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 Equity Fund

(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:

Security ID:

000375204

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

APR 4, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2004.

For

Did Not Vote

Management

2

APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT.

For

Did Not Vote

Management

3

APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

Did Not Vote

Management

4

APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.

For

Did Not Vote

Management

5

APPROVAL OF THE ELECTION OF ERNST & YOUNG AG AS AUDITORS AND GROUP AUDITORS AND OBT AG AS SPECIAL AUDITORS.

For

Did Not Vote

Management

Ticker:

A.

Security ID:

003924107

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

MAR 15, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Elect Hans Black, Jacques Bougie, Marlene Davidge, William Davis, Richard Drouin, Lise Lachapelle, Gary Lukassen, John A. Tory, David A. Ward, John W. Weaver as Directors

For

For

Management

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Remuneration of Auditors

For

For

Management

Ticker:

ADPT

Security ID:

00651F108

Meeting Date:

AUG 26, 2004

Meeting Type:

Annual

Record Date:

JUN 28, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Carl J. Conti

For

For

Management

1.2

Elect Director Lucie J. Fjeldstad

For

For

Management

1.3

Elect Director Joseph S. Kennedy

For

For

Management

1.4

Elect Director Ilene H. Lang

For

For

Management

1.5

Elect Director Robert J. Loarie

For

For

Management

1.6

Elect Director D. Scott Mercer

For

For

Management

1.7

Elect Director Robert N. Stephens

For

For

Management

1.8

Elect Director Douglas E. Van Houweling

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Ratify Auditors

For

For

Management

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 Plan

For

For

Management

4

Expense Stock Options

Against

For

Shareholder

5

Review/Limit Executive Compensation

Against

For

Shareholder

6

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:

AFL

Security ID:

001055102

Meeting Date:

MAY 2, 2005

Meeting Type:

Annual

Record Date:

FEB 23, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Daniel P. Amos

For

For

Management

1.2

Elect Director John Shelby Amos II

For

For

Management

1.3

Elect Director Michael H. Armacost

For

For

Management

1.4

Elect Director Kriss Cloninger III

For

For

Management

1.5

Elect Director Joe Frank Harris

For

For

Management

1.6

Elect Director Elizabeth J. Hudson

For

For

Management

1.7

Elect Director Kenneth S. Janke Sr.

For

For

Management

1.8

Elect Director Douglas W. Johnson

For

For

Management

1.9

Elect Director Robert B. Johnson

For

For

Management

1.10

Elect Director Charles B. Knapp

For

For

Management

1.11

Elect Director Hidefumi Matsui

For

For

Management

1.12

Elect Director E. Stephen Purdom, M.D.

For

For

Management

1.13

Elect Director Barbara K. Rimer, Ph.D.

For

For

Management

1.14

Elect Director Marvin R. Schuster

For

For

Management

1.15

Elect Director David Gary Thompson

For

For

Management

1.16

Elect Director Tohru Tonoike

For

For

Management

1.17

Elect Director Robert L. Wright

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

A

Security ID:

00846U101

Meeting Date:

MAR 1, 2005

Meeting Type:

Annual

Record Date:

JAN 3, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Heidi Kunz

For

For

Management

1.2

Elect Director David M. Lawrence, M.D.

For

For

Management

1.3

Elect Director A. Barry Rand

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Executive Incentive Bonus Plan

For

For

Management

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:

ALL

Security ID:

020002101

Meeting Date:

MAY 17, 2005

Meeting Type:

Annual

Record Date:

MAR 18, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director F. Duane Ackerman

For

For

Management

1.2

Elect Director James G. Andress

For

For

Management

1.3

Elect Director Edward A. Brennan

For

For

Management

1.4

Elect Director W. James Farrell

For

For

Management

1.5

Elect Director Jack M. Greenberg

For

For

Management

1.6

Elect Director Ronald T. LeMay

For

For

Management

1.7

Elect Director Edward M. Liddy

For

Withhold

Management

1.8

Elect Director J. Christopher Reyes

For

For

Management

1.9

Elect Director H. John Riley, Jr.

