:

00826T108

Meeting Date:

JUN 16, 2005

Meeting Type:

Annual

Record Date:

APR 21, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Stephen P.A. Fodor, Ph.D

For

For

Management

1.2

Elect Director Paul Berg, Phd

For

For

Management

1.3

Elect Director Susan Desmond-Hellmann

For

For

Management

1.4

Elect Director John D. Diekman, Ph.D

For

Withhold

Management

1.5

Elect Director Vernon R. Loucks, Jr.

For

For

Management

1.6

Elect Director Susan E. Siegel

For

For

Management

1.7

Elect Director David B. Singer

For

Withhold

Management

1.8

Elect Director John A. Young

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

AGIL

Security ID:

00846X105

Meeting Date:

SEP 21, 2004

Meeting Type:

Annual

Record Date:

JUL 30, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Nancy J. Schoendorf

For

For

Management

1.2

Elect Director Ronald E. F. Codd

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

ACL

Security ID:

H01301102

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

MAR 24, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

APPROVAL OF THE 2004 ANNUAL REPORT AND ACCOUNTS OF ALCON, INC. AND THE 2004 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES

For

For

Management

2

APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2004

For

For

Management

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS

For

For

Management

4

ELECTION TO THE BOARD OF DIRECTORS OF: THOMAS G. PLASKETT

For

For

Management

5

ELECTION TO THE BOARD OF DIRECTORS OF: WOLFGANG H. REICHENBERGER

For

For

Management

6

ELECTION TO THE BOARD OF DIRECTORS OF: CARY RAYMENT

For

For

Management

7

ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS

For

For

Management

8

ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL AUDITORS

For

For

Management

Ticker:

AGN

Security ID:

018490102

Meeting Date:

APR 26, 2005

Meeting Type:

Annual

Record Date:

MAR 10, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Trevor M. Jones

For

For

Management

1.2

Elect Director Karen R. Oscar

For

For

Management

1.3

Elect Director Leonard D. Schaeffer

For

For

Management

Ticker:

ADS

Security ID:

018581108

Meeting Date:

JUN 7, 2005

Meeting Type:

Annual

Record Date:

APR 14, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Bruce K. Anderson

For

For

Management

1.2

Elect Director Roger H. Ballou

For

For

Management

1.3

Elect Director E. Linn Draper, Jr

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Approve Executive Incentive Bonus Plan

For

For

Management

4

Amend Qualified Employee Stock Purchase Plan

For

For

Management

Ticker:

ALTR

Security ID:

021441100

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 14, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director John P. Daane

For

For

Management

1.2

Elect Director Robert W. Reed

For

For

Management

1.3

Elect Director Charles M. Clough

For

For

Management

1.4

Elect Director Robert J. Finocchio, Jr

For

For

Management

1.5

Elect Director Kevin McGarity

For

For

Management

1.6

Elect Director Paul Newhagen

For

For

Management

1.7

Elect Director William E. Terry

For

For

Management

1.8

Elect Director Susan Wang

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Amend Stock Option Plan

For

Against

Management

4

Amend Qualified Employee Stock Purchase Plan

For

For

Management

5

Ratify Auditors

For

For

Management

6

Expense Stock Options

Against

For

Shareholder

7

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

Ticker:

ATRS

Security ID:

02148M100

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Jay C. Hoag

For

For

Management

1.2

Elect Director V. Eric Roach

For

For

Management

2

Ratify Auditors

For

For

Management

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 of Directors

Against

Against

Shareholder

Ticker:

AMGN

Security ID:

031162100

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

MAR 18, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Dr. David Baltimore

For

For

Management

1.2

Elect Director Ms. Judith C. Pelham

For

For

Management

1.3

Elect Director Mr. Kevin W. Sharer

For

Withhold

Management

2

Ratify Auditors

For

For

Management

3

Eliminate Animal Testing

Against

Abstain

Shareholder

4

Review/Limit Executive Compensation

Against

Against

Shareholder

5

Adopt Retention Ratio for Executives

Against

For

Shareholder

Ticker:

AMCC

Security ID:

03822W109

Meeting Date:

SEP 1, 2004

Meeting Type:

Annual

Record Date:

JUL 6, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director David M. Rickey

For

For

Management

1.2

Elect Director Roger A. Smullen, Sr.

