UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-9259 --------------------------------------------- Morgan Stanley Total Market Index Fund - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1221 Avenue of the Americas, New York, New York 10020 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Amy Doberman Esq Managing Director Morgan Stanley Investment Advisors Inc. 1221 Avenue of the Americas New York, New York 10020 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 800-869-6397 ----------------------------- Date of fiscal year end: 7/31 -------------------- Date of reporting period: 7/1/04 - 6/30/05 ------------------------ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09259 Reporting Period: 07/01/2004 - 06/30/2005 Morgan Stanley Total Market Index Fund =========================== TOTAL MARKET INDEX FUND ============================ 1ST SOURCE CORP. Ticker: SRCE Security ID: 336901103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Hiler For For Management 1.2 Elect Director Rex Martin For For Management 1.3 Elect Director C.J. Murphy III For For Management 1.4 Elect Director Timothy K. Ozark For For Management - -------------------------------------------------------------------------------- 21ST CENTURY INSURANCE GROUP Ticker: TW Security ID: 90130N103 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bensinger For For Management 1.2 Elect Director John B. De Nault, III For For Management 1.3 Elect Director Carlene M. Ellis For For Management 1.4 Elect Director R. Scott Foster, M.D. For For Management 1.5 Elect Director Roxani M. Gillespie For Withhold Management 1.6 Elect Director Jeffrey L. Hayman For For Management 1.7 Elect Director Phillip L. Isenberg For For Management 1.8 Elect Director Bruce W. Marlow For For Management 1.9 Elect Director James P. Miscoll For Withhold Management 1.10 Elect Director Keith W. Renken For For Management 1.11 Elect Director Robert M. Sandler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3COM CORP. Ticker: COMS Security ID: 885535104 Meeting Date: SEP 22, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director Gary T. Dicamillo For For Management 1.3 Elect Director James R. Long For For Management 1.4 Elect Director Raj Reddy For For Management 1.5 Elect Director David C. Wajsgras For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3M CO Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vance D. Coffman For For Management 1.2 Elect Director Rozanne L. Ridgway For For Management 1.3 Elect Director Louis W. Sullivan For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Eliminate Animal Testing Against Against Shareholder 5 Implement China Principles Against Against Shareholder - -------------------------------------------------------------------------------- 7-ELEVEN, INC. Ticker: SE Security ID: 817826209 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshifumi Suzuki For Withhold Management 1.2 Elect Director Yoshitami Arai For For Management 1.3 Elect Director Masaaki Asakura For Withhold Management 1.4 Elect Director Jay W. Chai For For Management 1.5 Elect Director R. Randolph Devening For For Management 1.6 Elect Director Gary J. Fernandes For For Management 1.7 Elect Director Masaaki Kamata For Withhold Management 1.8 Elect Director James W. Keyes For Withhold Management 1.9 Elect Director Kazuo Otsuka For Withhold Management 1.10 Elect Director Lewis E. Platt For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Other Business For Against Management - -------------------------------------------------------------------------------- @ROAD INC Ticker: ARDI Security ID: 04648K105 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles E. Levine For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. O. SMITH CORP. Ticker: SAOSA Security ID: 831865209 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors William F. Buehler For For Management 1.2 Elect Directors Dennis J. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Haines For For Management 1.2 Elect Director Dr. Paul Craig Roberts For For Management 1.3 Elect Director James A. Karman For For Management 1.4 Elect Director Joseph M. Gingo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.C. MOORE ARTS & CRAFTS, INC. Ticker: ACMR Security ID: 00086T103 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence H. Fine For Withhold Management 1.2 Elect Director Richard Lesser For For Management 1.3 Elect Director Eli J. Segal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management 1.2 Elect Director Ronald J. Kessler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AAIPHARMA INC. Ticker: AAIIQ Security ID: 00252W104 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludo Reynders, Ph.D For For Management 1.2 Elect Director James G. Martin, Ph.D For For Management 1.3 Elect Director Kurt M. Landgraf For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Marc J. Walfish For For Management - -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Austin For For Management 1.2 Elect Director W.S. Daley For For Management 1.3 Elect Director H.L. Fuller For For Management 1.4 Elect Director R.A. Gonzalez For For Management 1.5 Elect Director J.M. Greenberg For For Management 1.6 Elect Director J.M. Leiden For For Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director B. Powell Jr. For For Management 1.9 Elect Director A.B. Rand For For Management 1.10 Elect Director W.A. Reynolds For For Management 1.11 Elect Director R.S. Roberts For For Management 1.12 Elect Director W.D. Smithburg For For Management 1.13 Elect Director J.R. Walter For For Management 1.14 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Link Executive Compensation to Government Against Against Shareholder Fines 4 Performance- Based/Indexed Options Against Against Shareholder 5 Eliminate Animal Testing Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Report on Operational Imact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell M. Gertmenian For For Management 1.2 Elect Director Archie M. Griffin For For Management 1.3 Elect Director Allan A. Tuttle For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ABGENIX, INC. Ticker: ABGX Security ID: 00339B107 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Greer For For Management 1.2 Elect Director M.K. Behrens, Ph.D. For For Management 1.3 Elect Director R.S. Kucherlapati Ph.D. For For Management 1.4 Elect Director Kenneth B. Lee, Jr. For For Management 1.5 Elect Director Mark B. Logan For For Management 1.6 Elect Director William R. Ringo For For Management 1.7 Elect Director Thomas G. Wiggans For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryellen C. Herringer For For Management 1.2 Elect Director Charles T. Horngren For For Management 1.3 Elect Director Martinn H. Mandles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker Ii For For Management 1.3 Elect Director Alan S. Forman For For Management 1.4 Elect Director Suzanne M. Hopgood For For Management 1.5 Elect Director Lorrence T. Kellar For For Management 1.6 Elect Director Wendy Luscombe For For Management 1.7 Elect Director Lee S. Wielansky For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ACCREDO HEALTH, INC. Ticker: ACDO Security ID: 00437V104 Meeting Date: NOV 22, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Edward Evans For For Management 1.2 Elect Director Nancy-Ann Deparle For For Management 1.3 Elect Director Kenneth R. Masterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel Mccranie For For Management 1.5 Elect Director Henry L. Perret For Withhold Management 1.6 Elect Director Robert G. Spencer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Henry L. Perret For Withhold Management 1.6 Elect Director Robert G. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTION PERFORMANCE COMPANIES, INC Ticker: ATN Security ID: 004933107 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred W. Wagenhals For For Management 1.2 Elect Director David M. Riddiford For For Management 1.3 Elect Director Melodee L. Volosin For For Management 1.4 Elect Director Herbert M. Baum For For Management 1.5 Elect Director Edward J. Bauman For Withhold Management 1.6 Elect Director Michael L. Gallagher For For Management 1.7 Elect Director Roy A. Herberger, Jr. For For Management 1.8 Elect Director Anne L. Mariucci For For Management 1.9 Elect Director Robert L. Matthews For For Management 1.10 Elect Director Lowell L. Robertson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: APR 4, 2005 Meeting Type: Special Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ACTIVISION, INC. Ticker: ATVI Security ID: 004930202 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kotick For Withhold Management 1.2 Elect Director Brian G. Kelly For Withhold Management 1.3 Elect Director Ronald Doornink For Withhold Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Kenneth L. Henderson For Withhold Management 1.6 Elect Director Barbara S. Isgur For For Management 1.7 Elect Director Robert J. Morgado For For Management 1.8 Elect Director Peter J. Nolan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTUANT CORP Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2005 Meeting Type: Annual Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gustav H.P. Boel For For Management 1.3 Elect Director Thomas J. Fischer For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Kathleen J. Hempel For For Management 1.6 Elect Director Robert A. Peterson For For Management 1.7 Elect Director William P. Sovey For For Management 1.8 Elect Director Larry Yost For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 6, 2005 Meeting Type: Annual Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director Robert F. McCullough For Withhold Management 1.3 Elect Director Neil Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACXIOM CORP. Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Mary L. Good For For Management 1.2 Elect Director Roger S. Kline For Withhold Management 1.3 Elect Director Stephen M. Patterson For For Management 1.4 Elect Director James T. Womble For Withhold Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ADAPTEC, INC. 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 - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker: ADCT Security ID: 000886101 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Castle, Ph.D. For For Management 1.2 Elect Director Mickey P. Foret For For Management 1.3 Elect Director J. Kevin Gilligan For For Management 1.4 Elect Director John D. Wunsch For For Management 1.5 Elect Director Lois M. Martin For For Management 1.6 Elect Director John E. Rehfeld For For Management 1.7 Elect Director William R. Spivey For For Management 2 Redeem Shareholder Rights Plan Agreement Against For Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADESA INC Ticker: KAR Security ID: 00686U104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wynn V. Bussmann For Withhold Management 1.2 Elect Director Thomas L. Cunningham For Withhold Management 1.3 Elect Director Donald C. Wegmiller For For Management 2 Ratify Auditors For Against 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 For Shareholder 5 Review/Limit Executive Compensation Against Against Shareholder 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Anido For For Management 1.2 Elect Director George V. Hager, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Howard A. Thrailkill For For Management 1.3 Elect Director Richard A. Anderson For Withhold Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ADVANCE AUTO PARTS INC Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Brouillard For For Management 1.2 Elect Director Lawrence P. Castellani For For Management 1.3 Elect Director Michael N. Coppola For For Management 1.4 Elect Director Darren R. Jackson For For Management 1.5 Elect Director William S. Oglesby For For Management 1.6 Elect Director Gilbert T. Ray For For Management 1.7 Elect Director Carlos A. Saladrigas For For Management 1.8 Elect Director William L. Salter For For Management 1.9 Elect Director Francesca Spinelli, Ph.D. For For Management 1.10 Elect Director Nicholas F. Taubman For For Management 2 Ratify Auditors For For Management 3 Adopt Policy to Prohibit Discrimination Against Against Shareholder based on Sexual Orientation - -------------------------------------------------------------------------------- ADVANCED DIGITAL INFORMATION CORP. Ticker: ADIC Security ID: 007525108 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Stanton For For Management 1.2 Elect Director Peter H. Van Oppen For For Management - -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Richard P. Beck For For Management 1.3 Elect Director Hans-Georg Betz For For Management 1.4 Elect Director Joseph R. Bronson For For Management 1.5 Elect Director Barry Z. Posner For For Management 1.6 Elect Director Elwood Spedden For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED FIBRE COMMUNICATIONS, INC. Ticker: AFCI Security ID: 00754A105 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Mazzo For For Management 1.2 Elect Director James O. Rollans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 26, 2005 Meeting Type: Special Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector de. J. Ruiz For For Management 1.2 Elect Director W. Michael Barnes For For Management 1.3 Elect Director Bruce L. Claflin For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director David J. Edmondson For For Management 1.6 Elect Director Robert B. Palmer For For Management 1.7 Elect Director Leonard M. Silverman For For Management 1.8 Elect Director Morton L. Topfer For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- ADVANCED NEUROMODULATION SYSTEMS, INC. Ticker: ANSI Security ID: 00757T101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Morrison For For Management 1.2 Elect Director Robert C. Eberhart, Ph.D. For For Management 1.3 Elect Director Michael J. Torma, M.D. For For Management 1.4 Elect Director Richard D. Nikolaev For For Management 1.5 Elect Director Christopher G. Chavez For For Management 1.6 Elect Director Joseph E. Laptewicz For For Management 1.7 Elect Director J. Philip McCormick For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ADVANTA CORP. Ticker: ADVNA Security ID: 007942105 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Botel For For Management 1.2 Elect Director Ronald Lubner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVENT SOFTWARE, INC. Ticker: ADVS Security ID: 007974108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Scully For For Management 1.2 Elect Director Stephanie G. Dimarco For For Management 1.3 Elect Director Terry H. Carlitz For For Management 1.4 Elect Director James P. Roemer For For Management 1.5 Elect Director Wendell G. Van Auken For For Management 1.6 Elect Director William F. Zuendt For For Management 2 Approve Qualified Employee Stock Purchase For Against Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVISORY BOARD CO, THE Ticker: ABCO Security ID: 00762W107 Meeting Date: NOV 15, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc N. Casper For For Management 1.2 Elect Director Kelt Kindick For For Management 1.3 Elect Director Joseph E. Laird, Jr. For For Management 1.4 Elect Director Mark R. Neaman For For Management 1.5 Elect Director Leon D. Shapiro For For Management 1.6 Elect Director Frank J. Williams For For Management 1.7 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Abecassis For For Management 1.2 Elect Director Leonard Borow For For Management 1.3 Elect Director Milton Brenner For For Management 1.4 Elect Director Eric Edelstein For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For Withhold Management 1.6 Elect Director David H. Edwab For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AES CORP., THE Ticker: AES Security ID: 00130H105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Darman For For Management 1.2 Elect Director Paul T. Hanrahan For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Philip Lader For For Management 1.6 Elect DirectorJohn H. McArthur For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director Philip A. Odeen For For Management 1.9 Elect Director Charles O. Rossotti For For Management 1.10 Elect Director Sven Sandstrom For For Management 1.11 Elect Director Roger W. Sant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Barbara Hackman Franklin For For Management 1.3 Elect Director Jeffrey E. Garten For For Management 1.4 Elect Director Earl G. Graves For For Management 1.5 Elect Director Gerald Greenwald For For Management 1.6 Elect Director Ellen M. Hancock For For Management 1.7 Elect Director Michael H. Jordan For For Management 1.8 Elect Director Edward J. Ludwig For For Management 1.9 Elect Director Joseph P. Newhouse For For Management 1.10 Elect Director John W. Rowe, M.D. For For Management 1.11 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Restore or Provide for Cumulative Voting Against Against Shareholder 6 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. 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 - -------------------------------------------------------------------------------- AFFYMETRIX INC. 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 For 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 For Management 1.8 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director John Shelby Amos II For For Management 1.3 Elect Director Michael H. Armacost For For Management 1.4 Elect Director Kriss Cloninger III For For Management 1.5 Elect Director Joe Frank Harris For For Management 1.6 Elect Director Elizabeth J. Hudson For For Management 1.7 Elect Director Kenneth S. Janke Sr. For For Management 1.8 Elect Director Douglas W. Johnson For For Management 1.9 Elect Director Robert B. Johnson For For Management 1.10 Elect Director Charles B. Knapp For For Management 1.11 Elect Director Hidefumi Matsui For For Management 1.12 Elect Director E. Stephen Purdom, M.D. For For Management 1.13 Elect Director Barbara K. Rimer, Ph.D. For For Management 1.14 Elect Director Marvin R. Schuster For For Management 1.15 Elect Director David Gary Thompson For For Management 1.16 Elect Director Tohru Tonoike For For Management 1.17 Elect Director Robert L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AGCO CORP. Ticker: AG Security ID: 001084102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director David E. Momot For For Management 1.4 Elect Director Martin Richenhagen For For Management - -------------------------------------------------------------------------------- AGERE SYSTEMS INC Ticker: AGR Security ID: 00845V100 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Arun Netravali For For Management 1.3 Elect Director Harold A. Wagner For For Management 2 Reclassify Common Stock and Class B Stock For For Management into a Single Class 3 Approve Reverse Stock Split For For Management 4 Approve Reverse Stock Split For For Management 5 Approve Reverse Stock Split For For Management 6 Approve Reverse Stock Split For For Management 7 Amend Articles to Make Administrative For For Management Changes - -------------------------------------------------------------------------------- AGILE SOFTWARE CORP. 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 - -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director David M. Lawrence, M.D. For For Management 1.3 Elect Director A. Barry Rand For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: ATG Security ID: 001204106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Arthur E. Johnson For For Management 1.3 Elect Director Paula Rosput Reynolds For For Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 2 Amend Articles For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS & CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Donahue For For Management 1.2 Elect Director Ursula F. Fairbairn For For Management 1.3 Elect Director John P. Jones III For For Management 1.4 Elect Director Lawrence S. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Peter Mccausland For For Management 1.3 Elect Director Richard C. Ill For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIRTRAN HOLDINGS, INC. Ticker: AAI Security ID: 00949P108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Jere A. Drummond For For Management 1.3 Elect Director John F. Fiedler For For Management 1.4 Elect Director William J. Usery For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AK STEEL HOLDING CORP. Ticker: AKS Security ID: 001547108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Abdoo For For Management 1.2 Elect Director Donald V. Fites For For Management 1.3 Elect Director Dr. Bonnie G. Hill For For Management 1.4 Elect Director Robert H. Jenkins For For Management 1.5 Elect Director Lawrence A. Leser For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Shirley D. Peterson For For Management 1.8 Elect Director Dr. James A. Thomson For For Management 1.9 Elect Director James L. Wainscott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Halter For For Management 1.2 Elect Director Peter J. Kight For For Management 1.3 Elect Director Frederic V. Salerno For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALABAMA NATIONAL BANCORPORATION Ticker: ALAB Security ID: 010317105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Ray Barnes For For Management 1.2 Elect Director Bobby A. Bradley For For Management 1.3 Elect Director Dan M. David For For Management 1.4 Elect Director John V. Denson For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director John H. Holcomb, III For For Management 1.7 Elect Director John D. Johns For Withhold Management 1.8 Elect Director John J. McMahon, Jr. For For Management 1.9 Elect Director C. Phillip McWane For Withhold Management 1.10 Elect Director William D. Montgomery For For Management 1.11 Elect Director Richard Murray IV For For Management 1.12 Elect Director C. Lloyd Nix For For Management 1.13 Elect Director G. Ruffner Page, Jr. For For Management 1.14 Elect Director John M. Plunk For For Management 1.15 Elect Director W. Stancil Starnes For For Management 1.16 Elect Director W. Edgar Welden For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Mark R. Hamilton For For Management 1.3 Elect Director Byron I. Mallott For For Management 1.4 Elect Director Richard A. Wien For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Provide for Confidential Voting Against For Shareholder 4 Provide for Cumulative Voting Against Against Shareholder 5 Declassify the Board of Directors Against Against Shareholder 6 Adopt Simple Majority Vote Requirement Against Against Shareholder 7 Adopt Comprehensive Committment To Adopt Against Against Shareholder Simple Majority Vote 8 Other Business None Against Management - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank R. Schmeler For Withhold Management 1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.3 Elect Director Francis L. McKone For Withhold Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Christine L. Standish For Withhold Management 1.6 Elect Director Erland E. Kailbourne For For Management 1.7 Elect Director John C. Standish For Withhold Management 1.8 Elect Director Juhani Pakkala For For Management 1.9 Elect Director Paula H.J. Cholmondeley For For Management 2 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Haydu, III For For Management 1.2 Elect Director Arthur J. Roth For For Management - -------------------------------------------------------------------------------- ALBEMARLE CORP. Ticker: ALB Security ID: 012653101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Floyd D. Gottwald, Jr. For For Management 1.3 Elect Director John D. Gottwald For For Management 1.4 Elect Director William M. Gottwald For For Management 1.5 Elect Director Richard L. Morrill For For Management 1.6 Elect Director Seymour S. Preston III For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Charles E. Stewart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBERTO-CULVER CO. Ticker: ACV Security ID: 013068101 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Bernick For For Management 1.2 Elect Director King Harris For For Management 1.3 Elect Director Sam J. Susser For For Management - -------------------------------------------------------------------------------- ALBERTSON'S, INC. Ticker: ABS Security ID: 013104104 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry I. Bryant For For Management 1.2 Elect Director Bonnie G. Hill For For Management 1.3 Elect Director Lawrence R. Johnston For For Management 1.4 Elect Director Kathi P. Siefert For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Adopt Simply Majority Vote Requirement Against Against Shareholder 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Gorman For For Management 1.2 Elect Director Klaus Kleinfeld For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Ticker: AWGI Security ID: 014383103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd E. Campbell For For Management 1.2 Elect Director Anthony G. Eames For For Management 1.3 Elect Director Charles M. Elson For For Management 1.4 Elect Director David R. Hilty For For Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director Olivia F. Kirtley For For Management 1.7 Elect Director John S. Lacey For For Management 1.8 Elect Director William R. Riedl For For Management 1.9 Elect Director W. MacDonald Snow, Jr. For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALEXANDER Ticker: ALX Security ID: 014752109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Neil Underberg For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Chun For For Management 1.2 Elect Director W.A. Doane For For Management 1.3 Elect Director W.A. Dods, Jr. For For Management 1.4 Elect Director C.G. King For For Management 1.5 Elect Director C.H. Lau For For Management 1.6 Elect Director C.R. McKissick For For Management 1.7 Elect Director D.M. Pasquale For For Management 1.8 Elect Director M.G. Shaw For For Management 1.9 Elect Director C.M. Stockholm For For Management 1.10 Elect Director J.N. Watanabe For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry M. Sudarsky For For Management 1.2 Elect Director Joel S. Marcus For For Management 1.3 Elect Director James H. Richardson For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director Alan G. Walton For For Management 1.7 Elect Director Richmond A. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: DEC 10, 2004 Meeting Type: Annual Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell, M.D. For For Management 1.2 Elect Director David W. Keiser For For Management 1.3 Elect Director Max Link, Ph.D. For Withhold Management 1.4 Elect Director Joseph A. Madri, Ph.D., For For Management M.D. 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALFA CORP. Ticker: ALFA Security ID: 015385107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Newby For Withhold Management 1.2 Elect Director Hal F. Lee For For Management 1.3 Elect Director Russell R. Wiggins For For Management 1.4 Elect Director Dean Wysner For For Management 1.5 Elect Director Jacob C. Harper For For Management 1.6 Elect Director Steve Dunn For For Management 1.7 Elect Director B. Phil Richardson For For Management 1.8 Elect Director Boyd E. Christenberry For For Management 1.9 Elect Director John R. Thomas For For Management 1.10 Elect Director Larry E. Newman For For Management 1.11 Elect Director C. Lee Ellis For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kent Bowen For For Management 1.2 Elect Director David E. Collins For For Management 1.3 Elect Director Brian Dovey For For Management 1.4 Elect Director Joseph Lacob For For Management 1.5 Elect Director C. Raymond Larkin, Jr. For For Management 1.6 Elect Director Thomas M. Prescott For For Management 1.7 Elect Director Greg J. Santora For For Management 1.8 Elect Director Kelsey Wirth For For Management 1.9 Elect Director Warren S. Thaler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Withhold Management 1.2 Elect Director Robert A. Breyer For Withhold Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For Withhold Management 1.6 Elect Director Alexander Rich For Withhold Management 1.7 Elect Director Paul Schimmel For Withhold Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For Withhold Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ALLEGHANY CORP. Ticker: Y Security ID: 017175100 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.M. Kirby For For Management 1.2 Elect Director Rex D. Adams For For Management 1.3 Elect Director Weston M. Hicks For For Management 1.4 Elect Director Roger Noall For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Eleanor Baum For For Management 1.3 Elect Director Paul J. Evanson For For Management 1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management 1.5 Elect Director Julia L. Johnson For For Management 1.6 Elect Director Ted J. Kleisner For For Management 1.7 Elect Director Steven H. Rice For For Management 1.8 Elect Director Gunnar E. Sarsten For For Management 1.9 Elect Director Michael H. Sutton For For Management 2 Ratify Auditors For For Management 3 Management to Retain Stock Against Against Shareholder 4 Separate Chairman and CEO Positions Against Against Shareholder 5 Adopt Policy on Overboarded Directors Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES, INC. Ticker: ATI Security ID: 01741R102 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bozzone For For Management 1.2 Elect Director James C. Diggs For For Management 1.3 Elect Director Michael J. Joyce For For Management 1.4 Elect Director W. Craig McClelland For For Management 1.5 Elect Director Louis J. Thomas For For Management 2 Ratify Auditors For For Management 3 Re-Approve Performance-Based Goals under For For Management Incentive Plan - -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor M. Jones For For Management 1.2 Elect Director Karen R. Oscar For For Management 1.3 Elect Director Leonard D. Schaeffer For For Management - -------------------------------------------------------------------------------- ALLETE INC. Ticker: ALE Security ID: 018522300 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi J. Eddins For For Management 1.2 Elect Director Peter J. Johnson For For Management 1.3 Elect Director Madeleine W. Ludlow For For Management 1.4 Elect Director George L. Mayer For For Management 1.5 Elect Director Roger D. Peirce For For Management 1.6 Elect Director Jack I. Rajala For For Management 1.7 Elect Director Donald J. Shippar For For Management 1.8 Elect Director Nick Smith For For Management 1.9 Elect Director Bruce W. Stender For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORP. 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 For For Management Plan - -------------------------------------------------------------------------------- ALLIANCE GAMING CORP. Ticker: AGI Security ID: 01859P609 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Andre For For Management 1.2 Elect Director Richard Haddrill For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIANT ENERGY CORP. Ticker: LNT Security ID: 018802108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Harvey For For Management 1.2 Elect Director Singleton B. McAllister For For Management 1.3 Elect Director Anthony R. Weiler For For Management - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 3, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Jonathan G. Guss For For Management 1.5 Elect Director David E. Jeremiah For For Management 1.6 Elect Director Roman Martinez Iv For For Management 1.7 Elect Director Paul David Miller For For Management 1.8 Elect Director Daniel J. Murphy, Jr. For For Management 1.9 Elect Director Robert W. Riscassi For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For Against Management 3 Report on the Weaponization of Space Against Against Shareholder - -------------------------------------------------------------------------------- ALLIED WASTE INDUSTRIES, INC. Ticker: AW Security ID: 019589308 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cotros For For Management 1.2 Elect Director Robert M. Agate For For Management 1.3 Elect Director Leon D. Black For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Michael S. Gross For For Management 1.6 Elect Director Dennis R. Hendrix For For Management 1.7 Elect Director J. Tomilson Hill For For Management 1.8 Elect Director Nolan Lehmann For For Management 1.9 Elect Director Howard A. Lipson For For Management 1.10 Elect Director Antony P. Ressler For For Management 2 Ratify Auditor For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- ALLMERICA FINANCIAL CORP. Ticker: AFC Security ID: 019754100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell J. Knox For For Management 1.2 Elect Director Nancy L. Leaming For For Management 1.3 Elect Director Robert J. Murray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSTATE CORP., THE Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director James G. Andress For For Management 1.3 Elect Director Edward A. Brennan For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Jack M. Greenberg For For Management 1.6 Elect Director Ronald T. LeMay For For Management 1.7 Elect Director Edward M. Liddy For For Management 1.8 Elect Director J. Christopher Reyes For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director Judith A. Sprieser For For Management 1.12 Elect Director Mary Alice Taylor For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- ALLTEL CORP. Ticker: AT Security ID: 020039103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Belk For For Management 1.2 Elect Director Gregory W. Penske For For Management 1.3 Elect Director Warren A. Stephens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHARMA INC. Ticker: ALO Security ID: 020813101 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn Berg Jacobsen For For Management 1.2 Elect Director William I. Jacobs For For Management 1.3 Elect Director Peter G. Tombros For For Management 1.4 Elect Director Farah M. Walters For For Management - -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Charles M. Clough For For Management 1.4 Elect Director Robert J. Finocchio, Jr For For Management 1.5 Elect Director Kevin McGarity For For Management 1.6 Elect Director Paul Newhagen For For Management 1.7 Elect Director William E. Terry For For Management 1.8 Elect Director Susan Wang For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Expense Stock Options Against For Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- ALTIRIS, INC Ticker: ATRS Security ID: 02148M100 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Levinthal For For Management 1.2 Elect Director Mark E. Sunday For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALTIRIS, INC 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 - -------------------------------------------------------------------------------- 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 Against Shareholder of Directors - -------------------------------------------------------------------------------- AMB PROPERTY CORP. Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hamid R. Moghadam For For Management 1.2 Elect Director W. Blake Baird For For Management 1.3 Elect Director T. Robert Burke For For Management 1.4 Elect Director David A. Cole For For Management 1.5 Elect Director Lydia H. Kennard For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director Frederick W. Reid For For Management 1.8 Elect Director Jeffrey L. Skelton For For Management 1.9 Elect Director Thomas W. Tusher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Ticker: ABK Security ID: 023139108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip B. Lassiter For For Management 1.2 Elect Director Michael A. Callen For For Management 1.3 Elect Director Jill M. Considine For For Management 1.4 Elect Director Robert J. Genader For For Management 1.5 Elect Director W. Grant Gregory For For Management 1.6 Elect Director Thomas C. Theobald For For Management 1.7 Elect Director Laura S. Unger For For Management 1.8 Elect Director Henry D.G. Wallace For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMC ENTERTAINMENT, INC. Ticker: Security ID: 001669100 Meeting Date: DEC 23, 2004 Meeting Type: Special Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AMCOL INTERNATIONAL CORP. Ticker: ACO Security ID: 02341W103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Hughes For For Management 1.2 Elect Director Clarence O. Redman For For Management 1.3 Elect Director Lawrence E. Washow For For Management 1.4 Elect Director Audrey L. Weaver For For Management - -------------------------------------------------------------------------------- AMCORE FINANCIAL, INC. Ticker: AMFI Security ID: 023912108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Halbrook For For Management 1.2 Elect Director Frederick D. Hay For For Management 1.3 Elect Director Steven S. Rogers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AMEGY BANCORPORATION INC Ticker: ABNK Security ID: 84476R109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Paul W. Hobby For For Management 1.3 Elect Director John W. Johnson For For Management 1.4 Elect Director Walter E. Johnson For For Management 1.5 Elect Director Wilhelmina E. Robertson For For Management 1.6 Elect Director Scott J. McLean For For Management 2 Change Company Name For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERADA HESS CORP. Ticker: AHC Security ID: 023551104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edith E. Holiday For For Management 1.2 Elect Director John J. O' Connor For For Management 1.3 Elect Director F. Borden Walker For For Management 1.4 Elect Director Robert N. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: SEP 24, 2004 Meeting Type: Annual Record Date: JUL 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Shoen For Withhold Management 1.2 Elect Director M. Frank Lyons For Withhold Management 2 Required Two-Thirds Majority of None For Shareholder Independent Directors on Board - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan S. Elliott For For Management 1.2 Elect Director Gayle P.W. Jackson For For Management 1.3 Elect Director James C. Johnson For For Management 1.4 Elect Director Richard A. Liddy For For Management 1.5 Elect Director Gordon R. Lohman For For Management 1.6 Elect Director Richard A. Lumpkin For For Management 1.7 Elect Director Paul L. Miller, Jr. For For Management 1.8 Elect Director Charles W. Mueller For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director Gary L. Rainwater For For Management 1.11 Elect Director Harvey Saligman For For Management 1.12 Elect Director Patrick T. Stokes For For Management 2 Ratify Auditors For For Management 3 Report on Risks of Nuclear Waste Storage Against Against Shareholder 4 Require Independent Director To Serve As Against Against Shareholder Chairman Of The Board - -------------------------------------------------------------------------------- AMERICA WEST HOLDINGS CORP. Ticker: AWA Security ID: 023657208 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Hart For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director W. Douglas Parker For For Management 1.4 Elect Director John F. Tierney For For Management - -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.A. (beth) Chappell For For Management 1.2 Elect Director Richard E. Dauch For For Management 1.3 Elect Director William P. Miller Ii For For Management 1.4 Elect Director Larry K. Switzer For For Management - -------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Ticker: AEOS Security ID: 02553E106 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Jesselson For For Management 1.2 Elect Director Roger S. Markfield For For Management 1.3 Elect Director Jay L. Schottenstein For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER CO. Ticker: AEP Security ID: 025537101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.R. Brooks For Withhold Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director John P. DesBarres For For Management 1.4 Elect Director Robert W. Fri For For Management 1.5 Elect Director William R. Howell For For Management 1.6 Elect Director Lester A. Hudson, Jr. For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Lionel L. Nowell III For For Management 1.9 Elect Director Richard L. Sandor For For Management 1.10 Elect Director Donald G. Smith For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Executive Retirement Plan to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Theodore H. Emmerich For For Management 1.5 Elect Director James E. Evans For For Management 1.6 Elect Director Terry S. Jacobs For For Management 1.7 Elect Director William R. Martin For For Management 1.8 Elect Director William W. Verity For For Management 1.9 Elect Director Kenneth C. Ambrecht For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN FINANCIAL REALTY TRUST Ticker: AFR Security ID: 02607P305 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Blumenthal For For Management 1.2 Elect Director John M. Eggemeyer III For For Management 1.3 Elect Director Raymond Garea For For Management 1.4 Elect Director Michael J. Hagan For For Management 1.5 Elect Director John P. Hollihan III For For Management 1.6 Elect Director William M. Kahane For For Management 1.7 Elect Director Richard A. Kraemer For For Management 1.8 Elect Director Lewis S. Ranieri For For Management 1.9 Elect Director Nicholas S. Schorsch For For Management - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORP. Ticker: AM Security ID: 026375105 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Hardis For Withhold Management 1.2 Elect Director Morry Weiss For For Management - -------------------------------------------------------------------------------- AMERICAN HEALTHWAYS, INC. Ticker: AMHC Security ID: 02649V104 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Thomas G. Cigarran For For Management 1.2 Elect Director Dr. C. Warren Neel For For Management 1.3 Elect Director Mr. John W. Ballantine For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: PLB Security ID: 027070101 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan E. Baum For For Management 1.2 Elect Director Robert H. Niehaus For Withhold Management 1.3 Elect Director Richard C. Thompson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAR 4, 2005 Meeting Type: Special Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Ticker: AMMD Security ID: 02744M108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Emerson For For Management 1.2 Elect Director Richard B. Emmitt For For Management 1.3 Elect Director Christopher H. Porter, For Withhold Management Ph.D. 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE CO. Ticker: ANAT Security ID: 028591105 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director G Richard Ferdinandtsen For For Management 1.3 Elect Director F. Anne Moody-Dahlberg For For Management 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For For Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Dr. Shelby M. Elliott For For Management 1.9 Elect Director Frank P. Williamson For For Management - -------------------------------------------------------------------------------- AMERICAN PHARMACEUTICALS PARTNERS INC. Ticker: APPX Security ID: 02886P109 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Soon-Shiong, M.D. For Withhold Management 1.2 Elect Director Alan L. Heller For Withhold Management 1.3 Elect Director David S. Chen, Ph.D. For For Management 1.4 Elect Director Stephen D. Nimer, M.D. For For Management 1.5 Elect Director Leonard Shapiro For For Management 1.6 Elect Director Kirk K. Calhoun For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director John F. Keane, Sr. For For Management 2.7 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN STANDARD COMPANIES INC. Ticker: ASD Security ID: 029712106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jared L. Cohon For For Management 1.2 Elect Director Paul J. Curlander For For Management 1.3 Elect Director Frederic M. Poses For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D. A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Dike For For Management 1.2 Elect Director Douglas K. Higgins For For Management 1.3 Elect Director Kenneth H. Jones, Jr. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERIGROUP CORP. Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Shirk For For Management 1.2 Elect Director Jeffrey B. Child For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORP Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 4, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney H. Brady For For Management 1.2 Elect Director Charles H. Cotros For For Management 1.3 Elect Director Jane E. Henney, M.D. For For Management 1.4 Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig H. Neilsen For Withhold Management 1.2 Elect Director Joseph E. Monaly For For Management 1.3 Elect Director J. William Richardson For For Management - -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry A. Hodges For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AMERITRADE HOLDINGS CORP. Ticker: AMTD Security ID: 03074K100 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For For Management 1.2 Elect Director Dan W. Cook III For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gaffney For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Ward M. Klein For For Management 1.4 Elect Director Andrew J. Paine, Jr. For For Management 1.5 Elect Director Jack C. Pester For For Management 1.6 Elect Director Heidi L. Steiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon S. Gordon For For Management 1.2 Elect Director Frank S. Hermance For For Management 1.3 Elect Director David P. Steinmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. David Baltimore For For Management 1.2 Elect Director Ms. Judith C. Pelham For For Management 1.3 Elect Director Mr. Kevin W. Sharer For For Management 2 Ratify Auditors For For Management 3 Eliminate Animal Testing Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Adopt Retention Ratio for Executives Against Against Shareholder - -------------------------------------------------------------------------------- AMIS HOLDINGS INC Ticker: AMIS.2 Security ID: 031538101 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dipanjan Deb For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director S. Atiq Raza For For Management 1.4 Elect Director Paul C. Schorr, IV For For Management 1.5 Elect Director Colin L. Slade For For Management 1.6 Elect Director David Stanton For For Management 1.7 Elect Director William N. Starling, Jr. For For Management 1.8 Elect Director James A. Urry For For Management 1.9 Elect Director Gregory L. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For For Management 1.2 Elect Director John N. Boruch For For Management 1.3 Elect Director Winston J. Churchill For For Management 1.4 Elect Director Thomas D. George For For Management 1.5 Elect Director Gregory K. Hinckley For For Management 1.6 Elect Director Juergen Knorr For For Management 1.7 Elect Director John B. Neff For For Management 1.8 Elect Director James W. Zug For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMLI RESIDENTIAL PROPERTIES TRUST Ticker: AML Security ID: 001735109 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce P. Bickner For For Management 1.2 Elect Director Laura D. Gates For For Management 1.3 Elect Director Marc S. Heilweil For For Management 1.4 Elect Director Gregory T. Mutz For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES INC. Ticker: AHS Security ID: 001744101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Haas For For Management 1.2 Elect Director Steven C. Francis For For Management 1.3 Elect Director Susan R. Nowakowski For For Management 1.4 Elect Director William F. Miller III For For Management 1.5 Elect Director Andrew M. Stern For For Management 1.6 Elect Director Douglas D. Wheat For For Management 1.7 Elect Director Kenneth F. Yontz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMR CORP. Ticker: AMR Security ID: 001765106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard J. Arpey For For Management 1.2 Elect Director John W. Bachmann For For Management 1.3 Elect Director David L. Boren For For Management 1.4 Elect Director Edward A. Brennan For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Earl G. Graves For For Management 1.7 Elect Director Ann M. Korologos For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Philip J. Purcell For For Management 1.10 Elect Director Joe M. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Roger T. Staubach For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder - -------------------------------------------------------------------------------- AMSOUTH BANCORPORATION Ticker: ASO Security ID: 032165102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.W. Davenport, Jr. For For Management 1.2 Elect Director James R. Malone For For Management 1.3 Elect Director Ronald L. Kuehn, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire M. Gulmi For For Management 1.2 Elect Director Henry D. Herr For For Management 1.3 Elect Director Ken P. Mcdonald For For Management 1.4 Elect Director Kevin P. Lavender For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMYLIN PHARMACEUTICALS, INC. Ticker: AMLN Security ID: 032346108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vaughn D. Bryson For For Management 1.2 Elect Director Joseph C. Cook, Jr. For For Management 1.3 Elect Director Ginger L. Graham For For Management 1.4 Elect Director Howard E. Greene, Jr. For For Management 1.5 Elect Director Terrance H. Gregg For For Management 1.6 Elect Director Jay S. Skyler For For Management 1.7 Elect Director Joseph P. Sullivan For For Management 1.8 Elect Director Thomas R. Testman For For Management 1.9 Elect Director James N. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORP. Ticker: APC Security ID: 032511107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Butler For For Management 1.2 Elect Director Preston M. Geren III For For Management 1.3 Elect Director John R. Gordon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Doyle For For Management 1.2 Elect Director Christine King For For Management 1.3 Elect Director Ray Stata For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker: ALOG Security ID: 032657207 Meeting Date: APR 4, 2005 Meeting Type: Annual Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Ross Brown For For Management 1.2 Elect Director Michael T. Modic For For Management 1.3 Elect Director Edward F. Voboril For For Management - -------------------------------------------------------------------------------- ANCHOR BANCORP WISCONSIN, INC. Ticker: ABCW Security ID: 032839102 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg M. Larson For For Management 1.2 Elect Director Douglas J. Timmerman For Withhold Management 1.3 Elect Director David L. Omachinski For Withhold Management 1.4 Elect Director Pat Richter For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director R.G. Paul For For Management 1.7 Elect Director G.A. Poch For For Management 1.8 Elect Director A.F. Pollack For For Management 1.9 Elect Director G.O. Toney For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara A. Baum For For Management 1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANHEUSER-BUSCH COMPANIES, INC. Ticker: BUD Security ID: 035229103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Jacob For For Management 1.2 Elect Director Charles F. Knight For For Management 1.3 Elect Director Joyce M. Roche For For Management 1.4 Elect Director Henry Hugh Shelton For For Management 1.5 Elect Director Patrick T. Stokes For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Robert L. Crandall For For Management 1.3 Elect Director Robert W. Grubbs, Jr. For For Management 1.4 Elect Director F. Philip Handy For For Management 1.5 Elect Director Melvyn N. Klein For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Stuart M. Sloan For For Management 1.8 Elect Director Thomas C. Theobald For For Management 1.9 Elect Director Matthew Zell For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANNALY MORTGAGE MANAGEMENT Ticker: NLY Security ID: 035710409 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A.J. Farrell For For Management 1.2 Elect Director Jonathan D. Green For For Management 1.3 Elect Director John A. Lambiase For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ANNTAYLOR STORES CORP. Ticker: ANN Security ID: 036115103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Burke, Jr. For For Management 1.2 Elect Director Dale W. Hilpert For For Management 1.3 Elect Director Ronald W. Hovsepian For For Management 1.4 Elect Director Linda A. Huett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman, III For For Management 1.2 Elect Director John F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORP. Ticker: ANT Security ID: 03674E108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Admiral Paul David For For Management Miller, USN(ret.) 1.4 Elect Director Michael T. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORP. Ticker: ANT Security ID: 03674E108 Meeting Date: OCT 22, 2004 Meeting Type: Special Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ANTHRACITE CAPITAL, INC. Ticker: AHR Security ID: 037023108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Frater For For Management 1.2 Elect Director Jeffrey C. Keil For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTIGENICS, INC. Ticker: AGEN Security ID: 037032109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garo H. Armen, Ph.D. For For Management 1.2 Elect Director Tom Dechaene For For Management 1.3 Elect Director Mark Kessel For For Management 1.4 Elect Director Alastair J.J. Wood, M.D. For For Management - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORP. Ticker: ANH Security ID: 037347101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd McAdams For For Management 1.2 Elect Director Lee A. Ault, III For For Management 1.3 Elect Director Charles H. Black For For Management 1.4 Elect Director Joe E. Davis For For Management 1.5 Elect Director Robert C. Davis For For Management 1.6 Elect Director Joseph E. McAdams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AON CORP. Ticker: AOC Security ID: 037389103 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Ryan For For Management 1.2 Elect Director Gregory C. Case For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 1.4 Elect Director Jan Kalff For For Management 1.5 Elect Director Lester B. Knight For For Management 1.6 Elect Director J. Michael Losh For For Management 1.7 Elect Director R. Eden Martin For For Management 1.8 Elect Director Andrew J. McKenna For For Management 1.9 Elect Director Robert S. Morrison For For Management 1.10 Elect Director Richard C. Notebaert For For Management 1.11 Elect Director John W. Rogers, Jr. For For Management 1.12 Elect Director Gloria Santona For For Management 1.13 Elect Director Carolyn Y. Woo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Farris For For Management 1.2 Elect Director Randolph M. Ferlic For For Management 1.3 Elect Director A.D. Frazier, Jr. For For Management 1.4 Elect Director John A. Kocur For For Management 2 Approve Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- APARTMENT INVESTMENT & MANAGEMENT CO. Ticker: AIV Security ID: 03748R101 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Considine For For Management 1.2 Elect Director James N. Bailey For For Management 1.3 Elect Director Richard S. Ellwood For For Management 1.4 Elect Director J. Landis Martin For For Management 1.5 Elect Director Thomas L. Rhodes For For Management 1.6 Elect Director Michael A. Stein For For Management 2 Ratify Auditors For For Management 3 Approval of the Sale of High Performance For For Management Units - -------------------------------------------------------------------------------- APOGENT TECHNOLOGIES INC. Ticker: AOT Security ID: 03760A101 Meeting Date: AUG 2, 2004 Meeting Type: Special Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- APPLE COMPUTER, INC. Ticker: AAPL Security ID: 037833100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director William V. Campbell For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Albert A. Gore, Jr. For For Management 1.5 Elect Director Steven P. Jobs For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Jerome B. York For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management 6 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erline Belton For For Management 1.2 Elect Director Eric L. Hansen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards - -------------------------------------------------------------------------------- APPLERA CORP Ticker: ABI Security ID: 038020103 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Ayers For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Robert H. Hayes For For Management 1.4 Elect Director Arnold J. Levine For For Management 1.5 Elect Director William H. Longfield For For Management 1.6 Elect Director Theodore E. Martin For For Management 1.7 Elect Director Carolyn W. Slayman For For Management 1.8 Elect Director Orin R. Smith For For Management 1.9 Elect Director James R. Tobin For For Management 1.10 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director Roger D. Blackwell For For Management 1.3 Elect Director Edith Kelly-Green For For Management 1.4 Elect Director Stephen E. Yates For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Armacost For For Management 1.2 Elect Director Deborah E. Coleman For For Management 1.3 Elect Director Herbert M. Dwight, Jr. For For Management 1.4 Elect Director Philip V. Gerdine For For Management 1.5 Elect Director Paul R. Low For For Management 1.6 Elect Director Dan Maydan For For Management 1.7 Elect Director Steven L. Miller For For Management 1.8 Elect Director James C. Morgan For For Management 1.9 Elect Director Gerhard H. Parker For For Management 1.10 Elect Director Willem P. Roelandts For For Management 1.11 Elect Director Michael R. Splinter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED MICRO CIRCUITS CORP. Ticker: AMCC Security ID: 03822W109 Meeting Date: SEP 1, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Rickey For For Management 1.2 Elect Director Roger A. Smullen, Sr. For For Management 1.3 Elect Director Cesar Cesaratto For For Management 1.4 Elect Director Franklin P. Johnson, Jr For For Management 1.5 Elect Director L. Wayne Price For For Management 1.6 Elect Director Arthur B. Stabenow For For Management 1.7 Elect Director Harvey P. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APRIA HEALTHCARE GROUP, INC. Ticker: AHG Security ID: 037933108 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For For Management 1.2 Elect Director I.T. Corley For For Management 1.3 Elect Director David L. Goldsmith For For Management 1.4 Elect Director Lawrence M. Higby For For Management 1.5 Elect Director Richard H. Koppes For For Management 1.6 Elect Director Philip R. Lochner, Jr. For For Management 1.7 Elect Director Jeri L. Lose For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP, INC. Ticker: ATR Security ID: 038336103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King W. Harris For For Management 1.2 Elect Director Peter H. Pfeiffer For For Management 1.3 Elect Director Dr. Joanne C. Smith For For Management - -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Dr. Constantine Papadakis For For Management - -------------------------------------------------------------------------------- AQUILA INC. Ticker: ILA Security ID: 03840P102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For Withhold Management 1.2 Elect Director Patrick J. Lynch For For Management 1.3 Elect Director Nicholas J. Singer For For Management - -------------------------------------------------------------------------------- ARAMARK CORP Ticker: RMK Security ID: 038521100 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For For Management 1.2 Elect Director Thomas H. Kean For For Management 1.3 Elect Director James E. Ksansnak For For Management 1.4 Elect Director James E. Preston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARBITRON, INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Erica Farber For For Management 1.3 Elect Director Philip Guarascio For For Management 1.4 Elect Director Larry E. Kittelberger For For Management 1.5 Elect Director Stephen B. Morris For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Lawrence Perlman For For Management 1.8 Elect Director Richard A. Post For For Management - -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD Ticker: ACGL Security ID: G0450A105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Ingrey For For Management 1.2 Elect Director Kewsong Lee For For Management 1.3 Elect Director David R. Tunnell For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director James J. Ansaldi For For Management 1.6 Elect Director Graham B. Collis For For Management 1.7 Elect Director Dwight R. Evans For For Management 1.8 Elect Director Marc Grandisson For For Management 1.9 Elect Director Ralph E. Jones III For For Management 1.10 Elect Director Thomas G. Kaiser For For Management 1.11 Elect Director Martin J. Nilsen For For Management 1.12 Elect Director Nicholas Papadopoulo For For Management 1.13 Elect Director Michael Quinn For For Management 1.14 Elect Director Robert T. Van Gieson For For Management 1.15 Elect Director John D. Vollaro For For Management 1.16 Elect Director Graham Ward For For Management 2 TO APPROVE THE 2005 LONG TERM INCENTIVE For For Management AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT. 3 TO RATIFY THE SELECTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------- ARCH CHEMICALS, INC. Ticker: ARJ Security ID: 03937R102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director H. William Lichtenberger For For Management 1.3 Elect Director John P. Schaefer For For Management 1.4 Elect Director Daniel S. Sanders For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director Douglas H. Hunt For For Management 1.3 Elect Director A. Michael Perry For For Management 1.4 Elect Director Patricia F. Godley For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Allen Andreas For For Management 1.2 Elect Director Alan L. Boeckmann For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Roger S. Joslin For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director M. Brian Mulroney For For Management 1.7 Elect Director Thomas F. O'Neill For For Management 1.8 Elect Director O.G. Webb For For Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Report on Genetically Engineered Products Against Against Shareholder - -------------------------------------------------------------------------------- ARCHSTONE SMITH TRUST Ticker: ASN Security ID: 039583109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee James A. Cardwell For For Management 1.2 Elect Trustee Robert P. Kogod For For Management 1.3 Elect Trustee Director James H. Polk, For For Management III 2 Declassify the Board of Trustees For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCTIC CAT, INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan E. Lester For For Management 1.2 Elect Director Christopher A. Twomey For For Management - -------------------------------------------------------------------------------- ARDEN REALTY, INC. Ticker: ARI Security ID: 039793104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Ziman For For Management 1.2 Elect Director Victor J. Coleman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- ARGOSY GAMING CO. Ticker: AGY Security ID: 040228108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Cellini For For Management 1.2 Elect Director Michael W. Scott For For Management 1.3 Elect Director Richard J. Glasier For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ARGOSY GAMING CO. Ticker: AGY Security ID: 040228108 Meeting Date: JAN 20, 2005 Meeting Type: Special Record Date: DEC 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay R. Lamarche For For Management 1.2 Elect Director Sandford D. Smith For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert D. Johnson For For Management 1.3 Elect Director Robert E. Knowling, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARKANSAS BEST CORP. Ticker: ABFS Security ID: 040790107 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Davidson For For Management 1.2 Elect Director William M. Legg For For Management 1.3 Elect Director Alan J. Zakon, Ph.D. 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 - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: APR 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Nicholas Sokolow For For Management 1.5 Elect Director Thomas W. Strauss For For Management 1.6 Elect Director Deborah A. Zoullas For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ARMOR HOLDINGS, INC. Ticker: AH Security ID: 042260109 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For For Management 1.2 Elect Director Burtt R. Ehrlich For For Management 1.3 Elect Director David R. Haas For For Management 1.4 Elect Director Robert R. Schiller For For Management 1.5 Elect Director Nicholas Sokolow For For Management 1.6 Elect Director Thomas W. Strauss For For Management 1.7 Elect Director Deborah A. Zoullas For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ARRIS GROUP INC Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director John Anderson Craig For For Management 1.4 Elect Director Matthew B. Kearney For For Management 1.5 Elect Director William H. Lambert For For Management 1.6 Elect Director John R. Petty For For Management 1.7 Elect Director Robert J. Stanzione For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director John N. Hanson For For Management 1.3 Elect Director M.F. (fran) Keeth For For Management 1.4 Elect Director Roger King For For Management 1.5 Elect Director Karen Gordon Mills For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Stephen C. Patrick For For Management 1.8 Elect Director Barry W. Perry For For Management 1.9 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ARROW INTERNATIONAL, INC. Ticker: ARRO Security ID: 042764100 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl G. Anderson, Jr. For Withhold Management 1.2 Elect Director John E. Gurski For For Management 1.3 Elect Director Marlin Miller, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Coughlan For For Management 1.2 Elect Director Elbert O. Hand 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 - -------------------------------------------------------------------------------- ARTISAN COMPONENTS, INC. Ticker: Security ID: 042923102 Meeting Date: DEC 23, 2004 Meeting Type: Special Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: ARM Security ID: 043353101 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Flannery For For Management 1.2 Elect Director William D. George, Jr. For For Management 1.3 Elect Director Charles H. Harff For For Management 1.4 Elect Director Steven G. Rothmeier For For Management 1.5 Elect Director Andrew J. Schindler For For Management 1.6 Elect Director Richard W. Hanselman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP. INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Collins For Withhold Management 1.2 Elect Director Kenneth B. Gilman For For Management 1.3 Elect Director Vernon E. Jordan, Jr. For Withhold Management 1.4 Elect Director Thomas F. McLarty, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASCENTIAL SOFTWARE CORP. Ticker: ASCL Security ID: 04362P207 Meeting Date: APR 29, 2005 Meeting Type: Special Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044204105 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernadine P. Healy, M.D. For For Management 1.2 Elect Director Kathleen Ligocki For For Management 1.3 Elect Director James J. O'Brien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044204105 Meeting Date: JUN 29, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Interest in Joint For For Management Venture - -------------------------------------------------------------------------------- ASK JEEVES, INC. Ticker: ASKJ Security ID: 045174109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Carlick For For Management 1.2 Elect Director James D. Kirsner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPECT COMMUNICATIONS CORP. Ticker: ASPT Security ID: 04523Q102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Ariko For For Management 1.2 Elect Director Gary E. Barnett For For Management 1.3 Elect Director Thomas Weatherford For For Management 1.4 Elect Director David B. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP. Ticker: ASBC Security ID: 045487105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth M. Crowley For For Management 1.2 Elect Director William R. Hutchinson For For Management 1.3 Elect Director Richard T. Lommen For For Management 1.4 Elect Director John C. Seramur For For Management 1.5 Elect Director Karen T. Beckwith For For Management 1.6 Elect Director Jack C. Rusch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms Ph.D., For For Management D. Sc. 1.2 Elect Director J. Kerry Clayton For For Management 1.3 Elect Director Dr. Robert J. Blendon, For For Management Sc.D. 1.4 Elect Director Beth L. Bronner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORP. Ticker: AF Security ID: 046265104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Engelke, Jr. For For Management 1.2 Elect Director Robert J. Conway For For Management 1.3 Elect Director Peter C. Haeffner, Jr. For For Management 1.4 Elect Director Ralph F. Palleschi For For Management 1.5 Elect Director Leo J. Waters For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASYST TECHNOLOGIES, INC. Ticker: ASYT Security ID: 04648X107 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Schwartz, For For Management Ph.D. 1.2 Elect Director P. Jackson Bell For For Management 1.3 Elect Director Stanley Grubel For For Management 1.4 Elect Director Tsuyoshi Kawanishi For Withhold Management 1.5 Elect Director Robert A. McNamara For For Management 1.6 Elect Director Anthony E. Santelli For For Management 1.7 Elect Director Walter W. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AT&T CORP. Ticker: T Security ID: 001957505 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director William F. Aldinger For For Management 3.2 Elect Director Kenneth T. Derr For For Management 3.3 Elect Director D.W. Dorman For For Management 3.4 Elect Director M.K. Eickhoff-Smith For For Management 3.5 Elect Director H.L. Henkel For For Management 3.6 Elect Director F.C. Herringer For For Management 3.7 Elect Director Jon C. Madonna For For Management 3.8 Elect Director Donald F. McHenry For For Management 3.9 Elect Director Tony L. White For For Management 4 Ratify Auditors For For Management 5 Limit Awards to Executives Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Report on Executive Compensation Against Against Shareholder 8 Redeem or Vote Poison Pill Against For Shareholder 9 Review Executive Compensation Against For Shareholder 10 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- ATARI INC Ticker: ATAR Security ID: 04651M105 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Heymann For Withhold Management 1.2 Elect Director Thomas J. Mitchell For For Management 1.3 Elect Director Thomas Schmider For Withhold Management 1.4 Elect Director James Ackerly For For Management 1.5 Elect Director Denis Guyennot For Withhold Management 1.6 Elect Director Ann E. Kronen For Withhold Management 1.7 Elect Director Bruno Bonnell For Withhold Management 1.8 Elect Director James Caparro For For Management 1.9 Elect Director David C. Ward For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATHEROGENICS INC Ticker: AGIX Security ID: 047439104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Wayne Alexander For For Management 1.2 Elect Director William A. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMEL CORP. Ticker: ATML Security ID: 049513104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Perlegos For Withhold Management 1.2 Elect Director Gust Perlegos For For Management 1.3 Elect Director Tsung-Ching Wu For For Management 1.4 Elect Director T. Peter Thomas For For Management 1.5 Elect Director Norm Hall For Withhold Management 1.6 Elect Director Pierre Fougere For For Management 1.7 Elect Director Dr. Chaiho Kim For For Management 1.8 Elect Director David Sugishita For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ATMOS ENERGY CORP. Ticker: ATO Security ID: 049560105 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Travis W. Bain, III For For Management 1.2 Elect Director Dan Busbee For For Management 1.3 Elect Director Richard K. Gordon For For Management 1.4 Elect Director Gene C. Koonce For For Management 1.5 Elect Director Nancy K. Quinn For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ATRIX LABORATORIES, INC. Ticker: ATRX Security ID: 04962L101 Meeting Date: NOV 19, 2004 Meeting Type: Special Record Date: OCT 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Bartz For For Management 1.2 Elect Director Mark A. Bertelsen For For Management 1.3 Elect Director Crawford W. Beveridge For For Management 1.4 Elect Director J. Hallam Dawson For For Management 1.5 Elect Director Michael J. Fister For For Management 1.6 Elect Director Per-Kristian Halvorsen For For Management 1.7 Elect Director Steven L. Scheid For For Management 1.8 Elect Director Mary Alice Taylor For For Management 1.9 Elect Director Larry W. Wangberg For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Increase in Common Stock and a For For Management Stock Split 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Joseph A. Califano, Jr. For For Management 1.5 Elect Director Leon G. Cooperman For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Ann Dibble Jordan For For Management 1.8 Elect Director Harvey M. Krueger For For Management 1.9 Elect Director Frederic V. Malek For For Management 1.10 Elect Director Henry Taub For For Management 1.11 Elect Director Arthur F. Weinbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Jackson For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director J.P. Bryan For For Management 1.4 Elect Director Rick L. Burdick For Withhold Management 1.5 Elect Director William C. Crowley For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director Irene B. Rosenfeld For For Management 2 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Earl G. Graves, Jr. For For Management 1.3 Elect Director N. Gerry House For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Edward S. Lampert For For Management 1.6 Elect Director W. Andrew Mckenna For For Management 1.7 Elect Director Steve Odland For For Management 1.8 Elect Director James J. Postl For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Gilbert M. Meyer For For Management 1.5 Elect Director Charles D. Peebler, Jr. For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Allan D. Schuster For For Management 1.8 Elect Director Amy P. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVANEX CORP. Ticker: AVNX Security ID: 05348W109 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brooks For For Management 1.2 Elect Director Vinton Cerf For Withhold Management 2 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- AVAYA INC Ticker: AV Security ID: 053499109 Meeting Date: FEB 15, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Odeen For For Management 1.2 Elect Director Hellene S. Runtagh For For Management 1.3 Elect Director Paula Stern For For Management 1.4 Elect Director Richard F. Wallman For For Management - -------------------------------------------------------------------------------- AVERY DENNISON CORP. Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter K. Barker For For Management 1.2 Elect Director Richard M. Ferry For For Management 1.3 Elect Director Kent Kresa For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVIALL, INC. Ticker: AVL Security ID: 05366B102 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Schnieders For For Management 1.2 Elect Director Bruce N. Whitman For For Management 1.3 Elect Director Allan M. Holt For For Management 1.4 Elect Director Chris A. Davis For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker: AVA Security ID: 05379B107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy Lewis Eiguren For For Management 1.2 Elect Director Gary G. Ely For For Management 1.3 Elect Director Jessie J. Knight, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AVNET, INC. 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 - -------------------------------------------------------------------------------- AVOCENT CORPORATION 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 - -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Hassan For For Management 1.2 Elect Director Ann S. Moore For For Management 1.3 Elect Director Lawrence A. Weinbach For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Disclose Charitable Contributions and Against Against Shareholder Fundraising Efforts 6 Reformulate Products to Remove Chemicals Against Against Shareholder Banned by EU - -------------------------------------------------------------------------------- AVX CORP. Ticker: AVX Security ID: 002444107 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Stach For For Management 1.2 Elect Director Kazuo Inamori For Withhold Management 1.3 Elect Director Kensuke I' OH For Withhold Management 1.4 Elect Director Benedict P. Rosen For Withhold Management 1.5 Elect Director Richard Treggler For For Management 2 Approve Stock Option Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES INC Ticker: ACLS Security ID: 054540109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Brian Thompson For For Management 1.2 Elect Director Stephen R. Hardis For For Management 1.3 Elect Director R. John Fletcher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AZTAR CORP. Ticker: AZR Security ID: 054802103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Bohle For For Management 1.2 Elect Director John A. Spencer For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Anthony G. Fernandes For For Management 1.4 Elect Director J. Larry Nichols For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Act on Shareholder Resolutions that Against Against Shareholder Receive Majority Support - -------------------------------------------------------------------------------- BALDOR ELECTRIC CO. Ticker: BEZ Security ID: 057741100 Meeting Date: APR 16, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jefferson W. Asher, Jr. For For Management 1.2 Elect Director Richard E. Jaudes For For Management 1.3 Elect Director Robert J. Messey For For Management - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Smart For For Management 1.2 Elect Director Theodore M. Solso For Withhold Management 1.3 Elect Director Stuart A. Taylor For For Management 2 Ratify Auditors For For Management 3 Approve Bundled Compensation Plans For For Management 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BANCFIRST CORP. Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brand For For Management 1.2 Elect Director C.L. Craig, Jr. For For Management 1.3 Elect Director John C. Hugon For For Management 1.4 Elect Director J. Ralph Mccalmont For For Management 1.5 Elect Director Ronald J. Norick For For Management 1.6 Elect Director David E. Ragland For For Management - -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. G. Holliman, Jr. For For Management 1.2 Elect Director James V. Kelley For For Management 1.3 Elect Director Turner O. Lashlee For For Management 1.4 Elect Director Alan W. Perry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANDAG INC. Ticker: BDG Security ID: 059815100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin G. Carver For For Management 1.2 Elect Director Amy P. Hutton For For Management 1.3 Elect Director Edgar D. Jannotta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Lopina, Sr. For For Management 1.2 Elect Director Robert B. Olson For For Management 1.3 Elect Director David J. Rolfs For For Management 1.4 Elect Director Mark C. Herr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 HAWAII CORP Ticker: BOH Security ID: 062540109 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Baldwin For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Robert Huret For For Management 1.4 Elect Director Donald M. Takaki For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BANK OF NEW YORK CO., INC., THE Ticker: BK Security ID: 064057102 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Biondi Jr. For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Richard J. Kogan For For Management 1.5 Elect Director Michael J. Kowalski For For Management 1.6 Elect Director John A. Luke Jr. For For Management 1.7 Elect Director John C. Malone For For Management 1.8 Elect Director Paul Myners For For Management 1.9 Elect Director Catherine A.Rein For For Management 1.10 Elect Director Thomas A. Renyi For For Management 1.11 Elect Director William C. Richardson For For Management 1.12 Elect Director Brian L. Roberts For For Management 1.13 Elect Director Samuel C. Scott For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908501 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Keith Cobb For For Management 1.2 Elect Director Bruno L. DiGiulian For For Management 1.3 Elect Director Alan B. Levan For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BANKNORTH GROUP, INC. Ticker: BNK Security ID: 06646R107 Meeting Date: FEB 18, 2005 Meeting Type: Special Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Change State of Incorporation from Maine For For Management to Delaware 3 Authorize a New Class of Class B Common For For Management Stock 4 Amend Articles For For Management 5 Permit Right to Act by Written Consent For For Management 6 Permit Right to Call Special Meeting For For Management 7 Declassify the Board of Directors For For Management 8 Amend Articles to Remove Antitakeover For For Management Provisions 9 Reduce Supermajority Vote Requirement for For For Management Mergers 10 Amend Articles For For Management 11 Amend Articles to Remove Antitakeover For For Management Provisions 12 Amend Articles to Remove Antitakeover For For Management Provisions 13 Amend Articles For For Management 14 Amend Articles For For Management 15 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BANKUNITED FINANCIAL CORP. Ticker: BKUNA Security ID: 06652B103 Meeting Date: JAN 24, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Camner For For Management 1.2 Elect Director Allen M. Bernkrant For For Management 1.3 Elect Director Neil H. Messinger For For Management 1.4 Elect Director Tod Aronovitz For For Management 1.5 Elect Director Lauren Camner For For Management 1.6 Elect Director Albert E. Smith For For Management - -------------------------------------------------------------------------------- BANTA CORP. Ticker: BN Security ID: 066821109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Paul C. Reyelts For For Management 1.6 Elect Director Ray C. Richelsen For For Management 1.7 Elect Director Stephanie A. Streeter For For Management 1.8 Elect Director Michael J. Winkler For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Riggio For For Management 1.2 Elect Director Matthew A. Berdon For For Management 1.3 Elect Director Margaret T. Monaco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARNES GROUP, INC. Ticker: B Security ID: 067806109 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Bristow, Jr. For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BARR PHARMACEUTICALS INC Ticker: BRL Security ID: 068306109 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Downey For For Management 1.2 Elect Director Paul M. Bisaro For For Management 1.3 Elect Director Carole S. Ben-Maimon For For Management 1.4 Elect Director George P. Stephan For For Management 1.5 Elect Director Jack M. Kay For For Management 1.6 Elect Director Harold N. Chefitz For For Management 1.7 Elect Director Richard R. Frankovic For For Management 1.8 Elect Director Peter R. Seaver For For Management 1.9 Elect Director James S. Gilmore, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Friedman For For Management 1.2 Elect Director Jonathan S. Linen For For Management 1.3 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3A Declassify the Board of Directors For For Management 3B Reduce Supermajority Vote Requirement For For Management 3C Authorize Board to Fill Vacancies For For Management 3D Remove Supermajority Vote Requirement for For For Management Removal of Directors 3E Remove Supermajority Vote Requirement for For For Management Amendments - -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake E. Devitt For For Management 1.2 Elect Director Joseph B. Martin, M.D., For For Management Ph. D. 1.3 Elect Director Robert L. Parkinson, Jr. For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 1.5 Elect Director Albert P.L. Stroucken For For Management 2 Ratify Auditors For For Management 3 Restore or Provide for Cumulative Voting Against Against Shareholder 4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services 5 Declassify the Board of Directors None Abstain Shareholder - -------------------------------------------------------------------------------- BAY VIEW CAPITAL CORP. Ticker: BVC Security ID: 07262L309 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Dreher For Withhold Management 1.2 Elect Director Roger K. Easley For For Management 1.3 Elect Director John W. Rose For Withhold Management 1.4 Elect Director Daniel W. Porter For For Management 1.5 Elect Director P.K. Chatterjee For Withhold Management - -------------------------------------------------------------------------------- BB&T CORPORATION Ticker: BBT Security ID: 054937107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Cleveland For Withhold Management 1.2 Elect Director Anna R. Cablik For For Management 1.3 Elect Director John P. Howe, III For For Management 1.4 Elect Director Nido R. Qubein For For Management 1.5 Elect Director Albert F. Zettlemoyer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred S. Chuang For For Management 1.2 Elect Director Stewart K.P. Gross For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BEAR STEARNS COMPANIES INC., THE Ticker: BSC Security ID: 073902108 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cayne For For Management 1.2 Elect Director Henry S. Bienen For For Management 1.3 Elect Director Carl D. Glickman For For Management 1.4 Elect Director Alan C. Greenberg For For Management 1.5 Elect Director Donald J. Harrington For For Management 1.6 Elect Director Frank T. Nickell For For Management 1.7 Elect Director Paul A. Novelly For For Management 1.8 Elect Director Frederic V. Salerno For For Management 1.9 Elect Director Alan D. Schwartz For For Management 1.10 Elect Director Warren J. Spector For For Management 1.11 Elect Director Vincent Tese For For Management 1.12 Elect Director Wesley S. Williams Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEARINGPOINT, INC. Ticker: BE Security ID: 074002106 Meeting Date: AUG 3, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Allred For For Management 1.2 Elect Director Betsy J. Bernard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Alpert For For Management 1.2 Elect Director Katie J. Bayne For For Management 1.3 Elect Director Brian C. Beazer For For Management 1.4 Elect Director Ian J. Mccarthy For For Management 1.5 Elect Director Maureen E. O'Connell For For Management 1.6 Elect Director Larry T. Solari For For Management 1.7 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For Withhold Management 1.2 Elect Director Neda Mashouf For Withhold Management 1.3 Elect Director Barbara Bass For For Management 1.4 Elect Director Cynthia R. Cohen For For Management 1.5 Elect Director Corrado Federico For Withhold Management 1.6 Elect Director Caden Wang For For Management 1.7 Elect Director Gregory Scott For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh K. Coble For For Management 1.2 Elect Director Kevin M. Farr For For Management 1.3 Elect Director Van B. Honeycutt For For Management 1.4 Elect Director Betty Woods For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Gary A. Mecklenburg For For Management 1.3 Elect Director James E. Perrella For For Management 1.4 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Restore or Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren Eisenberg For For Management 1.2 Elect Director Victoria A. Morrison For For Management 1.3 Elect Director Stanley Barshay For For Management 1.4 Elect Director Fran Stoller For For Management 1.5 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Glass Ceiling Against Against Shareholder 5 Adopt Retention Ratio for Executives Against Against Shareholder - -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Feinstein For For Management 1.2 Elect Director Robert Kaplan For For Management 1.3 Elect Director Dean S. Adler For For Management 1.4 Elect Director Jordan Heller For For Management 2 Ratify Auditors For For Management 3 Adopt ILO-based Code of Conduct Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BEDFORD PROPERTY INVESTORS, INC. Ticker: BED Security ID: 076446301 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Bedford For For Management 1.2 Elect Director Peter Linneman For For Management 1.3 Elect Director Bowen H. McCoy For For Management 1.4 Elect Director Thomas H. Nolan, Jr. For For Management 1.5 Elect Director Martin I. Zankel, Esq. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077459105 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Mr. Lorne D. Bain For For Management 2.2 Elect Director Mr. Bernard G. Rethore For For Management 2.3 Elect Director Mr. Arnold W. Donald For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 126924109 Meeting Date: JUL 15, 2004 Meeting Type: Special Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Reverse Stock Split For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For Withhold Management 1.3 Elect Director Christopher I. Byrnes For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director C. Baker Cunningham For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Ferdinand C. Kuznik For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BELLSOUTH CORP. Ticker: BLS Security ID: 079860102 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Duane Ackerman For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director James H. Blanchard For For Management 1.4 Elect Director J. Hyatt Brown For For Management 1.5 Elect Director Armando M. Codina For For Management 1.6 Elect Director Kathleen F. Feldstein For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director William S. Stavropoulos For For Management 1.10 Elect Director Robin B. Smith For For Management 2 Ratify Auditors For For Management 3 Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director France A. Cordova, Ph.D For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Laurence E. Hirsch For For Management 1.4 Elect Director M. Anne Szostak For For Management 1.5 Elect Director J. McDonald Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Perry For For Management 1.2 Elect Director William J. Scholle For Withhold Management 1.3 Elect Director Timothy M. Manganello For For Management 1.4 Elect Director Philip G. Weaver For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Nigbor For For Management 1.2 Elect Director Cary T. Fu For For Management 1.3 Elect Director Steven A. Barton For For Management 1.4 Elect Director John W. Cox For For Management 1.5 Elect Director John C. Custer For For Management 1.6 Elect Director Peter G. Dorflinger For For Management 1.7 Elect Director Laura W. Lang For For Management 1.8 Elect Director Bernee D.L. Strom For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.A Security ID: 084670108 Meeting Date: APR 30, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Howard G. Buffett For For Management 1.4 Elect Director Malcolm G. Chace For For Management 1.5 Elect Director William H. Gates III For For Management 1.6 Elect Director David S. Gottesman For For Management 1.7 Elect Director Charlotte Guyman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Thomas S. Murphy For For Management 1.10 Elect Director Ronald L. Olson For For Management 1.11 Elect Director Walter Scott, Jr. For For Management 2 Amend Articles For For Management 3 Amend Articles For For Management - -------------------------------------------------------------------------------- BERRY PETROLEUM CO. Ticker: BRY Security ID: 085789105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Berry For For Management 1.2 Elect Director Ralph E. Busch III For For Management 1.3 Elect Director William E. Bush, Jr. For For Management 1.4 Elect Director Stephen L. Cropper For For Management 1.5 Elect Director J. Herbert Gaul, Jr. For For Management 1.6 Elect Director John A. Hagg For For Management 1.7 Elect Director Robert F. Heinemann For For Management 1.8 Elect Director Thomas Jamieson For For Management 1.9 Elect Director Martin H. Young, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Elliot S. Kaplan For For Management 1.3 Elect Director Matthew H. Paull For For Management 1.4 Elect Director Richard M. Schulze For For Management 1.5 Elect Director Mary A. Tolan For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BEVERLY ENTERPRISES, INC. Ticker: BEV Security ID: 087851309 Meeting Date: APR 21, 2005 Meeting Type: Proxy Contest Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Floyd For Did Not Management Vote 1.2 Elect Director Melanie Creaghan Dreyer For Did Not Management Vote 1.3 Elect Director John J. Fowler, Jr. For Did Not Management Vote 1.4 Elect Director John P. Howe III For Did Not Management Vote 1.5 Elect Director James W. McLane For Did Not Management Vote 1.6 Elect Director Ivan R. Sabel For Did Not Management Vote 1.7 Elect Director Donald L. Seeley For Did Not Management Vote 1.8 Elect Director Marilyn R. Seymann For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Fix Number of Directors Against Did Not Management Vote 4 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management Vote 5 Other Business Against Did Not Management Vote 1 Fix Number of Directors For Did Not Management Vote 2 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management Vote 3.1 Elect Director Jeffrey A. Brodsky For Did Not Management Vote 3.2 Elect Directors John J. Durso For Did Not Management Vote 3.3 Elect Directors Philip L. Maslowe For Did Not Management Vote 3.4 Elect Directors Charles M. Masson For Did Not Management Vote 3.5 Elect Directors Mohsin Y. Meghji For Did Not Management Vote 3.6 Elect Directors Guy Sansone For Did Not Management Vote 4 Other Business For Did Not Management Vote 5 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BIG LOTS INC. Ticker: BLI Security ID: 089302103 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon M. Berman For For Management 1.2 Elect Director David T. Kollat For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Philip E. Mallott For For Management 1.5 Elect Director Ned Mansour For For Management 1.6 Elect Director Michael J. Potter For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Hillman For Withhold Management 1.2 Elect Director Philip L. Padou For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Ticker: BMRN Security ID: 09061G101 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Jacques Bienaime For For Management 1.2 Elect Director Franz L. Cristiani For For Management 1.3 Elect Director Elaine J. Heron, Ph.D. For For Management 1.4 Elect Director Joseph Klein, III For For Management 1.5 Elect Director Pierre Lapalme For For Management 1.6 Elect Director Alan J. Lewis For For Management 1.7 Elect Director Erich Sager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- BIOSITE INC Ticker: BSTE Security ID: 090945106 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Demaria, M.D. For Withhold Management 1.2 Elect Director Howard E. Greene, Jr. For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BIOVERIS CORP. Ticker: BIOV Security ID: 090676107 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Massey For For Management 1.2 Elect Director John Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BISYS GROUP, INC., THE Ticker: BSG Security ID: 055472104 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis A. Bovin For Withhold Management 1.2 Elect Director Robert J. Casale For For Management 1.3 Elect Director Thomas A. Cooper For For Management 1.4 Elect Director Russell P. Fradin For For Management 1.5 Elect Director Richard J. Haviland For For Management 1.6 Elect Director Paula G. Mcinerney For For Management 1.7 Elect Director Joseph J. Melone For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 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 - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos, Ph.D. For For Management 1.2 Elect Director Ronald R. Dion For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK & DECKER CORP., THE Ticker: BDK Security ID: 091797100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director M. Anthony Burns For For Management 1.5 Elect Director Kim B. Clark For For Management 1.6 Elect Director Manuel A. Fernandez For For Management 1.7 Elect Director Benjamin H. Griswold, IV For For Management 1.8 Elect Director Anthony Luiso For For Management 1.9 Elect Director Mark H. Willes For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Performance- Based/Indexed Options Against Against Shareholder 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director Richard L. Crouch For For Management 1.3 Elect Director Thomas W. Golonski For For Management 1.4 Elect Director Thomas G. Greig For For Management 1.5 Elect Director Edward A. Nicholson Phd For For Management 1.6 Elect Director Fred C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker: BBOX Security ID: 091826107 Meeting Date: MAY 4, 2005 Meeting Type: Special Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BLACK HILLS CORP. Ticker: BKH Security ID: 092113109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Kay S. Jorgensen For For Management 1.3 Elect Director William G. Van Dyke For For Management 1.4 Elect Director John B. Vering For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Demchak For Withhold Management 1.2 Elect Director Murry S. Gerber For For Management 1.3 Elect Director James Grosfeld For For Management 1.4 Elect Director William C. Mutterperl For Withhold Management 1.5 Elect Director Linda Gosden Robinson For Withhold Management - -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: JUN 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Fricklas For Withhold Management 1.2 Elect Director John L. Meufling For For Management 1.3 Elect Director Sumner M. Redstone For Withhold Management 2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Non-Employee Director Stock Option For For Management Plan 7 Amend Chairman's Award Plan For For Management 8 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLOCKBUSTER, INC. Ticker: BBI Security ID: 093679108 Meeting Date: MAY 11, 2005 Meeting Type: Proxy Contest Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Antioco For Did Not Management Vote 1.2 Elect Director Peter A. Bassi For Did Not Management Vote 1.3 Elect Director Linda Griego For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 1.1 Elect Director Carl C. Icahn For Did Not Management Vote 1.2 Elect Directors Edward Bleier For Did Not Management Vote 1.3 Elect Director Stauss Zelnick For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BLYTH INC. Ticker: BTH Security ID: 09643P108 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Burkhart For For Management 1.2 Elect Director Wilma H. Jordan For For Management 1.3 Elect Director James M. Mctaggart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Garland Cupp For For Management 1.2 Elect Director Robert E. Beauchamp For For Management 1.3 Elect Director Jon E. Barfield For For Management 1.4 Elect Director John W. Barter For For Management 1.5 Elect Director Meldon K. Gafner For For Management 1.6 Elect Director Lew W. Gray For For Management 1.7 Elect Director Kathleen A. O'Neil For For Management 1.8 Elect Director George F. Raymond For For Management 1.9 Elect Director Tom C. Tinsley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: SEP 13, 2004 Meeting Type: Annual Record Date: JUL 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Evans For For Management 1.2 Elect Director Michael J. Gasser For For Management 1.3 Elect Director E.W. (bill) Ingram III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOCA RESORTS INC Ticker: RST Security ID: 09688T106 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: NOV 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BOEING CO., THE Ticker: BA Security ID: 097023105 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Duberstein For Withhold Management 1.2 Elect Director W. James McNerney, Jr. For For Management 1.3 Elect Director Lewis E. Platt For For Management 1.4 Elect Director Mike S. Zafirovski For For Management 2 Ratify Auditors For For Management 3 Adopt Human Rights Policy Against Against Shareholder 4 Develop Ethical Criteria for Military Against Against Shareholder Contracts 5 Report on Political Contributions Against Against Shareholder 6 Declassify the Board of Directors Against Against Shareholder 7 Adopt Simple Majority Vote Requirement Against Against Shareholder 8 Establish Other Board Committee Against Against Shareholder 9 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- BOK FINANCIAL CORP. Ticker: BOKF Security ID: 05561Q201 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Allen For Withhold Management 1.2 Elect Director C. Fred Ball, Jr. For Withhold Management 1.3 Elect Director Sharon J. Bell For For Management 1.4 Elect Director Peter C. Boylan, III For For Management 1.5 Elect Director Chester Cadieux, III For Withhold Management 1.6 Elect Director Joseph E. Cappy For For Management 1.7 Elect Director Paula Marhsall-Chapman For For Management 1.8 Elect Director William F. Durrett For For Management 1.9 Elect Director Robert G. Greer, For Withhold Management 1.10 Elect Director David F. Griffin, For For Management 1.11 Elect Director V. Burns Hargis For Withhold Management 1.12 Elect Director E. Carey Joullian, IV For For Management 1.13 Elect Director George B. Kaiser For Withhold Management 1.14 Elect Director Judith Z. Kishner For For Management 1.15 Elect Director David L. Kyle For Withhold Management 1.16 Elect Director Robert J. LaFortune For For Management 1.17 Elect Director Stanley A. Lybarger For Withhold Management 1.18 Elect Director Steven J. Malcolm For For Management 1.19 Elect Director Steven E. Moore For For Management 1.20 Elect Director James A. Robinson For For Management 1.21 Elect Director L. Francis Rooney, III For For Management 1.22 Elect Director Kathryn L. Taylor For For Management - -------------------------------------------------------------------------------- BOMBAY COMPANY, INC., THE Ticker: BBA Security ID: 097924104 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan T. Groenteman For For Management 1.2 Elect Director Laurie M. Shahon For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- BORDERS GROUP, INC. Ticker: BGP Security ID: 099709107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel J. Cohen For For Management 1.2 Elect Director Gregory P. Josefowicz For For Management 1.3 Elect Director Amy B. Lane For For Management 1.4 Elect Director Victor L. Lund For For Management 1.5 Elect Director Dr. Edna Greene Medford For For Management 1.6 Elect Director Lawrence I. Pollock For For Management 1.7 Elect Director Beth M. Pritchard For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 1.3 Elect Director Paul E. Glaske For For Management 1.4 Elect Director John Rau For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP. Ticker: BORL Security ID: 099849101 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Olsen For For Management 1.2 Elect Director Gregory W. Slayton For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Bennett For Withhold Management 1.2 Elect Director Kathleen M. Graveline For For Management 1.3 Elect Director Walter M. Pressey For For Management 1.4 Elect Director William J. Shea For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bacow For For Management 1.2 Elect Director Zoe Baird For For Management 1.3 Elect Director Alan J. Patricof For For Management 1.4 Elect Director Martin Turchin For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray J. Groves For For Management 1.2 Elect Director Peter M. Nicholas For For Management 1.3 Elect Director Warren B. Rudman For For Management 1.4 Elect Director James R. Tobin For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- BOWATER INC. Ticker: BOW Security ID: 102183100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Aguilar For For Management 1.2 Elect Director John A. Rolls For For Management 1.3 Elect Director L. Jacques Menard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOWNE & CO., INC. Ticker: BNE Security ID: 103043105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Kucera For For Management 1.2 Elect Director H. Marshall Schwarz For For Management 1.3 Elect Director David J. Shea For For Management 1.4 Elect Director Wendell M. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boyd For For Management 1.2 Elect Director Michael O. Maffie For For Management 1.3 Elect Director Keith E. Smith For For Management 1.4 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Walter D'Alessio For For Management 1.2 Elect Trustee D. Pike Aloian For For Management 1.3 Elect Trustee Donald E. Axinn For For Management 1.4 Elect Trustee Wyche Fowler For For Management 1.5 Elect Trustee Michael J. Joyce For For Management 1.6 Elect Trustee Anthony A. Nichols Sr. For For Management 1.7 Elect Trustee Charles P. Pizzi For For Management 1.8 Elect Trustee Gerard H. Sweeney For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Fiddaman For For Management 1.2 Elect Director L. Michael Foley For For Management 1.3 Elect Director Roger P. Kuppinger For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Gregory M. Simon For For Management 2 Increase Authorized Preferred Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRIGGS & STRATTON CORP. Ticker: BGG Security ID: 109043109 Meeting Date: OCT 20, 2004 Meeting Type: Annual Record Date: AUG 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Achtmeyer For For Management 1.2 Elect Director David L. Burner For For Management 1.3 Elect Director Mary K. Bush For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. 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 - -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Dan W. Cook, III For For Management 1.3 Elect Director Robert M. Gates For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director Ronald Kirk For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director James E. Oesterreicher For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Adopt Smoke-Free Policy at all Against Against Shareholder company-owned restaurants - -------------------------------------------------------------------------------- BRINKS COMPANY, THE Ticker: BCO Security ID: 109696104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Gross For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director John S. Brinzo For For Management 1.4 Elect Director Michael T. Dan 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 - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB CO. Ticker: BMY Security ID: 110122108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.D. Coffman For For Management 1.2 Elect Director J.M. Cornelius For For Management 1.3 Elect Director P.R. Dolan For For Management 1.4 Elect Director E.V. Futter For For Management 1.5 Elect Director L.V. Gershtner, Jr. For For Management 1.6 Elect Director L. Johansson For For Management 1.7 Elect Director L.W. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Articles to Eliminate Certain For For Management Supermajority Vote Requirements 4 Report on Political Contributions Against Against Shareholder 5 Report on Operational Impact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 6 Eliminate Animal Testing Against Against Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Proposal Regarding Restatement Situations Against Against Shareholder 9 Limit/Prohibit Awards to Executives Against Against Shareholder 10 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- BROADCOM CORP. Ticker: BRCM Security ID: 111320107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Farinsky For For Management 1.2 Elect Director John Major For For Management 1.3 Elect Director Scott A. McGregor For For Management 1.4 Elect Director Alan E. Ross For For Management 1.5 Elect Director Henry Samueli, Ph.D. For For Management 1.6 Elect Director Robert E. Switz For For Management 1.7 Elect Director Werner F. Wolfen For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Link Executive Compensation to Social and Against Against Shareholder Financial Issues - -------------------------------------------------------------------------------- BROADWING CORP Ticker: BWNG Security ID: 11161E101 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Hardiman For For Management 1.2 Elect Director Donald R. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS Ticker: BRCDE Security ID: 111621108 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Klayko For For Management 1.2 Elect Director Nicholas G. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKFIELD HOMES CORP. Ticker: BHS Security ID: 112723101 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. Cockwell For For Management 1.2 Elect Director Robert A. Ferchat For For Management 1.3 Elect Director J. Bruce Flatt For For Management 1.4 Elect Director Bruce T. Lehman For For Management 1.5 Elect Director Alan Norris For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director David M. Sherman For For Management 1.8 Elect Director Robert L. Stelzl For For Management 1.9 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Caner, Jr. For For Management 1.2 Elect Director Richard P. Chapman, Jr. For For Management 1.3 Elect Director John J. McGlynn For For Management 1.4 Elect Director William V. Tripp, III For For Management 1.5 Elect Director Peter O. Wilde For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Therrien For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Amin J. Khoury For For Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director A. Clinton Allen For For Management 1.7 Elect Director John K. McGillicuddy For For Management - -------------------------------------------------------------------------------- BROWN & BROWN, INC. 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 - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Fromm For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director Patricia G. McGinnis For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRUKER BIOSCIENCES CORP. Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Dross For Withhold Management 1.2 Elect Director Collin J. D'Silva For For Management 1.3 Elect Director Jorg C. Laukien For Withhold Management 1.4 Elect Director Richard M. Stein For Withhold Management 1.5 Elect Director Bernhard Wangler For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Peter Harf For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BT INFONET Ticker: IN Security ID: 45666T106 Meeting Date: FEB 23, 2005 Meeting Type: Special Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BT INFONET Ticker: IN Security ID: 45666T106 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose A. Collazo For For Management 1.2 Elect Director John Allerton For For Management 1.3 Elect Director Bruce A. Beda For For Management 1.4 Elect Director Eric M. De Jong For For Management 1.5 Elect Director Per-Eric Fylking For For Management 1.6 Elect Director Peter G. Hanelt For For Management 1.7 Elect Director Yuzo Mori For For Management 1.8 Elect Director Hanspeter Quadri For For Management 1.9 Elect Director Jose Manuel Santero For For Management 1.10 Elect Director Timothy P. Hartman For For Management 1.11 Elect Director Matthew J. O'Rourke For For Management - -------------------------------------------------------------------------------- BUCKEYE PARTNERS, L.P. Ticker: BPL Security ID: 118230101 Meeting Date: MAR 31, 2005 Meeting Type: Written Consent Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Cannon For For Management 1.2 Elect Director Henry F. Frigon For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUCKLE, INC., THE Ticker: BKE Security ID: 118440106 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For Withhold Management 1.2 Elect Director Dennis H. Nelson For Withhold Management 1.3 Elect Director Karen B. Rhoads For Withhold Management 1.4 Elect Director James E. Shada For Withhold Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director William D. Orr For For Management 1.7 Elect Director Ralph M. Tysdal For For Management 1.8 Elect Director Bill L. Fairfield For For Management 1.9 Elect Director Bruce L. Hoberman For For Management 1.10 Elect Director David A. Roehr For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Amend Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest G. Bachrach For For Management 1.2 Elect Director Enrique H. Boilini For For Management 1.3 Elect Director Michael H. Bulkin For For Management 1.4 Elect Director Paul H. Hatfield For For Management 2 TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE For For Management LIMITED S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES. 3 TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 For Against Management AND 41, AS RENUMBERED 4 TO APPROVE THE ADDITION OF BYE-LAW 35 AND For Against Management CONSEQUENT RENUMBERING OF THE BYE-LAWS 5 TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, For Against Management 15(2), 17 AND 18(3). 6 TO APPROVE THE AMENDMENTS TO BYE-LAWS For For Management 3(1), 3(2) AND 34. 7 TO APPROVE THE BUNGE LIMITED ANNUAL For For Management INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 8 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management 49(3), AS RENUMBERED. 9 TO APPROVE THE AMENDMENTS TO BYE-LAW For For Management 1(1), 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE. 10 TO AUTHORIZE THE BOARD OF DIRECTORS TO For Against Management APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. - -------------------------------------------------------------------------------- BURLINGTON COAT FACTORY WAREHOUSE CORP. Ticker: BCF Security ID: 121579106 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe G. Milstein For Withhold Management 1.2 Elect Director Andrew R. Milstein For Withhold Management 1.3 Elect Director Harvey Morgan For For Management 1.4 Elect Director Stephen E. Milstein For Withhold Management 1.5 Elect Director Mark A. Nesci For Withhold Management 1.6 Elect Director Roman Ferber For For Management 1.7 Elect Director Irving Drillings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON NORTHERN SANTA FE CORP. Ticker: BNI Security ID: 12189T104 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Boeckmann For For Management 1.2 Elect Director V.S. Martinez For Withhold Management 1.3 Elect Director M.F. Racicot For Withhold Management 1.4 Elect Director R.S. Roberts For For Management 1.5 Elect Director M.K. Rose For For Management 1.6 Elect Director M.J. Shapiro For For Management 1.7 Elect Director J.C. Watts, Jr. For For Management 1.8 Elect Director R.H. West For For Management 1.9 Elect Director J.S. Whisler For For Management 1.10 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.T. Alexander For For Management 1.2 Elect Director R.V. Anderson For For Management 1.3 Elect Director L.I. Grant For For Management 1.4 Elect Director R.J. Harding For For Management 1.5 Elect Director J.T. LaMacchia For For Management 1.6 Elect Director R.L. Limbacher For For Management 1.7 Elect Director J.F. McDonald For For Management 1.8 Elect Director K.W. Orce For 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 For For Management 1.14 Elect Director S.J. Shapiro For For Management 1.15 Elect Director W.E. Wade, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C&D TECHNOLOGIES, INC. Ticker: CHP Security ID: 124661109 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Harral, III For For Management 1.2 Elect Director George Mackenzie For For Management 1.3 Elect Director Kevin P. Dowd For For Management 1.4 Elect Director Robert I. Harries For For Management 1.5 Elect Director Pamela S. Lewis For For Management 1.6 Elect Director John A.H. Shober For For Management 1.7 Elect Director Stanley W. Silverman For For Management 1.8 Elect Director Ellen C. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C-COR INC Ticker: CCBL Security ID: 125010108 Meeting Date: OCT 12, 2004 Meeting Type: Annual Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony A. Ibarguen For For Management 1.2 Elect Director John J. Omlor For For Management 1.3 Elect Director James J. Tietjen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kevin Dunnigan For For Management 1.2 Elect Director Gail K. Naughton, Ph.D. For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Adopt ILO based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For Withhold Management 1.2 Elect Director Richard H. Hochman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT CORP. Ticker: CBT Security ID: 127055101 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dirk L. Blevi* For For Management 1.2 Elect Director Arthur L. Goldstein** For For Management 1.3 Elect Director Juan Enriquez-Cabot** For For Management 1.4 Elect Director Gautam S. Kaji** For For Management 1.5 Elect Director Henry F. McCance** For For Management 1.6 Elect Director John H. McArthur** For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORP. Ticker: CCMP Security ID: 12709P103 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven V. Wilkinson For For Management 1.2 Elect Director Robert J. Birgeneau For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director C. Wayne Nance For For Management 1.3 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Barbara A. McNamara For For Management 1.7 Elect Director Arthur L. Money For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For For Management 1.10 Elect Director John M. Toups For For Management 1.11 Elect Director Larry D. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDN Security ID: 127387108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Michael J. Fister For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.5 Elect Director George M. Scalise For For Management 1.6 Elect Director John B. Shoven For For Management 1.7 Elect Director Roger S. Siboni For For Management 1.8 Elect Director Lip-Bu Tan For Withhold Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC Ticker: CZR Security ID: 127687101 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Wallace R. Barr For For Management 1.3 Elect Director Peter G. Ernaut For For Management 1.4 Elect Director William Barron Hilton For For Management - -------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC Ticker: CZR Security ID: 127687101 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: CDIS Security ID: 127914109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Ferron For For Management 1.2 Elect Director Gordon F. Ahalt For For Management 1.3 Elect Director Anthony Tripodo For For Management 2 Amend Articles For For Management 3 Amend Articles For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Ticker: CWT Security ID: 130788102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Brown For For Management 1.2 Elect Director Robert W. Foy For For Management 1.3 Elect Director Edward D. Harris, Jr. For For Management M.D. 1.4 Elect Director Bonnie G. Hill For For Management 1.5 Elect Director David N. Kennedy For For Management 1.6 Elect Director Richard P. Magnuson For For Management 1.7 Elect Director Linda R. Meier For For Management 1.8 Elect Director Peter C. Nelson For For Management 1.9 Elect Director George A. Vera For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker: ELY Security ID: 131193104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Samuel H. Armacost For For Management 1.3 Elect Director Ronald S. Beard For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 1.7 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALPINE CORP. Ticker: CPN Security ID: 131347106 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Cartwright For For Management 1.2 Elect Director Susan C. Schwab For For Management 1.3 Elect Director Susan Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For Withhold Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director George A. Hrdlicka For For Management 1.4 Elect Director Scott S. Ingraham For Withhold Management 1.5 Elect Director Lewis A. Levey For For Management 1.6 Elect Director William B. McGuire, Jr. For Withhold Management 1.7 Elect Director D. Keith Oden For Withhold Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director William F. Paulsen For Withhold Management 1.10 Elect Director Steven A. Webster For Withhold Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Brock For For Management 1.2 Elect Director Edmund M. Carpenter For For Management 1.3 Elect Director Paul R. Charron For For Management 1.4 Elect Director Douglas R. Conant For For Management 1.5 Elect Director Bennett Dorrance For For Management 1.6 Elect Director Kent B. Foster For For Management 1.7 Elect Director Harvey Golub For For Management 1.8 Elect Director Randall W. Larrimore For For Management 1.9 Elect Director Philip E. Lippincott For For Management 1.10 Elect Director Mary Alice D. Malone For For Management 1.11 Elect Director David C. Patterson For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director Donald M. Stewart For For Management 1.14 Elect Director George Strawbridge, Jr. For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CAPITAL AUTOMOTIVE REIT Ticker: CARS Security ID: 139733109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Turstee Thomas D. Eckert For For Management 1.2 Elect Turstee Craig L. Fuller For For Management 1.3 Elect Turstee Paul M. Higbee For For Management 1.4 Elect Turstee William E. Hoglund For For Management 1.5 Elect Turstee David B. Kay For For Management 1.6 Elect Turstee R. Michael McCullough For For Management 1.7 Elect Turstee John J. Pohanka For For Management 1.8 Elect Turstee Robert M. Rosenthal For For Management 1.9 Elect Turstee Vincent A. Sheehy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Barron For For Management 1.2 Elect Director J. Everitt Drew For For Management 1.3 Elect Director Lina S. Knox For For Management 1.4 Elect Director John R. Lewis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORP. Ticker: COF Security ID: 14040H105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For For Management 1.2 Elect Director Ann Fritz Hackett For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Report on Pay Disparity Against Against Shareholder - -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL Ticker: CFFN Security ID: 14057C106 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Johnson For For Management 1.2 Elect Director Michael T. McCoy, M.D. For For Management 1.3 Elect Director Marilyn S. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Celeste Bottorff For For Management 1.2 Elect Director Dennis M. Love For For Management 1.3 Elect Director Eric R. Zarnikow For For Management 1.4 Elect Director Charles H. Greiner, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARBO CERAMICS INC. 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 - -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For For Management 1.2 Elect Director Robert L. Gerbig For For Management 1.3 Elect Director Richard C. Notebaert For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- CAREER EDUCATION CORP. Ticker: CECO Security ID: 141665109 Meeting Date: MAY 20, 2005 Meeting Type: Proxy Contest Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For Abstain Management 1.2 Elect Director Robert E. Dowdell For Abstain Management 1.3 Elect Director Patrick K. Pesch For Abstain Management 2 Ratify Auditors For Abstain Management 1.1 Elect Director Dennis H. Chookaszian Withhold Withhold Management 1.2 Elect Director Robert E. Dowdell Withhold Withhold Management 1.3 Elect Director Patrick K. Pesch Withhold Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Shareholder 4 Amend Articles/Bylaws/Charter -- Call For For Shareholder Special Meetings 5 Amend Terms of Existing Poison Pill For For Shareholder - -------------------------------------------------------------------------------- CAREMARK RX, INC. Ticker: CMX Security ID: 141705103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin M. Crawford For For Management 1.2 Elect Director Kristen Gibney Williams For For Management 1.3 Elect Director Edward L. Hardin For For Management 2 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CARLISLE COMPANIES INC. Ticker: CSL Security ID: 142339100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.A. Jamieson For For Management 1.2 Elect Director Peter F. Krogh For For Management 1.3 Elect Director Richmond D. McKinnish For For Management 1.4 Elect Director Anthony W. Ruggiero For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- CARMAX INC Ticker: KMX Security ID: 143130102 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Robert Grafton For For Management 1.2 Elect Director William S. Kellogg For For Management 1.3 Elect Director Austin Ligon For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 25, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARRAMERICA REALTY CORP. Ticker: CRE Security ID: 144418100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew F. Brimmer For For Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Joan Carter For For Management 1.4 Elect Director Philip L. Hawkins For For Management 1.5 Elect Director Robert E. Torray For For Management 1.6 Elect Director Thomas A. Carr For For Management 1.7 Elect Director Wesley S. Williams, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 17, 2004 Meeting Type: Annual Record Date: JUL 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Lamberti For For Management 1.2 Elect Director John R. Fitzgibbon For Withhold Management 1.3 Elect Director Ronald M. Lamb For For Management 1.4 Elect Director Patricia Clare Sullivan For Withhold Management 1.5 Elect Director John G. Harmon For For Management 1.6 Elect Director Kenneth H. Haynie For For Management 1.7 Elect Director Jack P. Taylor For Withhold Management 1.8 Elect Director William C. Kimball For For Management 1.9 Elect Director Johnny Danos For For Management - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: PWN Security ID: 14754D100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Daugherty For For Management 1.2 Elect Director A.R. Dike For For Management 1.3 Elect Director Daniel R. Feehan For For Management 1.4 Elect Director James H. Graves For For Management 1.5 Elect Director B.D. Hunter For For Management 1.6 Elect Director Timothy J. McKibben For For Management 1.7 Elect Director Alfred M. Micallef For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATALINA MARKETING CORP. Ticker: POS Security ID: 148867104 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter T. Tattle For For Management 1.2 Elect Director Edward S (Ned) Dunn, Jr For For Management 1.3 Elect Director Eugene P. Beard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Proposal to Allow Awards to Employees of For For Management Non-Corporate Subsidiaries. 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATELLUS DEVELOPMENT CORP. Ticker: CDX Security ID: 149113102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Barker For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Daryl J. Carter For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Christine Garvey For For Management 1.6 Elect Director William M. Kahane For For Management 1.7 Elect Director Leslie D. Michelson For For Management 1.8 Elect Director Deanna W. Oppenheimer For For Management 1.9 Elect Director Nelson C. Rising For For Management 2 Ratify Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director John R. Brazil For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Gaul D. Fosler For For Management 1.5 Elect Director Peter A. Magowan For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 4 Report on Equipment Sales to Israel Against Against Shareholder 5 Report on Operational Imact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic 6 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S.D. Lee For For Management 1.2 Elect Director Ting Y. Liu For For Management 1.3 Elect Director Nelson Chung For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CATO CORPORATION, THE Ticker: CTR Security ID: 149205106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Bradshaw, Jr. For Withhold Management 1.2 Elect Director Grant L. Hamrick For For Management 1.3 Elect Director Michael O. Moore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO. Security ID: 149568107 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Stegmayer For For Management 1.2 Elect Director Michael H. Thomas For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CBIZ INC Ticker: CBIZ Security ID: 156490104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph S. DiMartino For For Management 1.2 Elect Director Richard C. Rochon For For Management 1.3 Elect Director Donald V. Weir For For Management 2 Change Company Name For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For Withhold Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Gary L. Bryenton For Withhold Management 1.4 Elect Director Leo Fields For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CBRL GROUP, INC. Ticker: CBRL Security ID: 12489V106 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Carreker For For Management 1.2 Elect Director Robert V. Dale For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. (Jack) Lowery For For Management 1.6 Elect Director Martha M. Mitchell For Withhold Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CCC INFORMATION SERVICES GROUP, INC. Ticker: CCCG Security ID: 12487Q109 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Collins For For Management 1.2 Elect Director Morgan W. Davis For Withhold Management 1.3 Elect Director Michael R. Eisenson For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director Githesh Ramamurthy For For Management 1.7 Elect Director Mark A. Rosen For For Management 1.8 Elect Director Herbert S. Winokur, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For For Management 1.4 Elect Director Kay Hahn Harrell For For Management 1.5 Elect Director Lawrence C. Karlson For For Management 1.6 Elect Director Ronald J. Kozich For For Management 1.7 Elect Director Barton J. Winokur For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CDW CORP. Ticker: CDWC Security ID: 12512N105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Casey G. Cowell For For Management 1.3 Elect Director John A. Edwardson For For Management 1.4 Elect Director Daniel S. Goldin For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Stephan A. James For For Management 1.7 Elect Director Michael P. Krasny For For Management 1.8 Elect Director Terry L. Lengfelder For For Management 1.9 Elect Director Susan D. Wellington For For Management 1.10 Elect Director Brian E. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Huston For For Management 1.2 Elect Director Cynthia I. Pharr Lee For For Management 1.3 Elect Director Raymond E. Wooldridge For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- CEDAR FAIR, L.P. Ticker: FUN Security ID: 150185106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darrel D. Anderson For For Management 1.2 Elect Director David L. Paradeau For For Management - -------------------------------------------------------------------------------- CELGENE CORP. Ticker: CELG Security ID: 151020104 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Jackson For For Management 1.2 Elect Director Sol J. Barer, Ph.D. For For Management 1.3 Elect Director Robert J. Hugin For For Management 1.4 Elect Director Jack L. Bowman For For Management 1.5 Elect Director Frank T. Cary For For Management 1.6 Elect Director Michael D. Casey For For Management 1.7 Elect Director Arthur Hull Hayes, Jr., For For Management M.D. 1.8 Elect Director Gilla Kaplan, Ph.D. For For Management 1.9 Elect Director Richard C.E. Morgan For For Management 1.10 Elect Director Walter L. Robb, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CELL GENESYS, INC. Ticker: CEGE Security ID: 150921104 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Sherwin, M.D. For For Management 1.2 Elect Director David W. Carter For For Management 1.3 Elect Director Nancy M. Crowell For For Management 1.4 Elect Director James M. Gower For For Management 1.5 Elect Director John T. Potts, Jr., M.D. For For Management 1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management 1.7 Elect Director Eugene L. Step For For Management 1.8 Elect Director Inder M. Verma, Ph.D. For For Management 1.9 Elect Director Dennis L. Winger 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 5 Other Business For Against Management - -------------------------------------------------------------------------------- CELL THERAPEUTICS, INC. Ticker: CTIC Security ID: 150934107 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Max E. Link For Withhold Management 1.2 Elect Director Dr. James A. Bianco For For Management 1.3 Elect Director Dr. Vartan Gregorian For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENDANT CORPORATION Ticker: CD Security ID: 151313103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myra J. Biblowit For For Management 1.2 Elect Director Leonard S. Coleman For For Management 1.3 Elect Director Cheryl D. Mills For For Management 1.4 Elect Director Brian Mulroney For For Management 1.5 Elect Director Robert E. Nederlander For For Management 1.6 Elect Director Ronald L. Nelson For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Pauline D. E. Richards For For Management 1.9 Elect Director Sheli Z. Rosenburg For For Management 1.10 Elect Director Robert F. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Report on Pay Disparity Against Against Shareholder 6 Eliminate or Restrict Severance Against Against Shareholder Agreements (Change-in-Control) - -------------------------------------------------------------------------------- CENTENE CORP. Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUNICATIONS CORP Ticker: CYCL Security ID: 15133V208 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. De Nicola For Withhold Management 1.2 Elect Director James R. Matthews For Withhold Management 1.3 Elect Director Thomas E. McInerney For Withhold Management 1.4 Elect Director James P. Pellow For For Management 1.5 Elect Director Raymond A. Ranelli For For Management 1.6 Elect Director Robert D. Reid For For Management 1.7 Elect Director Michael J. Small For Withhold Management 1.8 Elect Director David M. Tolley For For Management 1.9 Elect Director J. Stephen Vanderwoude For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CENTERPOINT ENERGY INC Ticker: CNP Security ID: 15189T107 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Campbell For For Management 1.2 Elect Director O. Holcombe Crosswell For For Management 1.3 Elect Director Thomas F. Madison For For Management 1.4 Elect Director Janiece M. Longoria For For Management 1.5 Elect Director Peter S. Wareing For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Other Business Against Against Management - -------------------------------------------------------------------------------- CENTERPOINT PROPERTIES TRUST Ticker: CNT Security ID: 151895109 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas C. Babson For For Management 1.2 Elect Director Martin Barber For Withhold Management 1.3 Elect Director Norman R. Bobins For For Management 1.4 Elect Director Alan D. Feld For For Management 1.5 Elect Director Paul S. Fisher For For Management 1.6 Elect Director John S. Gates, Jr. For For Management 1.7 Elect Director Donald A. King, Jr. For For Management 1.8 Elect Director Michael M. Mullen For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director John C. Staley For For Management 1.11 Elect Director Robert L. Stovall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTEX CORP. Ticker: CTX Security ID: 152312104 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clint W. Murchison III For For Management 1.2 Elect Director Frederic M. Poses For For Management 1.3 Elect Director David W. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL GARDEN & PET CO. Ticker: CENT Security ID: 153527106 Meeting Date: FEB 7, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Glenn W. Novotny For Withhold Management 1.3 Elect Director Brooks M Pennington III For Withhold Management 1.4 Elect Director John B. Balousek For For Management 1.5 Elect Director David N. Chichester For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Bruce A. Westphal For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Fry For For Management 1.2 Elect Director B. Jeannie Hedberg For For Management 1.3 Elect Director Duane K. Kurisu For For Management 1.4 Elect Director Colbert M. Matsumoto For For Management 1.5 Elect Director Crystal K. Rose For For Management 2 Ratify Auditors For For Management 3 Approve/Amend Director & Officer For For Management Indemnification/Liability Provisions - -------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Ticker: CPF Security ID: 154760102 Meeting Date: SEP 13, 2004 Meeting Type: Special Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CENTRAL PARKING CORP. Ticker: CPC Security ID: 154785109 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monroe J. Carell, Jr. For For Management 1.2 Elect Director Raymond T. Baker For For Management 1.3 Elect Director Kathryn Carell Brown For For Management 1.4 Elect Director Cecil Conlee For For Management 1.5 Elect Director Lewis Katz For For Management 1.6 Elect Director Edward G. Nelson For For Management 1.7 Elect Director Owen G. Shell, Jr. For For Management 1.8 Elect Director William B. Smith For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CENTURYTEL, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Calvin Czeschin For For Management 1.3 Elect Director James B. Gardner For For Management 1.4 Elect Director Gregory J. McCray For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Baldino, Jr., Ph.D. For For Management 1.2 Elect Director William P. Egan For For Management 1.3 Elect Director Martyn D. Greenacre For Withhold Management 1.4 Elect Director Vaughn M. Kailian For For Management 1.5 Elect Director Charles A. Sanders, M.D. For For Management 1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management 1.7 Elect Director Dennis L. Winger For For Management 1.8 Elect Director Horst Witzel, Dr.-Ing For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERIDIAN CORPORATION Ticker: CEN Security ID: 156779100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas D. Chabraja For For Management 1.2 Elect Director Ronald T. Lemay For For Management 1.3 Elect Director George R. Lewis For For Management 1.4 Elect Director Ronald L. Turner For For Management 1.5 Elect Director Alan F. White For For Management - -------------------------------------------------------------------------------- CERNER CORP. Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Danforth For Withhold Management 1.2 Elect Director Neal L. Patterson For For Management 1.3 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CERTEGY INC Ticker: CEY Security ID: 156880106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Doyle For For Management 1.2 Elect Director Kenneth A. Guenther For For Management 1.3 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CH ENERGY GROUP INC Ticker: CHG Security ID: 12541M102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margarita K. Dilley For For Management 1.2 Elect Director Steven M. Fetter For For Management 1.3 Elect Director Stanley J. Grubel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. 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 For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- 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 Against Shareholder - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker: CHRS Security ID: 161133103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit J. Bern For For Management 1.2 Elect Director Alan Rosskamm For For Management - -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M107 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy B. Peretsman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHARTER FINANCIAL CORP WEST Ticker: CHFN Security ID: 16122M100 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Z. Cauble For For Management 1.2 Elect Director Robert L. Johnson For For Management 1.3 Elect Director David L. Strobe For For Management - -------------------------------------------------------------------------------- CHARTER MUNICIPAL MORTGAGE ACCEPTANCE CO. Ticker: CHC Security ID: 160908109 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Alan P. Hirmes For For Management 1.2 Elect Trustee Janice Cook Roberts For For Management 1.3 Elect Trustee Marc D. Schnitzer For For Management 1.4 Elect Trustee Thomas W. White For For Management - -------------------------------------------------------------------------------- CHARTER ONE FINANCIAL, INC. Ticker: CF Security ID: 160903100 Meeting Date: AUG 23, 2004 Meeting Type: Special Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Lewis C. Levin For Withhold Management 1.3 Elect Director Jeffrey M. Wilkins For For Management - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Clark, Jr. For For Management 1.2 Elect Director Harald Einsmann For For Management 1.3 Elect Director Jack W. Partridge For For Management - -------------------------------------------------------------------------------- CHEESECAKE FACTORY, INC., THE Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Overton For For Management 1.2 Elect Director Karl L. Matthies For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CHELSEA PROPERTY GROUP, INC. Ticker: CPG Security ID: 163421100 Meeting Date: OCT 13, 2004 Meeting Type: Special Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker: CHFC Security ID: 163731102 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For For Management 1.2 Elect Director J. Daniel Bernson For For Management 1.3 Elect Director Nancy Bowman For For Management 1.4 Elect Director James A. Currie For For Management 1.5 Elect Director Thomas T. Huff For For Management 1.6 Elect Director Terence F. Moore For For Management 1.7 Elect Director Aloysius J. Oliver For Withhold Management 1.8 Elect Director Frank P. Popoff For For Management 1.9 Elect Director David B. Ramaker For For Management 1.10 Elect Director Dan L. Smith For Withhold Management 1.11 Elect Director William S. Stavropoulos For For Management - -------------------------------------------------------------------------------- CHEMTURA CORP Ticker: CEM Security ID: 227116100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Fox For For Management 1.2 Elect Director Robert L. Wood For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Donald L. Nickles For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- 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 Against Shareholder (Change-in-Control) to Shareholder Vote 5 Expense Stock Options Against For Shareholder 6 Eliminate Animal Testing Against Against Shareholder 7 Report on Drilling in Protected Areas Against Against Shareholder 8 Report on Remediation Programs in Ecuador Against Against Shareholder - -------------------------------------------------------------------------------- CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC. Ticker: CME Security ID: 167760107 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig S. Donohue For For Management 1.2 Elect Director Terrence A. Duffy For For Management 1.3 Elect Director Daniel R. Glickman For For Management 1.4 Elect Director William P. Miller, II For For Management 1.5 Elect Director James E. Oliff For For Management 1.6 Elect Director John F. Sandner For For Management 1.7 Elect Director Terry L. Savage For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHICO 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 - -------------------------------------------------------------------------------- CHIPPAC, INC. Ticker: CHPC Security ID: 169657103 Meeting Date: AUG 4, 2004 Meeting Type: Special Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Morten Arntzen For For Management 1.3 Elect Director Jeffrey D. Benjamin For For Management 1.4 Elect Director Robert W. Fisher For For Management 1.5 Elect Director Roderick M. Hills For For Management 1.6 Elect Director Durk I. Jager For For Management 1.7 Elect Director Jaime Serra For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHIRON CORP. Ticker: CHIR Security ID: 170040109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Coleman For For Management 1.2 Elect Director J. Richard Fredericks For For Management 1.3 Elect Director Paul L. Herrling For For Management 1.4 Elect Director Howard H. Pien For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHITTENDEN CORP. Ticker: CHZ Security ID: 170228100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Philip M. Drumheller For For Management 1.3 Elect Director James C. Pizzagalli For For Management 1.4 Elect Director Ernest A. Pomerleau For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHOICEPOINT INC. Ticker: CPS Security ID: 170388102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray M. Robinson For For Management 1.2 Elect Director John J. Hamre For For Management 1.3 Elect Director John B. McCoy For For Management 1.4 Elect Director Terrence Murray For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHUBB CORP., THE Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director ZOE BAIRD For For Management 1.2 Elect Director SHEILA P. BURKE For For Management 1.3 Elect Director JAMES I. CASH, JR. For For Management 1.4 Elect Director JOEL J. COHEN For For Management 1.5 Elect Director JAMES M. CORNELIUS For For Management 1.6 Elect Director JOHN D. FINNEGAN For For Management 1.7 Elect Director KLAUS J. MANGOLD For For Management 1.8 Elect Director SIR DAVID G SCHOLEY CBE For For Management 1.9 Elect Director RAYMOND G.H. SEITZ For For Management 1.10 Elect Director LAWRENCE M. SMALL For For Management 1.11 Elect Director DANIEL E. SOMERS For For Management 1.12 Elect Director KAREN HASTIE WILLIAMS For For Management 1.13 Elect Director ALFRED W. ZOLLAR For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Robert A. Davies, III For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. Leblanc For For Management 1.5 Elect Director Lionel L. Nowell, III For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCHILL DOWNS, INC. Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fealy For Withhold Management 1.2 Elect Director Daniel P. Harrington For For Management 1.3 Elect Director Carl F. Pollard For For Management 1.4 Elect Director Darrell R. Wells For For Management 2 Amend Articles For For Management 3 Amend Deferred Compensation Plan For For Management 4 Approve Stock/Cash Award to Executive For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779101 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Smith For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Judith M. O'Brien For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter N. Larson For For Management 1.2 Elect Director Carol Cox Wait For For Management 1.3 Elect Director William D. Zollars For For Management 1.4 Elect Director Marilyn Ware For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CIMAREX ENERGY CO Ticker: XEC Security ID: 171798101 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Increase in Size of Board For For Management 4 Amend Stock Option Plan For For Management 5.1 Elect Director Glenn A. Cox For For Management 5.2 Elect Director David A. Hentschel For For Management 5.3 Elect Director L. Paul Teague For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker: CBB Security ID: 171871106 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce L. Byrnes For For Management 1.2 Elect Director John F. Cassidy For For Management 1.3 Elect Director Robert W. Mahoney For For Management 1.4 Elect Director Daniel J. Meyer 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 - -------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORP. Ticker: CINF Security ID: 172062101 Meeting Date: APR 23, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Lichtendahl For For Management 1.2 Elect Director W. Rodney McMullen For For Management 1.3 Elect Director Thomas R. Schiff For For Management 1.4 Elect Director John F. Steele, Jr. For For Management 1.5 Elect Director Larry R. Webb For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Stock Option Plan For For Management 5 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- CINERGY CORP. Ticker: CIN Security ID: 172474108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Petry For For Management 1.2 Elect Director Mary L. Schapiro For For Management 1.3 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CINTAS CORP. Ticker: CTAS Security ID: 172908105 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Farmer For For Management 1.2 Elect Director Robert J. Kohlhepp For For Management 1.3 Elect Director Scott D. Farmer For For Management 1.4 Elect Director Paul R. Carter For For Management 1.5 Elect Director Gerald V. Dirvin For For Management 1.6 Elect Director Robert J. Herbold For For Management 1.7 Elect Director Joyce Hergenhan For For Management 1.8 Elect Director Roger L. Howe For For Management 1.9 Elect Director David C. Phillips For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Report on Vendor Standards For For Shareholder - -------------------------------------------------------------------------------- CIPHERGEN BIOSYSTEMS, INC. Ticker: CIPH Security ID: 17252Y104 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajen K. Dalal For For Management 1.2 Elect Director John A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRCUIT CITY STORES, INC. Ticker: CC Security ID: 172737108 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn H. Byrd For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Alan Kane For For Management 1.4 Elect Director J. Patrick Spainhour For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For Withhold Management 1.2 Elect Director David D. French For Withhold Management 1.3 Elect Director D. James Guzy For Withhold Management 1.4 Elect Director Suhas S. Patil For Withhold Management 1.5 Elect Director Walden C. Rhines For Withhold Management 1.6 Elect Director William D. Sherman For Withhold Management 1.7 Elect Director Robert H. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 - -------------------------------------------------------------------------------- CIT GROUP INC Ticker: CIT Security ID: 125581108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Peek For For Management 1.2 Elect Director Gary C. Butler For Withhold Management 1.3 Elect Director William A. Farlinger For For Management 1.4 Elect Director William M. Freeman For For Management 1.5 Elect Director Hon. Thomas H. Kean For For Management 1.6 Elect Director Marianne Miller Parrs For For Management 1.7 Elect Director Timothy M. Ring For For Management 1.8 Elect Director John R. Ryan For For Management 1.9 Elect Director Peter J. Tobin For For Management 1.10 Elect Director Lois M. Van Deusen For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Brown For Withhold Management 1.2 Elect Director Gordon A. Holmes For Withhold Management 1.3 Elect Director Sandra J. Horbach For Withhold Management 1.4 Elect Director Herbert J. Siegel For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- CITIZENS BANKING CORP. Ticker: CBCF Security ID: 174420109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Abbott For For Management 1.2 Elect Director Lizabeth A. Ardisana For For Management 1.3 Elect Director Lawrence O. Erickson For For Management - -------------------------------------------------------------------------------- CITIZENS COMMUNICATIONS CO. Ticker: CZN Security ID: 17453B101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Elliott For For Management 1.2 Elect Director Lawton Wehle Fitt For For Management 1.3 Elect Director Stanley Harfenist For For Management 1.4 Elect Director William M. Kraus For For Management 1.5 Elect Director Scott N. Schneider For For Management 1.6 Elect Director Larraine D. Segil For For Management 1.7 Elect Director Robert A. Stanger For For Management 1.8 Elect Director Edwin Tornberg For For Management 1.9 Elect Director David H. Ward For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. E. Dean Gage For For Management 1.2 Elect Director Steven F. Shelton For For Management 1.3 Elect Director Timothy T. Timmerman For For Management - -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray J. Demo For For Management 1.2 Elect Director John W. White For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY HOLDING CO. Ticker: CHCO Security ID: 177835105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel M. Bowling For Withhold Management 1.2 Elect Director Hugh R. Clonch For Withhold Management 1.3 Elect Director Robert D. Fisher For Withhold Management 1.4 Elect Director Jay C. Goldman For Withhold Management 1.5 Elect Director Charles R. Hageboeck For For Management 1.6 Elect Director Philip L. Mclaughlin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CITY NATIONAL CORP. Ticker: CYN Security ID: 178566105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Robert H. Tuttle For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Churm For For Management 1.2 Elect Director Daniel D. (ron) Lane For For Management 1.3 Elect Director Andrew F. Puzder For For Management 1.4 Elect Director Janet E. Kerr For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- CLAIRE Ticker: CLE Security ID: 179584107 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla L. Schaefer For For Management 1.2 Elect Director E. Bonnie Schaefer For For Management 1.3 Elect Director Ira D. Kaplan For For Management 1.4 Elect Director Bruce G. Miller For For Management 1.5 Elect Director Steven H. Tishman For For Management 1.6 Elect Director Ann Spector Lieff For For Management 1.7 Elect Director Martha Clark Goss For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 21, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert H. Jenkins For For Management 1.2 Elect Director Mr Philip R. Lochner Jr For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B.J. McCombs For Withhold Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J.C. Watts For For Management 1.10 Elect Director John H. Williams For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Marks For Withhold Management 1.2 Elect Director Ray B. Nesbitt For Withhold Management 1.3 Elect Director Robert T. Ratcliff, Sr. For Withhold Management 1.4 Elect Director William H. Walker, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Ticker: CLF Security ID: 185896107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Brinzo For For Management 1.2 Elect Director Ronald C. Cambre For For Management 1.3 Elect Director Ranko Cucuz For For Management 1.4 Elect Director David H. Gunning For For Management 1.5 Elect Director James D. Ireland III For For Management 1.6 Elect Director Francis R. McAllister For For Management 1.7 Elect Director Roger Phillips For For Management 1.8 Elect Director Richard K. Riederer For For Management 1.9 Elect Director Allan Schwartz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Christoph Henkel For For Management 1.4 Elect Director William R. Johnson For For Management 1.5 Elect Director Gerald E. Johnston For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Klaus Morwind For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Lary R. Scott For For Management 1.11 Elect Director Michael E. Shannon For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMGI, INC. Ticker: CMGI Security ID: 125750109 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bay For For Management 1.2 Elect Director Virginia G. Bonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve 1:5 Reverse Stock Split For For Management 4 Approve 1:10 Reverse Stock Split For For Management 5 Approve 1:15 Reverse Stock Split For For Management 6 Approve 1:20 Reverse Stock Split For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayers For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Earl D. Holton For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director S. Kinnie Smith, Jr. For For Management 1.10 Elect Director Kenneth L. Way For For Management 1.11 Elect Director Kenneth Whipple For For Management 1.12 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNA FINANCIAL CORP. Ticker: CNA Security ID: 126117100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Gaines For For Management 1.2 Elect Director Stephen W. Lilienthal For Withhold Management 1.3 Elect Director Paul J. Liska For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director James S. Tisch For Withhold Management 1.7 Elect Director Preston R. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CNA SURETY CORP. Ticker: SUR Security ID: 12612L108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Roy E. Posner For For Management 1.3 Elect Director Adrian M. Tocklin For For Management 1.4 Elect Director James R. Lewis For Withhold Management 1.5 Elect Director Lori Komstadius For Withhold Management 1.6 Elect Director Robert Tinstman For For Management 1.7 Elect Director John F. Welch For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNET NETWORKS, INC. Ticker: CNET Security ID: 12613R104 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsey Nelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNF INC. Ticker: CNF Security ID: 12612W104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Murray For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director William J. Schroeder For For Management 1.4 Elect Director Chelsea C. White III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert A. Allen For For Management 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Cathleen P. Black For For Management 1.4 Elect Director Warren E. Buffett For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director E. Neville Isdell For For Management 1.7 Elect Director Donald R. Keough For For Management 1.8 Elect Director Maria Elena Lagomasino For For Management 1.9 Elect Director Donald F. McHenry For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director J. Pedro Reinhard For For Management 1.12 Elect Director James D. Robinson III For For Management 1.13 Elect Director Peter V. Ueberroth For For Management 1.14 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Review Labor Rights in Columbia Against Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder 5 Submit Severance Agreement to Shareholder Against Against Shareholder Vote - -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Irial Finan For Withhold Management 1.4 Elect Director Summerfield K. Johnston, For Withhold Management III 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Performance- Based/Indexed Options Against Against Shareholder 6 Amendment of Governance Documents to Against Against Shareholder Require Election of Directors by Majority Vote 7 Performance and Time-Based Restricted Against Against Shareholder Share Grant Program for Senior Executives - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil D. Andrus For For Management 1.2 Elect Director James J. Curran For For Management 1.3 Elect Director Andrew Lundquist For For Management 1.4 Elect Director Robert E. Mellor For For Management 1.5 Elect Director John H. Robinson For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Alex Vitale For For Management 1.8 Elect Director Timothy R. Winterer For For Management 1.9 Elect Director Dennis E. Wheeler For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- COEUR D' ALENE MINES CORP. Ticker: CDE Security ID: 192108108 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Issue Shares of Common Stock For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COGNEX CORP. 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 - -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. 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 - -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Couillaud For For Management 1.2 Elect Director Henry E. Gauthier For Withhold Management 1.3 Elect Director John R. Ambroseo For For Management 1.4 Elect Director Charles W. Cantoni For For Management 1.5 Elect Director John H. Hart For For Management 1.6 Elect Director Lawrence Tomlinson For For Management 1.7 Elect Director Robert J. Quillinan For For Management 1.8 Elect Director Garry Rogerson For For Management 1.9 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ciardella For For Management 1.2 Elect Director Charles A. Schwan For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLGATE-PALMOLIVE CO. Ticker: CL Security ID: 194162103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Ellen M. Hancock For For Management 1.4 Elect Director David W. Johnson For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Delano E. Lewis For For Management 1.7 Elect Director Reuben Mark For For Management 1.8 Elect Director Elizabeth A. Monrad For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- COLLINS & AIKMAN CORP. Ticker: CKCRQ Security ID: 194830204 Meeting Date: OCT 13, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Hardwick For Withhold Management 1.2 Elect Director Timothy D. Leuliette For Withhold Management 1.3 Elect Director W. Gerald McConnell For Withhold Management 1.4 Elect Director J. Michael Stepp For Withhold Management - -------------------------------------------------------------------------------- COLONIAL BANCGROUP, INC., THE Ticker: CNB Security ID: 195493309 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Augustus K. Clements, III For For Management 1.2 Elect Director Patrick F. Dye For For Management 1.3 Elect Director Milton E. McGregor For For Management 1.4 Elect Director William E. Powell, III For For Management 1.5 Elect Director Simuel Sippial For For Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 15, 2005 Meeting Type: Special Record Date: FEB 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Authority to Issue Preferred For For Management Stock 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director M. Miller Gorrie For For Management 1.3 Elect Director William M. Johnson For For Management 1.4 Elect Director Glade M. Knight For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director Donald T. Senterfitt For For Management 1.11 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA LABORATORIES, INC. Ticker: CBRX Security ID: 197779101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Blechschmidt For For Management 1.2 Elect Director Stephen G. Kasnet For For Management 1.3 Elect Director Denis M. O'Donnell, Md For For Management 1.4 Elect Director Selwyn P. Oskowitz, Md For For Management 1.5 Elect Director Robert C. Strauss For For Management 1.6 Elect Director G. Frederick Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For Withhold Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMCAST CORP. Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Julian A. Brodsky For For Management 1.6 Elect Director Joseph L. Castle, II For For Management 1.7 Elect Director Joseph J. Collins For For Management 1.8 Elect Director J. Michael Cook For For Management 1.9 Elect Director Brian L. Roberts For For Management 1.10 Elect Director Ralph J. Roberts For For Management 1.11 Elect Director Dr. Judith Rodin For For Management 1.12 Elect Director Michael I. Sovern For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For For Management 4 Report on Political Contributions Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 7 Approve Recapitalization Plan Against Against Shareholder - -------------------------------------------------------------------------------- COMERICA INC. Ticker: CMA Security ID: 200340107 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph J. Buttigieg, III For For Management 1.2 Elect Director J. Philip DiNapoli For For Management 1.3 Elect Director Roger Fridholm For For Management 1.4 Elect Director Alfred A. Piergallini For For Management 1.5 Elect Director Patricia M. Wallington For For Management 1.6 Elect Director Gail L. Warden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE BANCORP, INC. 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 - -------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Ticker: CBSH Security ID: 200525103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Capps For For Management 1.2 Elect Director W. Thomas Grant, II For For Management 1.3 Elect Director James B. Hebenstreit For For Management 1.4 Elect Director David W. Kemper For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCE GROUP, INC., THE Ticker: CGI Security ID: 200641108 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Randall For For Management V. Becker 1.2 Elect Director Joseph A. Borski, Jr. For For Management 1.3 Elect Director Eric G. Butler For For Management 1.4 Elect Director Henry J. Camosse For For Management 1.5 Elect Director Gerald Fels For For Management 1.6 Elect Director David R. Grenon For For Management 1.7 Elect Director Robert W. Harris For For Management 1.8 Elect Director Robert S. Howland For For Management 1.9 Elect Director John J. Kunkel For For Management 1.10 Elect Director Raymond J. Lauring For For Management 1.11 Elect Director Normand R. Marois For For Management 1.12 Elect Director Suryakant M. Patel For For Management 1.13 Elect Director Arthur J. Remillard, Jr. For For Management 1.14 Elect Director Arthur J. Remillard, III For For Management 1.15 Elect Director Regan P. Remillard For For Management 1.16 Elect Director Gurbachan Singh For For Management 1.17 Elect Director John W. Spillane For For Management - -------------------------------------------------------------------------------- COMMERCIAL FEDERAL CORP. Ticker: CFB Security ID: 201647104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Fitzgerald For For Management 1.2 Elect Director Robert D. Taylor For For Management 1.3 Elect Director Aldo J. Tesi For For Management 1.4 Elect Director Frederick R. Kulikowski For For Management 1.5 Elect Director Daniel P. Neary For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL METALS CO. Ticker: CMC Security ID: 201723103 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy G. Owen For For Management 1.2 Elect Director J. David Smith For For Management 1.3 Elect Director Robert R. Womack For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Ticker: NNN Security ID: 202218103 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin B. Habicht For For Management 1.2 Elect Director Clifford R. Hinkle For For Management 1.3 Elect Director Richard B. Jennings For For Management 1.4 Elect Director Ted B. Lanier For For Management 1.5 Elect Director Robert C. Legler For For Management 1.6 Elect Director Craig Macnab For For Management 1.7 Elect Director Robert Martinez For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- COMMERCIAL NET LEASE REALTY, INC. Ticker: NNN Security ID: 202218103 Meeting Date: SEP 16, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bourne For For Management 1.2 Elect Director Kevin B. Habicht For For Management 1.3 Elect Director Clifford R. Hinkle For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 1.9 Elect Director James M. Seneff, Jr. For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Director Qualifications For For Management 5 Amend Procedure for Filling Vacancies For For Management 6 Amend Bylaws For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- COMMONWEALTH TELEPHONE ENTERPRISES, INC. Ticker: CTCO Security ID: 203349105 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Q. Crowe For For Management 1.2 Elect Director Richard R. Jaros For For Management 1.3 Elect Director Eugene Roth For Withhold Management - -------------------------------------------------------------------------------- COMMSCOPE, INC. Ticker: CTV Security ID: 203372107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June E. Travis For For Management 1.2 Elect Director James N. Whitson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker: CBU Security ID: 203607106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Ace For For Management 1.2 Elect Director Paul M. Cantwell, Jr. For For Management 1.3 Elect Director William M. Dempsey For For Management 1.4 Elect Director Lee T. Hirschey For For Management - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale F. Frey For For Management 1.2 Elect Director John A. Fry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- COMPASS BANCSHARES, INC. Ticker: CBSS Security ID: 20449H109 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Click For For Management 1.2 Elect Director Tranum Fitzpatrick For For Management 1.3 Elect Director John S. Stein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUCREDIT CORP Ticker: CCRT Security ID: 20478N100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For For Management 1.2 Elect Director Richard W. Gilbert For For Management 1.3 Elect Director Frank J. Hanna, III For For Management 1.4 Elect Director Richard R. House, Jr For For Management 1.5 Elect Director Gregory J. Corona For For Management 1.6 Elect Director Deal W. Hudson For For Management 1.7 Elect Director Mack F. Mattingly For For Management 1.8 Elect Director Nicholas G. Paumgarten For For Management 1.9 Elect Director Thomas G. Rosencrants For For Management 2 Approve Performance-Based Criteria under For For Management Employment Agreement - -------------------------------------------------------------------------------- COMPUTER ASSOCIATES INTERNATIONAL, INC. Ticker: CA Security ID: 204912109 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell M. Artzt For For Management 1.2 Elect Director Kenneth D. Cron For For Management 1.3 Elect Director Alfonse M. D'Amato For For Management 1.4 Elect Director Gary J. Fernandes For For Management 1.5 Elect Director Robert E. La Blanc For For Management 1.6 Elect Director Jay W. Lorsch For For Management 1.7 Elect Director Lewis S. Ranieri For For Management 1.8 Elect Director Walter P. Schuetze For For Management 1.9 Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Review Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 9, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Rodney F. Chase For For Management 1.4 Elect Director Van B. Honeycutt For For Management 1.5 Elect Director William R. Hoover For For Management 1.6 Elect Director Leon J. Level For For Management 1.7 Elect Director F. Warren Mcfarlan For For Management 1.8 Elect Director James R. Mellor For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPUWARE CORP. Ticker: CPWR Security ID: 205638109 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis W. Archer For Withhold Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Elaine K. Didier For For Management 1.4 Elect Director William O. Grabe For For Management 1.5 Elect Director William R. Halling For For Management 1.6 Elect Director Peter Karmanos, Jr. For For Management 1.7 Elect Director Faye Alexander Nelson For For Management 1.8 Elect Director Glenda D. Price For For Management 1.9 Elect Director W. James Prowse For Withhold Management 1.10 Elect Director G. Scott Romney For For Management 1.11 Elect Director Lowell P. Weicker, Jr. For For Management - -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director David W. Sledge For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Kornberg For For Management 1.2 Elect Director Edwin Kantor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMVERSE TECHNOLOGY, INC. Ticker: CMVT Security ID: 205862402 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For For Management 1.2 Elect Director Raz Alon For For Management 1.3 Elect Director Itsik Danziger For For Management 1.4 Elect Director John H. Friedman For For Management 1.5 Elect Director Ron Hiram For For Management 1.6 Elect Director Sam Oolie For For Management 1.7 Elect Director William F. Sorin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONAGRA FOODS INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Alice B. Hayes For For Management 1.4 Elect Director W.G. Jurgensen For For Management 1.5 Elect Director Carl E. Reichardt For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Limit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- CONEXANT SYSTEMS, INC. Ticker: CNXT Security ID: 207142100 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.J. Bilodeau For For Management 1.2 Elect Director D.S. Mercer For For Management 1.3 Elect Director G. Zocco For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONMED CORP. Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Bruce F. Daniels For For Management 1.3 Elect Director William D. Matthews For For Management 1.4 Elect Director Stuart J. Schwartz For For Management 1.5 Elect Director Joseph J. Corasanti For For Management 1.6 Elect Director Stephen M. Mandia For For Management 1.7 Elect Director Jo Ann Golden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONNETICS CORP. Ticker: CNCT Security ID: 208192104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas, For For Management Ph.D. 1.2 Elect Director Eugene A. Bauer, M.D. For Withhold Management 1.3 Elect Director R. Andrew Eckert For For Management 1.4 Elect Director Denise M. Gilbert Ph.D. For For Management 1.5 Elect Director John C. Kane For For Management 1.6 Elect Director Thomas K. Kiley For For Management 1.7 Elect Director Leon E. Panetta For For Management 1.8 Elect Director G. Kirk Raab For For Management 1.9 Elect Director Thomas G. Wiggans For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.J. Mulva For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Charles C. Krulak For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent A. Calarco For For Management 1.2 Elect Director George Campbell, Jr. For For Management 1.3 Elect Director Gordon J. Davis For For Management 1.4 Elect Director Michael J. Del Giudice For For Management 1.5 Elect Director Joan S. Freilich For For Management 1.6 Elect Director Ellen V. Futter For For Management 1.7 Elect Director Sally Hernandez For For Management 1.8 Elect Director Peter W. Likins For For Management 1.9 Elect Director Eugene R. McGrath For For Management 1.10 Elect Director Frederic V. Salerno For For Management 1.11 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management 3 Report on Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ.B Security ID: 21036P108 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bresler For Withhold Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director James A. Locke III For Withhold Management 1.4 Elect Director Richard Sands For For Management 1.5 Elect Director Robert Sands For For Management 1.6 Elect Director Thomas C. Mcdermott For For Management 1.7 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves C. de Balmann For For Management 1.2 Elect Director Freeman A. Hrabowski, III For For Management 1.3 Elect Director Nancy Lampton For For Management 1.4 Elect Director Lynn M. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Barrack, Jr. For For Management 1.2 Elect Director Kirbyjon H. Caldwell For For Management 1.3 Elect Director Lawrence W. Kellner For For Management 1.4 Elect Director Douglas H. McCorkindale For For Management 1.5 Elect Director Henry L. Meyer, III For For Management 1.6 Elect Director Oscar Munoz For For Management 1.7 Elect Director George G.C. Parker For For Management 1.8 Elect Director Jeffery A. Smisek For For Management 1.9 Elect Director Karen Hastie Williams For For Management 1.10 Elect Director Ronald B. Woodard For For Management 1.11 Elect Director Charles A. Yamarone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- CONVERGYS CORP. Ticker: CVG Security ID: 212485106 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Eric C. Fast For For Management 1.3 Elect Director Sidney R. Ribeau For For Management 1.4 Elect Director David R. Whitwam For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COOPER CAMERON CORP. Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For For Management 1.2 Elect Director David Ross III For For Management 1.3 Elect Director Bruce W. Wilkinson 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 - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Edgar J. Cummins For For Management 1.3 Elect Director John D. Fruth For For Management 1.4 Elect Director Michael H. Kalkstein For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director Allan E Rubenstein M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- COOPER INDUSTRIES LTD Ticker: CBE Security ID: G24182100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.M. Devlin For For Management 1.2 Elect Director L.A. Hill For For Management 1.3 Elect Director J.J. Postl For For Management 1.4 Elect Director H.J. Riley, Jr. For For Management 2 Ratify Auditors For For Management 3 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - -------------------------------------------------------------------------------- COOPER TIRE & RUBBER CO. Ticker: CTB Security ID: 216831107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie J. Breininger For For Management 1.2 Elect Director Dennis J. Gormley For For Management 1.3 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For Withhold Management 1.2 Elect Director A. Jayson Adair For Withhold Management 1.3 Elect Director Harold Blumenstein For For Management 1.4 Elect Director James Grosfeld For For Management 1.5 Elect Director James E. Meeks For Withhold Management 1.6 Elect Director Steven D. Cohan For Withhold Management 1.7 Elect Director Jonathan Vannini For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Moore For For Management 1.2 Elect Director Jack D. Massimino For For Management 1.3 Elect Director Hank Adler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORIXA CORP Ticker: CRXA Security ID: 21887F100 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Gillis, Ph.D. For For Management 1.2 Elect Director Ronald Hunt For For Management 1.3 Elect Director Robert Momsen For For Management 1.4 Elect Director Arnold L. Oronsky, Ph.D. For Withhold Management 1.5 Elect Director Samuel R. Saks, M.D. For For Management 1.6 Elect Director Gregory Sessler For For Management 1.7 Elect Director James W. Young, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Guenther E. Greiner For For Management 1.3 Elect Director Gregory B. Kenny For For Management 1.4 Elect Director James M. Ringler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORNERSTONE REALTY INCOME TRUST, INC. Ticker: TCR Security ID: 21922V102 Meeting Date: APR 1, 2005 Meeting Type: Special Record Date: FEB 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) 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 - -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST, INC. Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Robert L. Denton For For Management 1.2 Elect Trustee Randall M. Griffin For For Management - -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director John D. Ferguson For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director Lucius E. Burch, III For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director John R. Horne For For Management 1.7 Elect Director C. Michael Jacobi For For Management 1.8 Elect Director Thurgood Marshall, Jr. For For Management 1.9 Elect Director Charles L. Overby For For Management 1.10 Elect Director John R. Prann, Jr. For For Management 1.11 Elect Director Joseph V. Russell For For Management 1.12 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORUS BANKSHARES, INC. Ticker: CORS Security ID: 220873103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Glickman For For Management 1.2 Elect Director Robert J. Glickman For For Management 1.3 Elect Director Robert J. Buford For For Management 1.4 Elect Director Kevin R. Callahan For For Management 1.5 Elect Director Rodney D. Lubeznik For For Management 1.6 Elect Director Michael J. McClure For For Management 1.7 Elect Director Peter C. Roberts For For Management 2 Ratify Auditors For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Dashe For For Management 1.2 Elect Director Joseph H. Coulombe For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 1.7 Elect Director Thomas D. Willardson 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 - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For For Management 1.2 Elect Director Barry J. Feld For For Management 1.3 Elect Director Danny W. Gurr For Withhold Management 1.4 Elect Director Kim D. Robbins For For Management 1.5 Elect Director Fredric M. Roberts For For Management 1.6 Elect Director Thomas D. Willardson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director Andrew C. Florance For For Management 1.3 Elect Director David Bonderman For Withhold Management 1.4 Elect Director Warren H. Haber For For Management 1.5 Elect Director Josiah O. Low, III For For Management 1.6 Elect Director Christopher J. Nassetta For For Management 1.7 Elect Director Catherine B. Reynolds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Dicerchio For Withhold Management 1.2 Elect Director Richard M. Libenson For Withhold Management 1.3 Elect Director John W. Meisenbach For Withhold Management 1.4 Elect Director Charles T. Munger For Withhold Management 1.5 Elect Director Susan L. Decker For For Management 2 Amend Stock Option Plan For For Management 3 Adopt Vendor Standards Against Against Shareholder 4 Develop Land Procurement Policy Against Against Shareholder 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: AUG 17, 2004 Meeting Type: Special Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COUNTRYWIDE FINANCIAL CORP. Ticker: CFC Security ID: 222372104 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angelo R. Mozilo For For Management 1.2 Elect Director Stanford L. Kurland For For Management 1.3 Elect Director Oscar P. Robertson For For Management 1.4 Elect Director Keith P. Russell For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COUSINS PROPERTIES INC. Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr. For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Richard W. Courts, II For For Management 1.4 Elect Director Thomas G. Cousins For For Management 1.5 Elect Director Lillian C. Giornelli For For Management 1.6 Elect Director S. Taylor Glover For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director Boone A. Knox For For Management 1.9 Elect Director John J. Mack For Withhold Management 1.10 Elect Director William Porter Payne For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COVAD COMMUNICATIONS GROUP, INC Ticker: DVW Security ID: 222814204 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Hoffman For For Management 1.2 Elect Director Charles McMinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Randall Macdonald For For Management 1.2 Elect Director Kathleen G. Murray For For Management 1.3 Elect Director William C. Ughetta For For Management - -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Ackerman For For Management 1.2 Elect Director Emerson D. Farley, Jr., For For Management M.D. 1.3 Elect Director Lawrence N. Kugelman For For Management 1.4 Elect Director Dale B. Wolf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COX RADIO, INC. Ticker: CXR Security ID: 224051102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita P. Baranco For For Management 1.2 Elect Director G. Dennis Berry For Withhold Management 1.3 Elect Director Richard A. Ferguson For Withhold Management 1.4 Elect Director Paul M. Hughes For For Management 1.5 Elect Director James C. Kennedy For Withhold Management 1.6 Elect Director Marc W. Morgan For Withhold Management 1.7 Elect Director Robert F. Neil For Withhold Management 1.8 Elect Director Nicholas D. Trigony For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.T. Bigelow, Jr. For For Management 1.2 Elect Director J. Gaulin For For Management 1.3 Elect Director C.J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAWFORD & CO. Ticker: CRD.B Security ID: 224633107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hicks Lanier For For Management 1.2 Elect Director Jesse C. Crawford For For Management 1.3 Elect Director Larry L. Prince For For Management 1.4 Elect Director John A. Williams For For Management 1.5 Elect Director E. Jenner Wood, III For For Management 1.6 Elect Director Clarence H. Ridley For For Management 1.7 Elect Director Robert T. Johnson For For Management 1.8 Elect Director James D. Edwards For For Management 1.9 Elect Thomas W. Crawford For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Jones, Jr. For For Management 1.2 Elect Director Kenneth W. Kennedy, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director James E. Rottsolk For For Management 1.9 Elect Director Burton J. Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP. Ticker: CMOS Security ID: 225302108 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashok Belani For For Management 1.2 Elect Director Graham J. Siddall For For Management 1.3 Elect Director Jon D. Tompkins For Withhold Management 1.4 Elect Director Lori Holland For For Management 1.5 Elect Director Diapanjan Deb For For Management 1.6 Elect Director David A. Ranhoff For For Management 2 Approve Incentive Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Neal Hunter For Withhold Management 1.2 Elect Director Charles M. Swoboda For Withhold Management 1.3 Elect Director John W. Palmour, Ph.D. For Withhold Management 1.4 Elect Director Dolph W. von Arx For Withhold Management 1.5 Elect Director James E. Dykes For Withhold Management 1.6 Elect Director Robert J. Potter, Ph.D. For Withhold Management 1.7 Elect Director Harvey A. Wagner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CRESCENT REAL ESTATE EQUITIES COMPANY Ticker: CEI Security ID: 225756105 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Goff For For Management 1.2 Elect Director Paul E. Rowsey, III For For Management 1.3 Elect Director Robert W. Stallings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. McKenzie For For Management 1.4 Elect Director Robert E. Garrison, II For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Marie L. Garibaldi For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director Thomas A. Ralph For For Management 1.8 Elect Director Hugues Du Rouret For For Management 1.9 Elect Director Alan W. Rutherford For For Management 1.10 Elect Director Harold A. Sorgenti For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Plan For For Management - -------------------------------------------------------------------------------- CRT PROPERTIES INC Ticker: CRO Security ID: 22876P109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director Benjamin C. Bishop, Jr. For For Management 1.3 Elect Director Thomas J. Crocker For For Management 1.4 Elect Director Peter J. Farrell For For Management 1.5 Elect Director David B. Hiley For For Management 1.6 Elect Director Victor A. Hughes, Jr. For For Management 1.7 Elect Director Randall E. Paulson For For Management 1.8 Elect Director George F. Staudter For For Management 2 Change State of Incorporation from For For Management Florida to Maryland 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Reznicek For For Management 1.2 Elect Director Donald V. Smith For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maynard Jenkins For For Management 1.2 Elect Director James G. Bazlen For For Management 1.3 Elect Director Morton Godlas For For Management 1.4 Elect Director Terilyn A. Henderson For For Management 1.5 Elect Director Charles K. Marquis For For Management 1.6 Elect Director Charles J. Philippin For For Management 1.7 Elect Director William A. Shutzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CSX CORP. Ticker: CSX Security ID: 126408103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.E. Bailey For For Management 1.2 Elect Director J.B. Breaux For For Management 1.3 Elect Director E.J. Kelly, III For For Management 1.4 Elect Director R.D. Kunisch For For Management 1.5 Elect Director S.J. Morcott For For Management 1.6 Elect Director D.M. Ratcliff For For Management 1.7 Elect Director C.E. Rice For For Management 1.8 Elect Director W.C. Richardson For For Management 1.9 Elect Director F.S. Royal For For Management 1.10 Elect Director D.J. Shepard For For Management 1.11 Elect Director M.J. Ward For For Management 2 Ratify Auditors For For Management 3 Subject Non-Deductible Executive Against Against Shareholder Compensation to Shareholder Vote 4 Adopt Simple Majority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- CTS CORP. Ticker: CTS Security ID: 126501105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Gerald H. Frieling, Jr. For For Management 1.5 Elect Director Roger R. Hemminghaus For For Management 1.6 Elect Director Michael A. Henning For For Management 1.7 Elect Director Robert A. Profusek For Withhold Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Patricia K. Vincent For For Management - -------------------------------------------------------------------------------- CUBIC CORP. Ticker: CUB Security ID: 229669106 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For For Management 1.2 Elect Director Walter C. Zable For For Management 1.3 Elect Director Dr. Richard C. Atkinson For For Management 1.4 Elect Director William W. Boyle For For Management 1.5 Elect Director Raymond L. Dekozan For For Management 1.6 Elect Director Robert T. Monagan For For Management 1.7 Elect Director Raymond E. Peet For For Management 1.8 Elect Director Dr. Robert S. Sullivan For For Management 1.9 Elect Director Robert D. Weaver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Matthew Singleton For For Management 1.2 Elect Director Martin Rosenberg For For Management 1.3 Elect Director Michael B. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Ruben M. Escobedo For For Management 1.5 Elect Director Ida Clement Steen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUMMINS , INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John M. Deutch For For Management 1.3 Elect Director Alexis M. Herman For For Management 1.4 Elect Director William I. Miller For For Management 1.5 Elect Director Georgia R. Nelson For For Management 1.6 Elect Director Theodore M. Solso For For Management 1.7 Elect Director Carl Ware For For Management 1.8 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management 3 Implement Labor Rights Standards in China Against Against Shareholder - -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUNO INC. Ticker: CUNO Security ID: 126583103 Meeting Date: MAR 3, 2005 Meeting Type: Annual Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Edward Midgley For For Management 1.2 Elect Director Frederick C. Flynn, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CURTISS-WRIGHT CORP. Ticker: CW Security ID: 231561101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director S. Marce Fuller For For Management 2 Eliminate Class of Common Stock For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CV THERAPEUTICS INC. Ticker: CVTX Security ID: 126667104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Santo J. Costa For For Management 1.2 Elect Director John Groom For For Management 1.3 Elect Director Barbara J. McNeil, M.D., For For Management Ph.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker: CVBF Security ID: 126600105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Borba For For Management 1.2 Elect Director John A. Borba For Withhold Management 1.3 Elect Director Ronald O. Kruse For For Management 1.4 Elect Director John J. LoPorto For For Management 1.5 Elect Director James C. Seley For For Management 1.6 Elect Director San E. Vaccaro For For Management 1.7 Elect Director D. Linn Wiley For For Management 2 Approve Executive Incentive Bonus 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 Against Shareholder of Directors 4 Performance- Based/Indexed Options Against Against Shareholder 5 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: MAY 19, 2005 Meeting Type: Special Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CYBERONICS, INC. Ticker: CYBX Security ID: 23251P102 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Cummins For For Management 1.2 Elect Director Reese S. Terry, Jr. For For Management 1.3 Elect Director Guy C. Jackson For For Management 1.4 Elect Director Stanley H. Appel, Md For For Management 1.5 Elect Director Tony Coelho For For Management 1.6 Elect Director Michael J. Strauss, Md For For Management 1.7 Elect Director Alan J. Olsen For For Management 1.8 Elect Director Ronald A. Matricaria For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYMER, INC. Ticker: CYMI Security ID: 232572107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Abbe For For Management 1.2 Elect Director Robert P. Akins For For Management 1.3 Elect Director Edward H. Braun For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director William G. Oldham For For Management 1.6 Elect Director Peter J. Simone For Withhold Management 1.7 Elect Director Young K. Sohn For For Management 1.8 Elect Director Jon D. Tompkins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORP. Ticker: CY Security ID: 232806109 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.J. Rodgers For For Management 1.2 Elect Director Fred B. Bialek For For Management 1.3 Elect Director Eric A. Benhamou For For Management 1.4 Elect Director Alan F. Shugart For For Management 1.5 Elect Director James R. Long For For Management 1.6 Elect Director W. Steve Albrecht For For Management 1.7 Elect Director J. Daniel McCranie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Fernandes For For Management 1.2 Elect Director David Lilley For For Management 1.3 Elect Director Jerry R. Satrum For For Management 1.4 Elect Director Raymond P. Sharpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brock Hattox For For Management 1.2 Elect Director William McDaniel For For Management 1.3 Elect Director Marla S. Persky For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Horton For For Management 1.2 Elect Director Bradley S. Anderson For For Management 1.3 Elect Director Michael R. Buchanan For For Management 1.4 Elect Director Richard I. Galland For For Management 1.5 Elect Director Francine I. Neff For For Management 1.6 Elect Director Donald J. Tomnitz For For Management 1.7 Elect Director Bill W. Wheat For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- DADE BEHRING HLDGS INC Ticker: DADE Security ID: 23342J206 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director Samuel K. Skinner For For Management 2 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- DANA CORP. Ticker: DCN Security ID: 235811106 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Michael J. Burns For For Management 1.4 Elect Director Edmund M. Carpenter For For Management 1.5 Elect Director Richard M. Gabrys For For Management 1.6 Elect Director Samir G. Gibara For For Management 1.7 Elect Director Cheryl W. Grise For For Management 1.8 Elect Director James P. Kelly For For Management 1.9 Elect Director Marilyn R. Marks For For Management 1.10 Elect Director Richard B. Priory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DANAHER CORP. Ticker: DHR Security ID: 235851102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director A. Emmet Stephenson, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Ticker: DRI Security ID: 237194105 Meeting Date: SEP 29, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director Odie C. Donald For For Management 1.3 Elect Director David H. Hughes For For Management 1.4 Elect Director Joe R. Lee For For Management 1.5 Elect Director Senator Connie Mack III For For Management 1.6 Elect Director Andrew H. (drew) Madsen For For Management 1.7 Elect Director Clarence Otis, Jr. For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Maria A. Sastre For For Management 1.10 Elect Director Jack A. Smith For For Management 1.11 Elect Director Blaine Sweatt, III For For Management 1.12 Elect Director Rita P. Wilson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DATASCOPE CORP. Ticker: DSCP Security ID: 238113104 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Asmundson For For Management 1.2 Elect Director James J. Loughlin For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director C. Raymond Larkin, Jr. For For Management 1.6 Elect Director John M. Nehra For For Management 1.7 Elect Director William L. Roper, M.D. For For Management 1.8 Elect Director Kent J. Thiry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- DEL MONTE FOODS CO. Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe L. Morgan For For Management 1.2 Elect Director David R. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Carty For For Management 1.2 Elect Director Michael S. Dell For For Management 1.3 Elect Director William H. Gray, III For For Management 1.4 Elect Director Judy C. Lewent For For Management 1.5 Elect Director Thomas W. Luce, III For For Management 1.6 Elect Director Klaus S. Luft For For Management 1.7 Elect Director Alex J. Mandl For For Management 1.8 Elect Director Michael A. Miles For For Management 1.9 Elect Director Samuel A. Nunn, Jr. For For Management 1.10 Elect Director Kevin B. Rollins For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker: DFG Security ID: 247131105 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Sherman For For Management 1.2 Elect Director Robert Rosenkranz For For Management 1.3 Elect Director Robert M. Smith, Jr. For For Management 1.4 Elect Director Kevin R. Brine For For Management 1.5 Elect Director Lawrence E. Daurelle For For Management 1.6 Elect Director Edward A. Fox For For Management 1.7 Elect Director Harold F. Ilg For For Management 1.8 Elect Director James N. Meehan For For Management 1.9 Elect Director Philip R. O'Connor For For Management 2 Increase Authorized Common Stock For Against Management 3 Increase Authorized Preferred Stock For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.M. Jacoby For For Management 1.2 Elect Director F. Murray Robinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DELTA AIR LINES, INC. Ticker: DAL Security ID: 247361108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. Budd For For Management 1.2 Elect Director David R. Goode For For Management 1.3 Elect Director Gerald Grinstein For For Management 1.4 Elect Director Arthur E. Johnson For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Paula Rosput Reynolds For For Management 1.7 Elect Director John F. Smith, Jr. For For Management 1.8 Elect Director Joan E. Spero For For Management 1.9 Elect Director Kenneth B. Woodrow For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Adopt Policy to Prohibit Discrimination Against Against Shareholder based on Sexual Orientation 5 Limit Executive Compensation Against Against Shareholder 6 Company-Specific--Compensation-Related Against Against Shareholder 7 Company-Specific--Compensation-Related Against Against Shareholder 8 Provide for Cumulative Voting Against Against Shareholder 9 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- DELUXE CORP. Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Eilers For For Management 1.2 Elect Director T. Michael Glenn For For Management 1.3 Elect Director Charles A. Haggerty For For Management 1.4 Elect Director Isaiah Harris, Jr. For For Management 1.5 Elect Director William A. Hawkins, III For For Management 1.6 Elect Director Cheryl Mayberry For For Management McKissack 1.7 Elect Director Lawrence J. Mosner For For Management 1.8 Elect Director Stephen P. Nachtsheim For For Management 1.9 Elect Director Mary Ann O'Dwyer For For Management 1.10 Elect Director Martyn R. Redgrave For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Greene For For Management 1.2 Elect Director David I. Heather For For Management 1.3 Elect Director Greg Mcmichael For For Management 1.4 Elect Director Gareth Roberts For For Management 1.5 Elect Director Randy Stein For For Management 1.6 Elect Director Wieland F. Wettstein For For Management 1.7 Elect Director Donald D. Wolf For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- DENDREON CORP. Ticker: DNDN Security ID: 24823Q107 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Brewer For For Management 1.2 Elect Director Mitchell H. Gold, M.D. For For Management 1.3 Elect Director Ruth B. Kunath For For Management 1.4 Elect Director M. Blake Ingle, Ph.D. For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DENDRITE INTERNATIONAL, INC. Ticker: DRTE Security ID: 248239105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bailye For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Bernard M. Goldsmith For For Management 1.4 Elect Directors Edward J. Kfoury For For Management 1.5 Elect Directors Paul A. Margolis For For Management 1.6 Elect Directors John H. Martinson For For Management 1.7 Elect Directors Terence H. Osborne For For Management 1.8 Elect Directors Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano, D.M.D. For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORP. Ticker: DDR Security ID: 251591103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Directors Dean S. Adler For For Management 2.2 Elect Directors Craig Macnab For For Management 2.3 Elect Directors Terrance R. Ahern For For Management 2.4 Elect Directors Scott D. Roulston For For Management 2.5 Elect Directors Mohsen Anvari For For Management 2.6 Elect Directors Barry A. Sholem For For Management 2.7 Elect Directors Robert H. Gidel For For Management 2.8 Elect Directors William B. Summers, Jr. For For Management 2.9 Elect Directors Victor B. MacFarlane For For Management 2.10 Elect Directors Scott A. Wolstein For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEVON ENERGY CORP. Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hill For For Management 1.2 Elect Director William J. Johnson For For Management 1.3 Elect Director Robert A. Mosbacher Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- DEVRY INC. Ticker: DV Security ID: 251893103 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director Alan R. Batkin For For Management 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIAMONDCLUSTER INTERNATIONAL, INC. Ticker: DTPI Security ID: 25278P106 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvyn E. Bergstein For For Management 1.2 Elect Director Mark L. Gordon For For Management 1.3 Elect Director Pauline A. Schneider For For Management 1.4 Elect Director John J. Sviokla For For Management - -------------------------------------------------------------------------------- DICKS SPORTING GOODS INC Ticker: DKS Security ID: 253393102 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management - -------------------------------------------------------------------------------- DIEBOLD, INC. Ticker: DBD Security ID: 253651103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis V. Bockius III For For Management 1.2 Elect Director Christopher M. Connor For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Eric C. Evans For For Management 1.5 Elect Director Gale S. Fitzgerald For For Management 1.6 Elect Director Phillip B. Lassiter For For Management 1.7 Elect Director John N. Lauer For For Management 1.8 Elect Director William F. Massy For For Management 1.9 Elect Director Walden W. O'Dell For For Management 1.10 Elect Director Eric J. Roorda For For Management 1.11 Elect Director W.R. Timken, Jr. For For Management 1.12 Elect Director Henry D.G. Wallace For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DIGENE CORP. 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 For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DIGITAL INSIGHT CORP. Ticker: DGIN Security ID: 25385P106 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dorman For For Management 1.2 Elect Director James H. McGuire For For Management 1.3 Elect Director Robert L. North For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAL RIVER, INC. Ticker: DRIV Security ID: 25388B104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Madison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAS, INC Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Kern For Withhold Management 1.2 Elect Director Gail J. McGovern For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGITAS, INC Ticker: DTAS Security ID: 25388K104 Meeting Date: OCT 14, 2004 Meeting Type: Special Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Connor For For Management 1.2 Elect Director Will D. Davis For For Management 1.3 Elect Director John Paul Hammerschmidt For For Management 1.4 Elect Director Peter R. Johnson For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For Against Management 4 Approve Nonqualified Employee Stock For For Management Purchase Plan 5 Approve Non-Employee Director Restricted For Against Management Stock Plan 6 ILO Standards Against Against Shareholder - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker: DCOM Security ID: 253922108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent F. Palagiano For For Management 1.2 Elect Director Kenneth J. Mahon For For Management 1.3 Elect Director George L. Clark, Jr. For For Management 1.4 Elect Director Steven D. Cohn For For Management 1.5 Elect Director John J. Flynn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For Withhold Management 1.3 Elect Director Lukas Braunschweiler For Withhold Management 1.4 Elect Director B.J. Moore For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECTV GROUP, INC, THE Ticker: DTV Security ID: 25459L106 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director James M. Cornelius For For Management 1.3 Elect Director David F. DeVoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DISCOVERY LABORATORIES, INC. Ticker: DSCO Security ID: 254668106 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Amick For For Management 1.2 Elect Director Robert J. Capetola, Ph.D. For For Management 1.3 Elect Director Antonio Esteve, Ph.D. For For Management 1.4 Elect Director Max E. Link, Ph.D. For Withhold Management 1.5 Elect Director Herbert H. McDade, Jr. For For Management 1.6 Elect Director Marvin E Rosenthale, For For Management Ph.D. 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- DITECH COMMUNICATIONS CORP Ticker: DITC Security ID: 25500M103 Meeting Date: SEP 17, 2004 Meeting Type: Annual Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Hasler For For Management 1.2 Elect Director Mr. Montgomery For For Management 2 Amend Option Plan and Delete the Ability For For Management of the Board to Reprice Stock Options 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIVERSA CORPORATION Ticker: DVSA Security ID: 255064107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Peter Johnson For For Management 1.2 Elect Director Ms. Cheryl Wenzinger For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR GENERAL CORP. Ticker: DG Security ID: 256669102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bere For For Management 1.2 Elect Director Dennis C. Bottorff For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director James L. Clayton For For Management 1.5 Elect Director Reginald D. Dickson For For Management 1.6 Elect Director E. Gordon Gee For For Management 1.7 Elect Director Barbara M. Knuckles For For Management 1.8 Elect Director David A. Perdue For For Management 1.9 Elect Director J. Neal Purcell For For Management 1.10 Elect Director James D. Robbins For For Management 1.11 Elect Director David M. Wilds For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Molly Shi Boren For For Management 1.2 Elect Director Thomas P. Capo For For Management 1.3 Elect Director Maryann N. Keller For For Management 1.4 Elect Director The Hon. Edward C. Lumley For For Management 1.5 Elect Director Gary L. Paxton For For Management 1.6 Elect Director John C. Pope For For Management 1.7 Elect Director John P. Tierney For For Management 1.8 Elect Director Edward L. Wax For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOLLAR TREE STORES, INC. 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 For For Management Plan - -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Kenneth A. Randall For For Management 1.13 Elect Director Frank S. Royal For For Management 1.14 Elect Director S. Dallas Simmons For For Management 1.15 Elect Director David A. Wollard For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- DONALDSON CO., INC. Ticker: DCI Security ID: 257651109 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Cook For For Management 1.2 Elect Director Kendrick Melrose For For Management 1.3 Elect Director John Wiehoff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DORAL FINANCIAL CORP. Ticker: DRL Security ID: 25811P100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Bonini For For Management 1.2 Elect Director Edgar M. Cullman, Jr. For For Management 1.3 Elect Director John L. Ernst For For Management 1.4 Elect Director Peter A. Hoffman For For Management 1.5 Elect Director Efraim Kier For For Management 1.6 Elect Director Salomon Levis For For Management 1.7 Elect Director Zoila Levis For For Management 1.8 Elect Director Harold D. Vicente For For Management 1.9 Elect Director John B. Hughes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORPORATION Ticker: HILL Security ID: 25848T109 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Lambert For For Management 1.2 Elect Director W.R. Sauey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER CORP. Ticker: DOV Security ID: 260003108 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Benson For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director Jean-Pierre M. Ergas For For Management 1.4 Elect Director Kristiane C. Graham For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director James L. Koley For For Management 1.7 Elect Director Richard K. Lochridge For For Management 1.8 Elect Director Thomas L. Reece For For Management 1.9 Elect Director Bernard G. Rethore For For Management 1.10 Elect Director Michael B. Stubbs For For Management 1.11 Elect Director Mary A. Winston For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- DOW CHEMICAL COMPANY, THE Ticker: DOW Security ID: 260543103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline K. Barton For For Management 1.2 Elect Director Anthony J. Carbone For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Andrew N. Liveris For For Management 1.5 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Report on Persistent Bioaccumulative and Against Against Shareholder Toxic Chemicals - -------------------------------------------------------------------------------- DOW JONES & CO., INC. Ticker: DJ Security ID: 260561105 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin O. Hockaday, Jr. For For Management 1.2 Elect Director Vernon Jordan, Jr. For Withhold Management 1.3 Elect Director M. Peter McPherson For For Management 1.4 Elect Director William C. Steere For For Management 1.5 Elect Director Christopher Bancroft For For Management 1.6 Elect Director Lewis B. Campbell For For Management 1.7 Elect Director Michael B. Elefante For For Management 1.8 Elect Director Leslie Hill For For Management 1.9 Elect Director Peter R. Kann For For Management 1.10 Elect Director Elizabeth Steele For For Management 1.11 Elect Director Dieter Von Holtzbrinck For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Certificate to Reduce Automatic For Against Management Conversion Threshold for Class B Common Stock 5 Amend Articles/Bylaws/Charter-Non-Routine For For Management 6 Fix Number of Directors For For Management 7 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- DOWNEY FINANCIAL CORP. Ticker: DSL Security ID: 261018105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald E. Finnell For For Management 1.2 Elect Director Maurice L. Mcalister For Withhold Management 1.3 Elect Director Daniel D. Rosenthal For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Dicke, II For For Management 1.2 Elect Director James V. Mahoney For For Management 1.3 Elect Director Barbara S. Graham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: DEC 22, 2004 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Biggs For For Management 1.2 Elect Director Glenn E. Harder For For Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Ned J. Sifferlen For For Management 2 Ratify Auditors For For Management 3 To Recommend that all Bonuses shall be Against Against Shareholder based on Performance - -------------------------------------------------------------------------------- DRESS BARN, INC., THE Ticker: DBRN Security ID: 261570105 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot S. Jaffe For Withhold Management 1.2 Elect Director Burt Steinberg For Withhold Management 1.3 Elect Director Marc Lasry For For Management 1.4 Elect Director Roslyn S. Jaffe For Withhold Management 1.5 Elect Director Kate Buggeln For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES, INC. Ticker: DRS Security ID: 23330X100 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Heitmann For For Management 1.2 Elect Director C. Shelton James For For Management 1.3 Elect Director RADM Stuart F. Platt, USN For Withhold Management (Ret.) 1.4 Elect Director Eric J. Rosen For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM, INC. Ticker: DSCM Security ID: 262241102 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melinda French Gates For For Management 1.2 Elect Director Dawn G. Lepore For For Management 1.3 Elect Director Dan Levitan For For Management 1.4 Elect Director G. Charles Roy, 3rd For For Management 1.5 Elect Director William D. Savoy For For Management 1.6 Elect Director Gregory S. Stanger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McDonnell For For Management 1.2 Elect Director M. Jeannine Strandjord For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTE ENERGY CO. Ticker: DTE Security ID: 233331107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director Josue Robles Jr. For For Management 1.3 Elect Director Howard F. Sims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DTS INC Ticker: DTSI Security ID: 25389G102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joerg D. Agin For For Management 1.2 Elect Director C. Ann Busby For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DUKE ENERGY CORP. Ticker: DUK Security ID: 264399106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Agnelli For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director A. Max Lennon For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrington H. Branch For For Management 1.2 Elect Director Geoffrey Button For For Management 1.3 Elect Director William Cavanaugh III For For Management 1.4 Elect Director Ngaire E. Cuneo For For Management 1.5 Elect Director Charles R. Eitel For For Management 1.6 Elect Director R. Glenn Hubbard For For Management 1.7 Elect Director Martin C. Jischke For For Management 1.8 Elect Director L. Ben Lytle For For Management 1.9 Elect Director William O. Mccoy For For Management 1.10 Elect Director John W. Nelley, Jr. For For Management 1.11 Elect Director Dennis D. Oklak For For Management 1.12 Elect Director Jack R. Shaw For For Management 1.13 Elect Director Robert J. Woodward, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Incentive Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUN & BRADSTREET CORP, THE Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Alesio For For Management 1.2 Elect Director Ronald L. Kuehn, Jr. For For Management 1.3 Elect Director Naomi O. Seligman For For Management 1.4 Elect Director Michael J. Winkler For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Ticker: DPMI Security ID: 26613X101 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DUPONT PHOTOMASKS, INC. Ticker: DPMI Security ID: 26613X101 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Preston M. Adcox For For Management 1.2 Elect Director Isabella C.M. Cunningham, For For Management Ph.D. 1.3 Elect Director Susan Vladuchick Sam For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- DUQUESNE LIGHT HOLDINGS INC Ticker: DQE Security ID: 266233105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigo Falk For For Management 1.2 Elect Director David M. Kelly For For Management 1.3 Elect Director John D. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Brennan, III For For Management 1.2 Elect Director Joseph M. Schell For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DYNEGY, INC. Ticker: DYN Security ID: 26816Q101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Bayless For For Management 1.2 Elect Director David W. Biegler For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Thomas D. Clarke, Jr. For For Management 1.5 Elect Director Barry J. Galt For Withhold Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director George L. Mazanec For For Management 1.8 Elect Director Robert C. Oelkers For For Management 1.9 Elect Director Joe J. Stewart For For Management 1.10 Elect Director William L. Trubeck For For Management 1.11 Elect Director Bruce A. Williamson For For Management 2 Change State of Incorporation from For For Management Illinois to Delaware 3 Ratify Auditors For For Management 4 Claw-Back of Awards Under Restatement Against Against Shareholder - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORP. Ticker: ET Security ID: 269246104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell H. Caplan For For Management 1.2 Elect Director C. Cathleen Raffaeli For For Management 1.3 Elect Director Daryl G. Brewster For For Management 1.4 Elect Director Stephen H. Willard For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- E.I. DU PONT DE NEMOURS & CO. Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J.P. Belda For For Management 1.2 Elect Director Richard H. Brown For For Management 1.3 Elect Director Curtis J. Crawford For For Management 1.4 Elect Director John T. Dillon For For Management 1.5 Elect Director Louisa C. Duemling For For Management 1.6 Elect Director Charles O. Holliday, Jr. For For Management 1.7 Elect Director Lois D. Juliber For For Management 1.8 Elect Director Masahisa Naitoh For For Management 1.9 Elect Director William K. Reilly For For Management 1.10 Elect Director H. Rodney Sharp, III For For Management 1.11 Elect Director Charles M. Vest For For Management 2 Ratify Auditors For For Management 3 Report on Government Service of Employees Against Against Shareholder 4 Implement ILO Code of Conduct Against Against Shareholder 5 Executive Compensation Against Against Shareholder 6 Eliminate Animal Testing Against Against Shareholder 7 Report on Genetically Modified Organisms Against Against Shareholder 8 Performance- Based/Indexed Options Against Against Shareholder 9 Report on PFOA Chemical Remediation Against Against Shareholder - -------------------------------------------------------------------------------- E.PIPHANY, INC. Ticker: EPNY Security ID: 26881V100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Joss For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Ronald W. Tysoe For For Management 1.4 Elect Director Julie A. Wrigley For For Management - -------------------------------------------------------------------------------- EAGLE MATERIALS INC. Ticker: EXP Security ID: 26969P108 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Betty For For Management 1.2 Elect Director Sky D. Dayton For For Management 1.3 Elect Director William H. Harris, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic Ng For For Management 1.2 Elect Director Herman Li For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director David M. Osnos For For Management 1.7 Elect Director Leland R. Speed For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Other Business For Against Management - -------------------------------------------------------------------------------- EASTMAN CHEMICAL CO. Ticker: EMN Security ID: 277432100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Connors For For Management 1.2 Elect Director J. Brian Ferguson For For Management 1.3 Elect Director Donald W. Griffin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EASTMAN KODAK CO. Ticker: EK Security ID: 277461109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Braddock For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Durk I. Jager For For Management 1.4 Elect Director Debra L. Lee For For Management 1.5 Elect Director Antonio M. Perez For For Management 1.6 Elect Director Michael J. Hawley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Declassify the Board of Directors For For Management 6 Amend Articles For For Management 7 Amend Articles For For Management - -------------------------------------------------------------------------------- EATON CORP. Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ned C. Lautenbach For For Management 1.2 Elect Director John R. Miller For For Management 1.3 Elect Director Gregory R. Page For For Management 1.4 Elect Director Victor A. Pelson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Anderson For For Management 1.2 Elect Director Edward W. Barnholt For For Management 1.3 Elect Director Scott D. Cook For For Management 1.4 Elect Director Robert C. Kagle For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Performance- Based/Indexed Options Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Kenneth Oshman For For Management 1.2 Elect Director Larry W. Sonsini For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene V. Fife For For Management 1.2 Elect Director Braden R. Kelly For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ECOLAB, INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Baker, Jr. For For Management 1.2 Elect Director Stefan Hamelmann For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Jerry W. Levin For For Management 1.5 Elect Director Robert L. Lumpkins For For Management 2 Approve Omnibus Stock Plan For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director France A. Cordova For For Management 1.3 Elect Director Thomas C. Sutton For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Bruce Karatz For For Management 1.6 Elect Director Luis G. Nogales For For Management 1.7 Elect Director Ronald L. Olson For For Management 1.8 Elect Director James M. Rosser For For Management 1.9 Elect Director Richard T. Schlosberg, For For Management III 1.10 Elect Director Robert H. Smith For For Management 2 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- EDO CORP. Ticker: EDO Security ID: 281347104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Allen For For Management 1.2 Elect Director Robert Alvine For For Management 1.3 Elect Director Dennis C. Blair For For Management 1.4 Elect Director Robert M. Hanisee For For Management 1.5 Elect Director Michael J. Hegarty For For Management 1.6 Elect Director Leslie F. Kenne For For Management 1.7 Elect Director Paul J. Kern For For Management 1.8 Elect Director Ronald L. Leach For For Management 1.9 Elect Director James Roth For For Management 1.10 Elect Director James M. Smith For For Management 1.11 Elect Director Robert S. Tyrer For For Management 1.12 Elect Director Robert Walmsley For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORP. Ticker: EDMC Security ID: 28139T101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Emmi For For Management 1.2 Elect Director Martin L. Garcia For For Management 1.3 Elect Director Jerry L. Johnson For For Management 1.4 Elect Director Miryam L. Knutson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director Philip M. Neal For For Management 1.3 Elect Director David E.I. Pyott For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EFUNDS CORPORATION Ticker: EFD Security ID: 28224R101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Robert C. Nakasone For For Management 1.3 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EGL, INC. Ticker: EAGL Security ID: 268484102 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For For Management 1.2 Elect Director Frank J. Hevrdejs For For Management 1.3 Elect Director Paul William Hobby For For Management 1.4 Elect Director Michael K. Jhin For For Management 1.5 Elect Director Milton Carroll For For Management 1.6 Elect Director Neil E. Kelley For For Management 1.7 Elect Director Rebecca A. Mcdonald For For Management 1.8 Elect Director James C. Flagg For For Management 1.9 Elect Director Elijio V. Serrano For For Management - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Carlos Braniff For For Management 1.2 Elect Director James L. Dunlap For For Management 1.3 Elect Director Douglas L. Foshee For For Management 1.4 Elect Director Robert W. Goldman For For Management 1.5 Elect Director Anthony W. Hall, Jr. For For Management 1.6 Elect Director Thomas R. Hix For For Management 1.7 Elect Director William H. Joyce For For Management 1.8 Elect Director Ronald L. Kuehn, Jr. For For Management 1.9 Elect Director J. Michael Talbert For For Management 1.10 Elect Director Robert F. Vagt For For Management 1.11 Elect Director John L. Whitmire For For Management 1.12 Elect Director Joe B. Wyatt For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- EL PASO CORP Ticker: EP Security ID: 28336L109 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Bissell For Withhold Management 1.2 Elect Director Juan Carlos Braniff For Withhold Management 1.3 Elect Director James L. Dunlap For Withhold Management 1.4 Elect Director Douglas L. Foshee For For Management 1.5 Elect Director Robert W. Goldman For Withhold Management 1.6 Elect Director Anthony W. Hall, Jr. For Withhold Management 1.7 Elect Director Thomas R. Hix For For Management 1.8 Elect Director William H. Joyce For For Management 1.9 Elect Director Ronald L. Kuehn, Jr. For Withhold Management 1.10 Elect Director J. Michael Talbert For Withhold Management 1.11 Elect Director John L. Whitmire For Withhold Management 1.12 Elect Director Joe B. Wyatt For Withhold Management 2 Ratify Auditors For Against Management 3 Expense Stock Options Against For Shareholder 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker: EE Security ID: 283677854 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Hedrick For For Management 1.2 Elect Director Kenneth R. Heitz For Withhold Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management - -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Ball For For Management 1.2 Elect Director Nicholas Konidaris For For Management 1.3 Elect Director Robert R. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Ticker: ERTS Security ID: 285512109 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Richard Asher For For Management 1.2 Elect Director William J. Byron For For Management 1.3 Elect Director Leonard S. Coleman For For Management 1.4 Elect Director Gary M. Kusin For For Management 1.5 Elect Director Gregory B. Maffei For For Management 1.6 Elect Director Timothy Mott For For Management 1.7 Elect Director Robert W. Pittman For For Management 1.8 Elect Director Lawrence F. Probst III For For Management 1.9 Elect Director Linda J. Srere For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Amend Articles to Consolidate Common For For Management Stock 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONIC DATA SYSTEMS CORP. Ticker: EDS Security ID: 285661104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Roy Dunbar For For Management 1.2 Elect Director Michael H. Jordan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Eliminate Supermajority Vote Requirement For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director David Peterschmidt For For Management 1.7 Elect Director Fred Rosenzweig For For Management 1.8 Elect Director Thomas I. Unterberg For For Management 1.9 Elect Director Christopher B. Paisley For For Management - -------------------------------------------------------------------------------- ELI LILLY AND CO. Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.M.C. Fisher For For Management 1.2 Elect Director A.G. Gilman For For Management 1.3 Elect Director K.N. Horn For For Management 1.4 Elect Director J. Rose For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Report on Product Availability in Canada Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Adopt Policy on Performance-based Stock Against Against Shareholder Option Grants 8 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hall For For Management 1.2 Elect Director Shauna R. King For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For Shareholder Committee - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank MacInnis For For Management 1.2 Elect Director Stephen W. Bershad For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director Larry J. Bump For For Management 1.5 Elect Director Albert Fried, Jr. For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director Michael T. Yonker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Outside Director Stock Awards in For For Management Lieu of Cash 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director C.A. Peters For For Management 1.3 Elect Director D.C. Farrell For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.B. Horton For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Amend Equal Employment Policy Regarding Against For Shareholder Sexual Orientation - -------------------------------------------------------------------------------- EMMIS COMMUNICATIONS CORP. Ticker: EMMS Security ID: 291525103 Meeting Date: JUN 13, 2005 Meeting Type: Special Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve/Amend Conversion of Securities For For Management - -------------------------------------------------------------------------------- EMPIRE DISTRICT ELECTRIC CO. (THE) Ticker: EDE Security ID: 291641108 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Allen For For Management 1.2 Elect Director William L. Gipson For For Management 1.3 Elect Director Bill D. Helton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 2 Approve Option Exchange Program For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Employee Stock Purchase Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE ACQUISITION COMPANY Ticker: EAC Security ID: 29255W100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Jon S. Brumley For For Management 1.3 Elect Director Martin C. Bowen For For Management 1.4 Elect Director Ted Collins, Jr. For For Management 1.5 Elect Director Ted A. Gardner For For Management 1.6 Elect Director John V. Genova For For Management 1.7 Elect Director James A. Winne III For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director Brian T. Clingen For For Management 1.3 Elect Director Michael B. Goldberg For For Management 1.4 Elect Director Michael Hyatt For Withhold Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director Frank J. Loverro For For Management 1.8 Elect Director Clive A. Meanwell, M.D., For For Management Ph.D. 1.9 Elect Director Michael W. Mitchell For Withhold Management 1.10 Elect Director Joseph T. O'Donnell, Jr. For For Management 1.11 Elect Director David I. Wahrhaftig For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGEN CORP. Ticker: EGN Security ID: 29265N108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mason Davis, Jr. For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director David W. Wilson For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Richard A. Liddy For For Management 1.3 Elect Director Joe R. Micheletto For For Management 1.4 Elect Director W. Patrick McGinnis For For Management 1.5 Elect Director Bill G. Armstrong For For Management 1.6 Elect Director John C. Hunter For For Management - -------------------------------------------------------------------------------- ENERGY EAST CORPORATION Ticker: EAS Security ID: 29266M109 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cardis For For Management 1.2 Elect Director Joseph J. Castiglia For For Management 1.3 Elect Director Lois B. DeFleur For For Management 1.4 Elect Director G. Jean Howard For For Management 1.5 Elect Director David M. Jagger For For Management 1.6 Elect Director Seth A. Kaplan For For Management 1.7 Elect Director Ben E. Lynch For For Management 1.8 Elect Director Peter J. Moynihan For For Management 1.9 Elect Director Walter G. Rich For For Management 1.10 Elect Director Wesley W.von Schack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERGY PARTNERS, LTD Ticker: EPL Security ID: 29270U105 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Bachmann For For Management 1.2 Elect Director John C. Bumgarner, Jr. For For Management 1.3 Elect Director Jerry D. Carlisle For For Management 1.4 Elect Director Harold D. Carter For For Management 1.5 Elect Director Enoch L. Dawkins For For Management 1.6 Elect Director Robert D. Gershen For For Management 1.7 Elect Director William R. Herrin For For Management 1.8 Elect Director William O. Hiltz For For Management 1.9 Elect Director John G. Phillips For For Management 1.10 Elect Director Dr. Norman D. Francis For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENGELHARD CORP. Ticker: EC Security ID: 292845104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Douglas G. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald A. Potthoff For For Management 1.2 Elect Director Gary C. Gerhardt For For Management 1.3 Elect Director Thomas J. Guilfoil For For Management 1.4 Elect Director James A. Schaefer For For Management 1.5 Elect Director Mg George E. Friel For For Management 1.6 Elect Director C.T. Robertson, Jr. For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ENGINEERED SUPPORT SYSTEMS, INC. Ticker: EASI Security ID: 292866100 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Meyerson For For Management 1.2 Elect Director Joel V. Staff For For Management 2 Eliminate Class of Preferred Stock For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Articles For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTEGRIS, INC Ticker: ENTG Security ID: 29362U104 Meeting Date: JAN 18, 2005 Meeting Type: Annual Record Date: NOV 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Klingl For For Management 1.2 Elect Director Roger D. McDaniel For For Management 1.3 Elect Director Paul L.H. Olson For For Management 1.4 Elect Director Brian F. Sullivan For Withhold Management 1.5 Elect Director Donald M. Sullivan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ENTERASYS NETWORKS INC Ticker: ETS Security ID: 293637104 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Aslett For For Management 1.2 Elect Director Paul R. Duncan For For Management 1.3 Elect Director Michael Gallagher For For Management 1.4 Elect Director Edwin A. Huston For For Management 1.5 Elect Director William K. O'Brien For For Management 1.6 Elect Director Bruce J. Ryan For For Management 1.7 Elect Director James Sims For For Management - -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For For Management 1.2 Elect Director Daniel E. Gold For For Management 1.3 Elect Director Joseph M. Field For For Management 1.4 Elect Director David J. Field For For Management 1.5 Elect Director John C. Donlevie For For Management 1.6 Elect Director Edward H. West For For Management 1.7 Elect Director Robert S. Wiesenthal For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. deBree For For Management 1.4 Elect Director Claiborne P. Deming For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Robert v.d. Luft For For Management 1.9 Elect Director Kathleen A. Murphy For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director Dennis H. Reilley For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Require the Chairman of the Board Be an Against Against Shareholder Independent Director 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- ENTERPRISE PRODUCTS PARTNERS L.P. Ticker: EPD Security ID: 293792107 Meeting Date: JUL 29, 2004 Meeting Type: Special Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Conversion of Securities For For Management - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Druten For For Management 1.2 Elect Director David M. Brain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Michael S. Rosen For For Management 1.6 Elect Director Esteban E. Torres For For Management 1.7 Elect Director Patricia Diaz Dennis For For Management 1.8 Elect Director Jesse Casso, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Weiner For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Melvin F. Lazar, CPA For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENZON PHARMACEUTICALS, INC. Ticker: ENZN Security ID: 293904108 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf A. Classon For For Management 1.2 Elect Director Robert LeBuhn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORPORATION Ticker: EPIC Security ID: 29426L108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Donald R. Dixon For For Management 1.3 Elect Director Thomas F. Kelly For For Management 1.4 Elect Director Harold D. Copperman For For Management 1.5 Elect Director Robert H. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Chapman For For Management 1.2 Elect Director James E. Copeland, Jr. For For Management 1.3 Elect Director Lee A. Kennedy For For Management 1.4 Elect Director D. Raymond Riddle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITABLE RESOURCES, INC. Ticker: EQT Security ID: 294549100 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vicky A. Bailey For For Management 2.1 Elect Director Phyllis A Domm, Ed.D For For Management 2.2 Elect Director David L. Porges For For Management 2.3 Elect Director James E. Rohr For For Management 2.4 Elect Director David S. Shapira For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY INNS, INC. Ticker: ENN Security ID: 294703103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry S. Hays For For Management 1.2 Elect Director Howard A. Silver For For Management - -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES INC Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald S. Chisholm For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director Thomas P. Heneghan For For Management 1.4 Elect Director Joe B. McAdams For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management - -------------------------------------------------------------------------------- EQUITY OFFICE PROPERTIES TRUST Ticker: EOP Security ID: 294741103 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Thomas E. Dobrowski For For Management 1.3 Elect Director William M. Goodyear For For Management 1.4 Elect Director James D. Harper, Jr. For For Management 1.5 Elect Director Richard D. Kincaid For For Management 1.6 Elect Director David K. McKown For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Stephen I. Sadove For For Management 1.9 Elect Director Sally Susman For For Management 1.10 Elect Director Jan H.W.R. van der Vlist For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Robert L. Cooney For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Patrick L. Flinn For For Management 1.6 Elect Director Nathan Hetz For For Management 1.7 Elect Director Chaim Katzman For For Management 1.8 Elect Director Peter Linneman, Ph.D. For For Management 1.9 Elect Director Shaiy Pilpel, Ph.D. For For Management 1.10 Elect Director Dori Segal For For Management 1.11 Elect Director Doron Valero For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Stephen O. Evans For For Management 1.5 Elect Director James D. Harper, Jr. For For Management 1.6 Elect Director Boone A. Knox For For Management 1.7 Elect Director Desiree G. Rogers For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERES Security ID: 29481V108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth, Md For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ERIE INDEMNITY CO. Ticker: ERIE Security ID: 29530P102 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For For Management 1.2 Elect Director John T. Bailey For For Management 1.3 Elect Director J. Ralph Borneman, Jr. For For Management 1.4 Elect Director Wilson C. Cooney For For Management 1.5 Elect Director Patricia Garrison-Corbin For For Management 1.6 Elect Director John R. Graham For For Management 1.7 Elect Director Jonathan Hirt Hagen For For Management 1.8 Elect Director Susan Hirt Hagen For For Management 1.9 Elect Director C. Scott Hartz For For Management 1.10 Elect Director F. William Hirt For For Management 1.11 Elect Director Claude C. Lilly, III For For Management 1.12 Elect Director Jeffrey A. Ludrof For For Management 1.13 Elect Director Robert C. Wilburn For For Management - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.S. Antle III For For Management 1.2 Elect Director L.W. Solley For For Management 1.3 Elect Director J.D. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Lee M. Amaitis For Withhold Management 1.3 Elect Director Kevin Foley For Withhold Management 1.4 Elect Director John H. Dalton For For Management 1.5 Elect Director William J. Moran For For Management 1.6 Elect Director Henry Morris For For Management 1.7 Elect Director Albert M. Weis For For Management - -------------------------------------------------------------------------------- ESPEED INC Ticker: ESPD Security ID: 296643109 Meeting Date: OCT 20, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard W. Lutnick For Withhold Management 1.2 Elect Director Lee M. Amaitis For Withhold Management 1.3 Elect Director Kevin Foley For Withhold Management 1.4 Elect Director John H. Dalton For For Management 1.5 Elect Director William J. Moran For For Management 1.6 Elect Director Henry Morris For Withhold Management 1.7 Elect Director Albert M. Weis For For Management - -------------------------------------------------------------------------------- ESS TECHNOLOGY, INC. Ticker: ESST Security ID: 269151106 Meeting Date: JUN 27, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred S.L. Chan For For Management 1.2 Elect Director Robert L. Blair For For Management 1.3 Elect Director Gary L. Fischer For For Management 1.4 Elect Director David S. Lee For For Management 1.5 Elect Director Peter T. Mok For For Management 1.6 Elect Director Alfred J. Stein For For Management 2 Change State of Incorporation From For For Management California to Delaware 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Robert E. Larson For For Management 1.3 Elect Director Michael J. Schall For For Management 1.4 Elect Director Willard M. Smith, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTEE LAUDER COMPANIES INC., THE Ticker: EL Security ID: 518439104 Meeting Date: NOV 5, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For Withhold Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn F. De Rothschild For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director A.P. Franceschini For For Management 1.4 Elect Director Adm. C.R. Larson For For Management - -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton A. Clark For For Management 1.2 Elect Director Kristin Gamble For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Richard A. Sandberg For For Management - -------------------------------------------------------------------------------- EURONET WORLDWIDE INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Andrzej Olechowski For For Management 1.2 Elect Director Eriberto R. Scocimara For For Management - -------------------------------------------------------------------------------- EVERGREEN RESOURCES, INC. Ticker: Security ID: 299900308 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Ciffone, Jr. For For Management 1.2 Elect Director Ronald W. Guire For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- EXELIXIS, INC Ticker: EXEL Security ID: 30161Q104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stelios Papadopoulos, For Withhold Management Ph.D 1.2 Elect Director George A. Scangos, Ph.D. For Withhold Management 1.3 Elect Director Frank McCormick, Ph.D For Withhold Management 1.4 Elect Director Lance Willsey, M.D For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Rose For For Management 1.2 Elect Director James L.K. Wang For For Management 1.3 Elect Director R. Jordan Gates For For Management 1.4 Elect Director James J. Casey For For Management 1.5 Elect Director Dan P. Kourkoumelis For For Management 1.6 Elect Director Michael J. Malone For For Management 1.7 Elect Director John W. Meisenbach For For Management 2 Approve Stock Option Plan For For Management 3 Ratification of Auditors be Submitted to Against For Shareholder Shareholders - -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Frank J. Borelli For For Management 1.3 Elect Director Maura C. Breen For For Management 1.4 Elect Director Nicholas J. Lahawchic For For Management 1.5 Elect Director Thomas P. MacMahon For For Management 1.6 Elect Director John O. Parker, Jr. For For Management 1.7 Elect Director George Paz For For Management 1.8 Elect Director Samuel K. Skinner For For Management 1.9 Elect Director Seymour Sternberg For For Management 1.10 Elect Director Barrett A. Toan For For Management 1.11 Elect Director Howard L. Waltman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXPRESSJET HOLDING, INC. Ticker: XJT Security ID: 30218U108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Ream For Withhold Management 1.2 Elect Director Richard Reitz For For Management 1.3 Elect Director Thomas E. Schick For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Carinalli For For Management 1.2 Elect Director W. Michael West For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXULT, INC. Ticker: Security ID: 302284104 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Lee R. Raymond For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Nominate Independent Directors with Against Against Shareholder Industry Experience 6 Report on Payments to Indonesian Military Against Against Shareholder 7 Adopt Policy Prohibiting Discrimination Against Against Shareholder based on Sexual Orientation 8 Report on Potential Damage of Drilling in Against Against Shareholder Protected Regions 9 Disclose Information Supporting the Against Against Shareholder Company Position on Climate Change 10 Report on Company Policies for Compliance Against Against Shareholder with the Kyoto Protocol - -------------------------------------------------------------------------------- F.N.B CORP. Ticker: FNB Security ID: 302520101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry M. Ekker For Withhold Management 1.2 Elect Director Peter Mortensen For For Management 1.3 Elect Director Earl K. Wahl, Jr. For For Management 1.4 Elect Director David J. Malone For For Management - -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rich Malone For For Management 1.2 Elect Director A. Gary Ames For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS, INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 21, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird, Jr. For For Management 1.2 Elect Director James J. Mcgonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIR ISAAC INC. Ticker: FIC Security ID: 303250104 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Andrew Cecere For For Management 1.3 Elect Director Tony J. Christianson For For Management 1.4 Elect Director Thomas G. Grudnowski For For Management 1.5 Elect Director Alex W. Hart For For Management 1.6 Elect Director Philip G. Heasley For For Management 1.7 Elect Director Guy R. Henshaw For For Management 1.8 Elect Director David S.P. Hopkins For For Management 1.9 Elect Director Margaret L. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk P. Pond For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director Charles P. Carinalli For For Management 1.4 Elect Director Charles M. Clough For For Management 1.5 Elect Director Robert F. Friel For For Management 1.6 Elect Director Thomas L. Magnanti For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director William N. Stout For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fischer For For Management 1.2 Elect Director Alan W. Kaufman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For Withhold Management 1.2 Elect Director Sharon Allred Decker For For Management 1.3 Elect Director Edward C. Dolby For For Management 1.4 Elect Director Glenn A. Eisenberg For For Management 1.5 Elect Director Howard R. Levine For For Management 1.6 Elect Director George R. Mahoney, Jr. For For Management 1.7 Elect Director James G. Martin For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 14, 2004 Meeting Type: Annual Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis A. Coffman For Withhold Management 1.2 Elect Director Kenneth R. Carson For Withhold Management 1.3 Elect Director John Samore, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FASTENAL CO. Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For Withhold Management 1.2 Elect Director Stephen M. Slaggie For Withhold Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director John D. Remick For For Management 1.5 Elect Director Henry K. McConnon For For Management 1.6 Elect Director Robert A. Hansen For For Management 1.7 Elect Director Willard D. Oberton For Withhold Management 1.8 Elect Director Michael J. Dolan For For Management 1.9 Elect Director Reyne K. Wisecup For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry L. Chicoine For For Management 1.2 Elect Director John W. Creer For For Management 1.3 Elect Director Tim H. Gill For For Management 1.4 Elect Director Robert H. Hanson For For Management 1.5 Elect Director Paul E. Larson For For Management 1.6 Elect Director Edward W. Mehrer For For Management 1.7 Elect Director William J. Oddy For For Management 1.8 Elect Director John E. Walker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Deferred Compensation Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ordan For For Management 1.2 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- FEDERAL SIGNAL CORP. Ticker: FSS Security ID: 313855108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Campbell For For Management 1.2 Elect Director Paul W. Jones For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Manatt For For Management 1.2 Elect Director Judith L. Estrin For For Management 1.3 Elect Director Philip Greer For For Management 1.4 Elect Director J.R. Hyde, III For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director Frederick W. Smith For For Management 2 Declassify the Board of Directors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Michael J. Attardo For For Management 1.2 Elect Director Thomas F. Kelly For For Management 1.3 Elect Director Dr. Gerhard Parker For For Management 1.4 Elect Director Lawrence A. Bock For For Management 1.5 Elect Director Dr. William W. Lattin For For Management 1.6 Elect Director James T. Richardson For For Management 1.7 Elect Director Wilfred J. Corrigan For For Management 1.8 Elect Director Jan C. Lobbezoo For For Management 1.9 Elect Director Vahe A. Sarkissian For For Management 1.10 Elect Director Donald R. VanLuvanee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Corcoran, Jr. For For Management 1.2 Elect Director Donald J. McNamara For For Management 1.3 Elect Director Michael D. Rose For For Management 1.4 Elect Director David C. Kloeppel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY BANKSHARES INC NEW Ticker: FFFL Security ID: 31604Q107 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Ted Brown, Jr. For For Management 1.2 Elect Director Keith D. Beaty For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 316326107 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Imparato For Withhold Management 1.2 Elect Director Donald M. Koll For Withhold Management 1.3 Elect Director Gen. William Lyon For For Management 1.4 Elect Director Cary H. Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 316326107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, Ii For For Management 1.2 Elect Director Frank P. Willey For For Management 1.3 Elect Director Terry N. Christensen For Withhold Management 1.4 Elect Director Thomas M. Hagerty For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Hackett For For Management 1.2 Elect Director Joan R. Herschede For For Management 1.3 Elect Director Robert L. Koch II For For Management 1.4 Elect Director Kenneth W. Lowe For For Management 1.5 Elect Director Thomas W. Traylor For For Management 2 Approve Decrease in Size of Board For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FILENET CORP. Ticker: FILE Security ID: 316869106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. George Klaus For For Management 1.2 Elect Director Lee. D. Roberts For For Management 1.3 Elect Director John C. Savage For For Management 1.4 Elect Director Roger S. Siboni For For Management 1.5 Elect Director Theodore J. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINANCIAL FEDERAL CORP. Ticker: FIF Security ID: 317492106 Meeting Date: DEC 14, 2004 Meeting Type: Annual Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence B. Fisher For For Management 1.2 Elect Director William C MacMillen Jr. For For Management 1.3 Elect Director Michael C. Palitz For For Management 1.4 Elect Director Thomas F. Robards For For Management 1.5 Elect Director Paul R. Sinsheimer For For Management 1.6 Elect Director H.E. Timanus, Jr. For For Management 1.7 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINISAR CORP. Ticker: FNSR Security ID: 31787A101 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank H. Levinson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINISH LINE, INC., THE Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation from For Against Management Deleware to Indiana 2 Approve/Amend Director & Officer For Against Management Indemnification/Liability Provisions 3.1 Elect Director Alan H. Cohen For Withhold Management 3.2 Elect Director Jeffrey H. Smulyan For For Management 3.3 Elect Director Larry J. Sablosky For Withhold Management 3.4 Elect Director Bill Kirkendall For For Management 3.5 Elect Director William P. Carmichael For For Management 3.6 Elect Director David I. Klapper For Withhold Management 3.7 Elect Director Stephen Goldsmith For For Management 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST AMERICAN CORP. Ticker: FAF Security ID: 318522307 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Beban For For Management 1.2 Elect Director J. David Chatham For For Management 1.3 Elect Director Hon. William G. Davis For For Management 1.4 Elect Director James L. Doti For For Management 1.5 Elect Director Lewis W. Douglas, Jr. For For Management 1.6 Elect Director Paul B. Fay, Jr. For Withhold Management 1.7 Elect Director D.P. Kennedy For For Management 1.8 Elect Director Parker S. Kennedy For For Management 1.9 Elect Director Frank E. O'Bryan For Withhold Management 1.10 Elect Director Roslyn B. Payne For For Management 1.11 Elect Director D. Van Skilling For For Management 1.12 Elect Director Herbert B. Tasker For For Management 1.13 Elect Director Virginia M. Ueberroth For For Management - -------------------------------------------------------------------------------- FIRST BANCORP(PUERTO RICO) Ticker: FBP Security ID: 318672102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annie Astor-Carbonell For For Management 1.2 Elect Director Jorge L. Diaz For For Management 1.3 Elect Director Jose Menendez Cortada For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST CHARTER CORP. Ticker: FCTR Security ID: 319439105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Black For For Management 1.2 Elect Director James E. Burt, III For For Management 1.3 Elect Director Jerry A. Felts For For Management 1.4 Elect Director John J. Godbold, Jr. For For Management 1.5 Elect Director L.D. Warlick, Jr. For For Management 1.6 Elect Director William W. Waters For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director H.M. Craig III For For Management 1.6 Elect Director H.Lee Durham, Jr. For For Management 1.7 Elect Director Lewis M. Fetterman For For Management 1.8 Elect Director Frank B. Holding For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Lewis R. Holding For For Management 1.11 Elect Director Charles B.C. Holt For For Management 1.12 Elect Director James B. Hyler, Jr. For For Management 1.13 Elect Director Gale D. Johnson, M.D. For For Management 1.14 Elect Director Freeman R. Jones For For Management 1.15 Elect Director Lucius S. Jones For For Management 1.16 Elect Director Joseph T. Maloney, Jr. For For Management 1.17 Elect Director Robert T. Newcomb For For Management 1.18 Elect Director Lewis T. Nunnelee II For For Management 1.19 Elect Director C.Ronald Scheeler For For Management 1.20 Elect Director Ralph K. Shelton For For Management 1.21 Elect Director R.C. Soles, Jr. For For Management 1.22 Elect Director David L. Ward, Jr. For For Management - -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORP. Ticker: FCF Security ID: 319829107 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray T. Charley For For Management 1.2 Elect Director Edward T. Cote For For Management 1.3 Elect Director Johnston A. Glass For For Management 1.4 Elect Director Dale P. Latimer For For Management 1.5 Elect Director David R. Tomb, Jr. For For Management - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCORP Ticker: FCBP Security ID: 31983B101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Dunn For For Management 1.2 Elect Director Susan E. Lester For For Management 1.3 Elect Director Robert A. Stine For For Management 1.4 Elect Director John M. Eggemeyer For For Management 1.5 Elect Director Timothy B. Matz For For Management 1.6 Elect Director Matthew P. Wagner For For Management 1.7 Elect Director Barry C. Fitzpatrick For For Management 1.8 Elect Director Arnold W. Messer For For Management 1.9 Elect Director David S. Williams For For Management 1.10 Elect Director Charles H. Green For For Management 1.11 Elect Director Daniel B. Platt For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST DATA CORP. Ticker: FDC Security ID: 319963104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alison Davis For For Management 1.2 Elect Director James D. Robinson III For For Management 1.3 Elect Director Bernard L. Schwartz For For Management 1.4 Elect Director Arthur F. Weinbach For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Report on Outsourcing Against Against Shareholder 6 Amend Director/Officer Against Against Shareholder Liability/Indemnifications Provisions - -------------------------------------------------------------------------------- FIRST FEDERAL CAPITAL CORP. Ticker: FTFC Security ID: 319960100 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP(OH) Ticker: FFBC Security ID: 320209109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude E. Davis For Withhold Management 1.2 Elect Director Steven C. Posey For For Management 1.3 Elect Director Susan L. Purkrabek-Knust For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker: FFIN Security ID: 32020R109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Canon For For Management 1.2 Elect Director Mac A. Coalson For For Management 1.3 Elect Director David Copeland For For Management 1.4 Elect Director F. Scott Dueser For For Management 1.5 Elect Director Derrell E. Johnson For For Management 1.6 Elect Director Kade L. Matthews For For Management 1.7 Elect Director Raymond A McDaniel, Jr. For For Management 1.8 Elect Director Bynum Miers For For Management 1.9 Elect Director Kenneth T. Murphy For For Management 1.10 Elect Director Dian Graves Stai For For Management 1.11 Elect Director James M. Parker For For Management 1.12 Elect Director Jack D. Ramsey, M.D. For For Management 1.13 Elect Director F.L. Stephens For For Management 1.14 Elect Director Johnny E. Trotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST FINANCIAL CORP. (INDIANA) Ticker: THFF Security ID: 320218100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Guille Cox, Jr. For For Management 1.2 Elect Director Anton H. George For For Management 1.3 Elect Director Gregory L. Gibson For For Management 1.4 Elect Director Virginia L. Smith For For Management 1.5 Elect Director Curtis Brighton For For Management - -------------------------------------------------------------------------------- FIRST HEALTH GROUP CORP. Ticker: Security ID: 320960107 Meeting Date: JAN 28, 2005 Meeting Type: Special Record Date: DEC 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORP Ticker: FHN Security ID: 320517105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Cooper For For Management 1.2 Elect Director James A. Haslam, III For For Management 1.3 Elect Director Mary F. Sammons For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST HORIZON PHARMACEUTICAL Ticker: FHRX Security ID: 32051K106 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lapalme For For Management 1.2 Elect Director William J. Robinson For For Management 1.3 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brennan For For Management 1.2 Elect Director Michael G. Damone For For Management 1.3 Elect Director Kevin W. Lynch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MERCHANTS CORP. Ticker: FRME Security ID: 320817109 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. Clark For For Management 1.2 Elect Director Roderick English For For Management 1.3 Elect Director Jo Ann M. Gora For For Management 1.4 Elect Director Charles E. Schalliol For For Management 1.5 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Garvin For For Management 1.2 Elect Director John M. O'Meara For For Management 1.3 Elect Director John E. Rooney For For Management - -------------------------------------------------------------------------------- FIRST NATIONAL BANKSHARES INC (FLA) Ticker: FLB Security ID: 321100109 Meeting Date: NOV 22, 2004 Meeting Type: Special Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- FIRST NATIONAL BANKSHARES INC (FLA) Ticker: FLB Security ID: 321100109 Meeting Date: SEP 1, 2004 Meeting Type: Special Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas Bowers For For Management 1.2 Elect Director James W. Currie For For Management 1.3 Elect Director William H. (Tony) Jones For For Management 1.4 Elect Director B. Thomas Mancuso For For Management 1.5 Elect Director Robert G. Weber For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FIRST REPUBLIC BANK (SAN FRANCISCO) Ticker: FRC Security ID: 336158100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Baumberger For For Management 1.2 Elect Director Frank J. Fahrenkopf Jr. For For Management 1.3 Elect Director L. Martin Gibbs For For Management 1.4 Elect Director Pamela J. Joyner For For Management 1.5 Elect Director Charles V. Moore For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTENERGY CORPORATION Ticker: FE Security ID: 337932107 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Alexander For For Management 1.2 Elect Director Russell W. Maier For For Management 1.3 Elect Director Robert N. Pokelwaldt For For Management 1.4 Elect Director Wes M. Taylor For For Management 1.5 Elect Director Jesse T. Williams, Sr. For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Amend Vote Requirements to Amend Against Against Shareholder Articles/Bylaws/Charter 5 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- FIRSTFED FINANCIAL CORP. Ticker: FED Security ID: 337907109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Ouchi For For Management 1.2 Elect Director William P. Rutledge For For Management 1.3 Elect Director Charles F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRSTMERIT CORP. Ticker: FMER Security ID: 337915102 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen S. Belden For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Robert W. Briggs For For Management 1.4 Elect Director Clifford J. Isroff For For Management - -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.F. Dillon For For Management 1.2 Elect Director G.J. Levy For For Management 1.3 Elect Director G.M. Renwick For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Hawley For For Management 1.2 Elect Director George F. Warren, Jr. For For Management 1.3 Elect Director William W. Warren, Jr. For For Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Michael D. Dingman For For Management 2.2 Elect Director Charles A. Sanders M.D. For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Bruce L. Koepfgen For For Management 1.3 Elect Director Paul M. Meister For For Management 1.4 Elect Director W. Clayton Stephens For For Management 1.5 Elect Director Richard W. Vieser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Ticker: FBC Security ID: 337930101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark T. Hammond For Withhold Management 1.2 Elect Director Richard S. Elsea For Withhold Management 1.3 Elect Director Michael W. Carrie For Withhold Management 1.4 Elect Director James D. Coleman For For Management 1.5 Elect Director Robert O. Rondeau, Jr. For Withhold Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Increase in Size of Board For For Management 4 Amend Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Hart For Withhold Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FLORIDA EAST COAST INDUSTRIES, INC. Ticker: FLA Security ID: 340632108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Fagan For For Management 1.2 Elect Director David M. Foster For For Management 1.3 Elect Director Allen C. Harper For For Management 1.4 Elect Director Adolfo Henriques For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Gilbert H. Lamphere For For Management 1.7 Elect Director Joseph Nemec For For Management 1.8 Elect Director Jorge Perez For For Management 1.9 Elect Director James J. Pieczynski For For Management 1.10 Elect Director Wellford L. Sanders, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FLORIDA ROCK INDUSTRIES, INC. Ticker: FRK Security ID: 341140101 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.R. Carpenter For For Management 1.2 Elect Director John D. Baker Ii For For Management 1.3 Elect Director G. Kennedy Thompson For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Joseph L. Lanier, Jr. For Withhold Management 1.3 Elect Director Jackie M. Ward For Withhold Management 1.4 Elect Director C. Martin Wood, III For Withhold Management 1.5 Elect Director Manuel A. Fernandez For For Management 1.6 Elect Director Melvin T. Stith For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUOR CORP. Ticker: FLR Security ID: 343412102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For Withhold Management 1.2 Elect Director David P. Gardner For For Management 1.3 Elect Director Joseph W. Prueher For For Management 1.4 Elect Director Suzanne H. Woolsey For For Management 2 Ratify Auditors For For Management 3 Amend Governance Documents Regarding Against Against Shareholder Majority Votes for Directors - -------------------------------------------------------------------------------- FLYI INC Ticker: FLYI Security ID: 34407T104 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry B. Skeen For For Management 1.2 Elect Director Thomas J. Moore For For Management 1.3 Elect Director C. Edward Acker For For Management 1.4 Elect Director Robert E. Buchanan For For Management 1.5 Elect Director Susan MacGregor Coughlin For For Management 1.6 Elect Director Caroline (Maury) Devine For For Management 1.7 Elect Director Daniel L. McGinnis For For Management 1.8 Elect Director James C. Miller, III For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- FMC CORP. Ticker: FMC Security ID: 302491303 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Mooney For For Management 1.2 Elect Director Enrique J. Sosa For For Management 1.3 Elect Director Mark P. Frissora For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Hamilton For For Management 1.2 Elect Director Richard A. Pattarozzi For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Purdy Crawford For For Management 1.2 Elect Director Nicholas DiPaolo For For Management 1.3 Elect Director Philip H. Geier Jr. For For Management 1.4 Elect Director Alan D. Feldman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R.H. Bond For Withhold Management 1.2 Elect Director Stephen G. Butler For For Management 1.3 Elect Director Kimberly A. Casiano For For Management 1.4 Elect Director Edsel B. Ford II For For Management 1.5 Elect Director William Clay Ford, Jr. For For Management 1.6 Elect Director Irvine O. Hockaday, Jr. For For Management 1.7 Elect Director Marie-Josee Kravis For For Management 1.8 Elect Director Richard A. Manoogian For For Management 1.9 Elect Director Ellen R. Marram For For Management 1.10 Elect Director Homer A. Neal For For Management 1.11 Elect Director Jorma Ollila For For Management 1.12 Elect Director James J. Padilla For For Management 1.13 Elect Director Carl E. Reichardt For For Management 1.14 Elect Director Robert E. Rubin For Withhold Management 1.15 Elect Director John L. Thornton For For Management 2 Ratify Auditors For For Management 3 Increase Disclosure on Executive Against Against Shareholder Compensation 4 Report on Lobbying Efforts - CAFE Against Against Shareholder Standards 5 Prohibit Awards to Executives Against Against Shareholder 6 Link Executive Compensation to Greenhouse Against Against Shareholder Gas Reduction 7 Adopt Recapitalization Plan Against Against Shareholder 8 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Esposito, Jr. For For Management 1.2 Elect Director Joan K. Shafran For Withhold Management 1.3 Elect Director Louis Stokes For For Management 1.4 Elect Director Stan Ross For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- FOREST OIL CORP. Ticker: FST Security ID: 346091705 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Forrest E. Hoglund For For Management 1.2 Elect Director James H. Lee For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FORMFACTOR, INC. Ticker: FORM Security ID: 346375108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Carl Everett, Jr. For For Management 1.2 Elect Director Dr. Homa Bahrami For For Management 2 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 - -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Campbell For For Management 1.2 Elect Director Andrew C. Clarke For For Management 1.3 Elect Director Richard W. Hanselman For For Management 1.4 Elect Director C. John Langley, Jr. For For Management 1.5 Elect Director Ray A. Mundy For For Management 1.6 Elect Director B. Clyde Preslar For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth W. Anderson For For Management 1.2 Elect Director Michael W. Barnes For For Management 1.3 Elect Director Andrea Camerana For For Management - -------------------------------------------------------------------------------- FOUNDRY NETWORKS, INC. Ticker: FDRY Security ID: 35063R100 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby R. Johnson, Jr. For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 1.3 Elect Director Alfred J. Amoroso For For Management 1.4 Elect Director C. Nicholas Keating, Jr. For For Management 1.5 Elect Director J. Steven Young For For Management 1.6 Elect Director Alan L. Earhart For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOX ENTERTAINMENT GROUP, INC. Ticker: FOX Security ID: 35138T107 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Rupert Murdoch For Withhold Management 1.2 Elect Director Peter Chernin For Withhold Management 1.3 Elect Director David F. Devoe For Withhold Management 1.4 Elect Director Arthur M. Siskind For Withhold Management 1.5 Elect Director Lachlan K. Murdoch For Withhold Management 1.6 Elect Director Christos M. Cotsakos For For Management 1.7 Elect Director Peter Powers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FPL GROUP, INC. Ticker: FPL Security ID: 302571104 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director H. Jesse Arnelle For For Management 1.2 Elect Director Director Sherry S. Barrat For For Management 1.3 Elect Director Director Robert M. Beall, For For Management II 1.4 Elect Director Director J. Hyatt Brown For Withhold Management 1.5 Elect Director Director James L. Camaren For For Management 1.6 Elect Director Director Lewis Hay, III For For Management 1.7 Elect Director Director Rudy E. Schupp For For Management 1.8 Elect Director Director Michael H. For For Management Thaman 1.9 Elect Director Director Hansel E. For For Management Tookes, II 1.10 Elect Director Director Paul R. For For Management Tregurtha 1.11 Elect Director Director Frank G. Zarb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Roberts For For Management 1.2 Elect Director Howard B. Witt For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Ticker: BEN Security ID: 354613101 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Harmon E. Burns For For Management 1.3 Elect Director Charles Crocker For For Management 1.4 Elect Director Robert D. Joffe For For Management 1.5 Elect Director Charles B. Johnson For For Management 1.6 Elect Director Rupert H. Johnson, Jr. For For Management 1.7 Elect Director Thomas H. Kean For For Management 1.8 Elect Director Chutta Ratnathicam For For Management 1.9 Elect Director Peter M. Sacerdote For For Management 1.10 Elect Director Anne M. Tatlock For For Management 1.11 Elect Director Louis E. Woodworth For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director John D. Reier For For Management 1.5 Elect Director Thomas H. Tashjian For For Management 1.6 Elect Director B. Mary McNabb For For Management 1.7 Elect Director Gerald E. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREDDIE MAC Ticker: FRE Security ID: 313400301 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Geoffrey T. Boisi For For Management 1.3 Elect Director Michelle Engler For For Management 1.4 Elect Director Richard Karl Goeltz For For Management 1.5 Elect Director Thomas S. Johnson For For Management 1.6 Elect Director William M. Lewis, Jr. For For Management 1.7 Elect Director John B. Mccoy For For Management 1.8 Elect Director Eugene M. Mcquade For For Management 1.9 Elect Director Shaun F. O'Malley For For Management 1.10 Elect Director Ronald F. Poe For For Management 1.11 Elect Director Stephen A. Ross For For Management 1.12 Elect Director Richard F. Syron For For Management 1.13 Elect Director William J. Turner For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director H. Devon Graham, Jr. For For Management 1.4 Elect Director Bobby Lee Lackey For For Management 1.5 Elect Director Gabrielle K. McDonald For For Management 1.6 Elect Director James R. Moffet For For Management 1.7 Elect Director B.M. Rankin, Jr. For For Management 1.8 Elect Director J. Stapleton Roy For For Management 1.9 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Review Payment Policy to Indonesian Against Against Shareholder Military - -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M206 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Raymond Bingham For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 2 Amend Articles For For Management 3 Amend Bylaws For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FREMONT GENERAL CORP. Ticker: FMT Security ID: 357288109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. McIntyre For For Management 1.2 Elect Director Louis J. Rampino For For Management 1.3 Elect Director Wayne R. Bailey For For Management 1.4 Elect Director Thomas W. Hayes For For Management 1.5 Elect Director Robert F. Lewis For For Management 1.6 Elect Director Russell K. Mayerfeld For For Management 1.7 Elect Director Dickinson C. Ross For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maher Abu-Ghazalen For For Management 1.2 Elect Director Kathryn E. Falberg For For Management 2 APPROVAL OF THE COMPANY S FINANCIAL For For Management STATEMENTS FOR THE 2004 FISCAL YEAR ENDED DECEMBER 31, 2005. 3 APPROVAL OF ERNST & YOUNG AS INDEPENDENT For For Management AUDITORS FOR THE 2005 FISCAL YEAR ENDING DECEMBER 30, 2005. 4 APPROVAL OF THE SECOND AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 5 APPROVAL OF THE THIRD AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 6 APPROVAL OF THE FOURTH AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 7 APPROVAL OF THE FIFTH AMENDMENT TO THE For For Management COMPANY S 1999 SHARE INCENTIVE PLAN. 8 APPROVAL OF THE COMPANY S FINAL DIVIDEND For For Management PAYMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004 OF US$0.20 PER ORDINARY SHARE TO REGISTERED MEMBERS OF THE COMPANY ON MAY 11, 2005 TO BE PAID ON JUNE 7, 2005. - -------------------------------------------------------------------------------- FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. Ticker: FBR Security ID: 358434108 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For For Management 1.2 Elect Director W. Russell Ramsey For For Management 1.3 Elect Director Daniel J. Altobello For For Management 1.4 Elect Director Peter A. Gallagher For For Management 1.5 Elect Director Stephen D. Harlan For For Management 1.6 Elect Director Russell C. Lindner For For Management 1.7 Elect Director Wallace L. Timmeny For Withhold Management 1.8 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Addoms For For Management 1.2 Elect Director Hank Brown For For Management 1.3 Elect Director D. Dale Browning For For Management 1.4 Elect Director Paul S. Dempsey For For Management 1.5 Elect Director Patricia A. Engels For For Management 1.6 Elect Director William B. Mcnamara For For Management 1.7 Elect Director B. Larae Orullian For For Management 1.8 Elect Director Jeff S. Potter For For Management 1.9 Elect Director James B. Upchurch For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FRONTIER FINANCIAL CORP. Ticker: FTBK Security ID: 35907K105 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Dickson For Withhold Management 1.2 Elect Director Edward D. Hansen For For Management 1.3 Elect Director William H. Lucas, Dc For For Management 1.4 Elect Director Darrell J. Storkson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Gibbs For For Management 1.2 Elect Director Douglas Y. Bech For For Management 1.3 Elect Director G. Clyde Buck For For Management 1.4 Elect Director T. Michael Dossey For For Management 1.5 Elect Director James H. Lee For For Management 1.6 Elect Director Paul B. Loyd, Jr. For For Management 1.7 Elect Director Carl W. Schafer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER OIL CORP. Ticker: FTO Security ID: 35914P105 Meeting Date: MAY 23, 2005 Meeting Type: Special Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark H. Berey For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Ticker: FCEL Security ID: 35952H106 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren D. Bagatelle For For Management 1.2 Elect Director Michael Bode For Withhold Management 1.3 Elect Director Thomas R. Casten For For Management 1.4 Elect Director James D. Gerson For For Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director William A. Lawson For For Management 1.7 Elect Director Jerry D. Leitman For For Management 1.8 Elect Director Charles J. Murphy For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director John A. Rolls For For Management - -------------------------------------------------------------------------------- FULTON FINANCIAL CORP. Ticker: FULT Security ID: 360271100 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Hunt For For Management 1.2 Elect Director Patrick J. Freer For Withhold Management 1.3 Elect Director Carolyn R. Holleran For Withhold Management 1.4 Elect Director Donald W. Lesher Jr For Withhold Management 1.5 Elect Director Abraham S. Opatut For Withhold Management 1.6 Elect Director Mary Ann Russell For Withhold Management 1.7 Elect Director Gary A. Stewart For Withhold Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Button Bell For For Management 1.2 Elect Director John T. Foy For For Management 1.3 Elect Director Wilbert G. Holliman For For Management 1.4 Elect Director John R. Jordan, Jr. For For Management 1.5 Elect Director Donald E. Lasater For For Management 1.6 Elect Director Lee M. Liberman For For Management 1.7 Elect Director Richard B. Loynd For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Aubrey B. Patterson For For Management 1.10 Elect Director Albert E. Suter For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSRA Security ID: 361268105 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Bronson For For Management 1.2 Elect Director Wayne M. Fortun For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GABLES RESIDENTIAL TRUST Ticker: GBP Security ID: 362418105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee David D. Fitch For For Management 1.2 Elect Trustee John W. McIntyre For For Management 1.3 Elect Trustee Chris D. Wheeler For For Management - -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis D. Boccardi For For Management 1.2 Elect Director Donna E. Shalala For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- GAP, INC., THE Ticker: GPS Security ID: 364760108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard P. Behar For For Management 1.2 Elect Director Adrian D. P. Bellamy For For Management 1.3 Elect Director Domenico De Sole For For Management 1.4 Elect Director Donald G. Fisher For For Management 1.5 Elect Director Doris F. Fisher For For Management 1.6 Elect Director Robert J. Fisher For For Management 1.7 Elect Director Penelope L. Hughes For For Management 1.8 Elect Director Bob L. Martin For For Management 1.9 Elect Director Jorge P. Montoya For For Management 1.10 Elect Director Paul S. Pressler For For Management 1.11 Elect Director James M. Schneider For For Management 1.12 Elect Director Mayo A. Shattuck III For For Management 1.13 Elect Director Margaret C. Whitman For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GATEWAY INC Ticker: GTW Security ID: 367626108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Krauss For For Management 1.2 Elect Director Joseph G. Parham, Jr. For For Management 1.3 Elect Director Richard D. Synder For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- GATX CORP. Ticker: GMT Security ID: 361448103 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rod F. Dammeyer For For Management 1.2 Elect Director James M. Denny For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Deborah M. Fretz For For Management 1.5 Elect Director Brian A. Kenney For For Management 1.6 Elect Director Miles L. Marsh For For Management 1.7 Elect Director Mark G. McGrath For For Management 1.8 Elect Director Michael E. Murphy For For Management 1.9 Elect Director Casey J. Sylla For For Management 1.10 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord II For Withhold Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Robert P. Bowen For For Management 1.5 Elect Director Ralph Horn For For Management 1.6 Elect Director Michael J. Bender For For Management 1.7 Elect Director Laurence S. Geller For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael I. Roth For For Management - -------------------------------------------------------------------------------- GEMSTAR - TV GUIDE INTERNATIONAL, INC. Ticker: GMST Security ID: 36866W106 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Richard Battista For For Management 2.2 Elect Director K. Rupert Murdoch For Withhold Management 2.3 Elect Director Ruthann Quindlen For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEN-PROBE, INC. Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond V. Dittamore For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Phillip M. Schneider For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Didion For For Management 1.2 Elect Director James M. Osterhoff For For Management 1.3 Elect Director Sheila E. Widnall For For Management 2 Ratify Auditors 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 COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 27, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry A. Edgerton For Withhold Management 2 Amend Omnibus Stock Plan 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 Withhold Management 1.2 Elect Director James S. Crown For Withhold Management 1.3 Elect Director Lester Crown For Withhold Management 1.4 Elect Director William P. Fricks For Withhold Management 1.5 Elect Director Charles H. Goodman For Withhold Management 1.6 Elect Director Jay L. Johnson For Withhold Management 1.7 Elect Director George A. Joulwan For Withhold Management 1.8 Elect Director Paul G. Kaminski For Withhold Management 1.9 Elect Director John M. Keane For Withhold Management 1.10 Elect Director Lester L. Lyles For Withhold Management 1.11 Elect Director Carl E. Mundy, Jr For Withhold Management 1.12 Elect Director Robert Walmsley For Withhold Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against 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 For Management 1.6 Elect Director Jeffrey R. Immelt For For Management 1.7 Elect Director Andrea Jung For For Management 1.8 Elect Director Alan G. Lafley For For Management 1.9 Elect Director Ralph S. Larsen For For Management 1.10 Elect Director Rochelle B. Lazarus For For Management 1.11 Elect Director Sam Nunn For For Management 1.12 Elect Director Roger S. Penske For For Management 1.13 Elect Director Robert J. Swieringa For For Management 1.14 Elect Director Douglas A. Warner III For For Management 1.15 Elect Director Robert C. Wright For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Report on Nuclear Fuel Storage Risks Against Against Shareholder 5 Report on PCB Clean-up Costs Against Against Shareholder 6 Adopt Policy on Overboarded Directors Against Against Shareholder 7 Prepare a Sustainability Report Against Against Shareholder 8 Political Contributions/Activities Against Against Shareholder 9 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370021107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bucksbaum For For Management 1.2 Elect Director Bernard Freibaum For For Management 1.3 Elect Director Beth Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- GENERAL MARITIME CORP Ticker: GMR Security ID: Y2692M103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex W. Harrington For For Management 1.2 Elect Director John O. Hatab For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management INDEPENDENT ACCOUNTANTS 3 RATIFICATION OF AMENDMENT TO AND For For Management RESTATEMENT OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN. - -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Demeritt For For Management 1.2 Elect Director Livio D. Desimone For For Management 1.3 Elect Director William T. Esrey For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Judith R. Hope For For Management 1.6 Elect Director Robert L. Johnson For Withhold Management 1.7 Elect Director Heidi G. Miller For For Management 1.8 Elect Director H. Ochoa-Brillembourg For For Management 1.9 Elect Director Michael D. Rose For For Management 1.10 Elect Director Stephen W. Sanger For For Management 1.11 Elect Director A. Michael Spence For For Management 1.12 Elect Director Dorothy A. Terrell For For Management 2 Ratify Auditors For For Management 3 Establish Range For Board Size For For Management - -------------------------------------------------------------------------------- GENERAL MOTORS CORP. Ticker: GM Security ID: 370442105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Percy N. Barnevik For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director John H. Bryan For For Management 1.4 Elect Director Armando M. Codina For For Management 1.5 Elect Director George M.C. Fisher For For Management 1.6 Elect Director Karen Katen For For Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director Ellen J. Kullman For For Management 1.9 Elect Director Philip A. Laskawy For For Management 1.10 Elect Director E. Stanley O'Neal For For Management 1.11 Elect Director Eckhard Pfeiffer For For Management 1.12 Elect Director G. Richard Wagoner, Jr. For For Management 2 Ratify Auditors For For Management 3 Prohibit Awards to Executives Against Against Shareholder 4 Provide for Cumulative Voting Against Against Shareholder 5 Report on Greenhouse Gas Emissions Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Adopt Simple Majority Vote Requirement Against Against Shareholder for All Issues - -------------------------------------------------------------------------------- GENESIS MICROCHIP INC Ticker: GNSS Security ID: 37184C103 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon Castor For For Management 1.2 Elect Director Chieh Chang For For Management 1.3 Elect Director Jeffrey Diamond For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENLYTE GROUP, INC. (THE) Ticker: GLYT Security ID: 372302109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Nixon For For Management 2 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- GENTA INCORPORATED Ticker: GNTA Security ID: 37245M207 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.P. Warrell, Jr., M.D. For For Management 1.2 Elect Director J.E. Groopman, M.D. For For Management 1.3 Elect Director Betsy Mccaughey, Ph.D. For For Management 1.4 Elect Director Peter T. Tattle For For Management 1.5 Elect Director D.D. Von Hoff, M.D. For For Management 1.6 Elect Director Harlan J. Wakoff For For Management 1.7 Elect Director Douglas G. Watson For For Management 1.8 Elect Director Michael S. Weiss For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTEX CORP. Ticker: GNTX Security ID: 371901109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arlyn Lanting For For Management 1.2 Elect Director Kenneth La Grand For For Management 1.3 Elect Director Rande Somma For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Malone For For Management 1.2 Elect Director Raymond S. Troubh For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- GENUINE PARTS CO. Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Gallagher For For Management 1.2 Elect Director John D. Johns For For Management 1.3 Elect Director Lawrence G. Steiner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENWORTH FINL INC Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Borelli For For Management 1.2 Elect Director Michael D. Fraizer For Withhold Management 1.3 Elect Director J. Robert 'bob' Kerrey For For Management 1.4 Elect Director Thomas B. Wheeler For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Carpenter For For Management 1.2 Elect Director Charles L. Cooney For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- GEORGIA GULF CORP. Ticker: GGC Security ID: 373200203 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Akitt For For Management 1.2 Elect Director Charles L. Henry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GEORGIA-PACIFIC CORP. Ticker: GP Security ID: 373298108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Balloun For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director Alston D. Correll For For Management 1.5 Elect Director John D. Zeglis For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Management - -------------------------------------------------------------------------------- GERON CORP. Ticker: GERN Security ID: 374163103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander E. Barkas For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GETTY IMAGES, INC. Ticker: GYI Security ID: 374276103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Sporborg For For Management 1.2 Elect Director Mark H. Getty For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Leo Liebowitz For For Management 1.4 Elect Director Howard Safenowitz For For Management 1.5 Elect Director Warren G. Wintrub For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Berg For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director John C. Martin For For Management 1.5 Elect Director Gordon E. Moore For For Management 1.6 Elect Director Nicholas G. Moore For For Management 1.7 Elect Director George P. Shultz For For Management 1.8 Elect Director Gayle E. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder Malaria Pandemics - -------------------------------------------------------------------------------- GILLETTE CO., THE Ticker: G Security ID: 375766102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Gifford For For Management 1.2 Elect Director Ray J. Groves For For Management 1.3 Elect Director Fred H. Langhammer For Withhold Management 1.4 Elect Director Marjorie M. Yang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLACIER BANCORP, INC. Ticker: GBCI Security ID: 37637Q105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Blodnick For For Management 1.2 Elect Director Allen J. Fetscher For For Management 1.3 Elect Director Fred J. Flanders For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG. Security ID: 376775102 Meeting Date: FEB 9, 2005 Meeting Type: Special Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Unlimited Capital Authorization For For Management and Amend Notice of Articles Accordingly - -------------------------------------------------------------------------------- GLAMIS GOLD LTD. Ticker: GLG. Security ID: 376775102 Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect as Director A. Dan Rovig For For Management 2.2 Elect as Director C. Kevin McArthur For For Management 2.3 Elect as Director Kenneth F. Williamson For For Management 2.4 Elect as Director Jean Depatie For For Management 2.5 Elect as Director A. Ian S. Davidson For For Management 2.6 Elect as Director P. Randy Reifel For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve Removing Pre-Existing Company For For Management Provisions 5 Attach New Special Rights and For For Management Restrictions to Preferred Stock 6 Adopt New Articles For For Management 7 Authorise any Officer or Director to Take For For Management any Action to Implement Special Resolutions 8 Other Business For Against Management - -------------------------------------------------------------------------------- GLENBOROUGH REALTY TRUST INC. Ticker: GLB Security ID: 37803P105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Richard C. Blum For Withhold Management - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker: GRT Security ID: 379302102 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne S. Doran For For Management 1.2 Elect Director Michael P. Glimcher For For Management 1.3 Elect Director Alan R. Weiler For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- GLOBAL IMAGING SYSTEMS INC. Ticker: GISX Security ID: 37934A100 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Johnson For For Management 1.2 Elect Director Raymond Schilling For For Management 1.3 Elect Director R. Eric Mccarthey For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Preferred and Common For For Management Stock - -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dore' For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Edward P. Djerejian For Withhold Management 1.4 Elect Director Edgar G. Hotard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director James L. Payne For For Management 1.7 Elect Director Michael J. Pollock For For Management 1.8 Elect Director Luis K. Te'llez For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Betty For For Management 1.2 Elect Director Edwin H. Burba, Jr. For For Management 1.3 Elect Director Raymond L. Killian For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP) Ticker: GSF Security ID: G3930E101 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. George For For Management 1.2 Elect Director Robert E. Rose For For Management 1.3 Elect Director Stephen J. Solarz For For Management 1.4 Elect Director Nader H. Sultan For For Management 2 PROPOSAL TO AMEND THE COMPANY S 2003 For For Management LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLD BANC CORPORATION, INC. Ticker: GLDB Security ID: 379907108 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Randon For For Management 1.2 Elect Director Robert J. Gourley For For Management - -------------------------------------------------------------------------------- GOLDEN WEST FINANCIAL CORP. Ticker: GDW Security ID: 381317106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Galen For For Management 1.2 Elect Director Antonia Hernandez For For Management 1.3 Elect Director Bernard A. Osher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDMAN SACHS GROUP, INC., THE Ticker: GS Security ID: 38141G104 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Bryan For For Management 1.2 Elect Director Stephen Friedman For For Management 1.3 Elect Director William W. George For For Management 1.4 Elect Director Henry M. Paulson, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane C. Creel For For Management 1.2 Elect Director George A. Davidson Jr. For For Management 1.3 Elect Director Harris E. DeLoach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Douglas E. Olesen For For Management 1.8 Elect Director Alfred M. Rankin, Jr. For For Management 1.9 Elect Director James R. Wilson For For Management 1.10 Elect Director Thomas Young For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GOODYEAR TIRE & RUBBER CO., THE Ticker: GT Security ID: 382550101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Forsee For For Management 1.2 Elect Director Denise M. Morrison For For Management 1.3 Elect Director Thomas H. Weidemeyer For For Management 1.4 Elect Director John G. Breen For For Management 1.5 Elect Director William J. Hudson, Jr. For For Management 2 Amend Code of Regulations For For Management 3 Declassify the Board of Directors None For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Review/Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- 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 Withhold 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 - -------------------------------------------------------------------------------- GRACO INC. Ticker: GGG Security ID: 384109104 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee R. Mitau For For Management 1.2 Elect Director James H. Moar For For Management 1.3 Elect Director Martha A. Morfitt For For Management 1.4 Elect Director David A. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL, LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director John R. Hall For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Ferrell P. McClean For For Management 1.6 Elect Director Michael C. Nahl For For Management 1.7 Elect Director Frank A. Riddick, III For For Management 1.8 Elect Director Craig S. Shular For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INC. Ticker: GVA Security ID: 387328107 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watts For For Management 1.2 Elect Director J. Fernando Niebla For For Management 1.3 Elect Director Gary M. Cusumano For For Management 2 Ratification of Directorship For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRANT PRIDECO INC Ticker: GRP Security ID: 38821G101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Butters For For Management 1.2 Elect Director Eliot M. Fried For For Management 1.3 Elect Director Dennis R. Hendrix For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Sheldon B. Lubar For For Management 1.6 Elect Director Michael McShane For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Joseph E. Reid For For Management 1.9 Elect Director David A. Trice For For Management - -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management - -------------------------------------------------------------------------------- GREAT AMERICAN FINANCIAL RESOURCES, INC Ticker: GFR Security ID: 389915109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Adams For For Management 1.2 Elect Director Kenneth C. Ambrecht For For Management 1.3 Elect Director Ronald G. Joseph For For Management 1.4 Elect Director John T. Lawrence III For For Management 1.5 Elect Director Carl H. Lindner For For Management 1.6 Elect Director S. Craig Lindner For For Management 1.7 Elect Director William R. Martin For For Management 1.8 Elect Director Charles R. Scheper For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREAT PLAINS ENERGY, INC. Ticker: GXP Security ID: 391164100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bodde For For Management 1.2 Elect Director Michael J. Chesser For For Management 1.3 Elect Director William H. Downey For For Management 1.4 Elect Director Mark A. Ernst For For Management 1.5 Elect Director Randall C. Ferguson, Jr. For For Management 1.6 Elect Director William K. Hall For For Management 1.7 Elect Director Luis A. Jimenez For For Management 1.8 Elect Director James A. Mitchell For For Management 1.9 Elect Director William C. Nelson For For Management 1.10 Elect Director Linda H. Talbott For For Management 1.11 Elect Director Robert H. West For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREATBATCH INC Ticker: GB Security ID: 972232102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Voboril For For Management 1.2 Elect Director Pamela G. Bailey For For Management 1.3 Elect Director Joseph A. Miller, Jr. For For Management 1.4 Elect Director Bill R. Sanford For For Management 1.5 Elect Director Peter H. Soderberg For For Management 1.6 Elect Director Thomas S. Summer For For Management 1.7 Elect Director William B. Summers, Jr. For For Management 1.8 Elect Director John P. Wareham For For Management 2 Approve Omnibus Stock Plan For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- GREATER BAY BANCORP Ticker: GBBK Security ID: 391648102 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gatto For For Management 1.2 Elect Director Daniel G. Libarle For For Management 1.3 Elect Director Byron A. Scordelis For For Management 1.4 Elect Director Donald H. Seiler For For Management 1.5 Elect Director James C. Thompson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Amend Articles to Remove Antitakeover Against For Shareholder Provisions - -------------------------------------------------------------------------------- GREENPOINT FINANCIAL CORP. Ticker: GPT Security ID: 395384100 Meeting Date: AUG 30, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GREY GLOBAL GROUP INC. Ticker: GREY Security ID: 39787M108 Meeting Date: DEC 30, 2004 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold Tanner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GREY GLOBAL GROUP INC. Ticker: GREY Security ID: 39787M108 Meeting Date: MAR 3, 2005 Meeting Type: Special Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For Withhold Management 1.2 Elect Director William R. Ziegler For For Management - -------------------------------------------------------------------------------- GRIFFON CORP. Ticker: GFF Security ID: 398433102 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bertrand M. Bell For For Management 1.2 Elect Director Martin S. Sussman For For Management 1.3 Elect Director Joseph J. Whalen For For Management 1.4 Elect Director Lester L. Wolff For For Management 1.5 Elect Director Robert G. Harrison For For Management - -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For Withhold Management 1.2 Elect Director Kenneth J. Adelberg For For Management 1.3 Elect Director M. Jeffrey Branman For For Management 1.4 Elect Director Ronald D. Fisher For For Management 1.5 Elect Director Harvey Lamm For For Management 1.6 Elect Director Mark S. Menell For For Management 1.7 Elect Director Michael S. Perlis For For Management 1.8 Elect Director Jeffrey F. Rayport For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- GSI COMMERCE INC Ticker: GSIC Security ID: 36238G102 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Rubin For For Management 1.2 Elect Director M. Jeffrey Branman For For Management 1.3 Elect Director Ronald D. Fisher For For Management 1.4 Elect Director Mark S. Menell For For Management 1.5 Elect Director Michael S. Perlis For For Management 1.6 Elect Director Jeffrey F. Rayport For Withhold Management 1.7 Elect Director Randy Ronning For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GTECH HOLDINGS CORP. Ticker: GTK Security ID: 400518106 Meeting Date: AUG 2, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Cournoyer For For Management 1.2 Elect Director Robert M. Dewey, Jr. For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice Marciano For For Management 1.2 Elect Director Alex Yemenidjian For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: APR 27, 2005 Meeting Type: Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director George Jones For For Management 1.3 Elect Director Larry Livingston For For Management 1.4 Elect Director George Mrkonic For For Management 1.5 Elect Director Kenneth Reiss For For Management 1.6 Elect Director Walter Rossi For For Management 1.7 Elect Director Peter Starrett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GYMBOREE CORP. , THE Ticker: GYMB Security ID: 403777105 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lyle For For Management 1.2 Elect Director John C. Pound For For Management 1.3 Elect Director William U. Westerfield For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna R. Ecton For For Management 1.2 Elect Director Louis W. Smith For For Management 1.3 Elect Director Rayford Wilkins, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H. J. HEINZ CO. Ticker: HNZ Security ID: 423074103 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Johnson For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman, Jr. For For Management 1.5 Elect Director Peter H. Coors For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director Candace Kendle For For Management 1.8 Elect Director Dean R. O'Hare For For Management 1.9 Elect Director Lynn C. Swann For For Management 1.10 Elect Director Thomas J. Usher For For Management 1.11 Elect Director James M. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- H.B. FULLER CO. Ticker: FUL Security ID: 359694106 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Losh For For Management 1.2 Elect Director Lee R. Mitau For For Management 1.3 Elect Director Robert William Van Sant For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAEMONETICS CORP. Ticker: HAE Security ID: 405024100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey G. Klein For For Management 1.2 Elect Director Yutaka Sakurada For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HAIN CELESTIAL GROUP, INC., THE Ticker: HAIN Security ID: 405217100 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Barry J. Alperin For For Management 1.3 Elect Director Beth L. Bronner For For Management 1.4 Elect Director Jack Futterman For For Management 1.5 Elect Director Daniel R. Glickman For For Management 1.6 Elect Director Marina Hahn For For Management 1.7 Elect Director Andrew R. Heyer For For Management 1.8 Elect Director Roger Meltzer For For Management 1.9 Elect Director Mitchell A. Ring For For Management 1.10 Elect Director Lewis D. Schiliro For For Management 1.11 Elect Director D. Edward I. Smyth For For Management 1.12 Elect Director Larry S. Zilavy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director Kenneth T. Derr For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director J. Landis Martin For For Management 1.8 Elect Director Jay A. Precourt For For Management 1.9 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- HANCOCK HOLDING CO. Ticker: HBHC Security ID: 410120109 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alton G. Bankston For For Management 1.2 Elect Director Frank E. Bertucci For For Management 1.3 Elect Director Joseph F. Boardman, Jr. For For Management 1.4 Elect Director Don P. Descant For For Management 1.5 Elect Director Charles H. Johnson, Sr. For For Management 1.6 Elect Director John H. Pace For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HANDLEMAN CO. Ticker: HDL Security ID: 410252100 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Chappell For For Management 1.2 Elect Director Ralph J. Szygenda For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HANOVER COMPRESSOR CO. Ticker: HC Security ID: 410768105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Jon Brumley For For Management 1.2 Elect Director Ted Collins, Jr. For For Management 1.3 Elect Director Margaret K. Dorman For For Management 1.4 Elect Director Robert R. Furgason For For Management 1.5 Elect Director Victor E. Grijalva For For Management 1.6 Elect Director Gordan T. Hall For For Management 1.7 Elect Director John E. Jackson For For Management 1.8 Elect Director Stephen M. Pazuk For For Management 1.9 Elect Director Alvin V. Shoemaker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARBOR FLORIDA BANCSHARES, INC. Ticker: HARB Security ID: 411901101 Meeting Date: JAN 28, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Abernethy, Sr. For For Management 1.2 Elect Director Standish C. Crippen For For Management 1.3 Elect Director Richard L. Lynch For For Management 1.4 Elect Director Edwin R. Massey For For Management 2 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Approve Deferred Compensation Plan For Against Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARLEYSVILLE NATIONAL CORP. Ticker: HNBC Security ID: 412850109 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregg J. Wagner For For Management 1.2 Elect Director James A. Wimmer For For Management 1.3 Elect Director William M. Yocum For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Girod For For Management 1.2 Elect Director Ann Korologos For For Management - -------------------------------------------------------------------------------- HARMONIC INC. Ticker: HLIT Security ID: 413160102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Ley For For Management 1.2 Elect Director E. Floyd Kvamme For For Management 1.3 Elect Director William F. Reddersen For For Management 1.4 Elect Director Lewis Solomon For For Management 1.5 Elect Director Michel L. Vaillaud For For Management 1.6 Elect Director David R. Van Valkenburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Frank J. Biondi, Jr. For For Management 1.3 Elect Director Robert G. Miller For For Management 1.4 Elect Director Christopher J. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- HARRIS CORP. Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Lance For For Management 1.2 Elect Director Thomas A. Dattilo For For Management 1.3 Elect Director Dr. James C. Stoffel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knapp For For Management 1.2 Elect Director Howard L. Shecter For For Management 1.3 Elect Director Subrata K. Sen For For Management 1.4 Elect Director Antoine G. Treuille For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- HARSCO CORP. Ticker: HSC Security ID: 415864107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director G.D.H. Butler For Withhold Management 2.2 Elect Director K.G. Eddy For For Management 2.3 Elect Director S.D. Fazzolari For For Management 2.4 Elect Director D.C. Hathaway For For Management 2.5 Elect Director J.J. Jasinowski For For Management 2.6 Elect Director D.H. Pierce For For Management 2.7 Elect Director C.F. Scanlan For For Management 2.8 Elect Director J.I. Scheiner For For Management 2.9 Elect Director A.J. Sordoni, III For For Management 2.10 Elect Director J.P. Viviano For For Management 2.11 Elect Director R.C. Wilburn For For Management 2.12 Elect Director S.D. Fazzolari For For Management 2.13 Elect Director C.F. Scanlan For For Management 2.14 Elect Director A.J. Sordoni, III For For Management 2.15 Elect Director J.P. Viviano For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Houston H. Harte For For Management 1.2 Elect Director Richard M. Hochhauser For For Management 1.3 Elect Director Judy C. Odom For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HARTFORD FINANCIAL SERVICES GROUP, INC., THE Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ramani Ayer For For Management 1.2 Elect Director Ronald E. Ferguson For For Management 1.3 Elect Director Edward J. Kelly, III For For Management 1.4 Elect Director Paul G. Kirk, Jr. For For Management 1.5 Elect Director Thomas M. Marra For For Management 1.6 Elect Director Gail J. McGovern For For Management 1.7 Elect Director Michael G. Morris For For Management 1.8 Elect Director Robert W. Selander For For Management 1.9 Elect Director Charles B. Strauss For For Management 1.10 Elect Director H. Patrick Swygert For For Management 1.11 Elect Director David K. Zwiener For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director John M. Connors, Jr. For For Management 1.5 Elect Director E. Gordon Gee For For Management 1.6 Elect Director Jack M. Greenberg For For Management 1.7 Elect Director Alan G. Hassenfeld For For Management 1.8 Elect Director Claudine B. Malone For For Management 1.9 Elect Director Edward M. Philip For For Management 1.10 Elect Director Eli J. Segal For For Management 1.11 Elect Director Paula Stern For For Management 1.12 Elect Director Alfred J. Verrecchia For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence H. Ridley For For Management 1.2 Elect Director Clarence H. Smith For For Management 1.3 Elect Director Rawson Haverty, Jr For For Management 1.4 Elect Director Frank S. McGaughey, III For For Management 1.5 Elect Director John T. Glover For For Management 1.6 Elect Director Mylle H. Mangum For For Management 1.7 Elect Director Fred L. Schuermann For For Management 1.8 Elect Director Al Trujillo For For Management 1.9 Elect Director Ben M. Haverty For For Management 1.10 Elect Director L. Philip Humann For For Management 1.11 Elect Director Vicki R. Palmer For For Management 1.12 Elect Director Terence F. McGuirk For For Management - -------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Ticker: HE Security ID: 419870100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don E. Carroll For Withhold Management 1.2 Elect Director Victor Hao Li, S.J.D. For For Management 1.3 Elect Director Bill D. Mills For For Management 1.4 Elect Director Barry K. Taniguchi For For Management 1.5 Elect Director Thomas B. Fargo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HCA, INC. Ticker: HCA Security ID: 404119109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Armstrong For For Management 1.2 Elect Director Magdalena H. Averhoff, For For Management M.D. 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Richard M. Bracken For For Management 1.5 Elect Director Martin Feldstein For For Management 1.6 Elect Director Thomas F. Frist, Jr., For For Management M.D. 1.7 Elect Director Frederick W. Gluck For For Management 1.8 Elect Director Glenda A. Hatchett For For Management 1.9 Elect Director Charles O. Holliday, Jr. For For Management 1.10 Elect Director T. Michael Long For For Management 1.11 Elect Director John H. McArthur For For Management 1.12 Elect Director Kent C. Nelson For For Management 1.13 Elect Director Frank S. Royal, M.D. For For Management 1.14 Elect Director Harold T. Shapiro For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bramanti For For Management 1.2 Elect Director Patrick B. Collins For For Management 1.3 Elect Director James R. Crane For For Management 1.4 Elect Director J. Robert Dickerson For For Management 1.5 Elect Director Walter M. Duer For For Management 1.6 Elect Director Edward H. Ellis, Jr. For For Management 1.7 Elect Director James C. Flagg For For Management 1.8 Elect Director Allan W. Fulkerson For For Management 1.9 Elect Director Walter J. Lack For For Management 1.10 Elect Director John N. Molbeck, Jr. For For Management 1.11 Elect Director Michael A. F. Roberts For For Management 1.12 Elect Director Stephen L. Way For For Management - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk A. Benson For For Management 1.2 Elect Director Raymond J. Weller For For Management 1.3 Elect Director E.J. 'Jake' Garn For For Management 1.4 Elect Director Blake O. Fisher, Jr. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEALTH CARE PROPERTY INVESTORS, INC. Ticker: HCP Security ID: 421915109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary A. Cirillo For For Management 1.2 Elect Director Robert R. Fanning, Jr. For For Management 1.3 Elect Director James F. Flaherty III For For Management 1.4 Elect Director David B. Henry For For Management 1.5 Elect Director Michael D. McKee For Withhold Management 1.6 Elect Director Harold M. Messmer, Jr. For Withhold Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Ballard, Jr. For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director R. Scott Trumbull For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: FEB 15, 2005 Meeting Type: Proxy Contest Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Joseph V. Vumbacco For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry, M.D. For For Management 1.7 Elect Director William C. Steere, Jr. For For Management 1.8 Elect Director R.W. Westerfield, Ph.D. For For Management 2 Limit Outstanding Option Grants to Against Against Shareholder Executive 3 Policy Regarding Uninsured Low-Income and Against Against Shareholder Insured Patients 1.1 Elect Director William J. Schoen For Did Not Management Vote 1.2 Elect Director Joseph V. Vumbacco For Did Not Management Vote 1.3 Elect Director Kent P. Dauten For Did Not Management Vote 1.4 Elect Director Donald E. Kiernan For Did Not Management Vote 1.5 Elect Director Robert A. Knox For Did Not Management Vote 1.6 Elect Director William E. Mayberry, M.D. For Did Not Management Vote 1.7 Elect Director William C. Steere, Jr. For Did Not Management Vote 1.8 Elect Director R.W. Westerfield, Ph.D. For Did Not Management Vote 2 Limit Outstanding Option Grants to For Did Not Shareholder Executive Vote 3 Policy Regarding Uninsured Low-Income and For Did Not Shareholder Insured Patients Vote - -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEALTHEXTRAS, INC. Ticker: HLEX Security ID: 422211102 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Frederick H. Graefe For For Management 1.3 Elect Director Thomas J. Graf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEARST-ARGYLE TELEVISION, INC. Ticker: HTV Security ID: 422317107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Pulver For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker: HTLD Security ID: 422347104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Gerdin For For Management 1.2 Elect Director Richard O. Jacobson For For Management 1.3 Elect Director Dr. Benjamin J. Allen For For Management 1.4 Elect Director Michael Gerdin For For Management 1.5 Elect Director Lawrence D. Crouse For For Management - -------------------------------------------------------------------------------- HECLA MINING CO. Ticker: HL Security ID: 422704106 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- HELEN OF TROY LTD. Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2004 Meeting Type: Annual Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Abromovitz For For Management 1.2 Elect Director John B. Butterworth For For Management 1.3 Elect Director Christopher L Carameros For For Management 1.4 Elect Director Tim F. Meeker For For Management 1.5 Elect Director Byron H. Rubin For For Management 1.6 Elect Director Gerald J. Rubin For For Management 1.7 Elect Director Stanlee N. Rubin For For Management 1.8 Elect Director James C. Swaim For For Management 1.9 Elect Director Darren G. Woody For For Management 2 TO APPROVE AN AMENDMENT TO THE HELEN OF For Against Management TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN. 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HELIX TECHNOLOGY CORP. Ticker: HELX Security ID: 423319102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gideon Argov For For Management 1.2 Elect Director Frank Gabron For For Management 1.3 Elect Director James Gentilcore For For Management 1.4 Elect Director Robert H. Hayes For For Management 1.5 Elect Director Robert J. Lepofsky For For Management 1.6 Elect Director Marvin G. Schorr For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management - -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Armstrong For For Management 1.2 Elect Director L.F. Rooney, III For Withhold Management 1.3 Elect Director John D. Zeglis For For Management - -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. Bergman For For Management 1.2 Elect Director Gerald A. Benjamin For For Management 1.3 Elect Director James P. Breslawski For For Management 1.4 Elect Director Mark E. Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J. Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Dr. Margaret A. Hamburg For For Management 1.9 Elect Director Donald J. Kabat For For Management 1.10 Elect Director Philip A. Laskawy For For Management 1.11 Elect Director Norman S. Matthews For For Management 1.12 Elect Director Marvin H. Schein For For Management 1.13 Elect Director Dr. Louis W. Sullivan For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERCULES INC. Ticker: HPC Security ID: 427056106 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Cheng Catalano For For Management 1.2 Elect Director Burton M. Joyce For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Cammarata For For Management 1.2 Elect Director Michael J. Joyce For For Management 1.3 Elect Director Thomas C. Prendergast For For Management - -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: SEP 27, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. David Crockett For For Management 1.2 Elect Director C. William Pollard For For Management 1.3 Elect Director Dorothy A. Terrell For For Management 1.4 Elect Director David O. Ulrich For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY CO, THE Ticker: HSY Security ID: 427866108 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Boscia For For Management 1.2 Elect Director R.H. Campbell For For Management 1.3 Elect Director R.F. Cavanaugh For For Management 1.4 Elect Director G.P. Coughlan For For Management 1.5 Elect Director H. Edelman For For Management 1.6 Elect Director B.G. Hill For For Management 1.7 Elect Director R.H. Lenny For For Management 1.8 Elect Director M.J. McDonald For For Management 1.9 Elect Director M.J. Toulantis For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Change Company Name For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl A. Francis For For Management 1.2 Elect Director Dale L. Gifford For For Management 1.3 Elect Director Thomas J. Neff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- HEWLETT-PACKARD CO. Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.T. Babbio, Jr. For For Management 1.2 Elect Director P.C. Dunn For For Management 1.3 Elect Director R.A. Hackborn For For Management 1.4 Elect Director G.A. Keyworth For For Management 1.5 Elect Director R.E. Knowling, Jr. For For Management 1.6 Elect Director T.J. Perkins For For Management 1.7 Elect Director R.L. Ryan For For Management 1.8 Elect Director L.S. Salhany For For Management 1.9 Elect Director R.P. Wayman For For Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- HIBBETT SPORTING GOODS, INC. Ticker: HIBB Security ID: 428565105 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde B. Anderson For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HIBERNIA CORP. Ticker: HIB Security ID: 428656102 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Candies For For Management 1.2 Elect Director Sidney W. Lassen For For Management 1.3 Elect Director Janee Mercadel-Tucker For For Management 1.4 Elect Director Ray B. Nesbitt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILB ROGAL & HOBBS CO Ticker: HRH Security ID: 431294107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore L. Chandler Jr For For Management 1.2 Elect Director Norwood H. Davis, Jr. For For Management 1.3 Elect Director Timothy J. Korman For For Management 1.4 Elect Director Thomas H. O'Brien For For Management 1.5 Elect Director Warren M. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES, INC. Ticker: HB Security ID: 431573104 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Hillenbrand II For For Management 1.2 Elect Director F.W. Rockwood For For Management 1.3 Elect Director J.C. Smith For For Management 1.4 Elect Director E.R. Menasce For For Management 1.5 Elect Director M.D. Ketchum For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HILTON HOTELS CORP. Ticker: HLT Security ID: 432848109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Barbara Bell Coleman For For Management 1.3 Elect Director Benjamin V. Lambert For For Management 1.4 Elect Director John L. Notter For For Management 1.5 Elect Director Peter V. Ueberroth For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- HNI CORP Ticker: HNI Security ID: 404251100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miguel M. Calado For For Management 1.2 Elect Director Cheryl A. Francis For For Management 1.3 Elect Director Larry B. Porcellato For For Management 1.4 Elect Director Brian E. Stern For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- HOLLY CORP. Ticker: HOC Security ID: 435758305 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For Withhold Management 1.3 Elect Director W.John Glancy For Withhold Management 1.4 Elect Director William J. Gray For Withhold Management 1.5 Elect Director Marcus R. Hickerson For Withhold Management 1.6 Elect Director Thomas K. Matthews,II For For Management 1.7 Elect Director Robert G. McKenzie For For Management 1.8 Elect Director Lamar Norsworthy For Withhold Management 1.9 Elect Director Jack P. Reid For Withhold Management 1.10 Elect Director Paul T. Stoffel For For Management - -------------------------------------------------------------------------------- HOLLYWOOD ENTERTAINMENT CORP. Ticker: DSPG Security ID: 436141105 Meeting Date: APR 22, 2005 Meeting Type: Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- HOLLYWOOD ENTERTAINMENT CORP. Ticker: DSPG Security ID: 436141105 Meeting Date: MAR 30, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Cutler, Jr. For For Management 1.2 Elect Director F. Bruce Giesbrecht For For Management 1.3 Elect Director S. Douglas Glendenning For For Management 1.4 Elect Director William P. Zebe 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 Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors 7 Limit Executive Compensation Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 9 Performance- Based/Indexed Options Against Against Shareholder 10 Performance- Based/Indexed Options Against Against Shareholder 11 Affirm Political Nonpartisanship Against Against Shareholder - -------------------------------------------------------------------------------- HOME PROPERTIES INC Ticker: HME Security ID: 437306103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Balderston, III For For Management 1.2 Elect Director Josh E. Fidler For For Management 1.3 Elect Director Alan L. Gosule For For Management 1.4 Elect Director Leonard F. Helbig, III For For Management 1.5 Elect Director Roger W. Kober For For Management 1.6 Elect Director Norman P. Leenhouts For For Management 1.7 Elect Director Nelson B. Leenhouts For For Management 1.8 Elect Director Edward J. Pettinella For For Management 1.9 Elect Director Clifford W. Smith, Jr For For Management 1.10 Elect Director Paul L. Smith For For Management 1.11 Elect Director Thomas S. Summer For For Management 1.12 Elect Director Amy L. Tait For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Deferred Compensation Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOMESTORE INC. Ticker: HOMS Security ID: 437852106 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe F. Hanauer For For Management 1.2 Elect Director L. John Doerr For Withhold Management 1.3 Elect Director W. Michael Long For For Management 2 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL, INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall N. Carter For For Management 1.2 Elect Director David M. Cote For For Management 1.3 Elect Director Bradley T. Sheares For For Management 1.4 Elect Director John R. Stafford For For Management 1.5 Elect Director Michael W. Wright For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend the Certificate of Incorporation For For Management and By-laws 5 Establish Other Board Committee Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Pay Disparity Against Against Shareholder 8 Performance- Based/Indexed Options Against Against Shareholder 9 Approve Commonsense Executive Against Against Shareholder Compensation Framework - -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Currier For For Management 1.2 Elect Director Dr. Elaine L. Rogolosi For For Management 1.3 Elect Director Dr. Leslie Hudson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORP. Ticker: HMN Security ID: 440327104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Abbott For For Management 1.2 Elect Director Mary H. Futrell For For Management 1.3 Elect Director Stephen J. Hasenmiller For For Management 1.4 Elect Director Louis G. Lower, II For For Management 1.5 Elect Director Joseph J. Melone For For Management 1.6 Elect Director Jeffrey L. Morby For For Management 1.7 Elect Director Shaun F. O'Malley For For Management 1.8 Elect Director Charles A. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORMEL FOODS CORP. Ticker: HRL Security ID: 440452100 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Allen For For Management 1.2 Elect Director John R. Block For For Management 1.3 Elect Director Jeffrey M. Ettinger For For Management 1.4 Elect Director E. Peter Gillette, Jr. For For Management 1.5 Elect Director Luella G. Goldberg For For Management 1.6 Elect Director Joel W. Johnson For For Management 1.7 Elect Director Susan I. Marvin For For Management 1.8 Elect Director Michael J. Mccoy For For Management 1.9 Elect Director John L. Morrison For For Management 1.10 Elect Director Dakota A. Pippins For For Management 1.11 Elect Director Gary J. Ray For For Management 1.12 Elect Director John G. Turner For For Management 1.13 Elect Director Robert R. Waller, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Report on Environmental Impact of Against Against Shareholder Livestock Operations - -------------------------------------------------------------------------------- HOSPIRA INC Ticker: HSP Security ID: 441060100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director Judith C. Pelham For For Management 1.3 Elect Director Jacque J. Sokolov For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John L. Harrington For For Management 1.2 Elect Trustee Barry M. Portnoy For For Management - -------------------------------------------------------------------------------- HOST MARRIOTT CORP. Ticker: HMT Security ID: 44107P104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Terence C. Golden For Withhold Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Cohen For For Management 1.2 Elect Director Corrado Federico For For Management 1.3 Elect Director W. Scott Hedrick For For Management 1.4 Elect Director Kathleen Mason For For Management 1.5 Elect Director Elizabeth McLaughlin For For Management 1.6 Elect Director Bruce Quinnell For For Management 1.7 Elect Director Andrew Schuon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Catell For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director David G. Elkins For For Management 1.4 Elect Director William G. Hargett For For Management 1.5 Elect Director Harold R. Logan, Jr. For For Management 1.6 Elect Director Thomas A. McKeever For For Management 1.7 Elect Director Stephen W. McKessy For For Management 1.8 Elect Director Donald C. Vaughn For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Ticker: HOV Security ID: 442487203 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevork S. Hovnanian For Withhold Management 1.2 Elect Director Ara K. Hovnanian For Withhold Management 1.3 Elect Director Geaton A. Decesaris, Jr. For Withhold Management 1.4 Elect Director Arthur M. Greenbaum For Withhold Management 1.5 Elect Director Desmond P. McDonald For For Management 1.6 Elect Director John J. Robbins For For Management 1.7 Elect Director J. Larry Sorsby For Withhold Management 1.8 Elect Director Stephen D. Weinroth For For Management 1.9 Elect Director Edward A. Kangas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HRPT PROPERTIES TRUST Ticker: HRP Security ID: 40426W101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Portnoy For For Management 1.2 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Jackson Ratcliffe For For Management 1.2 Elect Director E. Richard Brooks For For Management 1.3 Elect Director George W. Edwards, Jr. For For Management 1.4 Elect Director Joel S. Hoffman For For Management 1.5 Elect Director Andrew McNally IV For For Management 1.6 Elect Director Daniel J. Meyer For For Management 1.7 Elect Director Timothy H. Powers For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 1.9 Elect Director Richard J. Swift For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E. Hermance, Jr. For For Management 1.2 Elect Director William G. Bardel For For Management 1.3 Elect Director Scott A. Belair For For Management 2 Approve Reorganization Plan For For Management 3 Increase Authorized Preferred and Common For For Management Stock 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HUDSON RIVER BANCORP, INC. Ticker: HRBT Security ID: 444128102 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management 3.1 Elect Director William H. Jones For For Management 3.2 Elect Director Joseph W. Phelan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUDSON UNITED BANCORP Ticker: HU Security ID: 444165104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Tatigian, Jr. For For Management 1.2 Elect Director Brian Flynn For For Management - -------------------------------------------------------------------------------- HUGHES SUPPLY, INC. Ticker: HUG Security ID: 444482103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Hughes For For Management 1.2 Elect Director Vincent S. Hughes For For Management 1.3 Elect Director Amos R. McMullian For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max Link, Ph.D. For Withhold Management 1.2 Elect Director Craig A. Rosen, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director John R. Hall For For Management 1.5 Elect Director Kurt J. Hilzinger For For Management 1.6 Elect Director Michael B. Mccallister For For Management 1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management - -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INC. Ticker: HBAN Security ID: 446150104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Casto III For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Wm. J. Lhota For For Management 1.4 Elect Director David L. Porteous For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thomas Brunberg For For Management 1.2 Elect Director Archibald Cox, Jr. For For Management 1.3 Elect Director Wayne M. Fortun For For Management 1.4 Elect Director Jeffrey W. Green For For Management 1.5 Elect Director Russell Huffer For For Management 1.6 Elect Director R. Frederick McCoy, Jr. For For Management 1.7 Elect Director William T. Monahan For For Management 1.8 Elect Director Richard B. Solum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon T. Hall For For Management 1.2 Elect Director Richard C. Seaver For For Management 1.3 Elect Director T. Don Stacy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Autry For For Management 1.2 Elect Director Terry Carlitz For For Management 1.3 Elect Director Yorgen Edholm For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ICOS CORP. Ticker: ICOS Security ID: 449295104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa Beck For For Management 1.2 Elect Director Jack W. Schuler For For Management 1.3 Elect Director Gary L. Wilcox, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Change State of Incorporation From For For Management Delaware to Washington 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- IDACORP, INC. Ticker: IDA Security ID: 451107106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack K. Lemley For For Management 1.2 Elect Director Richard G. Reiten For For Management 1.3 Elect Director Joan H. Smith For For Management 1.4 Elect Director Thomas J. Wilford For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IDENTIX INCORPORATED Ticker: IDNX Security ID: 451906101 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton E. Cooper For For Management 1.2 Elect Director Dr. Joseph J. Atick For For Management 1.3 Elect Director Malcolm J. Gudis For For Management 1.4 Elect Director Dr. John E. Haugo For For Management 1.5 Elect Director George Latimer For For Management 1.6 Elect Director John E. Lawler For For Management 1.7 Elect Director Patrick H. Morton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEX CORP. Ticker: IEX Security ID: 45167R104 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director Lawrence D. Kingsley For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Errol B. De Souza, Ph.D. For For Management 1.3 Elect Director Rebecca M Henderson, For For Management Ph.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDT CORP. Ticker: IDT.C Security ID: 448947101 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Jonas For Withhold Management 1.2 Elect Director Michael J. Levitt For For Management 1.3 Elect Director Rudy Boschwitz For For Management 1.4 Elect Director Saul K. Fenster For For Management 1.5 Elect Director Joyce J. Mason For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IDX SYSTEMS CORP. Ticker: IDXC Security ID: 449491109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Asmundson For For Management 1.2 Elect Director Richard E. Tarrant For For Management 1.3 Elect Director Allen Martin, Esq. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- IHOP CORP. Ticker: IHP Security ID: 449623107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry Alan Kay For For Management 1.3 Elect Director Julia A. Stewart For For Management 1.4 Elect Director Gilbert T. Ray For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IKON OFFICE SOLUTIONS, INC. Ticker: IKN Security ID: 451713101 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith M. Bell For For Management 1.2 Elect Director Philip E. Cushing For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Thomas R. Gibson For For Management 1.5 Elect Director Richard A. Jalkut For For Management 1.6 Elect Director Arthur E. Johnson For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Gerald Luterman For For Management 1.9 Elect Director William E. Mccracken For For Management 1.10 Elect Director William L. Meddaugh For For Management 1.11 Elect Director Anthony P. Terracciano For For Management - -------------------------------------------------------------------------------- ILEX ONCOLOGY, INC. Ticker: ILXO Security ID: 451923106 Meeting Date: JUL 1, 2004 Meeting Type: Special Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Aldinger For For Management 1.2 Elect Director Michael J. Birck For For Management 1.3 Elect Director Marvin D. Brailsford For For Management 1.4 Elect Director Susan Crown For For Management 1.5 Elect Director Don H. Davis, Jr. For For Management 1.6 Elect Director W. James Farrell For For Management 1.7 Elect Director Robert C. McCormack For For Management 1.8 Elect Director Robert S. Morrison For For Management 1.9 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For Against Management 3 Implement China Principles Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- IMAGISTICS INTERNATIONAL INC Ticker: IGI Security ID: 45247T104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Breslawsky For For Management 1.2 Elect Director Craig R. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda W. Hart For For Management 1.2 Elect Director Bruce A. Henderson For For Management 1.3 Elect Director Charles Reich For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMC GLOBAL INC. Ticker: IGL Security ID: 449669100 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- IMCLONE SYSTEMS INC. Ticker: IMCL Security ID: 45245W109 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew G. Bodnar, M.D., For For Management J.D. 1.2 Elect Director William W. Crouse For For Management 1.3 Elect Director Vincent T. DeVita, Jr., For For Management M.D. 1.4 Elect Director John A. Fazio For For Management 1.5 Elect Director Joseph L. Fischer For For Management 1.6 Elect Director David M. Kies For For Management 1.7 Elect Director Daniel S. Lynch For For Management 1.8 Elect Director William R. Miller For For Management 1.9 Elect Director David Sidransky, M.D. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Gallup For For Management 1.2 Elect Director Dr. Gioacchino De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Roswell S. Bowers For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Dr. Mark Kishel For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Amend Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. David M. Goldenberg For For Management 1.2 Elect Director Cynthia L. Sullivan For For Management 1.3 Elect Director Dr. Morton Coleman For For Management 1.4 Elect Director Dr. Marvin E. Jaffe For For Management 1.5 Elect Director Brian A. Markison For For Management 1.6 Elect Director Mary E. Paetzold For For Management 1.7 Elect Director Richard R. Pivirotto For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Ticker: IMH Security ID: 45254P102 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph R. Tomkinson For For Management 1.2 Elect Director William S. Ashmore For For Management 1.3 Elect Director James Walsh For For Management 1.4 Elect Director Frank P. Filipps For For Management 1.5 Elect Director Stephan R. Peers For For Management 1.6 Elect Director William E. Rose For For Management 1.7 Elect Director Leigh J. Abrams For For Management - -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Carlucci For For Management 1.2 Elect Director Constantine L. Clemente For For Management 1.3 Elect Director Kathryn E. Giusti For For Management 1.4 Elect Director M. Bernard Puckett For For Management 2 Ratify Auditors For For Management 3 Submit Poison Pill to Shareholder Vote Against For Shareholder - -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Frederick B. Craves For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Roy A. Whitfield For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENCE COMMUNITY BANK CORP. Ticker: ICBC Security ID: 453414104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willard N. Archie For For Management 1.2 Elect Director Robert B. Catell For For Management 1.3 Elect Director Harry P. Doherty For For Management 1.4 Elect Director John R. Morris For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Ticker: INDB Security ID: 453836108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred L. Donovan For For Management 1.2 Elect Director E. Winthrop Hall For For Management 1.3 Elect Director Robert D. Sullivan For For Management 1.4 Elect Director Brian S. Tedeschi For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Articles For For Management 5 Eliminate Class of Preferred Stock For For Management 6 Amend Articles For For Management 7 Amend Articles For For Management 8 Establish Mandatory Retirement Policy for For Against Management Directors 9 Provide Directors May Only Be Removed for For Against Management Cause 10 Amend Director & Officer For For Management Indemnification/Liability Provisions - -------------------------------------------------------------------------------- INDYMAC BANCORP, INC. Ticker: NDE Security ID: 456607100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Perry For For Management 1.2 Elect Director Louis E. Caldera For For Management 1.3 Elect Director Lyle E. Gramley For For Management 1.4 Elect Director Hugh M. Grant For For Management 1.5 Elect Director Patrick C. Haden For For Management 1.6 Elect Director Terrance G. Hodel For For Management 1.7 Elect Director Robert L. Hunt Ii For For Management 1.8 Elect Director Senator John Seymour For For Management 1.9 Elect Director James R. Ukropina For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INET TECHNOLOGIES, INC. Ticker: Security ID: 45662V105 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge G. Castro For For Management 1.2 Elect Director Samuel J. Simon For For Management 1.3 Elect Director Roger Smith For For Management 1.4 Elect Director Gregory C. Thomas For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Brooke Seawell For For Management 1.2 Elect Director Mark A. Bertelsen For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INFORMATION HOLDINGS INC. Ticker: IHI Security ID: 456727106 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INFOUSA INC. Ticker: IUSA Security ID: 456818301 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin F. Kahn For For Management 1.2 Elect Director Dr. Charles W. Stryker For For Management 1.3 Elect Director Dennis P. Walker For For Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- INGERSOLL-RAND COMPANY LIMITED Ticker: IR Security ID: G4776G101 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.C. Berzin For For Management 1.2 Elect Director H.L. Henkel For For Management 1.3 Elect Director H.W. Lichtenberger For For Management 1.4 Elect Director T.L. White For For Management 2 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management THE BYE-LAWS TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. 3 APPROVAL OF AMENDMENT TO BYE-LAW 10 OF For For Management THE BYE-LAWS TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS. 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INGRAM MICRO, INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent B. Foster For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Martha R. Ingram For For Management 1.4 Elect Director Linda Fayne Levinson For For Management 1.5 Elect Director Kevin M. Murai For For Management 1.6 Elect Director G.M.E. Spierkel For For Management - -------------------------------------------------------------------------------- INSIGHT COMMUNICATIONS COMPANY, INC. Ticker: ICCI Security ID: 45768V108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Knafel For For Management 1.2 Elect Director Michael S. Willner For For Management 1.3 Elect Director Dinni Jain For For Management 1.4 Elect Director Thomas L. Kempner For Withhold Management 1.5 Elect Director Geraldine B. Laybourne For For Management 1.6 Elect Director David C. Lee For For Management 1.7 Elect Director James S. Marcus For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 2 Approve Increase in Size of Board For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Biddelman For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director John P. Dubinsky For For Management 1.4 Elect Director Juanita H. Hinshaw For For Management 1.5 Elect Director Alfred T. McNeill For For Management 1.6 Elect Director Thomas S. Rooney, Jr. For For Management 1.7 Elect Director Sheldon Weinig For For Management 1.8 Elect Director Alfred L. Woods For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INSPIRE PHARMACEUTICALS Ticker: ISPH Security ID: 457733103 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip A. Frey For For Management 1.2 Elect Director Kenneth B. Lee, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Auth, Ph.D. For For Management 1.2 Elect Director Keith Bradley, Ph.D. For For Management 1.3 Elect Director Richard E. Caruso, Ph.D. For Withhold Management 1.4 Elect Director Stuart M. Essig For For Management 1.5 Elect Director Neal Moszkowski For For Management 1.6 Elect Director James M. Sullivan For For Management 1.7 Elect Director Anne M. VanLent For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED CIRCUIT SYSTEMS, INC. Ticker: ICST Security ID: 45811K208 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis C. Eggebrecht For For Management 1.2 Elect Director Henry I. Boreen For Withhold Management 1.3 Elect Director David Dominik For For Management - -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 16, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bolger For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 4, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For For Management 1.2 Elect Director Gary L. Fischer For For Management 1.3 Elect Director Ping K. Ko For For Management 1.4 Elect Director Lip-Bu Tan For Withhold Management 1.5 Elect Director Hide L. Tanigami For For Management 1.6 Elect Director Bruce A. Wooley For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEL CORP. Ticker: INTC Security ID: 458140100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Barrett For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director E. John P. Browne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Reed E. Hundt For For Management 1.6 Elect Director Paul S. Otellini For For Management 1.7 Elect Director David S. Pottruck For For Management 1.8 Elect Director Jane E. Shaw For For Management 1.9 Elect Director John L. Thornton For For Management 1.10 Elect Director David B. Yoffie For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- INTER-TEL, INC. Ticker: INTL Security ID: 458372109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Mihaylo For For Management 1.2 Elect Director J. Robert Anderson For For Management 1.3 Elect Director Jerry W. Chapman For For Management 1.4 Elect Director Gary D. Edens For For Management 1.5 Elect Director C. Roland Haden For For Management 1.6 Elect Director Alexander Cappello For For Management 1.7 Elect Director Agnieszka Winkler For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- INTERACTIVE DATA CORPORATION Ticker: IDC Security ID: 45840J107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart J. Clark For Withhold Management 1.2 Elect Director William T. Ethridge For Withhold Management 1.3 Elect Director John Fallon For Withhold Management 1.4 Elect Director Olivier Fleurot For Withhold Management 1.5 Elect Director Donald P. Greenberg For For Management 1.6 Elect Director Alan J. Hirschfield For For Management 1.7 Elect Director Philip J. Hoffman For Withhold Management 1.8 Elect Director John C. Makinson For For Management 1.9 Elect Director Carl Spielvogel For For Management 1.10 Elect Director Allan R. Tessler For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERDIGITAL COMMUNICATIONS CORP. Ticker: IDCC Security ID: 45866A105 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry G. Campagna For Withhold Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Edward Kamins For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERGRAPH CORP. Ticker: INGR Security ID: 458683109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney L. McDonald For For Management 1.2 Elect Director Michael D. Bills For For Management 1.3 Elect Director Richard W. Cardin For For Management 1.4 Elect Director Linda L. Green For For Management 1.5 Elect Director Lawrence R. Greenwood For For Management 1.6 Elect Director Larry J. Laster For For Management 1.7 Elect Director Thomas J. Lee For For Management 1.8 Elect Director Kevin M. Twomey For For Management 1.9 Elect Director R. Halsey Wise For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- INTERMAGNETICS GENERAL CORP. Ticker: IMGC Security ID: 458771102 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Glenn H. Epstein For For Management 1.3 Elect Director Larry G. Garberding For For Management 2 Change State of Incorporation from New For For Management York to Delaware 3 Increase Authorized Common Stock For For Management 4 Eliminate Cumulative Voting For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERMUNE INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Healy, M.D., For For Management Ph.D. 1.2 Elect Director William R. Ringo, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: IIP Security ID: 45885A102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia L. Higgins For For Management 1.2 Elect Director Eugene Eidenberg For For Management 1.3 Elect Director William J. Harding For For Management 1.4 Elect Director Daniel C. Stanzione, For For Management Ph.D. 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORP. Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lester Avigael For For Management 1.2 Elect Director Irving Greenblum For For Management 1.3 Elect Director R. David Guerra For Withhold Management 1.4 Elect Director Richard E. Haynes For For Management 1.5 Elect Director Daniel B. Hastings Jr. For For Management 1.6 Elect Director Imelda Navarro For Withhold Management 1.7 Elect Director Sioma Neiman For Withhold Management 1.8 Elect Director Peggy J. Newman For Withhold Management 1.9 Elect Director Dennis E. Nixon For Withhold Management 1.10 Elect Director Leonardo Salinas For For Management 1.11 Elect Director Antonio R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Stock Option 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 Against Shareholder 4 Eliminate Age Discrimination in Against Against Shareholder Retirement Benefits 5 Calculate Executive Salary Without Regard Against Against Shareholder to Pension Income 6 Expense Stock Options Against For Shareholder 7 Report on Executive Compensation Against Against Shareholder 8 Report on Outsourcing Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Gunter Blobel For For Management 1.3 Elect Director J. Michael Cook For For Management 1.4 Elect Director Peter A. Georgescu For For Management 1.5 Elect Director Richard A. Goldstein For For Management 1.6 Elect Director Alexandra A. Herzan For For Management 1.7 Elect Director Henry W. Howell, Jr. For For Management 1.8 Elect Director Arthur C. Martinez For For Management 1.9 Elect Director Burton M. Tansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For For Management 1.2 Elect Director Robert A. Bittman For For Management 1.3 Elect Director Richard R. Burt For For Management 1.4 Elect Director Leslie S. Heisz For For Management 1.5 Elect Director Robert A. Mathewson For For Management 1.6 Elect Director Thomas J. Matthews For For Management 1.7 Elect Director Robert Miller For 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 - -------------------------------------------------------------------------------- INTERNATIONAL PAPER CO. Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Amen For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Charles R. Shoemate For For Management 1.4 Elect Director William G. Walter For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORP. Ticker: IRF Security ID: 460254105 Meeting Date: NOV 22, 2004 Meeting Type: Annual Record Date: SEP 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Lidow For For Management 1.2 Elect Director Jack O. Vance For For Management 2 Approve Option Exchange Program For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL STEEL GROUP, INC Ticker: ISG Security ID: 460377104 Meeting Date: APR 12, 2005 Meeting Type: Special Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INTERNET SECURITY SYSTEMS, INC. Ticker: ISSX Security ID: 46060X107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Bodman For For Management 1.2 Elect Director Steven J. Heyer For For Management 1.3 Elect Director Kevin J. O'Connor For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Beyer For For Management 1.2 Elect Director Dr. Robert W. Conn For For Management 1.3 Elect Director James V. Diller For For Management 1.4 Elect Director Gary E. Gist For For Management 1.5 Elect Director Jan Peeters For For Management 1.6 Elect Director Robert N. Pokelwaldt For For Management 1.7 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- INTERVOICE INC Ticker: INTV Security ID: 461142101 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brandenburg For For Management 1.2 Elect Director Joseph J. Pietropaolo For For Management 1.3 Elect Director George C. Platt For For Management 1.4 Elect Director Jack. P. Reily For For Management 1.5 Elect Director Gerald F. Montry For For Management 1.6 Elect Director Donald B. Reed For For Management 1.7 Elect Director Saj-Nicole A. Joni, Phd For For Management 1.8 Elect Director Robert E. Ritchey For For Management 2 Amend Stock Option Plan For For Management 3 Other Business For Against 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 - -------------------------------------------------------------------------------- INTUITIVE SURGICAL INC Ticker: ISRG Security ID: 46120E602 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Duggan For For Management 1.2 Elect Director William J. Mercer For For Management - -------------------------------------------------------------------------------- INVACARE CORP. Ticker: IVC Security ID: 461203101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris, M.D. For For Management 1.3 Elect Director Bernadine P. Healy M.D. For For Management 1.4 Elect Director A. Malachi Mixon, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- INVERESK RESEARCH GROUP, INC Ticker: IRGI Security ID: 461238107 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INVERNESS MEDICAL INNOVATIONS INC Ticker: IMA Security ID: 46126P106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Quelch For For Management 1.2 Elect Director John F. Levy For For Management 1.3 Elect Director Jerry McAleer, Ph.D. For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director William I Jacobs For For Management 1.3 Elect Director Timothy L. Jones For For Management 1.4 Elect Director Raymond L. Killian, Jr. For For Management 1.5 Elect Director Robert L. King For For Management 1.6 Elect Director Maureen O'Hara For For Management 1.7 Elect Director Brian J. Steck For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis S. Swersky For For Management 1.2 Elect Director Edward F. Hines, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRETS Security ID: 461730103 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Feist For For Management 1.2 Elect Director Charles Wm. James For For Management 1.3 Elect Director Patrick G. Jones For For Management 1.4 Elect Director Timothy P. Mihalick For For Management 1.5 Elect Director Jeffrey L. Miller For For Management 1.6 Elect Director Stephen L. Stenehjem For For Management 1.7 Elect Director John D. Stewart For For Management 1.8 Elect Director Thomas A. Wentz, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.4 Elect Director Jay M. Short, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IONICS, INC. Ticker: ION Security ID: 462218108 Meeting Date: FEB 22, 2005 Meeting Type: Special Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- IPAYMENT, INC Ticker: IPMT Security ID: 46262E105 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Y. Chung For For Management 1.2 Elect Director Gregory S. Daily For For Management 1.3 Elect Director J. Donald Mclemore, Jr. For For Management 1.4 Elect Director Jennie Carter Thomas For For Management 1.5 Elect Director David T. Vandewater For For Management 1.6 Elect Director Clay M. Whitson For For Management 1.7 Elect Director David M. Wilds For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRON MOUNTAIN INC. Ticker: IRM Security ID: 462846106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director Constantin R. Boden For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director B. Thomas Golisano For Withhold Management 1.5 Elect Director John F. Kenny, Jr. For For Management 1.6 Elect Director Arthur D. Little For For Management 1.7 Elect Director C. Richard Reese For For Management 1.8 Elect Director Vincent J. Ryan For For Management 2 Approve Merger Agreement For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IRWIN FINANCIAL CORP. Ticker: IFC Security ID: 464119106 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. David Hoover For For Management 1.2 Elect Director William I. Miller For For Management 1.3 Elect Director Theodore M. Solso For Withhold Management 2 Amend Articles Regarding the For For Management Indemification of Directors - -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 8, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Goldstein For For Management 1.2 Elect Director Robert S. Goldstein For For Management 1.3 Elect Director Emanuel Crystal For For Management 1.4 Elect Director Alan J. Glazer For For Management 1.5 Elect Director W. Randolph Baker For For Management 1.6 Elect Director Jeffrey D. Goldstein For For Management 1.7 Elect Director John G. Brackenbury For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For For Management 1.2 Elect Director Willis Andersen, Jr. For For Management 1.3 Elect Director Robert W. Holman, Jr. For For Management 1.4 Elect Director Robin Josephs For For Management 1.5 Elect Director John G. McDonald For For Management 1.6 Elect Director George R. Puskar For For Management 1.7 Elect Director Jeffrey A. Weber For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted C. DeMerritt For For Management 1.2 Elect Director Jon E. Eliassen For For Management 1.3 Elect Director Robert D. Neilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Dean For For Management 1.2 Elect Director James D. Fowler, Jr. For For Management 1.3 Elect Director Vin Weber For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ITT INDUSTRIES, INC. Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Raymond W. LeBoeuf For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Linda S. Sanford For For Management 1.9 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty G. Amos For For Management 1.2 Elect Director Mark Andrews For For Management 1.3 Elect Director Ernst Biekert, Ph.D. For For Management 1.4 Elect Director Paul L. Cejas For For Management 1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management 1.6 Elect Director Neil Flanzraich For For Management 1.7 Elect Director Phillip Frost, M.D. For For Management 1.8 Elect Director Bruce W. Greer For For Management 1.9 Elect Director Jane Hsiao, Ph.D. For For Management 1.10 Elect Director David A. Lieberman For For Management 1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management 1.12 Elect Director Bertram Pitt, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Claude Asscher For Withhold Management 1.2 Elect Director Massoud Entekhabi For For Management 1.3 Elect Director Errol Ginsberg For For Management 1.4 Elect Director Jon F. Rager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- J. B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johnelle D. Hunt For For Management 1.2 Elect Director Kirk Thompson For For Management 1.3 Elect Director Leland E. Tollett For For Management 1.4 Elect Director John A. White For For Management 1.5 Elect Director Coleman H. Peterson For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- J. C. PENNEY CO., INC (HLDG CO) Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Engibous For For Management 1.2 Elect Director Kent B. Foster For For Management 1.3 Elect Director Leonard H. Roberts For For Management 1.4 Elect Director Myron E. Ullman, III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- J. M. SMUCKER CO., THE Ticker: SJM Security ID: 832696405 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathryn W. Dindo For For Management 1.2 Elect Director Richard K. Smucker For For Management 1.3 Elect Director William H. Steinbrink For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director John F. Rieley For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Michael P. Schulhof For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Morean For Withhold Management 1.2 Elect Director Thomas A. Sansone For Withhold Management 1.3 Elect Director Timothy L. Main For Withhold Management 1.4 Elect Director Lawrence J. Murphy For Withhold Management 1.5 Elect Director Mel S. Lavitt For Withhold Management 1.6 Elect Director Steven A. Raymund For Withhold Management 1.7 Elect Director Frank A. Newman For Withhold Management 1.8 Elect Director Laurence S. Grafstein For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Henry For For Management 1.2 Elect Director J. Hall For For Management 1.3 Elect Director M. Henry For For Management 1.4 Elect Director J. Ellis For For Management 1.5 Elect Director B. George For For Management 1.6 Elect Director J. Maliekel For For Management 1.7 Elect Director C. Curry For For Management - -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JBX Security ID: 466367109 Meeting Date: FEB 14, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Alpert For For Management 1.2 Elect Director Edward W. Gibbons For Withhold Management 1.3 Elect Director Anne B. Gust For For Management 1.4 Elect Director Alice B. Hayes For Withhold Management 1.5 Elect Director Murray H. Hutchison For For Management 1.6 Elect Director Linda A. Lang For For Management 1.7 Elect Director Michael W. Murphy For For Management 1.8 Elect Director Robert J. Nugent For For Management 1.9 Elect Director L. Robert Payne For For Management 1.10 Elect Director David M. Tehle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Dale R. Laurance For For Management 1.2 Elect Director Linda Fayne Levinson For For Management 1.3 Elect Director Craig L. Martin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Ticker: JJZ Security ID: 469865109 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Beazer For For Management 1.2 Elect Director Veronica M. Hagen For For Management 1.3 Elect Director John J. McAtee, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul F. Balser For For Management 1.2 Elect Director Gary D. Black For For Management 1.3 Elect Director Robert Skidelsky For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JARDEN CORP. Ticker: JAH Security ID: 471109108 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas W. Huemme For For Management 1.2 Elect Director Irwin D. Simon For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Conversion of Securities For For Management 6 Amend Articles/Bylaws/Charter-Non-Routine For For Management - -------------------------------------------------------------------------------- JDA SOFTWARE GROUP, INC. Ticker: JDAS Security ID: 46612K108 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Armstrong For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JDS UNIPHASE CORP. Ticker: JDSU Security ID: 46612J101 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Day For For Management 1.2 Elect Director Martin A. Kaplan For For Management 1.3 Elect Director Kevin J. Kennedy, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JEFFERIES GROUP, INC Ticker: JEF Security ID: 472319102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Patrick Campbell For For Management 1.2 Elect Director Richard G. Dooley For For Management 1.3 Elect Director Richard B. Handler For For Management 1.4 Elect Director Frank J. Macchiarola For For Management 1.5 Elect Director John C. Shaw, Jr. For For Management - -------------------------------------------------------------------------------- JEFFERSON-PILOT CORP. Ticker: JP Security ID: 475070108 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Porter Payne For For Management 1.2 Elect Director David A. Stonecipher For For Management 1.3 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORP Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Lazarus For For Management 1.2 Elect Director David Neeleman For For Management 1.3 Elect Director Frank Sica For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director William M. Lasky For For Management 1.3 Elect Director James A. Mezera For For Management 1.4 Elect Director David L. Pugh For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Raymond C. Stark For For Management 1.7 Elect Director Thomas C. Wajnert For For Management 1.8 Elect Director Charles O. Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Newman For For Management 1.2 Elect Director Beryl Raff For For Management 1.3 Elect Director Tracey Thomas-Travis For For Management - -------------------------------------------------------------------------------- JOHN H. HARLAND CO. Ticker: JH Security ID: 412693103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Lochridge For For Management 1.2 Elect Director G. Harold Northrop For For Management 1.3 Elect Director Timothy C. Tuff For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Franklin For For Management 1.2 Elect Director Henry A. Mckinnell For For Management 1.3 Elect Director John L. Marion, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Outside Director Stock Options in For For Management Lieu of Cash - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann Dibble Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Steven S. Reinemund For For Management 1.11 Elect Director David Satcher For For Management 1.12 Elect Director William C. Weldon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker: JNY Security ID: 480074103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Boneparth For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Howard Gittis For For Management 1.4 Elect Director Anthony F. Scarpa For For Management 1.5 Elect Director Matthew H. Kamens For For Management 1.6 Elect Director Michael L. Tarnopol For For Management 1.7 Elect Director J. Robert Kerry For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Gerald C. Crotty For For Management 1.10 Elect Director Lowell W. Robinson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- JONES LANG LASALLE, INC. Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin Dyer For For Management 1.2 Elect Director Sheila A. Penrose For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean B. Clifton For For Management 1.2 Elect Director Joseph A. Lawrence For For Management 1.3 Elect Director L. Godwin Hutchinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For Withhold Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management - -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Director Hans W. Becherer For For Management 1.2 Elect Director Director John H. Biggs For For Management 1.3 Elect Director Director Lawrence A. For For Management Bossidy 1.4 Elect Director Director Stephen B. Burke For For Management 1.5 Elect Director Director James S. Crown For For Management 1.6 Elect Director Director James Dimon For For Management 1.7 Elect Director Director Ellen V. Futter For For Management 1.8 Elect Director Director William H. Gray, For For Management III 1.9 Elect Director Director William B. For For Management Harrison, Jr 1.10 Elect Director Director Laban P. For For Management Jackson, Jr. 1.11 Elect Director Director John W. Kessler For For Management 1.12 Elect Director Director Robert I. Lipp For For Management 1.13 Elect Director Director Richard A. For For Management Manoogian 1.14 Elect Director Director David C. Novak For For Management 1.15 Elect Director Director Lee R. Raymond For For Management 1.16 Elect Director Director William C. For For Management Weldon 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Limit Executive Compensation Against Against Shareholder 7 Adopt Executive Benefit Policy Against Against Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: NOV 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- K-SWISS, INC. Ticker: KSWS Security ID: 482686102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lewin For Withhold Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- K-V PHARMACEUTICAL CO. Ticker: KV.B Security ID: 482740206 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean M. Bellin For For Management 1.2 Elect Director Norman D. Schellenger For For Management 1.3 Elect Director Terry B. Hatfield For For Management - -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne,Jr For For Management 1.2 Elect Director Dan Quayle For For Management 1.3 Elect Director Edward F. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE CO. Ticker: KCLI Security ID: 484836101 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Bixby For Withhold Management 1.2 Elect Director Webb R. Gilmore For Withhold Management 1.3 Elect Director Nancy Bixby Hudson For Withhold Management 1.4 Elect Director Daryl D. Jensen For Withhold Management 1.5 Elect Director William A. Schalekamp For Withhold Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAR 29, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Common Stock For For Management - -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Druten For For Management 1.2 Elect Director Rodney E. Slater For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KAYDON CORP. Ticker: KDN Security ID: 486587108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For For Management 1.2 Elect Director Brian P. Campbell For For Management 1.3 Elect Director James O'Leary For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 1.5 Elect Director B. Joseph White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 7, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director J. Terrence Lanni For For Management 1.3 Elect Director Barry Munitz For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KCS ENERGY, INC. Ticker: KCS Security ID: 482434206 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Christmas For For Management 1.2 Elect Director Joel D. Siegel For Withhold Management 1.3 Elect Director Christopher A. Viggiano For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KEANE, INC. Ticker: KEA Security ID: 486665102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria A. Cirino For For Management 1.2 Elect Director John F. Keane, Jr. For For Management 1.3 Elect Director Stephen D. Steinour For For Management 1.4 Elect Director James D. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KELLOGG CO. Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claudio X. Gonzalez For Withhold Management 1.2 Elect Director A. D. David Mackay For For Management 1.3 Elect Director William C. Richardson For For Management 1.4 Elect Director John L. Zabriskie For For Management 2 Ratify Auditors For For Management 3 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 4 Employ Financial Advisor to Explore Against Against Shareholder Alternatives to Maximize Value - -------------------------------------------------------------------------------- KELLWOOD CO. Ticker: KWD Security ID: 488044108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Baer For For Management 1.2 Elect Director Kitty G. Dickerson, Ph.D. For For Management 1.3 Elect Director Jerry M. Hunter For Withhold Management 1.4 Elect Director Larry R. Katzen For For Management 1.5 Elect Director Janice E. Page For For Management 1.6 Elect Director Harvey A. Weinberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan 4 Establish Board for Corporate Governance Against Against Shareholder Matters - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Maguire For Withhold Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KENNAMETAL, INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Peter Held For For Management 1.2 Elect Director Larry D. Yost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Blum For For Management 1.2 Elect Director Kenneth D. Cole For For Management 1.3 Elect Director Robert C. Grayson For For Management 1.4 Elect Director Denis F. Kelly For For Management 1.5 Elect Director Philip B. Miller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Wallace For For Management 1.2 Elect Director Ian L. White-Thomson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Establish Office of the Board of Against Against Shareholder Directors - -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director H. James Dallas For For Management 1.3 Elect Director Charles R. Hogan For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Bill R. Sanford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert b. Catell For For Management 1.2 Elect Director Andrea S. Christensen For For Management 1.3 Elect Director Robert J. Fani For For Management 1.4 Elect Director Alan H. Fishman For For Management 1.5 Elect Director James R. Jones For For Management 1.6 Elect Director James L. Larocca For For Management 1.7 Elect Director Gloria C. Larson For For Management 1.8 Elect Director Stephen W. McKessy For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Vikki L. Pryor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSTONE PROPERTY TRUST Ticker: KTR Security ID: 493596100 Meeting Date: JUL 30, 2004 Meeting Type: Special Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- KFX INC. Ticker: KFX Security ID: 48245L107 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Pester For For Management 1.2 Elect Director James S. Pignatelli For For Management 1.3 Elect Director Theodore Venners For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KILROY REALTY CORP. Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For Withhold Management 1.2 Elect Director Edward F. Brennan, Ph.D. For Withhold Management 1.3 Elect Director Matthew J. Hart For Withhold Management - -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Jack R. Wentworth For For Management - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORP. Ticker: KMB Security ID: 494368103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director G. Craig Sullivan For For Management 2 Ratify Auditors For For Management 3 Adopt ILO Based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- KIMCO REALTY CORP. Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin S. Kimmel For Withhold Management 1.2 Elect Director Milton Cooper For Withhold Management 1.3 Elect Director Richard G. Dooley For Withhold Management 1.4 Elect Director Michael J. Flynn For Withhold Management 1.5 Elect Director Joe Grills For For Management 1.6 Elect Director David B. Henry For Withhold Management 1.7 Elect Director F. Patrick Hughes For For Management 1.8 Elect Director Frank Lourenso For Withhold Management 1.9 Elect Director Richard Saltzman For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49455P101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Morgan For For Management 1.2 Elect Director Stewart A. Bliss For For Management 1.3 Elect Director Edward Randall, III For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KIND Security ID: 494580103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Michael J. Embler For For Management 1.5 Elect Director Garry N. Garrison For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director John H. Klein For For Management 1.8 Elect Director Eddy J. Rogers, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger, M.D. For For Management 1.2 Elect Director Dennert O. Ware For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KING PHARMACEUTICALS INC. Ticker: KG Security ID: 495582108 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Moyer, Ph.D. For For Management 1.2 Elect Director Gregory D. Jordan, Ph.D. For For Management 1.3 Elect Director D. Greg Rooker For For Management 1.4 Elect Director Brian A. Markison For For Management 1.5 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Johnson For Withhold Management 1.2 Elect Director George A. Peterkin, Jr. For Withhold Management 1.3 Elect Director Robert G. Stone, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KLA-TENCOR CORP. Ticker: KLAC Security ID: 482480100 Meeting Date: OCT 18, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Barnholt For For Management 1.2 Elect Director Stephen P. Kaufman For For Management 1.3 Elect Director Kenneth L. Schroeder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT CAPITAL GROUP INC Ticker: NITE Security ID: 499063105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2.1 Elect Director William L. Bolster For For Management 2.2 Elect Director Charles V. Doherty For For Management 2.3 Elect Director Gary R. Griffith For For Management 2.4 Elect Director Thomas M. Joyce For For Management 2.5 Elect Director Robert M. Lazarowitz For For Management 2.6 Elect Director Thomas C. Lockburner For For Management 2.7 Elect Director James T. Milde For For Management 2.8 Elect Director Rodger O. Riney For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker: KNX Security ID: 499064103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Kohl For For Management 1.2 Elect Director Donald A. Bliss For For Management 1.3 Elect Director Mark Scudder For Withhold Management 1.4 Elect Director Kathryn L. Munro For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KNIGHT-RIDDER, INC. Ticker: KRI Security ID: 499040103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Ernst For For Management 1.2 Elect Director Vasant Prabhu For For Management 1.3 Elect Director P. Anthony Ridder For For Management 1.4 Elect Director John E. Warnock For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- KOHL'S CORP. Ticker: KSS Security ID: 500255104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Ericson For For Management 1.2 Elect Director William S. Kellogg For For Management 1.3 Elect Director Arlene Meier For For Management 1.4 Elect Director R. Elton White For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- KOPIN CORP. Ticker: KOPN Security ID: 500600101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C.C. Fan For For Management 1.2 Elect Director David E. Brook For Withhold Management 1.3 Elect Director Andrew H. Chapman For For Management 1.4 Elect Director Morton Collins For For Management 1.5 Elect Director Chi Chia Hsieh For For Management 1.6 Elect Director Michael A. Wall For For Management 1.7 Elect Director Michael J. Landine For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KORN FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Barlett For For Management 1.2 Elect Director Sakie T. Fukushima For For Management 1.3 Elect Director David L. Lowe For For Management 1.4 Elect Director Edward D. Miller For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KOS PHARMACEUTICALS, INC. Ticker: KOSP Security ID: 500648100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Jaharis For Withhold Management 1.2 Elect Director Daniel M. Bell For Withhold Management 1.3 Elect Director Robert E. Baldini For Withhold Management 1.4 Elect Director Adrian Adams For Withhold Management 1.5 Elect Director John Brademas, Ph.D. For For Management 1.6 Elect Director Kevin T. Ferro For Withhold Management 1.7 Elect Director Steven Jaharis, M.D. For Withhold Management 1.8 Elect Director N.E. Madias, M.D. For For Management 1.9 Elect Director Mark Novitch, M.D. For For Management 1.10 Elect Director William D. Pruitt For For Management 1.11 Elect Director Frederick B. Whittemore For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For Did Not Management Vote 1.2 Elect Director Louis C. Camilleri For Did Not Management Vote 1.3 Elect Director Roger K. Deromedi For Did Not Management Vote 1.4 Elect Director Dinyar S. Devitre For Did Not Management Vote 1.5 Elect Director W. James Farrell For Did Not Management Vote 1.6 Elect Director Betsy D. Holden For Did Not Management Vote 1.7 Elect Director Richard A. Lerner, M.D. For Did Not Management Vote 1.8 Elect Director John C. Pope For Did Not Management Vote 1.9 Elect Director Mary L. Schapiro For Did Not Management Vote 1.10 Elect Director Charles R. Wall For Did Not Management Vote 1.11 Elect Director Deborah C. Wright For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Approve Omnibus Stock Plan For Did Not Management Vote 4 Report on Genetically Modified Organisms Against Did Not Shareholder (GMO) Vote - -------------------------------------------------------------------------------- KRAMONT REALTY TRUST Ticker: KRT Security ID: 50075Q107 Meeting Date: APR 14, 2005 Meeting Type: Special Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Beyer For For Management 1.2 Elect Director John T. Lamacchia For For Management 1.3 Elect Director Edward M. Liddy For For Management 1.4 Elect Director Katherine D. Ortega For For Management 1.5 Elect Director Bobby S. Shackouls For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Eliminate super-majority provision Against For Shareholder 5 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- KROLL INC. Ticker: NYNY Security ID: 501049100 Meeting Date: JUL 8, 2004 Meeting Type: Special Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- KRONOS INC. Ticker: KRON Security ID: 501052104 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Mcwilliams For For Management 1.2 Elect Director Lawrence J. Portner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Ticker: KRO Security ID: 50105F105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Coogan For For Management 1.2 Elect Director Cecil H. Moore, Jr. For For Management 1.3 Elect Director George E. Poston For For Management 1.4 Elect Director Glenn R. Simmons For Withhold Management 1.5 Elect Director Harold C. Simmons For Withhold Management 1.6 Elect Director R. Gerald Turner For For Management 1.7 Elect Director Steven L. Watson For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. William Zadel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KYPHON INC Ticker: KYPH Security ID: 501577100 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Treace For For Management 1.2 Elect Director Elizabeth H. Weatherman For For Management 1.3 Elect Director Louis J. Lavigne, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank C. Lanza For For Management 1.2 Elect Director John M. Shalikashvili For For Management 1.3 Elect Director John White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LA QUINTA CORP. Ticker: LQI Security ID: 50419U202 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Conn For For Management 1.2 Elect Director Terrell B. Jones For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Rocque E. Lipford For Withhold Management 1.3 Elect Director Mel R. Martinez For For Management 1.4 Elect Director Jack L. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LABOR READY, INC. Ticker: LRW Security ID: 505401208 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Sullivan For For Management 1.2 Elect Director Joseph P. Sambataro, Jr. For For Management 1.3 Elect Director Thomas E. McChesney For For Management 1.4 Elect Director Carl W. Schafer For For Management 1.5 Elect Director Gates McKibbin For For Management 1.6 Elect Director William W. Steele For For Management 1.7 Elect Director Keith Grinstein For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Wendy E. Lane For For Management 1.4 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.5 Elect Director Arthur H. Rubenstein, For For Management MBBCh 1.6 Elect Director Andrew G. Wallace, M.D. For For Management 1.7 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LABRANCHE & CO INC. Ticker: LAB Security ID: 505447102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Dooley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LACLEDE GROUP, INC., THE Ticker: LG Security ID: 505597104 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Glotzbach For For Management 1.2 Elect Director W. Stephen Maritz For For Management 1.3 Elect Director John P. Stupp, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAFARGE NORTH AMERICA INC. Ticker: LAF Security ID: 505862102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall A. Cohen For Did Not Management Vote 1.2 Elect Director Bertrand P. Collomb For Did Not Management Vote 1.3 Elect Director Philippe P. Dauman For Did Not Management Vote 1.4 Elect Director Bernard L. Kasriel For Did Not Management Vote 1.5 Elect Director Bruno Lafont For Did Not Management Vote 1.6 Elect Director Claudine B. Malone For Did Not Management Vote 1.7 Elect Director Blythe J. Mcgarvie For Did Not Management Vote 1.8 Elect Director James M. Micali For Did Not Management Vote 1.9 Elect Director Robert W. Murdoch For Did Not Management Vote 1.10 Elect Director Bertin F. Nadeau For Did Not Management Vote 1.11 Elect Director John D. Redfern For Did Not Management Vote 1.12 Elect Director Philippe R. Rollier For Did Not Management Vote 1.13 Elect Director Michel Rose For Did Not Management Vote 1.14 Elect Director Lawrence M. Tanenbaum For Did Not Management Vote 1.15 Elect Director Gerald H. Taylor For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Amend Qualified Employee Stock Purchase For Did Not Management Plan Vote - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For Withhold Management 1.2 Elect Director David G. Arscott For Withhold Management 1.3 Elect Director Robert M. Berdahl For Withhold Management 1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management 1.5 Elect Director Jack R. Harris For Withhold Management 1.6 Elect Director Grant M. Inman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Ticker: LAMR Security ID: 512815101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Reilly Cullinan For For Management 1.2 Elect Director John Maxwell Hamilton For For Management 1.3 Elect Director Robert M. Jelenic For For Management 1.4 Elect Director Stephen P. Mumblow For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director Kevin P. Reilly, Jr. For For Management 1.7 Elect Director Wendell Reilly For For Management - -------------------------------------------------------------------------------- LANCASTER COLONY CORP. Ticker: LANC Security ID: 513847103 Meeting Date: NOV 15, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Boylan For For Management 1.2 Elect Director Henry M. O'Neill, Jr. For For Management 1.3 Elect Director Zuheir Sofia For For Management - -------------------------------------------------------------------------------- LANCE, INC. Ticker: LNCE Security ID: 514606102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara R. Allen For For Management 1.2 Elect Director W.J. Prezzano For For Management 1.3 Elect Director Robert V. Sisk For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDAMERICA FINANCIAL GROUP, INC. Ticker: LFG Security ID: 514936103 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gale K. Caruso For For Management 1.2 Elect Director Robert F. Norfleet, Jr. For For Management 1.3 Elect Director Julious P. Smith, Jr. For For Management 1.4 Elect Director Thomas G. Snead, Jr. For For Management 1.5 Elect Director Eugene P. Trani For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LANDRY'S RESTAURANTS, INC. Ticker: LNY Security ID: 51508L103 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman J. Fertitta For For Management 1.2 Elect Director Steven L. Scheinthal For For Management 1.3 Elect Director Michael S. Chadwick For For Management 1.4 Elect Director Michael Richmond For For Management 1.5 Elect Director Joe Max Taylor For For Management 1.6 Elect Director Kenneth Brimmer For For Management - -------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Ticker: LSTR Security ID: 515098101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Bannister For For Management 1.2 Elect Director Jeffrey C. Crowe For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORP. Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick S. Jones For For Management 1.2 Elect Director Harry A. Merlo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAUREATE EDUCATION INC. Ticker: LAUR Security ID: 518613104 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Hoehn-Saric For For Management 1.2 Elect Director John A. Miller For For Management 1.3 Elect Director David A. Wilson For For Management 1.4 Elect Director Isabel Aguilera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES INC Ticker: LF Security ID: 52186N106 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Fink For Withhold Management 1.2 Elect Director Paul A. Rioux For For Management 1.3 Elect Director Thomas J. Kalinske For For Management 1.4 Elect Director Jerome J. Perez For For Management 1.5 Elect Director E. Stanton McKee, Jr. For For Management 1.6 Elect Director Stanley E. Maron For For Management 1.7 Elect Director Ralph R. Smith For For Management 1.8 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne K. Bingaman For For Management 1.2 Elect Director Conrad L. Mallett, Jr. For For Management 1.3 Elect Director Robert E. Rossiter For For Management 1.4 Elect Director James H. Vandenberghe For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LEE ENTERPRISES, INC. Ticker: LEE Security ID: 523768109 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy S. Donovan For For Management 1.2 Elect Director Herbert W. Moloney III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 20, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold L. Adams For Withhold Management 1.2 Elect Director James W. Brinkley For For Management 1.3 Elect Director Raymond A. Mason For For Management 1.4 Elect Director Margaret Milner 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 - -------------------------------------------------------------------------------- LEGGETT & PLATT, INC. Ticker: LEG Security ID: 524660107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond F. Bentele For For Management 1.2 Elect Director Ralph W. Clark For For Management 1.3 Elect Director Harry M. Cornell, Jr. For For Management 1.4 Elect Director Robert Ted Enloe, III For For Management 1.5 Elect Director Richard T. Fisher For For Management 1.6 Elect Director Karl G. Glassman For For Management 1.7 Elect Director David S. Haffner For For Management 1.8 Elect Director Joseph W. McClanathan For For Management 1.9 Elect Director Judy C. Odom For For Management 1.10 Elect Director Maurice E. Purnell, Jr. For For Management 1.11 Elect Director Felix E. Wright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LEHMAN BROTHERS HOLDINGS INC. Ticker: LEH Security ID: 524908100 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director John F. Akers For For Management 1.3 Elect Director Richard S. Fuld, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- LENNAR CORP. Ticker: LEN Security ID: 526057104 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Miller For For Management 1.2 Elect Director Steven J. Saiontz For For Management 1.3 Elect Director Robert J. Strudler For For Management 2 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Booth For For Management 1.2 Elect Director James J. Byrne For For Management 1.3 Elect Director John W. Norris III For For Management 1.4 Elect Director John W. Norris, Jr. For For Management 1.5 Elect Director Paul W. Schmidt For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LENNOX INTERNATIONAL, INC. Ticker: LII Security ID: 526107107 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: OCT 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet K. Cooper For For Management 1.2 Elect Director C.L. (Jerry) Henry For For Management 1.3 Elect Director Robert E. Schjerven For For Management 1.4 Elect Director Terry D. Stinson For For Management 1.5 Elect Director Richard L. Thompson For For Management - -------------------------------------------------------------------------------- LEUCADIA NATIONAL CORP. Ticker: LUK Security ID: 527288104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian M. Cumming For For Management 1.2 Elect Directors Paul M. Dougan For For Management 1.3 Elect Director Lawrence D. Glaubinger For For Management 1.4 Elect Director Alan J. Hirschfield For For Management 1.5 Elect Director James E. Jordan For For Management 1.6 Elect Director Jeffrey C. Keil For For Management 1.7 Elect Director Jesse Clyde Nichols, III For For Management 1.8 Elect Director Joseph S. Steinberg For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEVEL 3 COMMUNICATIONS, INC. Ticker: LVLT Security ID: 52729N100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Ellis, Jr. For For Management 1.2 Elect Director Richard R. Jaros For For Management 1.3 Elect Director Albert C. Yates For For Management 2 Approve Reverse Stock Split For For Management 3 Amend Articles For For Management - -------------------------------------------------------------------------------- LEVITT CORPORATION Ticker: LEV Security ID: 52742P108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For For Management 1.2 Elect Director Alan J. Levy For For Management 1.3 Elect Director William Nicholson For For Management - -------------------------------------------------------------------------------- LEXAR MEDIA, INC. Ticker: LEXR Security ID: 52886P104 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Dodds For For Management 1.2 Elect Director Brian D. Jacobs For For Management 1.3 Elect Director Eric B. Stang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXICON GENETICS, INC. Ticker: LEXG Security ID: 528872104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Barker, Ph.D. For For Management 1.2 Elect Director Patricia M. Cloherty For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEXINGTON CORPORATE PROPERTIES TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director Richard J. Rouse For For Management 1.3 Elect Director T. Wilson Eglin For For Management 1.4 Elect Director Geoffrey Dohrmann For For Management 1.5 Elect Director Carl D. Glickman For For Management 1.6 Elect Director James Grosfeld For Withhold Management 1.7 Elect Director Kevin W. Lynch For For Management 1.8 Elect Director Stanley R. Perla For For Management 1.9 Elect Director Seth M. Zachary For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Charles Ames For For Management 1.2 Elect Director Ralph E. Gomory For For Management 1.3 Elect Director Marvin L. Mann For For Management 1.4 Elect Director Teresa Beck For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Foley For For Management 1.2 Elect Director Deborah G. Miller For For Management 1.3 Elect Director Terence P. Stewart For For Management - -------------------------------------------------------------------------------- LIBERTY CORP., THE Ticker: LC Security ID: 530370105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank E. Melton For Withhold Management 1.2 Elect Director John H. Mullin, III For Withhold Management 1.3 Elect Director Eugene E. Stone, IV For Withhold Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- LIBERTY GLOBAL INC. Ticker: LBTYA Security ID: 530719103 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Directors David E. Rapley For For Management 2.2 Elect Directors Larry E. Romrell For For Management 3 Approve Omnibus Stock Plan For Against Management 4 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 - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Daniel P. Garton For For Management 1.4 Elect Director Stephen B. Siegel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Donahey For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- LIMITED BRANDS Ticker: LTD Security ID: 532716107 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna A. James For For Management 1.2 Elect Director Leonard A. Schlesinger For For Management 1.3 Elect Director Jeffrey B. Swartz For For Management 1.4 Elect Director Raymond Zimmerman For For Management - -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall S. Fojtasek For For Management 2 Amend Stock Option Plan For Against Management 3 Amend Non-Employee Director Stock Option For Against Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- LINCARE HOLDINGS, INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Byrnes For For Management 1.2 Elect Director Stuart H. Altman, Ph.D. For For Management 1.3 Elect Director Chester B. Black For For Management 1.4 Elect Director Frank D. Byrne, M.D. For For Management 1.5 Elect Director Frank T. Cary For For Management 1.6 Elect Director William F. Miller, III For For Management - -------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Ticker: LECO Security ID: 533900106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Gunning For For Management 1.2 Elect Director G. Russell Lincoln For For Management 1.3 Elect Director Hellene S. Runtagh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINCOLN NATIONAL CORP. Ticker: LNC Security ID: 534187109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcia J. Avedon,Ph.D. For For Management 1.2 Elect Director J. Patrick Barrett For For Management 1.3 Elect Director Michael F. Mee For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINENS 'N' THINGS, INC Ticker: LIN Security ID: 535679104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Morton E. Handel For For Management - -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rory J. Cowan For For Management 1.2 Elect Director Paul Kavanagh For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard B. Witt For For Management 1.2 Elect Director John P. Driscoll For For Management 1.3 Elect Director Anthony Grillo For For Management 1.4 Elect Director Gordon Hunter For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director John E. Major For For Management 1.7 Elect Director Ronald L. Schubel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Charron For For Management 1.2 Elect Director Kay Koplovitz For For Management 1.3 Elect Director Oliver R. Sockwell For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LNR PROPERTY CORP. Ticker: LNR Security ID: 501940100 Meeting Date: JAN 31, 2005 Meeting Type: Special Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against 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 Against Shareholder for All Issues 6 Report on Pay Disparity Against Against Shareholder 7 and amend its code of conduct and Against Against Shareholder policies related to bidding Review Code of Conduct on Military Contracts - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: CG Security ID: 540424108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For For Management 1.2 Elect Director John Brademas For For Management 1.3 Elect Director Charles M. Diker For For Management 1.4 Elect Director Paul J. Fribourg For For Management 1.5 Elect Director Walter L. Harris For For Management 1.6 Elect Director Philip A. Laskawy For For Management 1.7 Elect Director Gloria R. Scott For For Management 1.8 Elect Director Andrew H. Tisch For For Management 1.9 Elect Director James S. Tisch For For Management 1.10 Elect Director Jonathan M. Tisch For For Management 1.11 Elect Director Preston R. Tisch For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Provide for Cumulative Voting Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Support Legislation and Make Public Against Against Shareholder Statements on Environmental Tobacco Smoke 8 Apply Fire Safety Standards for Against Against Shareholder Cigarettes - -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: DEC 15, 2004 Meeting Type: Special Record Date: NOV 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- LONE STAR STEAKHOUSE & SALOON, INC. Ticker: STAR Security ID: 542307103 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Greene, Jr. For For Management 1.2 Elect Director Fred B. Chaney, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LONE STAR TECHNOLOGIES, INC. Ticker: LSS Security ID: 542312103 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Kelley For For Management 1.2 Elect Director Alfred M. Micallef For For Management 1.3 Elect Director Jerry E. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Donna A. Tanoue For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- LONGVIEW FIBRE CO. Ticker: LFB Security ID: 543213102 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. McLaughlin For Withhold Management 1.2 Elect Director M. Alexis Dow, CPA For For Management 1.3 Elect Director Michael C. Henderson For For Management - -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORP Ticker: LPX Security ID: 546347105 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Gary Cook For For Management 1.2 Elect Director Paul W. Hansen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Richard K. Lochridge For For Management 1.3 Elect Director Robert L. Johnson For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LSI LOGIC CORP. Ticker: LSI Security ID: 502161102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilfred J. Corrigan For For Management 1.2 Elect Director James H. Keyes For For Management 1.3 Elect Director Malcolm R. Currie For For Management 1.4 Elect Director T.Z. Chu For For Management 1.5 Elect Director R. Douglas Norby For For Management 1.6 Elect Director Matthew J. O'Rourke For For Management 1.7 Elect Director Gregorio Reyes For For Management 1.8 Elect Director Larry W. Sonsini For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTX CORPORATION Ticker: LTXX Security ID: 502392103 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Samuel Rubinovitz For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LUBRIZOL CORP., THE Ticker: LZ Security ID: 549271104 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Gordon Miller For For Management 1.2 Elect Director Dominic J. Pileggi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LUCENT TECHNOLOGIES INC. Ticker: LU Security ID: 549463107 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director Daniel S. Goldin For For Management 1.3 Elect Director Edward E. Hagen Locker For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Karl J. Krapek For For Management 1.6 Elect Director Richard C. Levin For For Management 1.7 Elect Director Patricia F. Russo For For Management 1.8 Elect Director Henry B. Schact For For Management 1.9 Elect Director Franklin A. Thomas For For Management 1.10 Elect Director Ronald A. Williams For For Management 2 Approve Reverse Stock Split For For Management 3 Report on Political Contributions Against Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder 5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services 6 Approve Future Golden Parachute Provision Against Against Shareholder - -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Anderson For For Management 1.2 Elect Director Dr. William T. Butler For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Worley H. Clark, Jr. For For Management 1.5 Elect Director Travis Engen For For Management 1.6 Elect Director Stephen F. Hinchliffe, For For Management Jr. 1.7 Elect Director Danny W. Huff For For Management 1.8 Elect Director Dr. Ray R. Irani For Withhold Management 1.9 Elect Director David J. Lesar For For Management 1.10 Elect Director David J.P. Meachin For For Management 1.11 Elect Director Dan F. Smith For For Management 1.12 Elect Director Dr. William R. Spivey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LYONDELL CHEMICAL CO. Ticker: LYO Security ID: 552078107 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- M & T BANK CORP. Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.F. Allyn For For Management 1.2 Elect Director B.D. Baird For For Management 1.3 Elect Director R.J. Bennett For For Management 1.4 Elect Director C.A. Bontempo For For Management 1.5 Elect Director R.T. Brady For For Management 1.6 Elect Director E.L. Brumback For For Management 1.7 Elect Director M.D. Buckley For For Management 1.8 Elect Director P.J. Callan For For Management 1.9 Elect Director R.C. Carballada For For Management 1.10 Elect Director T.J. Cunningham III For For Management 1.11 Elect Director R.E. Garman For For Management 1.12 Elect Director D.C. Hathaway For For Management 1.13 Elect Director D.R. Hawbaker For For Management 1.14 Elect Director P.W.E. Hodgson For For Management 1.15 Elect Director G. Kennedy For For Management 1.16 Elect Director R.G. King For For Management 1.17 Elect Director R.B. Newman, Ii For For Management 1.18 Elect Director J.G. Pereira For For Management 1.19 Elect Director M.P. Pinto For For Management 1.20 Elect Director R.E. Sadler, Jr. For For Management 1.21 Elect Director E.J. Sheehy For For Management 1.22 Elect Director S.G. Sheetz For For Management 1.23 Elect Director H.L. Washington For For Management 1.24 Elect Director R.G. Wilmers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert Goldstein For For Management 1.2 Elect Director William B. Kemper For For Management - -------------------------------------------------------------------------------- M/I HOMES INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto, Ph.D. For For Management 1.2 Elect Director Phillip G. Creek For For Management 1.3 Elect Director Norman L. Traeger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Leever For For Management 1.2 Elect Director Donald G. Ogilvie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Joseph M. Silvestri For For Management 1.5 Elect Director T. Quinn Spitzer, Jr. For For Management 1.6 Elect Director Robert L. Ecklin For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- MACERICH CO., THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana K. Anderson For For Management 1.2 Elect Director Diana M. Laing For For Management 1.3 Elect Director Stanley A. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACK-CALI REALTY CORP. Ticker: CLI Security ID: 554489104 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan Gantcher For For Management 1.2 Elect Director David S. Mack For For Management 1.3 Elect Director William L. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: JUL 26, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Burgess For For Management 1.2 Elect Director John (Ian) Giffen For Withhold Management 1.3 Elect Director Steven Gomo For For Management 1.4 Elect Director William H. Harris, Jr. For For Management 1.5 Elect Director Donald L. Lucas For For Management 1.6 Elect Director Timothy O'Reilly For For Management 1.7 Elect Director William B. Welty For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MACROMEDIA, INC. Ticker: MACR Security ID: 556100105 Meeting Date: NOV 10, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MACROVISION CORP. Ticker: MVSN Security ID: 555904101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Ryan For For Management 1.2 Elect Director William A. Krepick For For Management 1.3 Elect Director Donna S. Birks For For Management 1.4 Elect Director William N. Stirlen For For Management 1.5 Elect Director Thomas Wertheimer For For Management 1.6 Elect Director Steven G. Blank For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAF BANCORP, INC. Ticker: MAFB Security ID: 55261R108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bowles For For Management 1.2 Elect Director David C. Burba For For Management 1.3 Elect Director Allen H. Koranda For For Management 1.4 Elect Director Barbara L. Lamb For For Management 1.5 Elect Director Edward W. Mentzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS LP Ticker: MMP Security ID: 559080106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Montague For For Management 1.2 Elect Director Don R. Wellendorf For Withhold Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: AUG 31, 2004 Meeting Type: Annual Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rajeev Madhavan For For Management 1.2 Elect Director Kevin C. Eichler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC Ticker: LAVA Security ID: 559181102 Meeting Date: JUN 22, 2005 Meeting Type: Special Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Exchange Program For For Management - -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Ticker: Security ID: 55972F203 Meeting Date: JUN 6, 2005 Meeting Type: Special Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- MAGNUM HUNTER RESOURCES, INC. Ticker: Security ID: 55972F203 Meeting Date: SEP 22, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew C. Lutz For Withhold Management 1.2 Elect Director John H. Trescot, Jr. For For Management 1.3 Elect Director Donald A. Erickson For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker: MPG Security ID: 559775101 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Maguire III For For Management 1.2 Elect Director Richard I. Gilchrist For For Management 1.3 Elect Director Lawrence S. Kaplan For For Management 1.4 Elect Director Caroline S. Mcbride For For Management 1.5 Elect Director Andrea L. Van De Kamp For For Management 1.6 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAIN STREET BANKS, INC. Ticker: MSBK Security ID: 56034R102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Burgess, Sr. For For Management 1.2 Elect Director T. Ken Driskell For For Management 1.3 Elect Director Frank B. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANDALAY RESORT GROUP Ticker: MBG Security ID: 562567107 Meeting Date: DEC 10, 2004 Meeting Type: Annual Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3.1 Elect Director William E. Bannen, M.D. For For Management 3.2 Elect Director Jeffrey D. Benjamin For For Management 3.3 Elect Director Rose McKinney-James For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANDALAY RESORT GROUP Ticker: MBG Security ID: 562567107 Meeting Date: JUL 6, 2004 Meeting Type: Annual Record Date: MAY 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bannen, M.D. For For Management 1.2 Elect Director Jeffrey D. Benjamin For For Management 1.3 Elect Director Rose Mckinney-James For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 1.2 Elect Director Paul R. Goodwin For For Management 1.3 Elect Director Peter F. Sinisgalli For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Robert S. Throop For For Management - -------------------------------------------------------------------------------- MANOR CARE, INC. Ticker: HCR Security ID: 564055101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Taylor Behrens For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John T. Schwieters For For Management 1.4 Elect Director Gail R. Wilensky For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bouchard For For Management 1.2 Elect Director Rozanne L. Ridgway For For Management 1.3 Elect Director Edward J. Zore For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MANTECH INTL CORP Ticker: MANT Security ID: 564563104 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Barry G. Campbell For For Management 1.3 Elect Director Walter R. Fatzinger, Jr. For For Management 1.4 Elect Director David E. Jeremiah For For Management 1.5 Elect Director Richard J. Kerr For For Management 1.6 Elect Director Stephen W. Porter For Withhold Management 1.7 Elect Director Ronald R. Spoehel For For Management 1.8 Elect Director Dr. Paul G. Stern For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MANUGISTICS GROUP, INC. Ticker: MANU Security ID: 565011103 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Janeway For For Management 1.2 Elect Director William G. Nelson For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARATHON OIL CORP Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson For For Management 1.2 Elect Director Philip Lader For For Management 1.3 Elect Director Seth E. Schofield For For Management 1.4 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Amend Governance Documents Regarding Against Against Shareholder Director Nominees by Affirmative Votes - -------------------------------------------------------------------------------- MARCUS CORP., THE Ticker: MCS Security ID: 566330106 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane Marcus Gershowitz For For Management 1.2 Elect Director Timothy E. Hoeksema For For Management 1.3 Elect Director Stephen H. Marcus For For Management 1.4 Elect Director Daniel F. McKeithan, Jr. For For Management 1.5 Elect Director Bruce J. Olson For For Management 1.6 Elect Director Allan H. Selig For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARKEL CORP. Ticker: MKL Security ID: 570535104 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director Douglas C. Eby For For Management 1.3 Elect Director Leslie A. Grandis For Withhold Management 1.4 Elect Director Stewart M. Kasen For For Management 1.5 Elect Director Alan I. Kirshner For For Management 1.6 Elect Director Anthony F. Markel For For Management 1.7 Elect Director Steven A. Markel For For Management 1.8 Elect Director Jay M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL INC. (NEW) Ticker: MAR Security ID: 571903202 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Marriott, Jr. For For Management 1.2 Elect Director Debra L. Lee For For Management 1.3 Elect Director George Munoz For For Management 1.4 Elect Director William J. Shaw For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against Against Shareholder 5 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael G. Cherkasky For For Management 1.2 Elect Director Stephen R. Hardis For Withhold Management 1.3 Elect Director The Rt. Hon. Lord Lang of For For Management Monkton, DL 1.4 Elect Director Morton O. Schapiro For For Management 1.5 Elect Director Adele Simmons For For Management 2 Ratify Auditors For For Management 3 Approve Option Exchange Program For For Management 4 Limit Executive Compensation Against Against Shareholder 5 Request That the Board of Directors Adopt Against Against Shareholder an Executive Compensation Policy That All Future Stock Option Grants to Senior Executives Shall be Performance-Based 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- MARSHALL & ILSLEY CORP. Ticker: MI Security ID: 571834100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew N. Baur For For Management 1.2 Elect Director John W. Daniels,Jr. For For Management 1.3 Elect Director John A. Mellowes For For Management 1.4 Elect Director Robert J. O'Toole For For Management 1.5 Elect Director John S. Shiely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 17, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Linsert, Jr. For For Management 1.2 Elect Director Sandra Panem, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARVEL ENTERPRISES, INC. Ticker: MVL Security ID: 57383M108 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sid Ganis For For Management 1.2 Elect Director James F. Halpin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASCO CORP. Ticker: MAS Security ID: 574599106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Verne G. Istock For For Management 1.2 Elect Director David L. Johnston For For Management 1.3 Elect Director J. Michael Losh For For Management 1.4 Elect Director Dennis W. Archer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Admiral Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jorge Mas For For Management 1.2 Elect Director Jose R. Mas For For Management 1.3 Elect Director Julia L. Johnson For For Management - -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos M. De Cespedes For For Management 1.2 Elect Director Robert J. Dwyer For For Management 1.3 Elect Director Frank E. Jaumot For For Management 1.4 Elect Director Jose S. Sorzano For For Management - -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Beard For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Robert A. Eckert For For Management 1.4 Elect Director Tully M. Friedman For For Management 1.5 Elect Director Dr. Andrea L. Rich For For Management 1.6 Elect Director Ronald L. Sargent For For Management 1.7 Elect Director Christopher A. Sinclair For For Management 1.8 Elect Director G. Craig Sullivan For For Management 1.9 Elect Director John L. Vogelstein For For Management 1.10 Elect Director Kathy Brittain White For For Management 2 Ratify Auditor For For Management 3 Approve Omnibus Stock Plan For For Management 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Workplace Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORP. Ticker: MATW Security ID: 577128101 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Kelly For For Management 1.2 Elect Director John D. Turner For For Management 2 Amend Non-Employee Director Omnibus Stock For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Hans-Georg Betz For For Management 1.2 Elect Director David Dutton For For Management 1.3 Elect Director Kenneth G. Smith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Gerald Hage For For Management 1.3 Elect Director David H. Kennedy For For Management 1.4 Elect Director Wayne P. Mang For For Management 1.5 Elect Director Paul McDermott For For Management 1.6 Elect Director C. Adams Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 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 Withhold Management 1.2 Elect Director John F. Gifford For Withhold Management 1.3 Elect Director B. Kipling Hagopian For For Management 1.4 Elect Director M.D. Sampels For Withhold 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 - -------------------------------------------------------------------------------- MAXIMUS INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 1.4 Elect Director Raymond B. Ruddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXTOR CORP. Ticker: MXO Security ID: 577729205 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. C.S. Park For For Management 1.2 Elect Director Charles F. Christ For For Management 1.3 Elect Director Gregory E. Myers For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.R.C. Greenwood For For Management 1.2 Elect Director Russell J. Howard For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Gordon Ringold For For Management 1.5 Elect Director Isaac Stein For For Management 1.6 Elect Director James R. Sulat For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAYTAG CORP. Ticker: MYG Security ID: 578592107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara R. Allen For Withhold Management 1.2 Elect Director Howard L. Clark, Jr. For Withhold Management 1.3 Elect Director Lester Crown For Withhold Management 1.4 Elect Director William T. Kerr For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Report on Outsourcing Against Against Shareholder 7 Adopt ILO-based Code of Conduct Against Against Shareholder - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Burton Field For Withhold Management 1.2 Elect Director Lawrence E. Gilford For For Management 1.3 Elect Director Patrick Henry For Withhold Management 1.4 Elect Director Richard J. Holmstrom For For Management 1.5 Elect Director Clarence Mann For Withhold Management 1.6 Elect Director Karen J. May For For Management 1.7 Elect Director Kenneth A. Skopec For Withhold Management - -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director C. Edward Chaplin For For Management 1.3 Elect Director David C. Clapp For For Management 1.4 Elect Director Gary C. Dunton For For Management 1.5 Elect Director Claire L. Gaudiani For For Management 1.6 Elect Director Daniel P. Kearney For For Management 1.7 Elect Director Laurence H. Meyer For For Management 1.8 Elect Director Debra J. Perry For For Management 1.9 Elect Director John A. Rolls For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Remove Supermajority Vote Requirement For For Management 5 Permit to Act by Written Consent For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MBNA CORP. Ticker: KRB Security ID: 55262L100 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Berick For Withhold Management 1.2 Elect Director Mary M. Boies For For Management 1.3 Elect Director Benjamin R. Civiletti For Withhold Management 1.4 Elect Director Bruce L. Hammonds For For Management 1.5 Elect Director William L. Jews For For Management 1.6 Elect Director Randolph D. Lerner For For Management 1.7 Elect Director Stuart L. Markowitz, M.D. For For Management 1.8 Elect Director William B. Milstead For For Management 1.9 Elect Director Thomas G. Murdough, Jr. For For Management 1.10 Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Expense Stock Options Against For Shareholder 4 Performance- Based/Indexed Options Against For Shareholder - -------------------------------------------------------------------------------- MCAFEE INC. Ticker: MFE Security ID: 579064106 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Robert Bucknam For For Management 1.2 Elect Director Ms. Liane Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCCLATCHY COMPANY, THE Ticker: MNI Security ID: 579489105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Leroy Barnes, Jr. For For Management 1.3 Elect Director S. Donley Ritchey For For Management 1.4 Elect Director Maggie Wilderotter For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Director & Officer For For Management Indemnification/Liability Provisions 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: MAY 24, 2005 Meeting Type: Special Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kelley For For Management 1.2 Elect Director John W. Gerdelman For For Management 1.3 Elect Director Betsy S. Atkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Brown For For Management 1.2 Elect Director Oliver D. Kingsley, Jr For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 1.4 Elect Director Ronald C. Cambre For For Management 1.5 Elect Director Bruce Demars For For Management 2 RATIFICATION OF RETENTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- MCI INC. Ticker: MCIP Security ID: 552691107 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Katzenbach For For Management 1.2 Elect Director D. Beresford For For Management 1.3 Elect Director M. Capellas For For Management 1.4 Elect Director W. Gregory For For Management 1.5 Elect Director J. Haberkorn For For Management 1.6 Elect Director L. Harris For Withhold Management 1.7 Elect Director E. Holder For For Management 1.8 Elect Director M. Neporent For For Management 1.9 Elect Director C. Rogers, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCKESSON CORP. Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Hammergren For For Management 1.2 Elect Director Robert W. Matschullat For For Management 1.3 Elect Director M. Christine Jacobs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Ticker: MDU Security ID: 552690109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Everist For For Management 1.2 Elect Director Patricia L. Moss For For Management 1.3 Elect Director Robert L. Nance For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MEADWESTVACO CORP. Ticker: MWV Security ID: 583334107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director Dr. Thomas W. Cole,Jr. For For Management 1.3 Elect Director Duane E. Collins For For Management 1.4 Elect Director Susan J. Kropf For For Management 1.5 Elect Director J. Lawrence Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Michael A. Appelbaum For For Management 1.2 Elect Director Dr. Patricia M. Danzon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Cassis For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Blenda J. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director C. Boyden Gray For For Management 1.3 Elect Director Walter E. Williams For For Management - -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORP. Ticker: MCCC Security ID: 58446K105 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rocco B. Commisso For Withhold Management 1.2 Elect Director Craig S. Mitchell For For Management 1.3 Elect Director William S. Morris III For For Management 1.4 Elect Director Thomas V. Reifenheiser For For Management 1.5 Elect Director Natale S. Ricciardi For For Management 1.6 Elect Director Mark E. Stephan For Withhold Management 1.7 Elect Director Robert L. Winikoff For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive A. Meanwell For For Management 1.2 Elect Director Robert J. Hugin For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For For Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Lottie H. Shackelford For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer, Ph.D. For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore, Ph.D. For For Management 1.4 Elect Director M. James Barrett, Ph.D. For For Management 1.5 Elect Director James H. Cavanaugh, Ph.D. For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Miline, Jr., For For Management Ph.D. 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Brody, M.D., For For Management Ph.D. 1.2 Elect Director Arthur D. Collins, Jr. For For Management 1.3 Elect Director Antonio M. Gotto, Jr., For For Management M.D., D. Phil. 2 Ratify Auditors For For Management 3 Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MELLON FINANCIAL CORP. Ticker: MEL Security ID: 58551A108 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Steven G. Elliott For For Management 1.3 Elect Director Edmund F. Kelly For For Management 1.4 Elect Director Robert Mehrabian For For Management 1.5 Elect Director Wesley W. Von Schack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nabeel Gareeb For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENS WEARHOUSE, INC., THE Ticker: MW Security ID: 587118100 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray, Ph.D. For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Kathleen Mason For Withhold Management 1.7 Elect Director Deepak Chopra, M.D. For For Management 1.8 Elect Director William B. Sechrest For For Management - -------------------------------------------------------------------------------- MENTOR CORP. Ticker: MNT Security ID: 587188103 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Christopher J. Conway For For Management 2.2 Elect Director Walter W. Faster For For Management 2.3 Elect Director Eugene G. Glover For For Management 2.4 Elect Director Michael Nakonechny For For Management 2.5 Elect Director Ronald J. Rossi For For Management 2.6 Elect Director Jeffrey W. Ubben For For Management 2.7 Elect Director Richard W. Young For Withhold Management 2.8 Elect Director Michael L. Emmons For For Management 2.9 Elect Director Joshua H. Levine For For Management 2.10 Elect Director Adel Michael For For Management 2.11 Elect Director Joseph E. Whitters For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Peter L. Bonfield For For Management 1.2 Elect Director Marsha B. Congdon For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Gregory K. Hinckley For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director Fontaine K. Richardson For For Management - -------------------------------------------------------------------------------- MERCANTILE BANKSHARES CORP. Ticker: MRBK Security ID: 587405101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eddie C. Brown For For Management 1.2 Elect Director Anthony W. Deering For For Management 1.3 Elect Director Freeman A. Hrabowski, III For For Management 1.4 Elect Director Jenny G. Morgan For For Management 1.5 Elect Director Clayton S. Rose For For Management 1.6 Elect Director Donald J. Shepard For For Management 1.7 Elect Director Jay M. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rochelle B. Lazarus For For Management 1.2 Elect Director William G. Bowen For For Management 1.3 Elect Director Raymond V. Gilmartin For For Management 1.4 Elect Director Thomas E. Shenk For For Management 1.5 Elect Director Anne M. Tatlock For For Management 1.6 Elect Director Samuel O. Thier For For Management 1.7 Elect Director Wendell P. Weeks For For Management 1.8 Elect Director Peter C. Wendell For For Management 2 Ratify Auditors For For Management 3 Prohibit Awards to Executives Against Against Shareholder 4 Limit Executive Compensation Against Against Shareholder 5 Eliminate Animal Testing Against Against Shareholder 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Report on Product Availability in Canada Against Against Shareholder 8 Report on Political Contributions Against Against Shareholder 9 Report on Operational Impact of HIV/AIDS, Against Against Shareholder TB, and Malaria Pandemic - -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: NOV 15, 2004 Meeting Type: Special Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Albert P. Belle Isle For For Management 1.2 Elect Director Lee C. Steele For For Management 1.3 Elect Director Dr. Richard P. Wishner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MERCURY GENERAL CORP. Ticker: MCY Security ID: 589400100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Charles E. McClung For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MERCURY INTERACTIVE CORP. Ticker: MERQ Security ID: 589405109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amnon Landan For For Management 1.2 Elect Director Brad Boston For For Management 1.3 Elect Director Igal Kohavi For For Management 1.4 Elect Director Clyde Ostler For For Management 1.5 Elect Director Yair Shamir For For Management 1.6 Elect Director Giora Yaron For For Management 1.7 Elect Director Anthony Zingale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D Mell Meredith Frazier For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: MNG. Security ID: 589975101 Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.A. Eckersley, R.A. Horn, B.J. For For Management Kennedy, C.R. Lattanzi, M.W. MacNaught, G.E. Munera, C.L. Renzoni as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Ticker: MHX Security ID: 58984Y103 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: AUG 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MERISTAR HOSPITALITY CORPORATION Ticker: MHX Security ID: 58984Y103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce G. Wiles For For Management 1.2 Elect Director James F. Dannhauser For For Management 1.3 Elect Director Paul J. Klaassen For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Ellis For For Management 1.2 Elect Director Franklin J. Miller, M.D. For For Management 1.3 Elect Director Michael E. Stillabower, For For Management M.D. 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERITAGE HOMES CORP Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Landon For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Peter L. Ax For For Management 1.4 Elect Director C. Timothy White For For Management 1.5 Elect Director Gerald W. Haddock For For Management 1.6 Elect Director Richard T. Burke, Sr. 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 Against Shareholder 5 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Maurice A. Parker For For Management 1.7 Elect Director Julie Silcock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: METH Security ID: 591520200 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren L. Batts For For Management 1.2 Elect Director J. Edward Colgate For For Management 1.3 Elect Director Darren M. Dawson For For Management 1.4 Elect Director Donald W. Duda For For Management 1.5 Elect Director Isabelle C. Goossen For For Management 1.6 Elect Director Christopher J. Hornung For For Management 1.7 Elect Director Paul G. Shelton For For Management 1.8 Elect Director Lawrence B. Skatoff For For Management 1.9 Elect Director George S. Spindler For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- METLIFE, INC Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl W. Grise For For Management 1.2 Elect Director James R. Houghton For For Management 1.3 Elect Director Helene L. Kaplan For Withhold Management 1.4 Elect Director Sylvia M. Mathews For For Management 1.5 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Establish Other Board Committee Against Against Shareholder - -------------------------------------------------------------------------------- METRO-GOLDWYN-MAYER INC. Ticker: MGM.2 Security ID: 591610100 Meeting Date: DEC 17, 2004 Meeting Type: Special Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- MGE ENERGY INC Ticker: MGEE Security ID: 55277P104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Regina M. Millner For For Management 1.2 Elect Director Donna K. Sollenberger For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Hugh E. Miller For For Management 1.4 Elect Director Leon O. Moulder, Jr. For For Management 1.5 Elect Director David B. Sharrock For For Management 1.6 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.7 Elect Director Arthur L. Weaver, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGIC INVESTMENT CORP. Ticker: MTG Security ID: 552848103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary K. Bush For For Management 1.2 Elect Director David S. Engelman For For Management 1.3 Elect Director Kenneth M. Jastrow, II For For Management 1.4 Elect Director Daniel P. Kearney For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MGM MIRAGE Ticker: MGM Security ID: 552953101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Aljian For Withhold Management 1.2 Elect Director Robert H. Baldwin For Withhold Management 1.3 Elect Director Terry N. Christensen For Withhold Management 1.4 Elect Director Willie D. Davis For Withhold Management 1.5 Elect Director Alexander M. Haig, Jr. For Withhold Management 1.6 Elect Director Alexis M. Herman For Withhold Management 1.7 Elect Director Roland Hernandez For Withhold Management 1.8 Elect Director Gary N. Jacobs For Withhold Management 1.9 Elect Director Kirk Kerkorian For Withhold Management 1.10 Elect Director J. Terrence Lanni For Withhold Management 1.11 Elect Director George J. Mason For For Management 1.12 Elect Director James J. Murren For Withhold Management 1.13 Elect Director Ronald M. Popeil For For Management 1.14 Elect Director John T. Redmond For Withhold Management 1.15 Elect Director Daniel M. Wade For Withhold Management 1.16 Elect Director Melvin B. Wolzinger For For Management 1.17 Elect Director Alex Yemenidjian For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICHAELS STORES, INC. Ticker: MIK Security ID: 594087108 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Wyly, Jr. For For Management 1.2 Elect Director Sam Wyly For For Management 1.3 Elect Director Richard E. Hanlon For For Management 1.4 Elect Director Richard C. Marcus For For Management 1.5 Elect Director Liz Minyard For For Management 1.6 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICREL, INC. Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director Warren H. Muller For For Management 1.3 Elect Director George Kelly For For Management 1.4 Elect Director Donald H. Livingstone For For Management 1.5 Elect Director David W. Conrath For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY, INC. Ticker: MCHP Security ID: 595017104 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Sanghi For For Management 1.2 Elect Director Albert J. Hugo-Martinez For For Management 1.3 Elect Director L.B. Day For For Management 1.4 Elect Director Matthew W. Chapman For For Management 1.5 Elect Director Wade F. Meyercord For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MICROMUSE INC. Ticker: MUSE Security ID: 595094103 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lloyd A. Carney For For Management 1.2 Elect Director David C. Schwab For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Appleton For For Management 1.2 Elect Director James W. Bagley For For Management 1.3 Elect Director Ronald C. Foster For For Management 1.4 Elect Director Robert A. Lothrop For For Management 1.5 Elect Director Thomas T. Nicholson For For Management 1.6 Elect Director Gordon C. Smith For For Management 1.7 Elect Director William P. Weber For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.L. Giannopoulos For For Management 1.2 Elect Director Louis M. Brown, Jr. For For Management 1.3 Elect Director B. Gary Dando For For Management 1.4 Elect Director John G. Puente For For Management 1.5 Elect Director Dwight S. Taylor For For Management 1.6 Elect Director William S. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Harold A. Blomquist For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Paul F. Folino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates III For For Management 1.2 Elect Director Steven A. Ballmer For For Management 1.3 Elect Director James I. Cash Jr., Ph.D. For For Management 1.4 Elect Director Raymond V. Gilmartin For For Management 1.5 Elect Director Ann McLaughlin Korologos For For Management 1.6 Elect Director David F. Marquardt For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Dr. Helmut Panke For For Management 1.9 Elect Director Jon A. Shirley For For Management 2 Amend Bundled Compensation Plans For For Management 3 Amend Bundled Compensation Plans For For Management 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROSTRATEGY INC. Ticker: MSTR Security ID: 594972408 Meeting Date: JUL 8, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Saylor For Withhold Management 1.2 Elect Director Sanju K. Bansal For Withhold Management 1.3 Elect Director David B. Blundin For For Management 1.4 Elect Director F. David Fowler For For Management 1.5 Elect Director Carl J. Rickertsen For For Management 1.6 Elect Director Stuart B. Ross For For Management 1.7 Elect Director Ralph S. Terkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Ralph Horn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MID-STATE BANCSHARES Ticker: MDST Security ID: 595440108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Morris For For Management 1.2 Elect Director Carrol R. Pruett For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MIDLAND CO., THE Ticker: MLAN Security ID: 597486109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Bushman For For Management 1.2 Elect Director James H. Carey For For Management 1.3 Elect Director John W. Hayden For For Management 1.4 Elect Director David B. O'Maley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDWEST BANC HOLDINGS, INC. Ticker: MBHI Security ID: 598251106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Giancola For For Management 1.2 Elect Director Gerald F. Hartley For For Management 1.3 Elect Director Robert D. Small For For Management 1.4 Elect Director Homer J. Livingston, Jr. For For Management 1.5 Elect Director Barry I. Forrester For For Management 2 Amend Stock Option Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MILLENNIUM CHEMICALS, INC. Ticker: MCH Security ID: 599903101 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Levin For Withhold Management 1.2 Elect Director A. Grant Heidrich, III For For Management 1.3 Elect Director Kenneth E. Weg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLIPORE CORP. Ticker: MIL Security ID: 601073109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin D. Booth For For Management 1.2 Elect Director Maureen A. Hendricks For For Management 1.3 Elect Director Martin D. Madaus For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MILLS CORPORATION, THE Ticker: MLS Security ID: 601148109 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurence C. Siegel For For Management 1.2 Elect Director Franz von Perfall For For Management 1.3 Elect Director Cristina L. Rose For For Management 1.4 Elect Director Colombe M. Nicholas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINDSPEED TECHNOLOGIES, INC. Ticker: MSPD Security ID: 602682106 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: DEC 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Louie For For Management 1.2 Elect Director T. Madden For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MINE SAFETY APPLIANCES CO. Ticker: MSA Security ID: 602720104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Pearse For For Management 1.2 Elect Director L. Edward Shaw, Jr. For Withhold Management 1.3 Elect Director Thomas H. Witmer For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H.J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For Withhold Management 1.4 Elect Director Jean-Paul Valles For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MITTAL STL CO N V Ticker: MT Security ID: 60684P101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAY 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL For For Management 2004. 