For

For

Management

1.10

Elect Director Joshua I. Smith

For

For

Management

1.11

Elect Director Judith A. Sprieser

For

For

Management

1.12

Elect Director Mary Alice Taylor

For

For

Management

2

Ratify Auditors

For

For

Management

3

Provide for Cumulative Voting

Against

For

Shareholder

Ticker:

MO

Security ID:

02209S103

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

MAR 7, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Elizabeth E. Bailey

For

For

Management

1.2

Elect Director Harold Brown

For

For

Management

1.3

Elect Director Mathis Cabiallavetta

For

For

Management

1.4

Elect Director Louis C. Camilleri

For

For

Management

1.5

Elect Director J. Dudley Fishburn

For

For

Management

1.6

Elect Director Robert E. R. Huntley

For

For

Management

1.7

Elect Director Thomas W. Jones

For

For

Management

1.8

Elect Director George Munoz

For

For

Management

1.9

Elect Director Lucio A. Noto

For

For

Management

1.10

Elect Director John S. Reed

For

For

Management

1.11

Elect Director Carlos Slim Helu

For

For

Management

1.12

Elect Director Stephen M. Wolf

For

For

Management

2

Approve Omnibus Stock Plan

For

For

Management

3

Amend Non-Employee Director Stock Option Plan

For

For

Management

4

Ratify Auditors

For

For

Management

5

Eliminate Animal Testing

Against

Abstain

Shareholder

6

Product Warnings for Pregnant Women

Against

Against

Shareholder

7

Cease Use of Light and Ultra Light in Cigarette Marketing

Against

Abstain

Shareholder

8

Apply Fire Safety Standards for Cigarettes

Against

Abstain

Shareholder

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:

APCC

Security ID:

029066107

Meeting Date:

JUN 9, 2005

Meeting Type:

Annual

Record Date:

APR 13, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

Fix Number of Directors

For

For

Management

2.1

Elect Director Rodger B. Dowdell, Jr.

For

For

Management

2.2

Elect Director Neil E. Rasmussen

For

For

Management

2.3

Elect Director Ervin F. Lyon

For

For

Management

2.4

Elect Director James D. Gerson

For

For

Management

2.5

Elect Director John G. Kassakian

For

For

Management

2.6

Elect Director John F. Keane, Sr.

For

For

Management

2.7

Elect Director Ellen B. Richstone

For

For

Management

3

Ratify Auditors

For

For

Management

Ticker:

ABC

Security ID:

03073E105

Meeting Date:

MAR 4, 2005

Meeting Type:

Annual

Record Date:

JAN 10, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Rodney H. Brady

For

For

Management

1.2

Elect Director Charles H. Cotros

For

For

Management

1.3

Elect Director Jane E. Henney, M.D.

For

For

Management

1.4

Elect Director R. David Yost

For

For

Management

2

Ratify Auditors

For

For

Management

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:

ADI

Security ID:

032654105

Meeting Date:

MAR 8, 2005

Meeting Type:

Annual

Record Date:

JAN 14, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director John L. Doyle

For

For

Management

1.2

Elect Director Christine King

For

For

Management

1.3

Elect Director Ray Stata

For

For

Management

2

Ratify Auditors

For

For

Management

3

Expense Stock Options

Against

For

Shareholder

Ticker:

AOC

Security ID:

037389103

Meeting Date:

MAY 20, 2005

Meeting Type:

Annual

Record Date:

MAR 23, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Patrick G. Ryan

For

For

Management

1.2

Elect Director Gregory C. Case

For

For

Management

1.3

Elect Director Edgar D. Jannotta

For

For

Management

1.4

Elect Director Jan Kalff

For

For

Management

1.5

Elect Director Lester B. Knight

For

For

Management

1.6

Elect Director J. Michael Losh

For

For

Management

1.7

Elect Director R. Eden Martin

For

For

Management

1.8

Elect Director Andrew J. McKenna

For

For

Management

1.9

Elect Director Robert S. Morrison

For

For

Management

1.10

Elect Director Richard C. Notebaert

For

For

Management

1.11

Elect Director John W. Rogers, Jr.