For

For

Management

1.3

Elect Director Cesar Cesaratto

For

For

Management

1.4

Elect Director Franklin P. Johnson, Jr

For

For

Management

1.5

Elect Director L. Wayne Price

For

For

Management

1.6

Elect Director Arthur B. Stabenow

For

For

Management

1.7

Elect Director Harvey P. White

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

AVCT

Security ID:

053893103

Meeting Date:

JUN 23, 2005

Meeting Type:

Annual

Record Date:

APR 30, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director John R. Cooper

For

For

Management

1.2

Elect Director H.D. ‘harry’ Copperman

For

For

Management

1.3

Elect Director Edwin L. Harper

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

Ticker:

AVP

Security ID:

054303102

Meeting Date:

MAY 5, 2005

Meeting Type:

Annual

Record Date:

MAR 16, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Fred Hassan

For

For

Management

1.2

Elect Director Ann S. Moore

For

For

Management

1.3

Elect Director Lawrence A. Weinbach

For

For

Management

2

Ratify Auditors

For

For

Management

3

Declassify the Board of Directors

For

For

Management

4

Amend Omnibus Stock Plan

For

For

Management

5

Disclose Charitable Contributions and Fundraising Efforts

Against

Against

Shareholder

6

Reformulate Products to Remove Chemicals Banned by EU

Against

Abstain

Shareholder

Ticker:

BBBY

Security ID:

075896100

Meeting Date:

JUL 1, 2004

Meeting Type:

Annual

Record Date:

MAY 5, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Warren Eisenberg

For

For

Management

1.2

Elect Director Victoria A. Morrison

For

For

Management

1.3

Elect Director Stanley Barshay

For

For

Management

1.4

Elect Director Fran Stoller

For

For

Management

1.5

Elect Director Jordan Heller

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

For

Management

4

Glass Ceiling

Against

Against

Shareholder

5

Adopt Retention Ratio for Executives

Against

For

Shareholder

Ticker:

BBBY

Security ID:

075896100

Meeting Date:

JUN 30, 2005

Meeting Type:

Annual

Record Date:

MAY 5, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Leonard Feinstein

For

For

Management

1.2

Elect Director Robert Kaplan

For

For

Management

1.3

Elect Director Dean S. Adler

For

For

Management

1.4

Elect Director Jordan Heller

For

For

Management

2

Ratify Auditors

For

For

Management

3

Adopt ILO-based Code of Conduct

Against

Abstain

Shareholder

4

Review/Limit Executive Compensation

Against

For

Shareholder

5

Declassify the Board of Directors

Against

For

Shareholder

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 of Directors

Against

For

Shareholder

Ticker:

BFAM

Security ID:

109195107

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

APR 1, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Joshua Bekenstein

For

For

Management

1.2

Elect Director Joanne Brandes

For

For

Management

1.3

Elect Director Roger H. Brown

For

For

Management

1.4

Elect Director Marguerite W. Sallee

For

For

Management

Ticker:

BRO

Security ID:

115236101

Meeting Date:

APR 21, 2005

Meeting Type:

Annual

Record Date:

FEB 23, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director J. Hyatt Brown

For

For

Management

1.2

Elect Director Samuel P. Bell, III

For

Withhold

Management

1.3

Elect Director Hugh M. Brown

For

For

Management

1.4

Elect Director Bradley Currey, Jr.

For

For

Management

1.5

Elect Director Jim W. Henderson

For

For

Management

1.6

Elect Director Theodore J. Hoepner

For

For

Management

1.7

Elect Director David H. Hughes

For

For

Management

1.8

Elect Director John R. Riedman

For

For

Management

1.9

Elect Director Jan E. Smith

For

For

Management

1.10

Elect Director Chilton D. Varner

For

For

Management

2

Amend Restricted Stock Plan

For

For

Management

Ticker:

CRR

Security ID:

140781105

Meeting Date:

APR 19, 2005

Meeting Type:

Annual

Record Date:

FEB 15, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Claude E. Cooke, Jr.

For

For

Management

1.2

Elect Director Chad C. Deaton

For

For

Management

1.3

Elect Director H.E. Lentz, Jr.

For

For

Management

1.4

Elect Director William C. Morris

For

For

Management

1.5

Elect Director John J. Murphy

For

For

Management

1.6

Elect Director C. Mark Pearson

For

For

Management

1.7

Elect Director Robert S. Rubin

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

CDIC

Security ID:

141597104

Meeting Date:

JUL 15, 2004

Meeting Type:

Annual

Record Date:

JUN 1, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Connie R. Curran

For

For

Management

1.2

Elect Director Peter C. Farrell

For

For

Management

1.3

Elect Director James C. Gilstrap

For

For

Management

1.4

Elect Director Richard O. Martin

For

For

Management

1.5

Elect Director Ronald A. Matricaria

For

For

Management

1.6

Elect Director Ronald L. Merriman

For

For

Management

1.7

Elect Director Michael K. Perry

For

For

Management

2

Ratify Auditors

For

For

Management

3

Approve Omnibus Stock Plan

For

Against

Management

Ticker:

CMX

Security ID:

141705103

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

MAR 29, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Edwin M. Crawford

For

For

Management

1.2

Elect Director Kristen Gibney Williams

For

For

Management

1.3

Elect Director Edward L. Hardin

For

For

Management

2

Report on Political Contributions

Against

Against

Shareholder

Ticker:

CKEC

Security ID:

143436400

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Michael W. Patrick

For

For

Management

1.2

Elect Director Alan J. Hirschfield

For

For

Management

1.3

Elect Director S. David Passman III

For

For

Management

1.4

Elect Director Carl L. Patrick, Jr.

For

For

Management

1.5

Elect Director Kenneth A. Pontarelli

For

For

Management

1.6

Elect Director Roland C. Smith

For

For

Management

1.7

Elect Director Fred W. Van Noy

For

For

Management

1.8

Elect Director Patricia A. Wilson

For

For

Management

Ticker:

CRL

Security ID:

159864107

Meeting Date:

MAY 9, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director James C. Foster

For

For

Management

1.2

Elect Director Stephen D. Chubb

For

For

Management

1.3

Elect Director George E. Massaro

For

For

Management

1.4

Elect Director Linda McGoldrick

For

For

Management

1.5

Elect Director George M. Milne, Jr.

For

For

Management

1.6

Elect Director Douglas E. Rogers

For

For

Management

1.7

Elect Director Samuel O. Thier

For

For

Management

1.8

Elect Director William H. Waltrip

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Ratify Auditors

For

For

Management

Ticker:

CKFR

Security ID:

162813109

Meeting Date:

OCT 27, 2004

Meeting Type:

Annual

Record Date:

SEP 13, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Peter J. Kight

For

For

Management

1.2

Elect Director Lewis C. Levin

For

For

Management

1.3

Elect Director Jeffrey M. Wilkins

For

For

Management

Ticker:

CAKE

Security ID:

163072101

Meeting Date:

MAY 24, 2005

Meeting Type:

Annual

Record Date:

APR 4, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director David Overton

For

For

Management

1.2

Elect Director Karl L. Matthies

For

For

Management

2

Approve Executive Incentive Bonus Plan

For

For

Management

3

Increase Authorized Common Stock

For

Against

Management

Ticker:

CBI

Security ID:

167250109

Meeting Date:

MAY 13, 2005

Meeting Type:

Annual

Record Date:

APR 6, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

FIRST POSITION: JENNETT

For

Did Not Vote

Management

2

FIRST POSITION: BORDAGES

Against

Did Not Vote

Management

3

SECOND POSITION: NEALE

For

Did Not Vote

Management

4

SECOND POSITION: LEVENTRY

Against

Did Not Vote

Management

5

THIRD POSITION: WILLIAMS

For

Did Not Vote

Management

6

THIRD POSITION: BYERS

For

Did Not Vote

Management

7

TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.

For

Did Not Vote

Management

8

TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY.

For

Did Not Vote

Management

9

TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY.

For

Did Not Vote

Management

10

TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005.

For

Did Not Vote

Management

11

TO APPROVE THE MANAGEMENT BOARD COMPENSATION POLICY.

For

Did Not Vote

Management

12

TO DETERMINE THE COMPENSATION OF THE SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES.

For

Did Not Vote

Management

13

TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL.

For

Did Not Vote

Management

14

TO APPROVE THE EXTENSION OF THE AUTHORITY OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES.

For

Did Not Vote

Management

15

TO AMEND OUR ARTICLES OF ASSOCIATION TO INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.

For

Did Not Vote

Management

16

TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.

For

Did Not Vote

Management

17

TO APPROVE AN AMENDMENT TO THE CHICAGO BRIDGE & IRON INCENTIVE COMPENSATION PLAN.

For

Did Not Vote

Management

18

TO APPOINT OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

For

Did Not Vote

Management

Ticker:

CHS

Security ID:

168615102

Meeting Date:

JUN 21, 2005

Meeting Type:

Annual

Record Date:

APR 25, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Marvin J. Gralnick

For

Withhold

Management

1.2

Elect Director John W. Burden, III

For

Withhold

Management

1.3

Elect Director Stewart P. Mitchell

For

For

Management

1.4

Elect Director David F. Walker

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

CTAS

Security ID:

172908105

Meeting Date:

OCT 19, 2004

Meeting Type:

Annual

Record Date:

AUG 23, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Richard T. Farmer

For

For

Management

1.2

Elect Director Robert J. Kohlhepp

For

For

Management

1.3

Elect Director Scott D. Farmer

For

For

Management

1.4

Elect Director Paul R. Carter

For

For

Management

1.5

Elect Director Gerald V. Dirvin

For

For

Management

1.6

Elect Director Robert J. Herbold

For

For

Management

1.7

Elect Director Joyce Hergenhan

For

For

Management

1.8

Elect Director Roger L. Howe

For

For

Management

1.9

Elect Director David C. Phillips

For

For

Management

2

Ratify Auditors

For

For

Management

3

Expense Stock Options

Against

For

Shareholder

4

Report on Vendor Standards

For

For

Shareholder

Ticker:

COGT

Security ID:

19239Y108

Meeting Date:

JUN 3, 2005

Meeting Type:

Annual

Record Date:

APR 19, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Ming Hsieh

For

For

Management

1.2

Elect Director John C. Bolger

For

For

Management

1.3

Elect Director John P. Stenbit

For

For

Management

1.4

Elect Director Kenneth R. Thornton

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

CGNX

Security ID:

192422103

Meeting Date:

APR 21, 2005

Meeting Type:

Special

Record Date:

MAR 4, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Robert J. Shillman

For

Withhold

Management

1.2

Elect Director Jerald Fishman

For

For

Management

Ticker:

CTSH

Security ID:

192446102

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 18, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Robert W. Howe

For

For

Management

1.2

Elect Director Robert E. Weissman

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

Ticker:

CBH

Security ID:

200519106

Meeting Date:

MAY 17, 2005

Meeting Type:

Annual

Record Date:

APR 1, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Vernon W. Hill, Ii

For

For

Management

1.2

Elect Director Jack R Bershad

For

For

Management

1.3

Elect Director Joseph E. Buckelew

For

For

Management

1.4

Elect Director Donald T. Difrancesco

For

Withhold

Management

1.5

Elect Director Morton N. Kerr

For

For

Management

1.6

Elect Director Steven M. Lewis

For

For

Management

1.7

Elect Director John K. Lloyd

For

For

Management

1.8

Elect Director George E. Norcross, III

For

For

Management

1.9

Elect Director Daniel J. Ragone

For

For

Management

1.10

Elect Director Wm. A. Schwartz, Jr.

For

For

Management

1.11

Elect Director Joseph T. Tarquini, Jr.

For

For

Management

1.12

Elect Director Joseph S. Vassalluzzo

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

EXBD

Security ID:

21988R102

Meeting Date:

JUL 28, 2004

Meeting Type:

Annual

Record Date:

JUN 23, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director James J. Mcgonigle

For

For

Management

1.2

Elect Director Robert C. Hall

For

For

Management

1.3

Elect Director Nancy J. Karch

For

For

Management

1.4

Elect Director David W. Kenny

For

For

Management

1.5

Elect Director Daniel O. Leemon

For

For

Management

1.6

Elect Director Thomas L. Monahan III

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

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 of Directors

Against

For

Shareholder

Ticker:

DELL

Security ID:

24702R101

Meeting Date:

JUL 16, 2004

Meeting Type:

Annual

Record Date:

MAY 21, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Donald J. Carty

For

For

Management

1.2

Elect Director Michael S. Dell

For

For

Management

1.3

Elect Director William H. Gray, III

For

For

Management

1.4

Elect Director Judy C. Lewent

For

For

Management

1.5

Elect Director Thomas W. Luce, III

For

For

Management

1.6

Elect Director Klaus S. Luft

For

For

Management

1.7

Elect Director Alex J. Mandl

For

For

Management

1.8

Elect Director Michael A. Miles

For

For

Management

1.9

Elect Director Samuel A. Nunn, Jr.

For

For

Management

1.10

Elect Director Kevin B. Rollins

For

For

Management

2

Ratify Auditors

For

For

Management

3

Expense Stock Options

Against

For

Shareholder

Ticker:

DIGE

Security ID:

253752109

Meeting Date:

OCT 27, 2004

Meeting Type:

Annual

Record Date:

SEP 10, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Charles M. Fleischman

For

For

Management

1.2

Elect Director Joseph M. Migliara

For

For

Management

2

Amend Omnibus Stock Plan

For

Against

Management

3

Amend Omnibus Stock Plan

For

For

Management

Ticker:

DLTR

Security ID:

256747106

Meeting Date:

JUN 16, 2005

Meeting Type:

Annual

Record Date:

APR 22, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Fix Number of Directors

For

For

Management

2.1

Elect Director Macon F. Brock, Jr.

For

For

Management

2.2

Elect Director Richard G. Lesser

For

For

Management

2.3

Elect Director Thomas E. Whiddon

For

For

Management

3

Approve Qualified Employee Stock Purchase Plan

For

For

Management

Ticker:

EBAY

Security ID:

278642103

Meeting Date:

JUN 23, 2005

Meeting Type:

Annual

Record Date:

APR 25, 2005

#

Proposal