For

For

Management

1.12

Elect Director Gloria Santona

For

For

Management

1.13

Elect Director Carolyn Y. Woo

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

AMAT

Security ID:

038222105

Meeting Date:

MAR 23, 2005

Meeting Type:

Annual

Record Date:

JAN 28, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Michael H. Armacost

For

For

Management

1.2

Elect Director Deborah E. Coleman

For

For

Management

1.3

Elect Director Herbert M. Dwight, Jr.

For

For

Management

1.4

Elect Director Philip V. Gerdine

For

For

Management

1.5

Elect Director Paul R. Low

For

For

Management

1.6

Elect Director Dan Maydan

For

For

Management

1.7

Elect Director Steven L. Miller

For

For

Management

1.8

Elect Director James C. Morgan

For

For

Management

1.9

Elect Director Gerhard H. Parker

For

For

Management

1.10

Elect Director Willem P. Roelandts

For

For

Management

1.11

Elect Director Michael R. Splinter

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

ADM

Security ID:

039483102

Meeting Date:

NOV 4, 2004

Meeting Type:

Annual

Record Date:

SEP 15, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director G. Allen Andreas

For

For

Management

1.2

Elect Director Alan L. Boeckmann

For

For

Management

1.3

Elect Director Mollie Hale Carter

For

For

Management

1.4

Elect Director Roger S. Joslin

For

For

Management

1.5

Elect Director Patrick J. Moore

For

For

Management

1.6

Elect Director M. Brian Mulroney

For

For

Management

1.7

Elect Director Thomas F. O’Neill

For

For

Management

1.8

Elect Director O.G. Webb

For

For

Management

1.9

Elect Director Kelvin R. Westbrook

For

For

Management

2

Amend Omnibus Stock Plan

For

For

Management

3

Approve Employee Stock Purchase Plan

For

Against

Management

4

Report on Genetically Engineered Products

Against

Against

Shareholder

Ticker:

AVT

Security ID:

053807103

Meeting Date:

NOV 11, 2004

Meeting Type:

Annual

Record Date:

SEP 13, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Eleanor Baum

For

For

Management

1.2

Elect Director J. Veronica Biggins

For

For

Management

1.3

Elect Director Lawrence W. Clarkson

For

For

Management

1.4

Elect Director Ehud Houminer

For

For

Management

1.5

Elect Director James A. Lawrence

For

For

Management

1.6

Elect Director Frank R. Noonan

For

For

Management

1.7

Elect Director Ray M. Robinson

For

For

Management

1.8

Elect Director Gary L. Tooker

For

For

Management

1.9

Elect Director Roy Vallee

For

For

Management

2

Ratify Auditors

For

For

Management

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

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

Ticker:

BAX

Security ID:

071813109

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

MAR 4, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Blake E. Devitt

For

For

Management

1.2

Elect Director Joseph B. Martin, M.D., Ph. D.

For

For

Management

1.3

Elect Director Robert L. Parkinson, Jr.

For

For

Management

1.4

Elect Director Thomas T. Stallkamp

For

For

Management

1.5

Elect Director Albert P.L. Stroucken

For

For

Management

2

Ratify Auditors

For

For

Management

3

Restore or Provide for Cumulative Voting

Against

For

Shareholder

4

Prohibit Auditor from Providing Non-Audit Services

Against

Against

Shareholder

5

Declassify the Board of Directors

None

For

Shareholder

Ticker:

BAY

Security ID:

072730302

Meeting Date:

APR 29, 2005

Meeting Type:

Annual

Record Date:

MAR 23, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1

SUBMISSION OF THE APPROVED FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR THE BAYER AG AND THE BAYER GROUP, AND THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2004; RESOLUTION ON DISTRIBUTION OF THE PROFIT

For

For

Management

2

RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT

For

For

Management

3

RATIFICATION OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD

For

For

Management

4

SUPERVISORY BOARD ELECTIONS: DR. KLAUS KLEINFELD AND SUBSTITUTE MEMBERS

For

For

Management

5

SUPERVISORY BOARD ELECTIONS: PROF. DR. EKKEHARD D. SCHULZ AND SUBSTITUTE MEMBERS

For

For

Management

6

AMENDMENT OF SECTION 12 PARAGRAPH 1 OF THE ARTICLES OF INCORPORATION (SUPERVISORY BOARD REMUNERATION)

For

For

Management

7

AMENDMENT OF SECTION 14 (NOTICE OF THE ANNUAL STOCKHOLDER S MEETING) AND SECTION 15 (RIGHT OF ATTENDANCE, DEPOSITION OF SHARES) OF THE ARTICLES OF INCORPORATION

For

For

Management

8

AUTHORIZATION TO PURCHASE COMPANY SHARES AND SELL COMPANY SHARES SUBJECT TO EXCLUSION OF SUBSCRIPTION RIGHTS

For

For

Management

9

Ratify Auditors

For

For

Management

Ticker:

BE

Security ID:

074002106

Meeting Date:

AUG 3, 2004

Meeting Type:

Annual

Record Date:

JUN 7, 2004

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Douglas C. Allred

For

For

Management

1.2

Elect Director Betsy J. Bernard

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

BA

Security ID:

097023105

Meeting Date:

MAY 2, 2005

Meeting Type:

Annual

Record Date:

MAR 3, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Kenneth M. Duberstein

For

Withhold

Management

1.2

Elect Director W. James McNerney, Jr.

For

Withhold

Management

1.3

Elect Director Lewis E. Platt

For

Withhold

Management

1.4

Elect Director Mike S. Zafirovski

For

For

Management

2

Ratify Auditors

For

For

Management

3

Adopt Human Rights Policy

Against

Abstain

Shareholder

4

Develop Ethical Criteria for Military Contracts

Against

Abstain

Shareholder

5

Report on Political Contributions

Against

Against

Shareholder

6

Declassify the Board of Directors

Against

For

Shareholder

7

Adopt Simple Majority Vote Requirement

Against

For

Shareholder

8

Establish Other Board Committee

Against

For

Shareholder

9

Separate Chairman and CEO Positions

Against

For

Shareholder

Ticker:

BBD.SV.B

Security ID:

097751200

Meeting Date:

JUN 7, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Laurent Beaudoin as Director

For

For

Management

1.2

Elect Pierre Beaudoin as Director

For

For

Management

1.3

Elect Andre Berard as Director

For

For

Management

1.4

Elect J.R. Andre Bombardier as Director

For

For

Management

1.5

Elect Janine Bombardier as Director

For

For

Management

1.6

Elect L. Denis Desautels as Director

For

For

Management

1.7

Elect Michael J. Durham as Director

For

For

Management

1.8

Elect Jean-Louis Fontaine as Director

For

For

Management

1.9

Elect Daniel Johnson as Director

For

For

Management

1.10

Elect Jean C. Monty as Director

For

For

Management

1.11

Elect Andre Navarri as Directors

For

For

Management

1.12

Elect James E. Perrella as Director

For

For

Management

1.13

Elect Carlos E. Represas as Director

For

For

Management

1.14

Elect Federico Sada G. as Director

For

For

Management

1.15

Elect Heinrich Weiss as Director

For

For

Management

2

Appoint Ernst & Young LLP as Auditor

For

For

Management

3

Establish a Supplemental Executive Retirement Plan Disclosure Policy

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:

BP.PP

Security ID:

055622104

Meeting Date:

APR 14, 2005

Meeting Type:

Annual

Record Date:

FEB 18, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director Dr D C Allen

For

For

Management

1.2

Elect Director Lord Browne

For

For

Management

1.3

Elect Director Mr J H Bryan

For

For

Management

1.4

Elect Director Mr A Burgmans

For

For

Management

1.5

Elect Director Mr I C Conn

For

For

Management

1.6

Elect Director Mr E B Davis, Jr

For

For

Management

1.7

Elect Director Mr D J Flint

For

For

Management

1.8

Elect Director Dr B E Grote

For

For

Management

1.9

Elect Director Dr A B Hayward

For

For

Management

1.10

Elect Director Dr D S Julius

For

For

Management

1.11

Elect Director Sir Tom Mckillop

For

For

Management

1.12

Elect Director Mr J A Manzoni

For

For

Management

1.13

Elect Director Dr W E Massey

For

For

Management

1.14

Elect Director Mr H M P Miles

For

For

Management

1.15

Elect Director Sir Ian Prosser

For

For

Management

1.16

Elect Director Mr M H Wilson

For

For

Management

1.17

Elect Director Mr P D Sutherland

For

For

Management

2

Ratify Auditors

For

For

Management

3

TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT

For

For

Management

4

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS

For

For

Management

5

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY

For

For

Management

6

TO APPROVE THE DIRECTORS REMUNERATION REPORT

For

For

Management

7

TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN

For

For

Management

8

TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS

For

For

Management

Ticker:

BMY

Security ID:

110122108

Meeting Date:

MAY 3, 2005

Meeting Type:

Annual

Record Date:

MAR 7, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director V.D. Coffman

For

For

Management

1.2

Elect Director J.M. Cornelius

For

For

Management

1.3

Elect Director P.R. Dolan

For

For

Management

1.4

Elect Director E.V. Futter

For

For

Management

1.5

Elect Director L.V. Gershtner, Jr.

For

For

Management

1.6

Elect Director L. Johansson

For

For

Management

1.7

Elect Director L.W. Sullivan

For

For

Management

2

Ratify Auditors

For

For

Management

3

Amend Articles to Eliminate Certain Supermajority Vote Requirements

For

For

Management

4

Report on Political Contributions

Against

Against

Shareholder

5

Report on Operational Impact of HIV/AIDS, TB, and Malaria Pandemic

Against

Against

Shareholder

6

Eliminate Animal Testing

Against

Abstain

Shareholder

7

Separate Chairman and CEO Positions

Against

For

Shareholder

8

Proposal Regarding Restatement Situations

Against

Against

Shareholder

9

Limit/Prohibit Awards to Executives

Against

For

Shareholder

10

Require a Majority Vote for the Election of Directors

Against

For

Shareholder

Ticker:

BC

Security ID:

117043109

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

MAR 3, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director George W. Buckley

For

For

Management

1.2

Elect Director Peter Harf

For

For

Management

1.3

Elect Director Ralph C. Stayer

For

For

Management

2

Ratify Auditors

For

For

Management

Ticker:

BR

Security ID:

122014103

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

FEB 28, 2005

#

Proposal

Mgt Rec

Vote Cast

Sponsor

1.1

Elect Director B.T. Alexander

For

For

Management

1.2

Elect Director R.V. Anderson

For

For

Management

1.3

Elect Director L.I. Grant

For

For

Management

1.4

Elect Director R.J. Harding

For

For

Management

1.5

Elect Director J.T. LaMacchia

For

For

Management

1.6

Elect Director R.L. Limbacher

For

For

Management

1.7

Elect Director J.F. McDonald

For

For

Management

1.8

Elect Director K.W. Orce

For

Withhold

Management

1.9

Elect Director D.M. Roberts

For

For

Management

1.10

Elect Director J.A. Runde

For

For

Management

1.11

Elect Director J.F. Schwarz

For

For

Management

1.12

Elect Director W. Scott, Jr.

For

For

Management

1.13

Elect Director B.S. Shackouls