2 REPORT ON THE POLICY OF THE COMPANY For For Management CONCERNING RESERVES AND DIVIDEND PROPOSAL. 3 TO APPROVE THE MANAGEMENT PERFORMED BY For For Management THE MANAGING BOARD DURING FISCAL 2004 4 TO RE-APPOINT MESSRS. ANDRES ROZENTAL, For For Management NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ AS MANAGING DIRECTORS C. 5 TO DESIGNATE MRS. USHA MITTAL, AS THE For For Management PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. 6 TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE For For Management REGISTERED ACCOUNTANTS OF THE COMPANY. 7 TO DESIGNATE THE MANAGING BOARD AS For For Management AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL. 8 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management BOARD TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 9 TO EXTEND THE AUTHORITY OF THE MANAGING For For Management BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN CAPITAL. 10 ADOPTION OF THE REMUNERATION POLICY FOR For For Management THE MEMBERS OF THE MANAGING BOARD. 11 TO APPROVE AN INCREASE IN THE For For Management REMUNERATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF FINANCIAL OFFICER. 12 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management THE COMPANY. - -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Bertucci For For Management 1.2 Elect Director Robert R. Anderson For For Management 2 Amend Bylaws For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Doyle For For Management 1.2 Elect Director Gary L. Neale For For Management 1.3 Elect Director David B. Rayburn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Robert N. Pokelwaldt For For Management - -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 22, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick A. Krehbiel For Withhold Management 1.2 Elect Director Masahisa Naitoh For For Management 1.3 Elect Director Michael J. Birck For For Management 1.4 Elect Director Martin P. Slark For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 217016104 Meeting Date: FEB 1, 2005 Meeting Type: Special Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management 2 Increase Authorized Common Stock For None Management 3 Authorize a New Class of Common Stock For None Management 4 Amend Certificate/Governance-Related For None Management 5 Amend Certificate/Dividend Right For None Management 6 Convert Form of Securities For None Management 7 Convert Form of Securities For None Management 8 Company Specific--Board-Related For None Management 9 Amend Certificate/Increase or Decrease For None Management Authorized Class B Stock 10 Directors May be Removed With/Without For None Management Cause - -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien For For Management - -------------------------------------------------------------------------------- MONACO COACH CORP. Ticker: MNC Security ID: 60886R103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Robert P. Hanafee, Jr. For For Management 1.3 Elect Director Dennis D. Oklak For For Management 1.4 Elect Director Roger A. Vandenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith K. Hofer For For Management 1.2 Elect Director Robert C. Krueger For For Management 1.3 Elect Director Philip W. Milne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONSANTO CO. Ticker: MON Security ID: 61166W101 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Bachmann For For Management 1.2 Elect Director William U. Parfet For Withhold Management 1.3 Elect Director George H. Poste For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder 5 Report on Export of Hazardous Pesticides Against Against Shareholder 6 Adopt Human Rights Policy Against Against Shareholder 7 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- MONSTER WORLDWIDE, INC. Ticker: MNST Security ID: 611742107 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. McKelvey For For Management 1.2 Elect Director George R. Eisele For For Management 1.3 Elect Director John Gaulding For For Management 1.4 Elect Director Michael Kaufman For For Management 1.5 Elect Director Ronald J. Kramer For For Management 1.6 Elect Director David A. Stein For For Management 1.7 Elect Director John Swann For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Glauber For For Management 1.2 Elect Director Connie Mack For For Management 1.3 Elect Director Nancy S. Newcomb For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 12, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director Robert T. Brady For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MWD Security ID: 617446448 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Jacob For For Management 1.2 Elect Director Charles F. Knight For For Management 1.3 Elect Director Miles L. Marsh For For Management 1.4 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MOT Security ID: 620076109 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Zander For For Management 1.2 Elect Director H. L. Fuller For For Management 1.3 Elect Director J. Lewant For For Management 1.4 Elect Director W. Massey For For Management 1.5 Elect Director T. Meredith For For Management 1.6 Elect Director N. Negroponte For For Management 1.7 Elect Director I. Nooyi For For Management 1.8 Elect Director S. Scott III For For Management 1.9 Elect Director R. Sommer For For Management 1.10 Elect Director J. Stengel For For Management 1.11 Elect Director D. Warner III For For Management 1.12 Elect Director J. White For For Management 2 Limit Executive Compensation Against Against Shareholder 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- MOVIE GALLERY, INC. Ticker: MOVI Security ID: 624581104 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malugen For Withhold Management 1.2 Elect Director Parrish For Withhold Management 1.3 Elect Director Snow For For Management 1.4 Elect Director Jump For For Management 1.5 Elect Director Lockwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MPS GROUP INC Ticker: MPS Security ID: 553409103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek E. Dewan For For Management 1.2 Elect Director Timothy D. Payne For For Management 1.3 Elect Director Peter J. Tanous For For Management 1.4 Elect Director T. Wayne Davis For For Management 1.5 Elect Director John R. Kennedy For For Management 1.6 Elect Director Michael D. Abney For For Management 1.7 Elect Director William M. Isaac For For Management 1.8 Elect Director Darla D. Moore For For Management 1.9 Elect Director Arthur B. Laffer For For Management - -------------------------------------------------------------------------------- MRV COMMUNICATIONS, INC. Ticker: MRVC Security ID: 553477100 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Lotan For For Management 1.2 Elect Director Shlomo Margalit For For Management 1.3 Elect Director Igal Shidlovsky For For Management 1.4 Elect Director Guenter Jaensch For For Management 1.5 Elect Director Daniel Tsui For For Management 1.6 Elect Director Baruch Fischer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 4, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Denis Kelly For For Management 1.6 Elect Director Raymond Langton For For Management 1.7 Elect Director Philip Peller For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander P. Federbush For For Management 1.2 Elect Director Gennaro J. Fulvio For For Management 1.3 Elect Director Gary S. Gladstein For For Management 1.4 Elect Director Terry Hermanson For For Management 1.5 Elect Director Robert B. Hodes For For Management 1.6 Elect Director Harvey L. Karp For For Management 1.7 Elect Director William D. O'Hagan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Sarnoff For For Management 1.2 Elect Director Clifton E. Lind For For Management 1.3 Elect Director Michael J. Maples, Sr. For For Management 1.4 Elect Director Robert D. Repass For For Management 1.5 Elect Director John M. Winkelman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Claiborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Brown For For Management 1.2 Elect Director Karl S. Hay For For Management 1.3 Elect Director Richard P. Johnston For For Management 1.4 Elect Director Michael W. Kane For For Management 1.5 Elect Director Edward W. Kissel For For Management 1.6 Elect Director Stephen E. Myers For For Management 1.7 Elect Director Richard L. Osborne For For Management 1.8 Elect Director Jon H. Outcalt For For Management - -------------------------------------------------------------------------------- MYLAN LABORATORIES INC. Ticker: MYL Security ID: 628530107 Meeting Date: JUL 30, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milan Puskar For For Management 1.2 Elect Director Robert J. Coury For For Management 1.3 Elect Director Wendy Cameron For For Management 1.4 Elect Director Laurence S. Delynn For Withhold Management 1.5 Elect Director Douglas J. Leech For Withhold Management 1.6 Elect Director Joseph C. Maroon, M.D. For For Management 1.7 Elect Director Rod Piatt For For Management 1.8 Elect Director Patricia A. Sunseri For For Management 1.9 Elect Director C.B. Todd For For Management 1.10 Elect Director R.L. Vanderveen, Ph.D. For For Management 1.11 Elect Director Stuart A. Williams, Esq For For Management - -------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Ticker: MYGN Security ID: 62855J104 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Meldrum For For Management 1.2 Elect Director Mark H. Skolnick, Ph.D. For For Management 1.3 Elect Director Linda S. Wilson, Ph.D. For For Management 2 Amend Stock Option Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NABI BIOPHARMACEUTICALS Ticker: NABI Security ID: 629519109 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Castaldi For For Management 1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management 1.3 Elect Director George W. Ebright For For Management 1.4 Elect Director Richard A. Harvey, Jr. For For Management 1.5 Elect Director Linda Jenckes For For Management 1.6 Elect Director Thomas H. McLain For For Management 1.7 Elect Director Stephen G. Sudovar For For Management - -------------------------------------------------------------------------------- NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Petrello For For Management 1.2 Elect Director Myron M. Sheinfeld For For Management 1.3 Elect Director Martin J. Whitman For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO AMENDED AND RESTATED For For Management BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. 4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For For Management MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. 5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. - -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown II For For Management 1.2 Elect Director Richard de J. Osborne For For Management 1.3 Elect Director Britton T. Taplin For For Management 1.4 Elect Director Robert M. Gates For For Management 1.5 Elect Director Alfred M. Rankin, Jr. For For Management 1.6 Elect Director David F. Taplin For Withhold Management 1.7 Elect Director Leon J. Hendrix, Jr. For For Management 1.8 Elect Director Ian M. Ross For For Management 1.9 Elect Director John F. Turben For For Management 1.10 Elect Director Dennis W. LaBarre For Withhold Management 1.11 Elect Director Michael E. Shannon For For Management 1.12 Elect Director Eugene Wong For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL CITY CORP. Ticker: NCC Security ID: 635405103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Barfield For For Management 1.2 Elect Director James S. Broadhurst For For Management 1.3 Elect Director Christopher M. Connor For For Management 1.4 Elect Director David A. Daberko For For Management 1.5 Elect Director Joseph T. Gorman For For Management 1.6 Elect Director Bernadine P. Healy For For Management 1.7 Elect Director S. Craig Lindner For For Management 1.8 Elect Director Paul A. Ormond For For Management 1.9 Elect Director Robert A. Paul For For Management 1.10 Elect Director Gerald L. Shaheen For For Management 1.11 Elect Director Jerry Sue Thornton For For Management 1.12 Elect Director Morry Weiss For For Management 2 Ratify Auditor For For Management - -------------------------------------------------------------------------------- NATIONAL COMMERCE FINANCIAL CORPORATION Ticker: NCF Security ID: 63545P104 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie W. Abramson For For Management 1.2 Elect Director Arthur S. Ainsberg For For Management 1.3 Elect Director Marc E. Becker For For Management 1.4 Elect Director Jessica M. Bibliowicz For For Management 1.5 Elect Director John A. Elliott For For Management 1.6 Elect Director Shari Loessberg For For Management 1.7 Elect Director Marc J. Rowan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL FUEL GAS CO. Ticker: NFG Security ID: 636180101 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Brady For For Management 1.2 Elect Director Rolland E. Kidder For Withhold Management 1.3 Elect Director Richard G. Reiten For For Management 1.4 Elect Director Craig G. Matthews For For Management 2 Ratify Auditors For For Management 3 Amend Articles For Against Management 4 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. McCabe, Jr. For For Management 1.2 Elect Director W. Andrew Adams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORP. Ticker: NATI Security ID: 636518102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Kodosky For For Management 1.2 Elect Director Donald M. Carlton For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker: NPBC Security ID: 637138108 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Byers For For Management 1.2 Elect Director Frederick P. Krott For For Management 1.3 Elect Director Patricia L. Langiotti For For Management 1.4 Elect Director Kenneth A. Longacre For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NATIONAL PROCESSING, INC. Ticker: NAP Security ID: 637229105 Meeting Date: OCT 8, 2004 Meeting Type: Special Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For For Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. Mccracken For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Stock Option Plan For For Management - -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE CO. Ticker: NWLIA Security ID: 638522102 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For For Management 1.2 Elect Director Harry L. Edwards For For Management 1.3 Elect Director Stephen E. Glasgow For For Management 1.4 Elect Director E.J. Pederson For For Management - -------------------------------------------------------------------------------- NATIONWIDE FINANCIAL SERVICES, INC. Ticker: NFS Security ID: 638612101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Alutto For For Management 1.2 Elect Director Donald L. McWhorter For For Management 1.3 Elect Director Arden L. Shisler For For Management 1.4 Elect Director Alex Shumate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Bruce Andrews For For Management 1.2 Elect Director Charles D. Miller For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NAUTILUS INC Ticker: NLS Security ID: 63910B102 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Allen For For Management 1.2 Elect Director Robert S. Falcone For For Management 1.3 Elect Director Greggory C. Hammann For For Management 1.4 Elect Director Frederick T. Hull For For Management 1.5 Elect Director Donald W. Keeble For For Management 1.6 Elect Director Paul F. Little For Withhold Management 1.7 Elect Director Diane L. Neal For For Management 1.8 Elect Director James M. Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Goodyear For For Management 1.2 Elect Director Valerie B. Jarrett For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORP. Ticker: NAV Security ID: 63934E108 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugenio Clariond For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NAVTEQ CORPORATION Ticker: NVT Security ID: 63936L100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J.A. de Lange For Withhold Management 1.2 Elect Director Christopher Galvin For For Management 1.3 Elect Director Judson C. Green For For Management 1.4 Elect Director Wilhelmus C.M. For For Management Groenhuysen 1.5 Elect Director William Kimsey For For Management 1.6 Elect Director Scott D. Miller For For Management 1.7 Elect Director Dirk-Jan Van Ommeren For For Management - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker: NBTB Security ID: 628778102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Martin A. Dietrich For For Management 2.2 Elect Director Richard Chojnowski For For Management 2.3 Elect Director Dr. Peter B. Gregory For For Management 2.4 Elect Director Joseph A. Santangelo For For Management 2.5 Elect Director Janet H. Ingraham For For Management 2.6 Elect Director Paul D. Horger For Withhold Management - -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: FEB 7, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Rudolph For For Management 1.2 Elect Director Peter J. White For For Management 1.3 Elect Director Murray Daly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Naples For For Management 1.2 Elect Director Eric S. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark P. Frissora For For Management 1.2 Elect Director C.K. Prahalad For For Management 1.3 Elect Director William S. Stavropoulos For For Management 2 Ratify Auditors For For Management 3 Eliminate Domestic Partner Benefits for Against Against Shareholder Executives - -------------------------------------------------------------------------------- NDCHEALTH CORP. Ticker: NDC Security ID: 639480102 Meeting Date: OCT 28, 2004 Meeting Type: Proxy Contest Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Terri A. Dial For For Management 1.3 Elect Director Kurt M. Landgraf For For Management 2 Approve Omnibus Stock Plan For For Management 3 Hire Advisor/Maximize Shareholder Value None For Shareholder 1 Approve Omnibus Stock Plan For Did Not Management Vote 2 Hire Advisor/Maximize Shareholder Value For Did Not Shareholder Vote - -------------------------------------------------------------------------------- NEENAH PAPER INC Ticker: NP Security ID: 640079109 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEIMAN MARCUS GROUP, INC. , THE Ticker: NMG.A Security ID: 640204202 Meeting Date: JAN 14, 2005 Meeting Type: Annual Record Date: NOV 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2 Approve Omnibus Stock Plan For For Management 3 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- NETBANK, INC. Ticker: NTBK Security ID: 640933107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Stephen Heard For For Management 1.2 Elect Director Douglas K. Freeman For For Management 1.3 Elect Director Catherine A. Ghiglieri For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETEGRITY, INC. Ticker: Security ID: 64110P107 Meeting Date: NOV 23, 2004 Meeting Type: Special Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- NETFLIX. INC Ticker: NFLX Security ID: 64110L106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay C. Hoag For For Management 1.2 Elect Director Reed Hastings For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETGEAR INC Ticker: NTGR Security ID: 64111Q104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick C.S. Lo For For Management 1.2 Elect Director Ralph E. Faison For For Management 1.3 Elect Director A. Timothy Godwin For For Management 1.4 Elect Director Linwood A. Lacy, Jr. For Withhold Management 1.5 Elect Director Gerald A. Poch For For Management 1.6 Elect Director Gregory Rossmann For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETIQ CORPORATION Ticker: NTIQ Security ID: 64115P102 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Lehman For For Management 1.2 Elect Director Maureen F. McNichols For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETRATINGS, INC. Ticker: NTRT Security ID: 64116M108 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Pulver For Withhold Management 1.2 Elect Director John A. Dimling For Withhold Management 1.3 Elect Director Michael P. Connors For Withhold Management 1.4 Elect Director David H. Harkness For Withhold Management 1.5 Elect Director Arthur F. Kingsbury For For Management 1.6 Elect Director Thomas A. Mastrelli For Withhold Management 1.7 Elect Director D. Scott Mercer For For Management 1.8 Elect Director James M. O'Hara For Withhold Management 1.9 Elect Director Jerrell W. Shelton For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NETWORK APPLIANCE, INC. Ticker: NTAP Security ID: 64120L104 Meeting Date: SEP 2, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For For Management 1.2 Elect Director Donald T. Valentine For For Management 1.3 Elect Director Carol A. Bartz For For Management 1.4 Elect Director Mark Leslie For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director Sachio Semmoto For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary A. Lyons For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 6435EV108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Alexander For For Management 1.2 Elect Director Harold A. Black. Ph.D. For For Management 1.3 Elect Director Brad A. Morrice For For Management 1.4 Elect Director Michael M. Sachs For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW CENTURY FINANCIAL CORP. Ticker: NEW Security ID: 64352D101 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Fredric J. Forster For For Management 2.2 Elect Director Edward F. Gotschall For For Management 2.3 Elect Director Richard A. Zona For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker: NJR Security ID: 646025106 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina Aversano For For Management 1.2 Elect Director Dorothy K. Light For For Management 1.3 Elect Director David A. Trice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW PLAN EXCEL REALTY TRUST, INC. Ticker: NXL Security ID: 648053106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond H. Bottorf For For Management 1.2 Elect Director Matthew Goldstein For For Management 1.3 Elect Director Gregory White For For Management - -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director William C. Frederick, For For Management M.D. 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Joseph L. Mancino For For Management 1.5 Elect Director Spiros J. Voutsinas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK TIMES CO., THE Ticker: NYT Security ID: 650111107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul E. Cesan For For Management 1.2 Elect Director William E. Kennard For For Management 1.3 Elect Director Ellen R. Marram For For Management 1.4 Elect Director Thomas Middelhoff For For Management 1.5 Elect Director Doreen A. Toben For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Chowhig For For Management 1.2 Elect Director Mark D. Ketchum For For Management 1.3 Elect Director William D. Marohn For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director C.E. (Chuck) Schultz For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWMONT MINING CORP. (HOLDING COMPANY) Ticker: NEM Security ID: 651639106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Michael s. Hamson For For Management 1.4 Elect Director Leo I. Higdon, Jr. For For Management 1.5 Elect Director Pierre Lassonde For For Management 1.6 Elect Director Robert J. Miller For Withhold Management 1.7 Elect Director Wayne W. Murdy For For Management 1.8 Elect Director Robin A. Plumbridge For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Seymour Schulich For For Management 1.12 Elect Director James V. Taranik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Box For For Management 1.2 Elect Director William Thomas Ballantine For For Management 1.3 Elect Director James D. Cole For For Management 1.4 Elect Director David P. Hunt For For Management 1.5 Elect Director Alan J. Kaufman For For Management 1.6 Elect Director James H. Stone For For Management 1.7 Elect Director Roger C. Stull For For Management 1.8 Elect Director F. Walker Tucei, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPORT CORP. Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Deuster For For Management 1.2 Elect Director Michael T. O'Neill For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEXTEL PARTNERS, INC. Ticker: NXTP Security ID: 65333F107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam Aron For For Management 1.2 Elect Director John Chapple For For Management 1.3 Elect Director Steven B. Dodge For For Management 1.4 Elect Director Timothy Donahue For For Management 1.5 Elect Director Arthur W. Harrigan, Jr. For For Management 1.6 Elect Director James N. Perry, Jr. For For Management 1.7 Elect Director Caroline H. Rapking For For Management 1.8 Elect Director Dennis M. Weibling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Fraser For For Management 1.2 Elect Director John L. Bunce, Jr For Withhold Management 1.3 Elect Director Art N. Burtscher For For Management 1.4 Elect Director Daniel J. Evans For For Management 1.5 Elect Director Ross C. Hartley For For Management 1.6 Elect Director Pete Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NICOR INC. Ticker: GAS Security ID: 654086107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beavers, Jr. For For Management 1.2 Elect Director Bruce P. Bickner For For Management 1.3 Elect Director John H. Birdsall, III For For Management 1.4 Elect Director Thomas A. Donahoe For For Management 1.5 Elect Director Thomas L. Fisher For For Management 1.6 Elect Director John E. Jones For For Management 1.7 Elect Director Dennis J. Keller For For Management 1.8 Elect Director William A. Osborn For Withhold Management 1.9 Elect Director R. Eden Martin For For Management 1.10 Elect Director John Rau For For Management 1.11 Elect Director John F. Riordan For For Management 1.12 Elect Director Russ M. Strobel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. McCracken For For Management 1.2 Elect Director Ian M. Rolland For For Management 1.3 Elect Director Robert C. Skaggs, Jr. For For Management 1.4 Elect Director John W. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For For Management 1.2 Elect Director Glenn R. Simmons For Withhold Management 1.3 Elect Director Harold C. Simmons For Withhold Management 1.4 Elect Director Thomas P. Stafford For For Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 1.3 Elect Director William A. Sears For For Management 2 APPROVAL OF ADOPTION OF SPECIAL For For Management RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. 3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Edward F. Cox For For Management 1.3 Elect Director Charles D. Davidson For For Management 1.4 Elect Director Kirby L. Hedrick For For Management 1.5 Elect Director Bruce A. Smith For For Management 1.6 Elect Director Jeffrey L. Berenson For For Management 1.7 Elect Director Thomas J. Edelman For For Management 1.8 Elect Director Michael A. Cawley For For Management 1.9 Elect Director Edward F. Cox For For Management 1.10 Elect Director Charles D. Davidson For For Management 1.11 Elect Director Kirby L. Hedrick For For Management 1.12 Elect Director Bruce A. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: MAY 11, 2005 Meeting Type: Special Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NORDSON CORP. Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Glenn R. Brown For For Management 1.2 Elect Director Joseph P. Keithley For For Management 1.3 Elect Director Peter S. Hellman For For Management 1.4 Elect Director Mary G. Puma For For Management - -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis J. Campbell For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director Jeanne P. Jackson For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Blake W. Nordstrom For For Management 1.6 Elect Director Bruce A. Nordstrom For For Management 1.7 Elect Director John N. Nordstrom For For Management 1.8 Elect Director Alfred E. Osborne, Jr., For For Management Ph.D. 1.9 Elect Director Alison A. Winter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORP. Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald L. Baliles For Withhold Management 1.2 Elect Director Gene R. Carter For For Management 1.3 Elect Director Charles W. Moorman For For Management 1.4 Elect Director J. Paul Reason For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- NORTH FORK BANCORPORATION, INC. Ticker: NFB Security ID: 659424105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bohlsen For For Management 1.2 Elect Director Daniel M. Healy For For Management 1.3 Elect Director Katherine Heaviside For For Management 1.4 Elect Director Thomas S. Johnson For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHEAST UTILITIES Ticker: NU Security ID: 664397106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Richard H. Booth For For Management 1.2 Elect Trustee Cotton Mather Cleveland For For Management 1.3 Elect Trustee Sanford Cloud, Jr. For For Management 1.4 Elect Trustee James F. Cordes For For Management 1.5 Elect Trustee E. Gail de Planque For For Management 1.6 Elect Trustee John G. Graham For For Management 1.7 Elect Trustee Elizabeth T. Kennan For For Management 1.8 Elect Trustee Robert E. Patricelli For For Management 1.9 Elect Trustee Charles W. Shivery For For Management 1.10 Elect Trustee John F. Swope For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management - -------------------------------------------------------------------------------- NORTHERN TRUST CORP. Ticker: NTRS Security ID: 665859104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane L. Burnham For For Management 1.2 Elect Director Susan Crown For For Management 1.3 Elect Director Robert A. Helman For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Arthur L. Kelly For For Management 1.6 Elect Director Robert C. McCormack For For Management 1.7 Elect Director Edward J. Mooney For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director John W. Rowe For For Management 1.10 Elect Director Harold B. Smith For For Management 1.11 Elect Director William D. Smithburg For For Management 1.12 Elect Director Charles A. Tribbett III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORP. Ticker: NOC Security ID: 666807102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director John B. Slaughter For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Nonemployee Director Plan (Stock For For Management Awards in Lieu of Cash) 5 Adopt Simply Majority Vote Requirement Against Against Shareholder - -------------------------------------------------------------------------------- NORTHWEST AIRLINES CORP. Ticker: NWAC Security ID: 667280101 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Roy J. Bostock For For Management 1.2 Elect Directors John M. Engler For For Management 1.3 Elect Directors Robert L. Friedman For For Management 1.4 Elect Directors Doris Kearns Goodwin For For Management 1.5 Elect Directors Dennis F. Hightower For For Management 1.6 Elect Directors Jeffrey G. Katz For For Management 1.7 Elect Directors Frederic V. Malek For For Management 1.8 Elect Directors V.A. Ravindran For For Management 1.9 Elect Directors Douglas M. Steenland For For Management 1.10 Elect Directors Leo M. van Wijk For Withhold Management 1.11 Elect Directors Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ferrier For For Management 1.2 Elect Director Richard E. McDowell For For Management 1.3 Elect Director Joseph F. Long For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Stock Option Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NORTHWEST NATURAL GAS CO. Ticker: NWN Security ID: 667655104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Thrasher For For Management 1.2 Elect Director Martha L. Stormy Byorum For For Management 1.3 Elect Director John D. Carter For For Management 1.4 Elect Director C. Scott Gibson For For Management 1.5 Elect Director Richard G. Reiten For For Management - -------------------------------------------------------------------------------- NOVASTAR FINANCIAL, INC. Ticker: NFI Security ID: 669947400 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott F. Hartman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVELL, INC. Ticker: NOVL Security ID: 670006105 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert Aiello For For Management 1.2 Elect Director Fred Corrado For For Management 1.3 Elect Director Richard L. Crandall For For Management 1.4 Elect Director Wayne Mackie For For Management 1.5 Elect Director Claudine B. Malone For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director Richard L. Nolan For For Management 1.8 Elect Director Thomas G. Plaskett For For Management 1.9 Elect Director John W. Poduska, Sr. For For Management 1.10 Elect Director John D. Robinson, III For For Management 1.11 Elect Director Kathy Brittain White For For Management 2 Ratify Auditors For For Management 3 Amend By-Laws for Performance-Based Against Against Shareholder Equity Compensation - -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. EL-Mansey For For Management 1.4 Elect Director J. David Litster For For Management 1.5 Elect Director Yoshio Nishi For For Management 1.6 Elect Director Glen G. Possley For For Management 1.7 Elect Director Ann D. Rhoads For For Management 1.8 Elect Director William R. Spivey For For Management 1.9 Elect Director Delbert A. Whitaker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Santo J. Costa, J.D. For For Management 1.3 Elect Director John R. Evans, M.D. For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Hunter Jackson, Ph.D. For For Management 1.6 Elect Director Joseph Klein, III For For Management 1.7 Elect Director Donald E. Kuhla, Ph.D. For For Management 1.8 Elect Director Thomas N. Parks,Ph.D. For For Management 1.9 Elect Director Rachel R. Selisker For For Management 1.10 Elect Director Calvin R. Stiller, M.D. For For Management 1.11 Elect Director Peter G. Tombros For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NRG ENERGY INC Ticker: NRG Security ID: 629377508 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Coben For For Management 1.2 Elect Director Herbert H. Tate For For Management 1.3 Elect Director Walter R. Young For For Management 2 Approve Increase in Size of Board For For Management 3 Amend Articles For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Gifford For For Management 1.2 Elect Director Paul A. La Camera For For Management 1.3 Elect Director Sherry H. Penney For For Management 1.4 Elect Director William C. Van Faasen For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- NTL INCORPORATED Ticker: NTLI Security ID: 62940M104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Mooney For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director George R. Zoffinger For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- NU SKIN ENTERPRISES INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake M. Roney For Withhold Management 1.2 Elect Director M. Truman Hunt For Withhold Management 1.3 Elect Director Sandra N. Tillotson For Withhold Management 1.4 Elect Director E.J. 'Jake' Garn For For Management 1.5 Elect Director Paula F. Hawkins For For Management 1.6 Elect Director Daniel W. Campbell For For Management 1.7 Elect Director Andrew D. Lipman For Withhold Management 1.8 Elect Director Jose Ferreira, Jr. For Withhold Management 1.9 Elect Director D. Allen Andersen 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 - -------------------------------------------------------------------------------- NUVEEN INVESTMENTS, INC Ticker: JNC Security ID: 67090F106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Amboian For Withhold Management 1.2 Elect Director Willard L. Boyd For For Management 1.3 Elect Director John L. Carl For For Management 1.4 Elect Director W. John Driscoll For For Management 1.5 Elect Director Duane R. Kullberg For For Management 1.6 Elect Director Roderick A. Palmore For For Management 1.7 Elect Director Timothy R. Schwertfeger For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve/Amend Executive Incentive Bonus For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gaither For For Management 1.2 Elect Director Jen-Hsun Huang For For Management 1.3 Elect Director A. Brooke Seawell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NVR, INC. Ticker: NVR Security ID: 62944T105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight C. Schar For For Management 1.2 Elect Director Robert C. Butler For For Management 1.3 Elect Director George E. Slye For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 686091109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. O'Reilly For Withhold Management 1.2 Elect Director Jay D. Burchfield For For Management 1.3 Elect Director Paul R. Lederer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan 5 Increase Authorized Common Stock For Against Management - -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Jannard For For Management 1.2 Elect Director Link Newcomb For For Management 1.3 Elect Director Tom Davin For For Management 1.4 Elect Director Mary George For For Management 1.5 Elect Director Mike Puntoriero For For Management 1.6 Elect Director Greg Trojan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCA INC Ticker: OCA Security ID: 68750P103 Meeting Date: AUG 26, 2004 Meeting Type: Special Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Require Majority of Independent Directors Against For Shareholder on Board - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORP. Ticker: OXY Security ID: 674599105 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Ronald W. Burkle For For Management 1.3 Elect Director John S. Chalsky For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director R. Chad Dreier For For Management 1.6 Elect Director John E. Feick For For Management 1.7 Elect Director Ray R. Irani For For Management 1.8 Elect Director Irwin W. Maloney For For Management 1.9 Elect Director Rodolfo Segovia For For Management 1.10 Elect Director Aziz D. Syriani For For Management 1.11 Elect Director Rosemary Tomich For For Management 1.12 Elect Director Walter L. Weisman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Proposal Regarding Board Sponsored Against Against Shareholder Proposals 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OCULAR SCIENCES INC. Ticker: Security ID: 675744106 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORP. Ticker: OCN Security ID: 675746101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For For Management 1.2 Elect Director Ronald M. Faris For For Management 1.3 Elect Director Ronald J. Korn For For Management 1.4 Elect Director William H. Lacy For For Management 1.5 Elect Director W. Michael Linn For For Management 1.6 Elect Director W.C. Martin For For Management 1.7 Elect Director Barry N. Wish For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Feldstein For For Management 1.2 Elect Director Shawn S. Schabel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For Withhold Management 1.2 Elect Director James F. Dowd For Withhold Management 1.3 Elect Director Andrew A. Barnard For Withhold Management 1.4 Elect Director Frank B. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Robbert Hartog For For Management 1.7 Elect Director Samuel A. Mitchell For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For For Management - -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee A. Ault III For For Management 1.2 Elect Director Neil R. Austrian For For Management 1.3 Elect Director David W. Bernauer For For Management 1.4 Elect Director Abelardo E. Bru For For Management 1.5 Elect Director David I. Fuente For For Management 1.6 Elect Director Brenda J. Gaines For For Management 1.7 Elect Director Myra M. Hart For For Management 1.8 Elect Director W. Scott Hedrick For For Management 1.9 Elect Director James L. Heskett For For Management 1.10 Elect Director Patricia A. McKay For For Management 1.11 Elect Director Michael J. Myers For For Management 1.12 Elect Director Steve Odland For For Management 2 Ratify Auditors For For Management 3 Review/Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- OFFICEMAX INC Ticker: BCC Security ID: 67622P101 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren F. Bryant For For Management 1.2 Elect Director Francesca Ruiz de For For Management Luzuriaga 1.3 Elect Director David M. Szymanski For For Management 1.4 Elect Director Carolyn M. Ticknor For For Management 1.5 Elect Director Ward W. Woods For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- OFFSHORE LOGISTICS, INC. Ticker: OLG Security ID: 676255102 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter N. Buckley For Withhold Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director Jonathan H. Cartwright For Withhold Management 1.4 Elect Director William E. Chiles For For Management 1.5 Elect Director David M. Johnson For For Management 1.6 Elect Director Kenneth M. Jones For For Management 1.7 Elect Director Pierre H. Jungels, CBE For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Ken C. Tamblyn For For Management 1.10 Elect Director Robert W. Waldrup For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert H. Champlin For For Management 1.2 Elect Director Linda Petree Lambert For For Management 1.3 Elect Director Ronald H. White, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Carmichael For For Management 1.2 Elect Director Catherine E. Dolan For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Michael L. Wright For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.E. Simmons For For Management 1.2 Elect Director Douglas E. Swanson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: JUL 30, 2004 Meeting Type: Special Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director John R. Congdon For For Management 1.3 Elect Director J. Paul Breitbach For For Management 1.4 Elect Director David S. Congdon For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp,, III For For Management 1.7 Elect Director John A. Ebeling For For Management 1.8 Elect Director Harold G. Hoak For For Management 1.9 Elect Director Franz F. Holscher For For Management - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For For Management 1.2 Elect Director Andrew E. Goebel For For Management 1.3 Elect Director Robert G. Jones For For Management 1.4 Elect Director Charles D. Storms For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORP. Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Simpson For Withhold Management 1.2 Elect Director Arnold L. Steiner For Withhold Management 1.3 Elect Director Fredricka Taubitz For Withhold Management 1.4 Elect Director A.C. Zucaro For Withhold Management - -------------------------------------------------------------------------------- OLIN CORP. Ticker: OLN Security ID: 680665205 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Joseph D. Rupp For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMI CORPORATION - NEW Ticker: OMM Security ID: Y6476W104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Bugbee For For Management 1.2 Elect Director James N. Hood For For Management 1.3 Elect Director Philip J. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director David W. Froesel, Jr. For For Management 1.6 Elect Director Sandra E. Laney For For Management 1.7 Elect Director Andrea R. Lindell, DNSc, For For Management RN 1.8 Elect Director John H. Timoney For For Management 1.9 Elect Director Amy Wallman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaw Hong For For Management 1.2 Elect Director Edward C.V. Winn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Ticker: ONNN Security ID: 682189105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Jackson For Withhold Management 1.2 Elect Director Jerome N. Gregoire For For Management 1.3 Elect Director John W. Marren For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Mollie B. Williford For For Management 1.5 Elect Director Eduardo A. Rodriguez For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS, INC. Ticker: ONXX Security ID: 683399109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Magnus Lundberg For For Management 1.2 Elect Director Hollings C. Renton For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPENWAVE SYSTEMS, INC. Ticker: OPWV Security ID: 683718308 Meeting Date: NOV 30, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood Jabbar For For Management 1.2 Elect Director Bernard Puckett For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q106 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For For Management 2 Approve Reverse Stock Split 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 - -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES INC Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronny B. Lancaster For For Management 1.2 Elect Director Roger L. Pringle For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORBITAL SCIENCES CORP. Ticker: ORB Security ID: 685564106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Fink For For Management 1.2 Elect Director Robert J. Hermann For For Management 1.3 Elect Director Janice I. Obuchowski For For Management 1.4 Elect Director Frank L. Salizzoni For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP, INC. Ticker: OFG Security ID: 68618W100 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan C. Aguayo For For Management 1.2 Elect Director Emilio Rodriguez For For Management 1.3 Elect Director Alberto Richa-Angelini For For Management 1.4 Elect Director Miguel Vazquez-Deynes For For Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: DEC 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Donald V. Fites For For Management 1.3 Elect Director Richard G. Sim For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Michael G. Atieh For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Daryl K. Granner, M.D. For For Management 1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director Herbert Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Sir Mark Richmond, Ph.D For For Management 1.10 Elect Director John P. White For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OTTER TAIL CORPORATION Ticker: OTTR Security ID: 689648103 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Emmen For For Management 1.2 Elect Director Kenneth L. Nelson For For Management 1.3 Elect Director Nathan I. Partain For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OUTBACK STEAKHOUSE, INC. Ticker: OSI Security ID: 689899102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Basham For For Management 1.2 Elect Director W. R. Carey, Jr For For Management 1.3 Elect Director General (Ret) Tommy For For Management Franks 1.4 Elect Director Toby S.Wilt For For Management 2 Amend Stock Option Plan For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- OVERNITE CORP. Ticker: OVNT Security ID: 690322102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Allen For For Management 1.2 Elect Director Thomas J. Donohue, Jr. For For Management 1.3 Elect Director Charles H. Foster, Jr. For For Management 1.4 Elect Director Patrick D. Hanley For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director Harold D. Marshall For For Management 1.7 Elect Director George J. Matkov, Jr. For For Management 1.8 Elect Director Leo H. Suggs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OVERSEAS SHIPHOLDING GROUP, INC. Ticker: OSG Security ID: 690368105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morten Arntzen For For Management 1.2 Elect Director Oudi Recanati For For Management 1.3 Elect Director G. Allen Andreas III For For Management 1.4 Elect Director Alan R. Batkin For For Management 1.5 Elect Director Thomas B. Coleman For For Management 1.6 Elect Director Charles A. Fribourg For For Management 1.7 Elect Director Stanley Komaroff For For Management 1.8 Elect Director Solomon N. Merkin For For Management 1.9 Elect Director Joel I. Picket For For Management 1.10 Elect Director Ariel Recanati For For Management 1.11 Elect Director Thomas F. Robards For For Management 1.12 Elect Director Michael J. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Gilmer Minor, III For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Eddie N. Moore, Jr. For For Management 1.4 Elect Director Peter S. Redding For For Management 1.5 Elect Director Craig R. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anastasia D. Kelly For For Management 1.2 Elect Director Steven R. McCracken For For Management 1.3 Elect Director John J. McMackin, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OXFORD HEALTH PLANS, INC. Ticker: OHP Security ID: 691471106 Meeting Date: JUL 7, 2004 Meeting Type: Annual Record Date: JUN 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: OCT 4, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Jenner Wood III For For Management 1.2 Elect Director Helen B. Weeks For For Management 1.3 Elect Director S. Anthony Margolis For For Management 1.4 Elect Director James A. Rubright For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DeBenedictis For For Management 1.2 Elect Director J. Robert Hall For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- P.F. CHANG Ticker: PFCB Security ID: 69333Y108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Federico For For Management 1.2 Elect Director R. Michael Welborn For For Management 1.3 Elect Director James G. Shennan, Jr. For For Management 1.4 Elect Director F. Lane Cardwell, Jr. For For Management 1.5 Elect Director Kenneth J. Wessels For For Management 1.6 Elect Director M. Ann Rhoades For For Management 1.7 Elect Director Lesley H. Howe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACCAR INC. Ticker: PCAR Security ID: 693718108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Stephen F. Page For For Management 1.3 Elect Director Michael A. Tembreull For For Management 2 Declassify the Board of Directors Against Against Shareholder 3 Amend Bylaws to Provide for Director Against Against Shareholder Nominees to be Elected by Majority Vote - -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc E. Becker For For Management 1.2 Elect Director Andrew C. Clarke For For Management 1.3 Elect Director Joshua J. Harris For For Management - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker: PCBC Security ID: 69404P101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward E. Birch For For Management 1.2 Elect Director Richard M. Davis For For Management 1.3 Elect Director Richard S. Hambleton, Jr. For For Management 1.4 Elect Director D. Vernon Horton For For Management 1.5 Elect Director Roger C. Knopf For For Management 1.6 Elect Director Robert W. Kummer, Jr. For For Management 1.7 Elect Director Clayton C. Larson For For Management 1.8 Elect Director John R. Mackall For For Management 1.9 Elect Director Gerald T. McCullough For For Management 1.10 Elect Director Richard A. Nightingale For For Management 1.11 Elect Director Kathy J. Odell For For Management 1.12 Elect Director William S. Thomas, Jr. For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg H. Weaver For For Management 1.2 Elect Director Julius Jensen III For For Management 1.3 Elect Director Pearson C. Cummin, III For For Management 1.4 Elect Director Michael Goldstein For For Management 1.5 Elect Director Seth R. Johnson For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida Alvarez For For Management 1.2 Elect Director Bradley C. Call For For Management 1.3 Elect Director Terry O. Hartshorn For Withhold Management 1.4 Elect Director Dominic Ng For For Management 1.5 Elect Director Howard G. Phanstiel For For Management 1.6 Elect Director Warren E. Pinckert II For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Linda Rosenstock For For Management 1.10 Elect Director Lloyd E. Ross For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACKETEER, INC. Ticker: PKTR Security ID: 695210104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Campbell For For Management 1.2 Elect Director Craig W. Elliott For For Management 1.3 Elect Director Joseph A. Graziano For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Richard L. Wambold For For Management 1.7 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALL CORP. Ticker: PLL Security ID: 696429307 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H.F. Haskell, Jr. For For Management 1.2 Elect Director Katharine L. Plourde For For Management 1.3 Elect Director Heywood Shelley For For Management 1.4 Elect Director Edward Travaglianti For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker: PHHM Security ID: 696639103 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry H. Keener For For Management 1.2 Elect Director Jerry D. Mallonee For For Management 1.3 Elect Director Frederick R. Meyer For For Management 1.4 Elect Director Lee Posey For Withhold Management 1.5 Elect Director W.D. Rosenberg, Jr. For For Management 1.6 Elect Director A. Gary Shilling For For Management 1.7 Elect Director William R. Thomas For For Management 1.8 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALM INC Ticker: PALM Security ID: 69713P107 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon A. Campbell For For Management 1.2 Elect Director Donna L. Dubinsky For Withhold Management 1.3 Elect Director Susan G. Swenson For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALMSOURCE, INC. Ticker: PSRC Security ID: 697154102 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Rafael For For Management 1.2 Elect Director Jean-Louis Gassee For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAN PACIFIC RETAIL PROPERTIES, INC. Ticker: PNP Security ID: 69806L104 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Feldman For For Management 1.2 Elect Director Mark J. Riedy For For Management 2 Amend Articles of Incorporation Against Against Shareholder - -------------------------------------------------------------------------------- PANAMSAT CORP. (NEW) Ticker: PA Security ID: 697933109 Meeting Date: AUG 13, 2004 Meeting Type: Annual Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Chase Carey For Withhold Management 2.2 Elect Director Bruce B. Churchill For Withhold Management 2.3 Elect Director Patrick J. Costello For Withhold Management 2.4 Elect Director Patrick T. Doyle For Withhold Management 2.5 Elect Director Eddy W. Hartenstein For Withhold Management 2.6 Elect Director Dennis F. Hightower For For Management 2.7 Elect Director James M. Hoak For For Management 2.8 Elect Director Larry D. Hunter For Withhold Management 2.9 Elect Director Stephen R. Kahn For For Management 2.10 Elect Director Joseph R. Wright, Jr. For Withhold Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PANERA BREAD COMPANY Ticker: PNRA Security ID: 69840W108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Shaich For For Management 1.2 Elect Director Fred K. Foulkes For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAPA JOHN Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown Frazier For For Management 1.2 Elect Director Wade S. Oney For For Management 1.3 Elect Director John H. Schnatter For For Management 1.4 Elect Director Nigel Travis For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COS INC Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Nordmann For For Management 1.2 Elect Director Dr. Arie Gutman For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORP. Ticker: PMTC Security ID: 699173100 Meeting Date: MAR 10, 2005 Meeting Type: Annual Record Date: JAN 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Goldman For For Management 1.2 Elect Director C. Richard Harrison For For Management 1.3 Elect Director Joseph M. O'Donnell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORP. Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Josef H. Von Rickenbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Ticker: PKE Security ID: 700416209 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For For Management 1.2 Elect Director Dale Blanchfield For For Management 1.3 Elect Director Anthony Chiesa For Withhold Management 1.4 Elect Director Lloyd Frank For For Management 1.5 Elect Director Brian E. Shore For For Management 1.6 Elect Director Steven T. Warshaw For For Management 2 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PARK NATIONAL CORP. Ticker: PRK Security ID: 700658107 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Daniel DeLawder For Withhold Management 1.2 Elect Director Harry O. Egger For Withhold Management 1.3 Elect Director F. William Englefield IV For For Management 1.4 Elect Director John J. O'Neill For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- PARKER-HANNIFIN CORP. Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candy M. Obourn For For Management 1.2 Elect Director Hector R. Ortino For For Management 1.3 Elect Director Nickolas W. Vande Steeg For For Management 1.4 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Friedman For For Management 1.2 Elect Director Roger P. Friou For For Management 1.3 Elect Director Martin L. Garcia For For Management 1.4 Elect Director Matthew W. Kaplan For For Management 1.5 Elect Director Michael J. Lipsey For Withhold Management 1.6 Elect Director Joe F. Lynch For For Management 1.7 Elect Director Steven G. Rogers For For Management 1.8 Elect Director Leland R. Speed For For Management 1.9 Elect Director Lenore M. Sullivan For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- PATINA OIL & GAS CORP. Ticker: POG Security ID: 703224105 Meeting Date: MAY 11, 2005 Meeting Type: Special Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PATTERSON COS INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen A. Rudnick For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director David K. Beecken For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director A. Glenn Patterson For For Management 1.4 Elect Director Kenneth N. Berns For For Management 1.5 Elect Director Robert C. Gist For For Management 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Kenneth R. Peak For For Management 1.9 Elect Director Nadine C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAXAR CORP. Ticker: PXR Security ID: 704227107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Becker For Withhold Management 1.2 Elect Director Leo Benatar For For Management 1.3 Elect Director Victor Hershaft For For Management 1.4 Elect Director David E. McKinney For For Management 1.5 Elect Director James R. Painter For For Management 1.6 Elect Director Roger M. Widmann For For Management - -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 6, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Thomas Golisano For For Management 1.2 Elect Director G. Thomas Clark For For Management 1.3 Elect Director David J. S. Flaschen For For Management 1.4 Elect Director Phillip Horsley For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director J. Robert Sebo For For Management 1.7 Elect Director Joseph M. Tucci For For Management - -------------------------------------------------------------------------------- PAYLESS SHOESOURCE, INC. Ticker: PSS Security ID: 704379106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Douglass For For Management 1.2 Elect Director Howard R. Fricke For For Management 1.3 Elect Director Judith K. Hofer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.R. Brown For For Management 1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management 1.3 Elect Director James R. Schlesinger For For Management 1.4 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require Two Thirds Majority of Against Against Shareholder Independent Directors on the Board. 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- PEC SOLUTIONS, INC. Ticker: PECS Security ID: 705107100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan H. Harbitter, Ph.D. For Withhold Management 1.2 Elect Director Stuart R. Lloyd For For Management 1.3 Elect Director John W. Melchner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For Withhold Management 1.2 Elect Director Waldemar A. Carlo, M.D. For Withhold Management 1.3 Elect Director Michael B. Fernandez For Withhold Management 1.4 Elect Director Roger K. Freeman, M.D. For Withhold Management 1.5 Elect Director Paul G. Gabos For Withhold Management 1.6 Elect Director Roger J. Medel M.D. For Withhold Management 1.7 Elect Director Lawrence M. Mullen For Withhold Management 1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management - -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Carlino For Withhold Management 1.2 Elect Director Harold Cramer For Withhold Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORP. Ticker: PVA Security ID: 707882106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe N. Averett, Jr. For For Management 1.2 Elect Director Edward B. Cloues, Ii For Withhold Management 1.3 Elect Director A. James Dearlove For Withhold Management 1.4 Elect Director Robert Garrett For Withhold Management 1.5 Elect Director Keith D. Horton For Withhold Management 1.6 Elect Director Steven W. Krablin For For Management 1.7 Elect Director Marsha Reines Perelman For Withhold Management 1.8 Elect Director Gary K. Wright For Withhold Management - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee H. Javitch For For Management 1.2 Elect Director Mark E. Pasquerilla For For Management 1.3 Elect Director John J. Roberts For For Management 1.4 Elect Director Jonathan B. Weller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Cathcart For For Management 1.2 Elect Director Barbara B. Grogan For Withhold Management 1.3 Elect Director Augusto Meozzi For Withhold Management 1.4 Elect Director Ronald L. Merriman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENWEST PHARMACEUTICALS CO. Ticker: PPCO Security ID: 709754105 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Peter F. Drake For For Management 1.2 Elect Director Anne M. VanLent For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEOPLE'S BANK Ticker: PBCT Security ID: 710198102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Collin P. Baron For For Management 1.2 Elect Director Richard M. Hoyt For For Management 1.3 Elect Director John A. Klein For For Management - -------------------------------------------------------------------------------- PEOPLES ENERGY CORP. Ticker: PGL Security ID: 711030106 Meeting Date: FEB 25, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.E. Bailey For For Management 1.2 Elect Director J.R. Boris For For Management 1.3 Elect Director W.J. Brodsky For For Management 1.4 Elect Director P. Cafferty For For Management 1.5 Elect Director D.S. Ferguson For For Management 1.6 Elect Director J.W. Higgins For For Management 1.7 Elect Director D.C. Jain For For Management 1.8 Elect Director M.E. Lavin For For Management 1.9 Elect Director H.J. Livingston, Jr. For For Management 1.10 Elect Director T.M. Patrick For For Management 1.11 Elect Director R.P. Toft For For Management 1.12 Elect Director A.R. Velasquez For For Management 2 Submit Shareholder Rights Plan (Poison None For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- PEP BOYS - MANNY, MOE & JACK, THE Ticker: PBY Security ID: 713278109 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin Strauss For Withhold Management 1.2 Elect Director Malcolmn D. Pryor For Withhold Management 1.3 Elect Director Peter A. Bassi For Withhold Management 1.4 Elect Director Jane Scaccetti For Withhold Management 1.5 Elect Director John T. Sweetwood For Withhold Management 1.6 Elect Director William Leonard For Withhold Management 1.7 Elect Director Lawrence N. Stevenson For Withhold Management 1.8 Elect Director M. Shan Atkins For Withhold Management 1.9 Elect Director Robert H. Hotz For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund B. Cronin, Jr. For For Management 1.2 Elect Director Pauline A. Schneider For Withhold Management 1.3 Elect Director Dennis R. Wraase For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- PEPSI BOTTLING GROUP, INC., THE Ticker: PBG Security ID: 713409100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvarado For For Management 1.2 Elect Director Barry H. Beracha For For Management 1.3 Elect Director John T. Cahill For For Management 1.4 Elect Director Ira D. Hall For For Management 1.5 Elect Director Thomas H. Kean For For Management 1.6 Elect Director Susan D. Kronick For For Management 1.7 Elect Director Blythe J. McGarvie For For Management 1.8 Elect Director Margaret D. Moore For For Management 1.9 Elect Director John A. Quelch For For Management 1.10 Elect Director Rogelio Rebolledo For For Management 1.11 Elect Director Clay G. Small For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEPSIAMERICAS, INC. Ticker: PAS Security ID: 71343P200 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert M. Baum For For Management 1.2 Elect Director Richard G. Cline For For Management 1.3 Elect Director Pierre S. du Pont For For Management 1.4 Elect Director Archie R. Dykes For For Management 1.5 Elect Director Jarobin Gilbert, Jr. For For Management 1.6 Elect Director James R. Kackley For For Management 1.7 Elect Director Matthew M. McKenna For For Management 1.8 Elect Director Robert C. Pohlad For For Management 1.9 Elect Director Cynthia Swanson For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt and Report on Recycling Standards 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 - -------------------------------------------------------------------------------- PER-SE TECHNOLOGIES, INC. Ticker: PSTI Security ID: 713569309 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Clay, Jr. For For Management 1.2 Elect Director John W. Danaher, M.D. For For Management 1.3 Elect Director Craig Macnab For For Management 1.4 Elect Director David E. McDowell For For Management 1.5 Elect Director Philip M. Pead For For Management 1.6 Elect Director C. Christopher Trower For For Management 1.7 Elect Director Jeffrey W. Ubben For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEREGRINE PHARMACEUTICALS Ticker: PPHM Security ID: 713661106 Meeting Date: OCT 25, 2004 Meeting Type: Annual Record Date: AUG 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Johnson For For Management 1.2 Elect Director Steven W. King For For Management 1.3 Elect Director David H. Pohl For For Management 1.4 Elect Director Eric S. Swartz For Withhold Management 1.5 Elect Director Thomas A. Waltz, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO. Ticker: PFGC Security ID: 713755106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Stokely For For Management 1.2 Elect Director Fred C. Goad, Jr. For For Management - -------------------------------------------------------------------------------- PERKINELMER INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara J. Erickson For For Management 1.2 Elect Director Nicholas A. Lopardo For For Management 1.3 Elect Director Alexis P. Michas For For Management 1.4 Elect Director James C. Mullen For For Management 1.5 Elect Director Vicki L. Sato For For Management 1.6 Elect Director Gabriel Schmergel For For Management 1.7 Elect Director Kenton J. Sicchitano For For Management 1.8 Elect Director Gregory L. Summe For For Management 1.9 Elect Director G. Robert Tod For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PEROT SYSTEMS CORP. Ticker: PER Security ID: 714265105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Perot For Withhold Management 1.2 Elect Director Ross Perot, Jr. For Withhold Management 1.3 Elect Director Peter A. Altabef For Withhold Management 1.4 Elect Director Steve Blasnik For Withhold Management 1.5 Elect Director John S.T. Gallagher For For Management 1.6 Elect Director Carl Hahn For For Management 1.7 Elect Director Desoto Jordan For Withhold Management 1.8 Elect Director Thomas Meurer For For Management 1.9 Elect Director Cecil H (c.H.) Moore Jr For For Management 1.10 Elect Director Anuroop (tony) Singh For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: MAR 15, 2005 Meeting Type: Special Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- PERRIGO CO. Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Larry D. Fredricks For For Management 1.3 Elect Director Michael J. Jandernoa For For Management 2 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- PETSMART Ticker: PETM Security ID: 716768106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L.A. Del Santo For For Management 1.2 Elect Director P.L. Francis For For Management 1.3 Elect Director G.P. Josefowicz For For Management 1.4 Elect Director R.K. Lochridge For For Management 1.5 Elect Director A.I. Khalifa For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PFF BANCORP, INC. Ticker: PFB Security ID: 69331W104 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Descombes For For Management 1.2 Elect Director Larry M. Rinehart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 1.14 Elect Director Jean-Paul Valles For For Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors Against Against Shareholder 4 Report on Pharmaceutical Price Restraint Against Against Shareholder 5 Review and Report on Drug Reimportation Against Against Shareholder Policy 6 Report on Political Contributions Against Against Shareholder 7 Report on Product Availability in Canada Against Against Shareholder 8 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- PG&E CORP. Ticker: PCG Security ID: 69331C108 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Andrews For For Management 1.2 Elect Director Leslie S. Biller For For Management 1.3 Elect Director David A. Coulter For For Management 1.4 Elect Director C. Lee Cox For For Management 1.5 Elect Director Peter A. Darbee For For Management 1.6 Elect Director Robert D. Glynn, Jr For For Management 1.7 Elect Director Mary S. Metz For For Management 1.8 Elect Director Barbara L. Rambo For For Management 1.9 Elect Director Barry Lawson Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Expense Stock Options Against For Shareholder 5 Adopt Policy on Nuclear Waste Storage Against Against Shareholder 6 Amend Terms of Existing Poison Pill Against Against Shareholder 7 Performance- Based/Indexed Options Against Against Shareholder 8 Allow Vote on Golden Parachutes Against Against Shareholder - -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director Fredric N. Eshelman For For Management 1.5 Elect Director General David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dunham For For Management 1.2 Elect Director W. Franke For For Management 1.3 Elect Director R. Johnson For For Management 1.4 Elect Director J. Steven Whisler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILADELPHIA CONSOLIDATED HOLDING CORP. Ticker: PHLY Security ID: 717528103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cascio For For Management 1.2 Elect Director Elizabeth H. Gemmill For For Management 1.3 Elect Director James J. Maguire For For Management 1.4 Elect Director James J. Maguire, Jr. For For Management 1.5 Elect Director Margaret M. Mattix For For Management 1.6 Elect Director Michael J. Morris For For Management 1.7 Elect Director Donald A. Pizer For For Management 1.8 Elect Director Dirk A. Stuurop For For Management 1.9 Elect Director Sean S. Sweeney For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHILLIPS-VAN HEUSEN CORP. Ticker: PVH Security ID: 718592108 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emanuel Chirico For For Management 1.2 Elect Director Edward H. Cohen For For Management 1.3 Elect Director Joseph B. Fuller For Withhold Management 1.4 Elect Director Joel H. Goldberg For Withhold Management 1.5 Elect Director Marc Grosman For For Management 1.6 Elect Director Bruce J. Klatsky For For Management 1.7 Elect Director Harry N.S. Lee For For Management 1.8 Elect Director Bruce Maggin For For Management 1.9 Elect Director Henry Nasella For For Management 1.10 Elect Director Rita M. Rodriguez For For Management 1.11 Elect Director Mark Weber For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker: PNX Security ID: 71902E109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sal H. Alfiero For For Management 1.2 Elect Director Martin N. Baily For For Management 1.3 Elect Director John H. Forsgren For For Management 1.4 Elect Director John E. Haire For For Management 1.5 Elect Director Thomas S. Johnson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTON DYNAMICS, INC. Ticker: PHTNE Security ID: 719364101 Meeting Date: MAR 7, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm J. Thompson For For Management 1.2 Elect Director E. Floyd Kvamme For For Management 1.3 Elect Director Terry H. Carlitz For For Management 1.4 Elect Director Curtis S. Wozniak For For Management 1.5 Elect Director Nicholas E. Brathwaite For For Management 1.6 Elect Director Michael J. Kim For For Management 1.7 Elect Director Jeffrey A. Hawthorne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director C.S. Macricostas For For Management 1.4 Elect Director George Macricostas For For Management 1.5 Elect Director Willem D. Maris For For Management 1.6 Elect Director Mitchell G. Tyson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker: PNY Security ID: 720186105 Meeting Date: MAR 4, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm E. Everett III For For Management 1.2 Elect Director Muriel W. Helms For For Management 1.3 Elect Director Frank B. Holding, Jr. For For Management 1.4 Elect Director Minor M. Shaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC Ticker: PIR Security ID: 720279108 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin J. Girouard For For Management 1.2 Elect Director James M. Hoak, Jr. For For Management 1.3 Elect Director Tom M. Thomas For For Management 1.4 Elect Director John H. Burgoyne For For Management 1.5 Elect Director Michael R. Ferrari For For Management 1.6 Elect Director Karen W. Katz For For Management 1.7 Elect Director Terry E. London For For Management - -------------------------------------------------------------------------------- PILGRIM PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lonnie (Bo) Pilgrim For Withhold Management 1.2 Elect Director Clifford E. Butler For Withhold Management 1.3 Elect Director O.B. Goolsby, Jr. For Withhold Management 1.4 Elect Director Richard A. Cogdill For Withhold Management 1.5 Elect Director Lonnie Ken Pilgrim For Withhold Management 1.6 Elect Director James G. Vetter, Jr. For Withhold Management 1.7 Elect Director S. Key Coker For For Management 1.8 Elect Director Vance C. Miller, Sr. For For Management 1.9 Elect Director Donald L. Wass, Ph.D. For For Management 1.10 Elect Director Charles L. Black For For Management 1.11 Elect Director Blake D. Lovette For For Management 1.12 Elect Director Linda Chavez For For Management 1.13 Elect Director Keith W. Hughes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE SYSTEMS, INC. Ticker: PCLE Security ID: 723481107 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Gregory Ballard For For Management 1.2 Elect Director Ajay Chopra For For Management 1.3 Elect Director Teresa Dial For For Management 1.4 Elect Director Robert J. Finocchio, Jr. For For Management 1.5 Elect Director Patti S. Hart For For Management 1.6 Elect Director L. William Krause For For Management 1.7 Elect Director John C. Lewis For For Management 1.8 Elect Director Harry Motro For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORP. Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Michael L. Gallagher For For Management 1.3 Elect Director Bruce J. Nordstrom For For Management 1.4 Elect Director William J. Post For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Baroffio For For Management 1.2 Elect Director Edison C. Buchanan For For Management 1.3 Elect Director Scott D. Sheffield For For Management 1.4 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES CO. Ticker: PXD Security ID: 723787107 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Critelli For For Management 1.2 Elect Director Michael I. Roth For For Management 1.3 Elect Director Robert E. Weissman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIXAR, INC. Ticker: PIXR Security ID: 725811103 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUL 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Jobs For Withhold Management 1.2 Elect Director Edwin E. Catmull For Withhold Management 1.3 Elect Director Skip M. Brittenham For Withhold Management 1.4 Elect Director Susan L. Decker For For Management 1.5 Elect Director Joseph A. Graziano For For Management 1.6 Elect Director Lawrence B. Levy For Withhold Management 1.7 Elect Director Joe Roth For For Management 1.8 Elect Director Larry W. Sonsini For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen H. Alley For For Management 1.2 Elect Director Mark Christensen For For Management 1.3 Elect Director C. Scott Gibson For For Management 1.4 Elect Director Frank Gill For For Management 1.5 Elect Director Bruce Walicek For For Management 2 Amend Stock Option Plan For For Management 3 Amend Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAINS ALL AMERICAN PIPELINE LP Ticker: PAA Security ID: 726503105 Meeting Date: JAN 20, 2005 Meeting Type: Special Record Date: NOV 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Approve Conversion of Securities For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patti Hart For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Trude Taylor For For Management 1.4 Elect Director Marv Tseu For For Management 1.5 Elect Director David Wegmann For For Management 1.6 Elect Director Roger Wery For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Wheat For For Management 1.2 Elect Director Neil P. DeFeo For Withhold Management 1.3 Elect Director Herbert M. Baum For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Ronald B. Gordon For For Management 1.6 Elect Director Robert B. Haas For For Management 1.7 Elect Director R. Jeffrey Harris For For Management 1.8 Elect Director C. Ann Merrifield For For Management 1.9 Elect Director Susan R. Nowakowski For For Management 1.10 Elect Director Todd D. Robichaux 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 - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director John L. Nussbaum For For Management 1.6 Elect Director Thomas J. Prosser For For Management 1.7 Elect Director Charles M. Strother For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLUG POWER, INC. Ticker: PLUG Security ID: 72919P103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Stewart For For Management 1.2 Elect Director Larry G. Garberding For For Management 1.3 Elect Director John M. Shalikashvili For For Management - -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick R. Holley For For Management 1.2 Elect Director Ian B. Davidson For For Management 1.3 Elect Director Robin Josephs For For Management 1.4 Elect Director John G. McDonald For For Management 1.5 Elect Director Robert B. McLeod For For Management 1.6 Elect Director Hamid R. Moghadam For For Management 1.7 Elect Director John H. Scully For For Management 1.8 Elect Director Stephen C. Tobias For For Management 1.9 Elect Director Carl B. Webb For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Performance- Based/Indexed Options Against Against Shareholder 5 Political Contributions/Activities Against Against Shareholder - -------------------------------------------------------------------------------- PMA CAPITAL CORP. Ticker: PMACA Security ID: 693419202 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director James C. Hellauer For For Management 1.3 Elect Director Roderic H. Ross For For Management 1.4 Elect Director Charles T. Freeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PMI GROUP, INC., THE Ticker: PMI Security ID: 69344M101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariann Byerwalter For For Management 1.2 Elect Director Dr. James C. Castle For For Management 1.3 Elect Director Carmine Guerro For For Management 1.4 Elect Director W. Roger Haughton For For Management 1.5 Elect Director Wayne E. Hedien For For Management 1.6 Elect Director Louis G. Lower II For For Management 1.7 Elect Director Raymond L. Ocampo Jr. For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director Dr. Kenneth T. Rosen For For Management 1.10 Elect Director Steven L. Scheid For For Management 1.11 Elect Director L. Stephen Smith For For Management 1.12 Elect Director Richard L. Thomas For For Management 1.13 Elect Director Jose H. Villarreal For For Management 1.14 Elect Director Mary Lee Widener For For Management 1.15 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul W. Chellgren For For Management 1.2 Elect Director Robert N. Clay For For Management 1.3 Elect Director J. Gary Cooper For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Richard B. Kelson For For Management 1.6 Elect Director Bruce C. Lindsay For For Management 1.7 Elect Director Anthony A. Massaro For For Management 1.8 Elect Director Thomas H. O'Brien For For Management 1.9 Elect Director Jane G. Pepper For For Management 1.10 Elect Director James E. Rohr For For Management 1.11 Elect Director Lorene K. Steffes For For Management 1.12 Elect Director Dennis F. Strigl For For Management 1.13 Elect Director Stephen G. Thieke For For Management 1.14 Elect Director Thomas J. Usher For For Management 1.15 Elect Director Milton A. Washington For For Management 1.16 Elect Director Heldge H. Wehmeier For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PNM RESOURCES INC Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Charles E. McMahen For For Management 2 Ratify Auditors For Against Management 3 Amend Votes Per Share of Existing Stock For Against Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POGO PRODUCING CO. Ticker: PPP Security ID: 730448107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Campbell For For Management 1.2 Elect Director Thomas A. Fry, III For For Management 1.3 Elect Director Stephen A. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Caulk For For Management 1.2 Elect Director William E. Fruhan, Jr For For Management 1.3 Elect Director R.M. (Mark) Schreck For For Management 1.4 Elect Director John R. Menard, Jr. For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Amend Restricted Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- POLO RALPH LAUREN CORP. Ticker: RL Security ID: 731572103 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold H. Aronson For For Management 1.2 Elect Director Dr. Joyce F. Brown For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director John A. Kelley, Jr. For For Management 1.7 Elect Director Stanley J. Meresman For For Management 1.8 Elect Director Kevin T. Parker For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYMEDICA CORP. Ticker: PLMD Security ID: 731738100 Meeting Date: SEP 17, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Logerfo, M.D. For For Management 1.2 Elect Director Marcia J. Hooper For For Management 1.3 Elect Director Edward A. Burkhardt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POLYONE CORP. Ticker: POL Security ID: 73179P106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Gale Duff-Bloom For For Management 1.4 Elect Director Wayne R. Embry For For Management 1.5 Elect Director Richard H. Fearon For For Management 1.6 Elect Director Robert A. Garda For For Management 1.7 Elect Director Gordon D. Harnett For For Management 1.8 Elect Director William F. Patient For For Management 1.9 Elect Director Thomas A. Waltermire For For Management 1.10 Elect Director Farah M. Walters For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Luisa Ferre For For Management 1.2 Elect Director Frederic V. Salerno For For Management 1.3 Elect Director William J. Teuber Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Douglas Crocker II For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Nicholas B. Paumgarten For For Management 1.8 Elect Director Charles E. Rice For For Management 1.9 Elect Director Ronald de Waal For For Management 2 Approve Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- POTLATCH CORP. Ticker: PCH Security ID: 737628107 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome C. Knoll For For Management 1.2 Elect Director Lawrence S. Peiros For For Management 1.3 Elect Director William T. Weyerhaeuser For For Management 2 Amend Articles For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Dividend Policy Against Against Shareholder - -------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Ticker: POWI Security ID: 739276103 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balu Balakrishnan For For Management 1.2 Elect Director Nicholas E. Braithwaite For For Management 1.3 Elect Director E. Floyd Kvamme For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 739308104 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Kendall R. Bishop For For Management 2.2 Elect Director Hanspeter Brandli For For Management 2.3 Elect Director Kendall R. Bishop For For Management 2.4 Elect Director Hanspeter Brandli For For Management 2.5 Elect Director Steven J. Goldman For For Management 2.6 Elect Director Jon E.M. Jacoby For For Management 2.7 Elect Director Mark Melliar-Smith For For Management 2.8 Elect Director Jay Walters For For Management 2.9 Elect Director Gayla J. Delly For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker: PWAV Security ID: 739363109 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel A. Artusi For For Management 1.2 Elect Director John L. Clendenin For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director David L. George For For Management 1.5 Elect Director Eugene L. Goda For For Management 1.6 Elect Director Mikael R. Gottschlich For For Management 1.7 Elect Director Carl W. Neun For Withhold Management 1.8 Elect Director Andrew J. Sukawaty For For Management 1.9 Elect Director Dag J. Tigerschiold For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur S. Kirsch For Withhold Management 1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management 1.3 Elect Director Bruce A. Tomason For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michele J. Hooper For For Management 1.2 Elect Director Raymond W. Leboeuf For For Management 1.3 Elect Director Robert Mehrabian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PPL CORP. Ticker: PPL Security ID: 69351T106 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John R. Biggar For For Management 1.3 Elect Director Louise K. Goeser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Alves For For Management 1.2 Elect Director Ira D. Hall For For Management 1.3 Elect Director Raymond W. Leboeuf For For Management 1.4 Elect Director Wayne T. Smith For For Management 1.5 Elect Director Robert L. Wood For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin H. Belsky For For Management 1.2 Elect Director Harland C. Stonecipher For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Voting Rights of Control Shares For For Management 5 Amend Articles to Remove Antitakeover For For Management Provision - -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 11, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bridenbaugh For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director J. Frank Travis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMCOR INC Ticker: PCO Security ID: 74045Q104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. O'Malley For For Management 1.2 Elect Director Jefferson F. Allen For For Management 1.3 Elect Director Wayne A. Budd For For Management 1.4 Elect Director Stephen I. Chazen For For Management 1.5 Elect Director Marshall A. Cohen For Withhold Management 1.6 Elect Director David I. Foley For For Management 1.7 Elect Director Robert L. Friedman For For Management 1.8 Elect Director Edward F. Kosnik For For Management 1.9 Elect Director Richard C. Lappin For For Management 1.10 Elect Director Eija Malmivirta For For Management 1.11 Elect Director Wilkes McClave III For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond H. Pirtle, Jr. For For Management 1.2 Elect Director Wilkie S. Colyer For For Management - -------------------------------------------------------------------------------- PRENTISS PROPERTIES TRUST Ticker: PP Security ID: 740706106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael V. Prentiss For For Management 1.2 Elect Director Thomas J. Hynes, Jr. For For Management 1.3 Elect Director Barry J.C. Parker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORP. Ticker: PLFE Security ID: 740884101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Barnes For Withhold Management 1.2 Elect Director Richard A. Giesser For For Management 1.3 Elect Director Jeffrey Keil For For Management 1.4 Elect Director Herbert Kurz For Withhold Management 1.5 Elect Director P. Frederick Pape, Jr. For For Management 1.6 Elect Director Lawrence Read For For Management 1.7 Elect Director Lawrence Rivkin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRICE COMMUNICATIONS CORP. Ticker: PR Security ID: 741437305 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Rosenstein For For Management 1.2 Elect Director Frank Osborn For For Management - -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JAN 24, 2005 Meeting Type: Special Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PRICELINE.COM, INC. Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jeffrey E. Epstein For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Dominic Kai Ming Lai For Withhold Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 1.9 Elect Director Ian F. Wade For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Paul A. Bragg For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director J.C. Burton For For Management 1.5 Elect Director Archie W. Dunham For For Management 1.6 Elect Director Ralph D. McBride For Withhold Management 1.7 Elect Director David B. Robson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PRIME HOSPITALITY CORP. Ticker: PDQ Security ID: 741917108 Meeting Date: OCT 6, 2004 Meeting Type: Special Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PRIMEDIA INC. Ticker: PRM Security ID: 74157K101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Bae For For Management 1.2 Elect Director David A. Bell For For Management 1.3 Elect Director Beverly C. Chell For Withhold Management 1.4 Elect Director Kelly P. Conlin For Withhold Management 1.5 Elect Director Timothy D. Dattels For For Management 1.6 Elect Director Meyer Feldberg For For Management 1.7 Elect Director Perry Golkin For Withhold Management 1.8 Elect Director H. John Greeniaus For For Management 1.9 Elect Director Henry R. Kravis For Withhold Management 1.10 Elect Director Dean B. Nelson For Withhold Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INC. Ticker: PRTL Security ID: 741929103 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Paul Singh For For Management 1.2 Elect Director John F. DePodesta For For Management 1.3 Elect Director Paul G. Pizzani For For Management 2 Adopt ILO-based Code of Conduct Against Against Shareholder 3 Other Business For Against Management - -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy J. Bernard For For Management 1.2 Elect Director Jocelyn Carter-Miller For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director William T. Kerr For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORP. Ticker: PHCC Security ID: 74264T102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Myers For For Management 1.2 Elect Director Richard W. Roberson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROASSURANCE CORP Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucian F. Bloodworth For For Management 1.2 Elect Director A. Derrill Crowe, M. D. For For Management 1.3 Elect Director Robert E. Flowers, M. D. For For Management 1.4 Elect Director Ann F. Putallaz 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 - -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. McCoy For For Management 1.2 Elect Director J. Mullin, III For For Management 1.3 Elect Director C. Saladrigas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORP. Ticker: PRGS Security ID: 743312100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Joseph W. Alsop For For Management 2.2 Elect Director Larry R. Harris For For Management 2.3 Elect Director Roger J. Heinen, Jr. For For Management 2.4 Elect Director Michael L. Mark For For Management 2.5 Elect Director Scott A. McGregor For For Management 2.6 Elect Director Amram Rasiel For For Management - -------------------------------------------------------------------------------- PROGRESSIVE CORP., THE Ticker: PGR Security ID: 743315103 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Davis For For Management 1.2 Elect Director Bernadine P. Healy For For Management 1.3 Elect Director Jeffrey D. Kelly For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee K. Dane Brooksher For For Management 1.2 Elect Trustee Walter C. Rakowich For For Management 1.3 Elect Trustee Jeffrey H. Schwartz For For Management 1.4 Elect Trustee Kenneth N. Stensby For For Management 2 Declassify the Board of Trustees For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- PROQUEST COMPANY Ticker: PQE Security ID: 74346P102 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Randy Best For For Management 1.3 Elect Director David G. Brown For For Management 1.4 Elect Director Michael S. Geltzeiler For For Management 1.5 Elect Director Todd S. Nelson For Withhold Management 1.6 Elect Director William E. Oberndorf For For Management 1.7 Elect Director Linda G. Roberts For For Management 1.8 Elect Director James P. Roemer For For Management 1.9 Elect Director Gary L. Roubos For For Management 1.10 Elect Director Frederick J. Schwab For For Management - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Fagan, M.D. For For Management 1.2 Elect Director D. Michael Hunter For For Management 1.3 Elect Director Perry Mueller, Jr, D.D.S. For For Management 1.4 Elect Director Harrison Stafford II For For Management 1.5 Elect Director S. Reed Morian For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker: PRSP Security ID: 743606105 Meeting Date: FEB 23, 2005 Meeting Type: Special Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP. Ticker: PL Security ID: 743674103 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. McMahon, Jr. For For Management 1.2 Elect Director James S.M. French For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Donald M. James For For Management 1.5 Elect Director J. Gary Cooper For For Management 1.6 Elect Director H. Corbin Day For For Management 1.7 Elect Director W. Michael Warren, Jr. For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director Thomas L. Hamby For For Management 1.10 Elect Director Vanessa Leonard For For Management 1.11 Elect Director William A. Terry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROTEIN DESIGN LABS, INC. Ticker: PDLI Security ID: 74369L103 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe, Esq. For Withhold Management 1.2 Elect Director L. Patrick Gage, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Change Company Name For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP. Ticker: PBKS Security ID: 743859100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Bozzuto For For Management 1.2 Elect Director Charles W. Cole, Jr. For For Management 1.3 Elect Director Barbara B. Lucas For For Management 1.4 Elect Director Francis G. Riggs For For Management 1.5 Elect Director Enos K. Fry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos Hernandez For For Management 1.2 Elect Director William T. Jackson For For Management 1.3 Elect Director Arthur McConnell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVIDIAN FINANCIAL CORP. Ticker: PVN Security ID: 74406A102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Holdcroft For For Management 1.2 Elect Director Ruth M. Owardes For For Management 1.3 Elect Director Jane A. Truelove For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROVINCE HEALTHCARE CO. Ticker: PRV Security ID: 743977100 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL INC Ticker: PRU Security ID: 744320102 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director James A. Unruh For For Management 1.3 Elect Director Gordon M. Bethune For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Harvey Lenkin For For Management 1.4 Elect Director Vern O. Curtis For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Alan K. Pribble For For Management 1.8 Elect Director Jack D. Steele For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin L. Hecktman For For Management 1.2 Elect Director Delores P. Kesler For For Management 1.3 Elect Director David A. Smith For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- PUBLIC STORAGE, INC. Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Harvey Lenkin For For Management 1.4 Elect Director Robert J. Abernethy For For Management 1.5 Elect Director Dann V. Angeloff For For Management 1.6 Elect Director William C. Baker For For Management 1.7 Elect Director John T. Evans For For Management 1.8 Elect Director Uri P. Harkham For For Management 1.9 Elect Director B. Wayne Hughes, Jr. For For Management 1.10 Elect Director Daniel C. Staton For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PUGET ENERGY, INC. Ticker: PSD Security ID: 745310102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Charles W. Bingham For For Management 1.3 Elect Director Robert L. Dryden For For Management 1.4 Elect Director Sally G. Narodick For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PULITZER INC. Ticker: PTZ Security ID: 745769109 Meeting Date: JUN 3, 2005 Meeting Type: Special Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- PULTE HOMES INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Kent Anderson For For Management 1.2 Elect Director John J. Shea For For Management 1.3 Elect Director William B. Smith For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- QAD, INC. Ticker: QADI Security ID: 74727D108 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Larry R. Carter For For Management 1.3 Elect Director James R. Fiebiger For For Management 1.4 Elect Director Balakrishnan S. Iyer For For Management 1.5 Elect Director Carol L. Miltner For For Management 1.6 Elect Director George D. Wells For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- QUANEX CORP. Ticker: NX Security ID: 747620102 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Russell M. Flaum For For Management - -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director John R. Colson For For Management 1.3 Elect Director Bernard Fried For For Management 1.4 Elect Director Louis C. Golm For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Bruce Ranck For For Management 1.7 Elect Director Gary A. Tucci For For Management 1.8 Elect Director John R. Wilson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUANTUM CORP. Ticker: DSS Security ID: 747906204 Meeting Date: SEP 2, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director Michael A. Brown For For Management 1.3 Elect Director Alan L. Earhart For For Management 1.4 Elect Director Edward M. Esber, Jr. For For Management 1.5 Elect Director Kevin J. Kennedy For For Management 1.6 Elect Director Edward J. Sanderson For For Management 1.7 Elect Director Steven C. Wheelwright For For Management 1.8 Elect Director Mary A. Wilderotter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- QUEST DIAGNOSTICS, INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Beuhler For For Management 1.2 Elect Director Rosanne Haggerty For For Management 1.3 Elect Director Gary M. Pfeiffer For For Management 1.4 Elect Director Daniel C. Stanzione For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- QUESTAR CORP. Ticker: STR Security ID: 748356102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillips S. Baker, Jr. For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director James A. Harmon For For Management 1.4 Elect Director M.W. Scoggins For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- QUICKSILVER RESOURCES INC. Ticker: KWK Security ID: 74837R104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Darden For For Management 1.2 Elect Director Mark J. Warner For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Charles E. Crowe For For Management 1.3 Elect Director Michael H. Gray For For Management 1.4 Elect Director Robert G. Kirby For For Management 1.5 Elect Director Bernard Mariette For For Management 1.6 Elect Director Robert B. Mcknight, Jr. For For Management 1.7 Elect Director Franck Riboud For For Management 1.8 Elect Director Tom Roach For For Management 2 Amend Incentive Stock Option Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- QWEST COMMUNICATIONS INTERNATIONAL INC. Ticker: Q Security ID: 749121109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda G. Alvardo For For Management 1.2 Elect Director Cannon Y. Harvey For Withhold Management 1.3 Elect Director Richard C. Notebaert For For Management 2 Ratify Auditors For For Management 3 Require Majority of Independent Directors Against Against Shareholder on Board 4 Submit Executive Compensation to Vote Against Against Shareholder 5 Claw-Back of Awards Under Restatement Against Against Shareholder - -------------------------------------------------------------------------------- R&G FINANCIAL CORP. Ticker: RGF Security ID: 749136107 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Galan For Withhold Management 1.2 Elect Director Ramon Prats For Withhold Management 1.3 Elect Director Enrique Umpierre-Suarez For Withhold Management 1.4 Elect Director Eduardo McCormack For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS CO. Ticker: RRD Security ID: 257867101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith H. Hamilton For For Management 1.2 Elect Director Michael T. Riordan For For Management 1.3 Elect Director Bide L. Thomas For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- R.H. DONNELLEY CORP. Ticker: RHD Security ID: 74955W307 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Veit For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carney For For Management 1.2 Elect Director Howard B. Culang For For Management 1.3 Elect Director Stephen T. Hopkins For For Management 1.4 Elect Director Sanford A. Ibrahim For For Management 1.5 Elect Director James W. Jennings For For Management 1.6 Elect Director Roy J. Kasmar For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 1.11 Elect Director Herbert Wender For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIO ONE, INC. Ticker: ROIA Security ID: 75040P108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian W. Mcneill For For Management 1.2 Elect Director Terry L. Jones For For Management 1.3 Elect Director Catherine L. Hughes For For Management 1.4 Elect Director Alfred C. Liggins III For Withhold Management 1.5 Elect Director D. Geoffrey Armstrong For For Management 1.6 Elect Director L. Ross Love For Withhold Management 1.7 Elect Director Ronald E. Blaylock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RADIOSHACK CORP. Ticker: RSH Security ID: 750438103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Belatti For For Management 1.2 Elect Director David J. Edmondson For For Management 1.3 Elect Director Ronald E. Elmquist For For Management 1.4 Elect Director Robert S. Falcone For For Management 1.5 Elect Director Daniel R. Feehan For For Management 1.6 Elect Director Richard J. Hernandez For For Management 1.7 Elect Director Robert J. Kamerschen For For Management 1.8 Elect Director Gary M. Kusin For For Management 1.9 Elect Director H. Eugene Lockhart For For Management 1.10 Elect Director Jack L. Messman For For Management 1.11 Elect Director William G. Morton, Jr. For For Management 1.12 Elect Director Thomas G. Plaskett For For Management 1.13 Elect Director Leonard H. Roberts For For Management 1.14 Elect Director Edwina D. Woodbury For For Management - -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RRA Security ID: 750753105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Swinburn For For Management 1.2 Elect Director Donald D. Redfearn For For Management 1.3 Elect Director Ferd C. Meyer, Jr. For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RAIT INVESTMENT TRUST Ticker: RAS Security ID: 749227104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Betsy Z. Cohen For For Management 1.2 Elect Trustee Edward S. Brown For For Management 1.3 Elect Trustee Jonathan Z. Cohen For For Management 1.4 Elect Trustee S. Kristin Kim For For Management 1.5 Elect Trustee Arthur Makadon For For Management 1.6 Elect Trustee Joel R. Mesznik For For Management 1.7 Elect Trustee Daniel Promislo For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill G. Armstrong For For Management 1.2 Elect Director David R. Banks For For Management 1.3 Elect Director Kevin J. Hunt For For Management 1.4 Elect Director David W. Kemper For For Management 1.5 Elect Director David P. Skarie For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Thomas Bentley For For Management 1.2 Elect Director P. Michael Farmwald For Withhold Management 1.3 Elect Director Kevin Kennedy For For Management 1.4 Elect Director Geoff Tate For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Aikman For For Management 1.2 Elect Director Charles L. Blackburn For For Management 1.3 Elect Director Anthony V. Dub For For Management 1.4 Elect Director V. Richard Eales For For Management 1.5 Elect Director Allen Finkelson For For Management 1.6 Elect Director Jonathan S. Linker For For Management 1.7 Elect Director Kevin S. McCarthy For For Management 1.8 Elect Director John H. Pinkerton For For Management 1.9 Elect Director Jeffrey L. Ventura For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Director & Officer For For Management Indemnification/Liability Provisions 4 Approve Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Boeve For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Ticker: RJF Security ID: 754730109 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela M. Biever For For Management 1.2 Elect Director Jonathan A. Bulkley For For Management 1.3 Elect Director Francis S. Godbold For For Management 1.4 Elect Director H William Habermeyer Jr For For Management 1.5 Elect Director Chet Helck For For Management 1.6 Elect Director Thomas A. James For For Management 1.7 Elect Director Paul W. Marshall For For Management 1.8 Elect Director Kenneth A. Shields For For Management 1.9 Elect Director Hardwick Simmons For For Management 1.10 Elect Director Adelaide Sink For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr. For For Management 1.2 Elect Director Paul G. Kirk, Jr. For For Management 1.3 Elect Director Carl S. Sloane For For Management 1.4 Elect Director Richard D. Kincaid For For Management - -------------------------------------------------------------------------------- RAYTHEON CO. Ticker: RTN Security ID: 755111507 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Barrett For For Management 1.2 Elect Director Frederic M. Poses For For Management 1.3 Elect Director Linda G. Stuntz For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Adopt MacBride Principles Against Against Shareholder 7 Require a Majority Vote for the Election Against Against Shareholder of Directors 8 Require Director Nominee Qualifications Against Against Shareholder - -------------------------------------------------------------------------------- RC2 CORP Ticker: RCRC Security ID: 749388104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Dods For For Management 1.2 Elect Director Boyd L. Meyer For For Management 1.3 Elect Director Peter K.K. Chung For Withhold Management 1.4 Elect Director Curtis W. Stoelting For For Management 1.5 Elect Director John S. Bakalar For For Management 1.6 Elect Director John J. Vosicky For For Management 1.7 Elect Director Paul E. Purcell For For Management 1.8 Elect Director Daniel M. Wright For For Management 1.9 Elect Director Thomas M. Collinger For For Management 1.10 Elect Director Richard E. Rothkopf For For Management 1.11 Elect Director Michael J. Merriman, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Ricciardi For For Management 1.2 Elect Director William J. White For For Management 1.3 Elect Director Ed Zschau For For Management - -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L104 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Jonathan D. Klein For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- REALTY INCOME CORP. Ticker: O Security ID: 756109104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director Kathleen R. Allen, Ph.D. For For Management 3.2 Elect Director Donald R. Cameron For For Management 3.3 Elect Director William E. Clark, Jr. For For Management 3.4 Elect Director Roger P. Kuppinger For For Management 3.5 Elect Director Thomas A. Lewis For For Management 3.6 Elect Director Michael D. McKee For For Management 3.7 Elect Director Willard H. Smith Jr. For For Management 4 Elect Director Donald R. Cameron For For Management 5 Elect Director Willard H. Smith Jr. For For Management - -------------------------------------------------------------------------------- RECKSON ASSOCIATES REALTY CORP. Ticker: RA Security ID: 75621K106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott H. Rechler For For Management 1.2 Elect Director Douglas Crocker Ii For For Management 1.3 Elect Director Elizabeth Mccaul For For Management 1.4 Elect Director Ronald H. Menaker For For Management 1.5 Elect Director Peter Quick For For Management 1.6 Elect Director Lewis S. Ranieri For For Management 1.7 Elect Director John F. Ruffle For For Management 1.8 Elect Director Stanley Steinberg For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHAT Security ID: 756577102 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gen. H. Hugh Shelton For For Management 1.2 Elect Director Eugene J. Mcdonald For For Management 1.3 Elect Director Matthew J. Szulik For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS INC Ticker: RRGB Security ID: 75689M101 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Graebel For For Management 1.2 Elect Director Dennis B. Mullen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REDWOOD TRUST, INC. Ticker: RWT Security ID: 758075402 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas B Hansen For For Management 1.2 Elect Director Greg H Kubicek For For Management 1.3 Elect Director Charles J Toeniskoetter For For Management - -------------------------------------------------------------------------------- REEBOK INTERNATIONAL LTD. Ticker: RBK Security ID: 758110100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Paul R. Duncan For For Management 1.3 Elect Director Richard G. Lesser For For Management 1.4 Elect Director Deval L. Patrick For For Management 1.5 Elect Director Paul B. Fireman For For Management 1.6 Elect Director Dorothy E. Puhy For For Management 1.7 Elect Director Thomas M. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL ENTERTAINMENT GROUP Ticker: RGC Security ID: 758766109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip F. Anschutz For For Management 1.2 Elect Director Michael J. Dolan For For Management 1.3 Elect Director Stephen A. Kaplan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Reed Coleman For For Management 1.2 Elect Director Stephen N. Graff For For Management 1.3 Elect Director Thomas J. Fischer For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORP. Ticker: REG Security ID: 758849103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A. R. Carpenter For For Management 1.5 Elect Director J. Dix Druce, Jr. For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Thomas G. Wattles For For Management 1.11 Elect Director Terry N. Worrell For For Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: DEC 17, 2004 Meeting Type: Special Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Option Exchange Program For Against Management - -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.G. Gilman, M.D, Ph.D. For Withhold Management 1.2 Elect Director J.L. Goldstein, M.D. For For Management 1.3 Elect Director P. Roy Vagelos, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIONS FINANCIAL CORP. Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen B. Morgan, Jr. For For Management 1.2 Elect Director Jorge M. Perez For For Management 1.3 Elect Director Spence L. Wilson For For Management 1.4 Elect Director Harry W. Witt For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGIS CORP. Ticker: RGS Security ID: 758932107 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Paul D. Finkelstein For For Management 1.3 Elect Director Thomas L. Gregory For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Myron Kunin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Cliff Eason For For Management 1.2 Elect Director Joseph A. Reali For For Management - -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas M. Hayes For For Management 1.2 Elect Director Franklin R. Johnson For For Management 1.3 Elect Director Leslie A. Waite For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Donald J. Breeding For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- REMEC, INC. Ticker: REMC Security ID: 759543101 Meeting Date: MAY 18, 2005 Meeting Type: Special Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Amend Articles For For Management - -------------------------------------------------------------------------------- REMINGTON OIL & GAS CORP. Ticker: REM Security ID: 759594302 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Goble, Jr For For Management 1.2 Elect Director William E. Greenwood For For Management 1.3 Elect Director Robert P. Murphy For For Management 1.4 Elect Director David E. Preng For For Management 1.5 Elect Director Thomas W. Rollins For For Management 1.6 Elect Director Alan C. Shapiro For For Management 1.7 Elect Director James A. Watt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames Paul For For Management 1.2 Elect Director Terrance D. Paul For For Management 1.3 Elect Director John R. Hickey For For Management 1.4 Elect Director John H. Grunewald For For Management 1.5 Elect Director Gordon H. Gunnlaugsson For For Management 1.6 Elect Director Harold E. Jordan For For Management 1.7 Elect Director Addison L. Piper For For Management 1.8 Elect Director Judith A. Ryan For For Management - -------------------------------------------------------------------------------- RENAL CARE GROUP, INC. Ticker: RCI Security ID: 759930100 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Grua For For Management 1.2 Elect Director William P. Johnston For For Management 1.3 Elect Director C. Thomas Smith For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Speese For For Management 1.2 Elect Director Richard K. Armey For For Management 1.3 Elect Director Laurence M. Berg For For Management - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Ticker: RBNC Security ID: 760282103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Campbell For For Management 1.2 Elect Director Dana M. Cluckey For For Management 1.3 Elect Director George J. Butvilas For For Management 1.4 Elect Director Richard J. Cramer, Sr. For For Management 1.5 Elect Director Barry J. Eckhold For For Management 1.6 Elect Director Gary Hurand For For Management 1.7 Elect Director Dennis J. Ibold For For Management 1.8 Elect Director Stanley A. Jacobson For For Management 1.9 Elect Director John J. Lennon For For Management 1.10 Elect Director Kelly E. Miller For For Management 1.11 Elect Director Randolph P. Piper For For Management 1.12 Elect Director Dr. Isaac J. Powell For For Management 1.13 Elect Director William C. Rands III For For Management 1.14 Elect Director Dr. Jeoffrey K. Stross For For Management 1.15 Elect Director Steven E. Zack For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. O'Connor For For Management 1.2 Elect Director Harris W. Hudson For For Management 1.3 Elect Director John W. Croghan For For Management 1.4 Elect Director W. Lee Nutter For For Management 1.5 Elect Director Ramon A. Rodriguez For For Management 1.6 Elect Director Allan C. Sorensen For For Management 1.7 Elect Director Michael W. Wickham For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- RESMED, INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Quinn For For Management 1.2 Elect Director Christopher Bartlett For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: AUG 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen M. Ferguson For For Management 1.2 Elect Director Neil F. Dimick For For Management 1.3 Elect Director Julie A. Hill For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter Ph.D. For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REYNOLDS & REYNOLDS CO. (THE) Ticker: REY Security ID: 761695105 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie W. Bergeron For For Management 1.2 Elect Director Dr. David E. Fry For For Management 1.3 Elect Director Richard H. Grant, III For For Management 1.4 Elect Director Ira D. Hall For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For Against Management - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 76182K105 Meeting Date: JUL 28, 2004 Meeting Type: Special Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC Ticker: RAI Security ID: 761713106 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy S. Atkins For For Management 1.2 Elect Director E.V. (Rick) Goings For For Management 1.3 Elect Director Nana Mensah For For Management 1.4 Elect Director Robert S. (Steve) Miller, For For Management Jr. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Phase Out Sale of Conventional Cigarettes Against Against Shareholder 5 Adopt Policy on Internet Advertising Against Against Shareholder 6 Apply Fire Safety Standards for Against Against Shareholder Cigarettes - -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker: RFMD Security ID: 749941100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bruggeworth For For Management 1.2 Elect Director Daniel A. Dileo For For Management 1.3 Elect Director Dr. F. J. Leonberger For For Management 1.4 Elect Director David A. Norbury For For Management 1.5 Elect Director Dr. Albert E. Paladino For For Management 1.6 Elect Director William J. Pratt For For Management 1.7 Elect Director Erik H. Van Der Kaay For For Management 1.8 Elect Director Walter H. Wilkinson Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIGGS NATIONAL CORP. Ticker: RIGS Security ID: 766570105 Meeting Date: MAY 6, 2005 Meeting Type: Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- RITE AID CORP. Ticker: RAD Security ID: 767754104 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Danhakl For For Management 1.2 Elect Director Michael A. Friedman, M.D. For For Management 1.3 Elect Director Alfred M. Gleason For For Management 1.4 Elect Director Robert G. Miller For For Management 1.5 Elect Director Philip G. Satre For For Management 2 Require a Majority Vote for the Election Against Against Shareholder of Directors 3 Report on Board Diversity Against Against Shareholder - -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baily For For Management 1.2 Elect Director Jordan W. Graham For For Management 1.3 Elect Director Gerald I. Lenrow For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Ticker: RHI Security ID: 770323103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Berwick, Jr. For For Management 1.2 Elect Director Frederick P. Furth For For Management 1.3 Elect Director Edward W. Gibbons For For Management 1.4 Elect Director Harold M. Messmer, Jr. For For Management 1.5 Elect Director Thomas J. Ryan For For Management 1.6 Elect Director J. Stephen Schaub For For Management 1.7 Elect Director M. Keith Waddell For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 28, 2005 Meeting Type: Annual Record Date: DEC 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Russell M. Currey For For Management 1.3 Elect Director G. Stephen Felker For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ROCKWELL AUTOMATION INC Ticker: ROK Security ID: 773903109 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce M. Rockwell For For Management 1.2 Elect Director Joseph F. Toot, Jr. For For Management 1.3 Elect Director Kenneth F. Yontz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 15, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.P.C. Carns For For Management 1.2 Elect Director C.A. Davis For For Management 1.3 Elect Director J.F. Toot, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROGERS CORP. Ticker: ROG Security ID: 775133101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Baker For For Management 1.2 Elect Director Walter E. Boomer For Withhold Management 1.3 Elect Director Edward L. Diefenthal For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director Leonard R. Jaskol For For Management 1.6 Elect Director Eileen S. Kraus For For Management 1.7 Elect Director William E. Mitchell For For Management 1.8 Elect Director Robert G. Paul For For Management 1.9 Elect Director Robert D. Wachob For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROHM AND HAAS CO. Ticker: ROH Security ID: 775371107 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.J. Avery For For Management 1.2 Elect Director R.L. Gupta For For Management 1.3 Elect Director D.W. Hass For For Management 1.4 Elect Director T.W. Hass For For Management 1.5 Elect Director R.L. Keyser For For Management 1.6 Elect Director R.J. Mills For For Management 1.7 Elect Director J.P. Montoya For For Management 1.8 Elect Director S.O. Moose For For Management 1.9 Elect Director G.S. Omenn For For Management 1.10 Elect Director G.L. Rogers For For Management 1.11 Elect Director R.H. Schmitz For For Management 1.12 Elect Director G.M. Whitesides For For Management 1.13 Elect Director M.C. Whittington For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Amend 401(k)/Savings Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Calder For For Management 1.2 Elect Director Derrick N. Key For For Management 1.3 Elect Director Christopher Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart G. Moldaw For For Management 1.2 Elect Director George P. Orban For For Management 1.3 Elect Director Donald H. Seiler For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ROUSE CO., THE Ticker: RSE Security ID: 779273101 Meeting Date: NOV 9, 2004 Meeting Type: Special Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. G. Croyle For For Management 1.2 Elect Director D. F. McNease For For Management 1.3 Elect Director Lord Moynihan For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura Laviada For For Management 1.2 Elect Director Eyal Ofer For For Management 1.3 Elect Director William K. Reilly For For Management 1.4 Elect Director Arne A. Wilhelmsen For For Management 2 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2005. - -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 8, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Brandon For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Thomas C. Sullivan For For Management 1.4 Elect Director Frank C. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- RSA SECURITY INC. Ticker: RSAS Security ID: 749719100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. DeMillo For For Management 1.2 Elect Director Richard L. Earnest For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RI Security ID: 781182100 Meeting Date: OCT 5, 2004 Meeting Type: Annual Record Date: AUG 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. McKinnon For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Genetically Modified Organisms Against Against Shareholder (GMO) - -------------------------------------------------------------------------------- RUDDICK CORP. Ticker: RDK Security ID: 781258108 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin B. Borden, Jr. For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director R. Stuart Dickson For For Management 1.4 Elect Director Isaiah Tidwell For For Management - -------------------------------------------------------------------------------- RUSS BERRIE AND COMPANY, INC. Ticker: RUS Security ID: 782233100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Angelica Berrie For For Management 1.3 Elect Director Carl Epstein For For Management 1.4 Elect Director Andrew R. Gatto For For Management 1.5 Elect Director Ilan Kaufthal For For Management 1.6 Elect Director Charles Klatskin For For Management 1.7 Elect Director Joseph Kling For For Management 1.8 Elect Director William A. Landman For For Management 1.9 Elect Director Josh Weston For For Management - -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: RML Security ID: 782352108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herschel M. Bloom For For Management 1.2 Elect Director Ronald G. Bruno For For Management 1.3 Elect Director Mary Jane Robertson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Rebecca C. Matthias For For Management - -------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Ticker: RYAN Security ID: 783520109 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Way For For Management 1.2 Elect Director G. Edwin McCranie For For Management 1.3 Elect Director Barry L. Edwards For For Management 1.4 Elect Director Brian S. MacKenzie For For Management 1.5 Elect Director Harold K. Roberts, Jr. For For Management 1.6 Elect Director James M. Shoemaker, Jr. For Withhold Management 1.7 Elect Director Vivian A. Wong For For Management 2 Adopt or Amend Shareholder Rights Plan For For Management (Poison Pill) 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hansel E. Tookes II For For Management 1.2 Elect Director Lynn M. Martin For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RYLAND GROUP, INC., THE Ticker: RYL Security ID: 783764103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Dreier For For Management 1.2 Elect Director Mr. Bane For For Management 1.3 Elect Director Ms. Frecon For For Management 1.4 Elect Director Mr. Hernandez For For Management 1.5 Elect Director Mr. Jews For For Management 1.6 Elect Director Mr. Mansour For For Management 1.7 Elect Director Mr. Mellor For For Management 1.8 Elect Director Mr. Metcalfe For For Management 1.9 Elect Director Ms. St. Martin For For Management 1.10 Elect Director Mr. Varello For For Management 1.11 Elect Director Mr. Wilson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker: STBA Security ID: 783859101 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd D. Brice For For Management 1.2 Elect Director William J. Gatti For For Management 1.3 Elect Director Ruth M. Grant For For Management 1.4 Elect Director Samuel Levy For For Management 1.5 Elect Director Charles A. Spadafora For For Management - -------------------------------------------------------------------------------- S1 CORPORATION Ticker: SONE Security ID: 78463B101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ram Gupta For For Management 1.2 Elect Director Gregory J. Owens For For Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Bob L. Martin For For Management 1.3 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Amend Articles For For Management 5 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SAFECO CORP. Ticker: SAFC Security ID: 786429100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Brown For For Management 1.2 Elect Director Phyllis J. Campbell For For Management 1.3 Elect Director Kerry Killinger For For Management 1.4 Elect Director Gary Locke For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony L. Craig For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Robert E. Keith, Jr. For For Management 1.4 Elect Director Andrew E. Lietz For For Management 1.5 Elect Director George MacKenzie For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John W. Poduska, Sr. For For Management 1.8 Elect Director Robert Ripp For Withhold Management 1.9 Elect Director John J. Roberts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449108 Meeting Date: SEP 9, 2004 Meeting Type: Special Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Burd For For Management 1.2 Elect Director Janet E. Grove For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Paul Hazen For For Management 1.5 Elect Director Robert I. MacDonnell For For Management 1.6 Elect Director Douglas J. MacKenzie For For Management 1.7 Elect Director Rebecca A. Stirn For For Management 1.8 Elect Director William Y. Tauscher For For Management 1.9 Elect Director Raymond G. viault For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Seek Sale of Company Against Against Shareholder 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Prepare a Sustainability Report Against Against Shareholder 7 Limit Awards to Executives Against Against Shareholder 8 Require a Majority Vote for the Election Against Against Shareholder of Directors 9 Limit Composition of Committee(s) to Against Against Shareholder Independent Directors 10 Proposal Regarding the Office of The Against Against Shareholder Board of Directors - -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORP. (CA) Ticker: SALM Security ID: 794093104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart W. Epperson For For Management 1.2 Elect Director Paul Pressler For For Management 1.3 Elect Director Edward G. Atsinger III For For Management 1.4 Elect Director David Davenport For For Management 1.5 Elect Director Eric H. Halvorson For Withhold Management 1.6 Elect Director Richard A. Riddle For For Management 1.7 Elect Director Roland S. Hinz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Chappell For For Management 1.2 Elect Director Thomas W. D'Alonzo For For Management 1.3 Elect Director Richard A. Franco For For Management 1.4 Elect Director William P. Keane For For Management 1.5 Elect Director Carolyn J. Logan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly W. Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SANDISK CORP. Ticker: SNDK Security ID: 80004C101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Eli Harari For For Management 1.2 Elect Director Irwin Federman For For Management 1.3 Elect Director Catherine P. Lego For For Management 1.4 Elect Director Michael E. Marks For For Management 1.5 Elect Director Dr. James D. Meindl For For Management 1.6 Elect Director Alan F. Shugart For For Management 2 Amend Stock Option Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chirtea For For Management 1.2 Elect Director Hunter R. Hollar For For Management 1.3 Elect Director Craig A. Ruppert For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANMINA-SCI CORP. Ticker: SANM Security ID: 800907107 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil R. Bonke For For Management 1.2 Elect Director Alain Couder For For Management 1.3 Elect Director Randy W. Furr For For Management 1.4 Elect Director Mario M. Rosati For Withhold Management 1.5 Elect Director A. Eugene Sapp, Jr. For For Management 1.6 Elect Director Wayne Shortridge For For Management 1.7 Elect Director Peter J. Simone For For Management 1.8 Elect Director Jure Sola For For Management 1.9 Elect Director Jacquelyn M. Ward For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker: SBP Security ID: 802809103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Gonzalez For Withhold Management 1.2 Elect Director Roberto H. Valentin For For Management 1.3 Elect Director Carlos M. Garcia For Withhold Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis H. Chookaszian For For Management 1.2 Elect Director Jeffrey M. Cunningham For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Gary S. McKissock For For Management 1.5 Elect Director J. Stuart Moore For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director J.T. Battenberg III For Withhold Management 1.3 Elect Director Charles W. Coker For Withhold Management 1.4 Elect Director James S. Crown For Withhold Management 1.5 Elect Director Willie D. Davis For Withhold Management 1.6 Elect Director Vernon E. Jordan, Jr. For Withhold Management 1.7 Elect Director Laurette T. Koellner For Withhold Management 1.8 Elect Director Cornelis J.A. van Lede For Withhold Management 1.9 Elect Director Joan D. Manley For Withhold Management 1.10 Elect Director C. Steven McMillan For Withhold Management 1.11 Elect Director Sir Ian Prosser For For Management 1.12 Elect Director Rozanne L. Ridgway For Withhold Management 1.13 Elect Director Richard L. Thomas For Withhold Management 2 Ratify Auditors For For Management 3 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- SAUER-DANFOSS, INC. Ticker: SHS Security ID: 804137107 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ole Steen Andersen For Withhold Management 1.2 Elect Director David J. Anderson For Withhold Management 1.3 Elect Director Jorgen M. Clausen For For Management 1.4 Elect Director Nicola Keim For Withhold Management 1.5 Elect Director Johannes F. Kirchhoff For For Management 1.6 Elect Director Hans Kirk For Withhold Management 1.7 Elect Director F. Joseph Loughrey For For Management 1.8 Elect Director Klaus H. Murmann For Withhold Management 1.9 Elect Director Sven Murmann For Withhold Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Francis Saul II For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SAXON CAPITAL INC. Ticker: SAX Security ID: 80556P302 Meeting Date: SEP 13, 2004 Meeting Type: Annual Record Date: AUG 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Edward G. Harshfield For Withhold Management 2.2 Elect Director Michael L. Sawyer For Withhold Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- SBC COMMUNICATIONS INC. Ticker: SBC Security ID: 78387G103 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director August A. Busch III For For Management 1.3 Elect Director Martin K. Eby, Jr. For For Management 1.4 Elect Director James A. Henderson For For Management 1.5 Elect Director Charles F. Knight For For Management 1.6 Elect Director Lynn M. Martin For For Management 1.7 Elect Director John B. McCoy For For Management 1.8 Elect Director Mary S. Metz For For Management 1.9 Elect Director Toni Rembe For For Management 1.10 Elect Director S. Donley Ritchey For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Laura D'Andrea Tyson For For Management 1.13 Elect Director Patricia P. Upton For For Management 1.14 Elect Director Edward E. Whitacre, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Report on Political Contributions Against Against Shareholder 5 Report on Executive Compensation Against Against Shareholder 6 Performance- Based/Indexed Options Against Against Shareholder 7 Adopt Simple Majority Vote Against Against Shareholder - -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bill L. Amick For For Management 1.2 Elect Director D. Maybank Hagood For For Management 1.3 Elect Director William B. Timmerman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOFT, INC. Ticker: SSFT Security ID: 80603P107 Meeting Date: MAR 14, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Finch For For Management 1.2 Elect Director William H. Janeway For For Management 1.3 Elect Director Robert J. Frankenberg For For Management 1.4 Elect Director Katharine A. Martin For For Management 1.5 Elect Director John C. Freker, Jr. For For Management 1.6 Elect Director Mark B. Myers For For Management 1.7 Elect Director Paul A. Ricci For For Management 1.8 Elect Director Robert G. Teresi For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For For Management 1.2 Elect Director Steven R. Fischer For For Management 1.3 Elect Director James G. Foody For For Management 1.4 Elect Director Michael J. Grainger For For Management 1.5 Elect Director Steven H. Owings For For Management 1.6 Elect Director John P. Reilly For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHERING-PLOUGH CORP. Ticker: SGP Security ID: 806605101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans W. Becherer For For Management 1.2 Elect Director Kathryn C. Turner For For Management 1.3 Elect Director Robert F. W. van Oordt For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Eliminate Animal Testing Against Against Shareholder - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For Withhold Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION 4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION 5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2005 OPTION PLAN 6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM - -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 31, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Philip For For Management 1.2 Elect Director Kenneth M. Novack For Withhold Management 1.3 Elect Director Gary Schnitzer For For Management 1.4 Elect Director Dori Schnitzer For For Management 1.5 Elect Director Carol S. Lewis For For Management 1.6 Elect Director Jean S. Reynolds For For Management 1.7 Elect Director Scott Lewis For For Management 1.8 Elect Director Robert S. Ball For For Management 1.9 Elect Director William A. Furman For For Management 1.10 Elect Director Ralph R. Shaw For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SCHOLASTIC CORP. Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Davies For For Management 1.2 Elect Director Peter M. Mayer For For Management 1.3 Elect Director John G. McDonald For For Management - -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 24, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo C. Mckenna For For Management 1.2 Elect Director Terry L. Lay For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Laurent G. Chambaz For For Management - -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean S. Woodman For For Management 1.2 Elect Director John D. Baxter, M.D. For For Management 1.3 Elect Director Richard J. Hawkins For For Management 1.4 Elect Director Rolf H. Henel For For Management 1.5 Elect Director Ira D. Lawrence, M.D. For For Management 1.6 Elect Director Jon S. Saxe For For Management 2 Amend Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Colin J. O'Brien For For Management 1.4 Elect Director Ronald O. Perelman For For Management 1.5 Elect Director Howard Gittis For For Management 1.6 Elect Director Barry F. Schwartz For For Management 1.7 Elect Director Eric M. Turner For For Management 1.8 Elect Director Sir Brian G. Wolfson For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: SEP 28, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For For Management 1.3 Elect Director Colin J. O'Brien For For Management 1.4 Elect Director Ronald O. Perelman For For Management 1.5 Elect Director Howard Gittis For For Management 1.6 Elect Director Barry F. Schwartz For For Management 1.7 Elect Director Eric M. Turner For For Management 1.8 Elect Director Sir Brian G. Wolfson For For Management 1.9 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCIENTIFIC-ATLANTA, INC. Ticker: SFA Security ID: 808655104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Cash, Jr. For For Management 1.2 Elect Director James F. McDonald For For Management 1.3 Elect Director Terence F. McGuirk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTS MIRACLE-GRO CO., THE Ticker: SMG Security ID: 810186106 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director Karen G. Mills For For Management 1.3 Elect Director Stephanie M. Shern For For Management 1.4 Elect Director John Walker, Ph.D. For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Approve Formation of Holding Company For For Management - -------------------------------------------------------------------------------- SCP POOL CORP. Ticker: POOL Security ID: 784028102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For For Management 1.2 Elect Director Andrew W. Code For For Management 1.3 Elect Director James J. Gaffney For For Management 1.4 Elect Director George T. Haymaker, Jr. For For Management 1.5 Elect Director Manuel J. Perez De La For For Management Mesa 1.6 Elect Director Harlan F. Seymour For For Management 1.7 Elect Director Robert C. Sledd For For Management 1.8 Elect Director John E. Stokely For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Hoffmann For For Management 1.2 Elect Director Thomas F. Olson For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS, INC Ticker: CKH Security ID: 811904101 Meeting Date: JUN 27, 2005 Meeting Type: Annual Record Date: MAY 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Andrew R. Morse For For Management 1.3 Elect Director Michael E. Gellert For For Management 1.4 Elect Director Stephen Stamas For For Management 1.5 Elect Director R.M. Fairbanks, III For For Management 1.6 Elect Director Pierre De Demandolx For For Management 1.7 Elect Director John C. Hadjipateras For For Management 1.8 Elect Director Oivind Lorentzen For For Management 1.9 Elect Director James A.F. Cowderoy For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY Ticker: STX Security ID: G7945J104 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Bradley For For Management 1.2 Elect Director James G. Coulter For For Management 1.3 Elect Director James A. Davidson For For Management 1.4 Elect Director Glenn H. Hutchins For For Management 1.5 Elect Director Donald E. Kiernan For For Management 1.6 Elect Director Stephen J. Luczo For For Management 1.7 Elect Director David F. Marquardt For For Management 1.8 Elect Director Lydia M. Marshall For For Management 1.9 Elect Director Gregorio Reyes For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director William D. Watkins For For Management 2 PROPOSAL TO APPROVE THE SEAGATE For For Management TECHNOLOGY 2004 STOCK COMPENSATION PLAN. 3 Ratify Auditors For For Management 4 PROPOSAL TO ADOPT SEAGATE TECHNOLOGY S For For Management THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. - -------------------------------------------------------------------------------- SEALED AIR CORP. Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Michael Chu For For Management 1.3 Elect Director Lawrence R. Codey For For Management 1.4 Elect Director T. J. Dermot Dunphy For For Management 1.5 Elect Director Charles F. Farrell, Jr. For For Management 1.6 Elect Director William V. Hickey For For Management 1.7 Elect Director Jacqueline B. Kosecoff For For Management 1.8 Elect Director Kenneth P. Manning For For Management 1.9 Elect Director William J. Marino For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEARS HOLDINGS CORP Ticker: SHLD Security ID: 498780105 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Exclusion of Bankruptcy-Related Charter For For Management Provision 3 Exclude Rights of Designated Stockholders For For Management to Designate Directors to the Board of Directors 4 Approve Equity Grants to Aylwin B. Lewis For For Management - -------------------------------------------------------------------------------- SEARS, ROEBUCK & CO. Ticker: S Security ID: 812387108 Meeting Date: MAR 24, 2005 Meeting Type: Special Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SECURE COMPUTING CORP. Ticker: SCUR Security ID: 813705100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric P. Rundquist For For Management 1.2 Elect Director Alexander Zakupowsky, Jr. For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEI INVESTMENT COMPANY Ticker: SEIC Security ID: 784117103 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah W. Blumenstein For For Management 1.2 Elect Director Kathryn M. McCarthy For For Management 1.3 Elect Director Henry H. Porter, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher P. Kirchen For For Management 1.2 Elect Director Brenda J. Launderback For For Management 1.3 Elect Director Michael A. Peel For For Management 1.4 Elect Director Jean-Michel Valette For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SELECT MEDICAL CORP. Ticker: SEM Security ID: 816196109 Meeting Date: FEB 24, 2005 Meeting Type: Special Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Joan M. Lamm-Tennant For For Management 1.3 Elect Director Ronald L. O'Kelley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Collato For For Management 1.2 Elect Director Denise K. Fletcher For For Management 1.3 Elect Director William C. Rusnack For For Management 1.4 Elect Director William P. Rutledge For For Management 2 Ratify Auditors For For Management 3 Approve Option Expensing Against For Shareholder 4 Declassify the Board of Directors Against Against Shareholder 5 Performance-Based/Indexed Options Against For Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- SEMTECH CORP. Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For For Management 1.2 Elect Director James P. Burra For For Management 1.3 Elect Director Jason L. Carlson For For Management 1.4 Elect Director Rockell N. Hankin For For Management 1.5 Elect Director James T. Lindstrom For For Management 1.6 Elect Director John L. Piotrowski For Withhold Management 1.7 Elect Director John D. Poe For For Management 1.8 Elect Director James T. Schraith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F.N. Zeytoonjian For For Management - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director James A.D. Croft For For Management 1.3 Elect Director Alberto Fernandez For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Barberich For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEQUA CORP. Ticker: SQA.A Security ID: 817320104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman E. Alexander For For Management 1.2 Elect Director Edward E. Barr For For Management 1.3 Elect Director Alvin Dworman For For Management 1.4 Elect Director Richard S. LeFrak For For Management 1.5 Elect Director Michael I. Sovern For For Management 1.6 Elect Director Fred R. Sullivan For For Management 1.7 Elect Director Gerard Tsai, Jr. For For Management 1.8 Elect Director Robert Weinberg For For Management 1.9 Elect Director Martin Weinstein For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERENA SOFTWARE, INC. Ticker: SRNA Security ID: 817492101 Meeting Date: JUN 24, 2005 Meeting Type: Annual Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Troxel For For Management 1.2 Elect Director Robert I. Pender, Jr. For For Management 1.3 Elect Director J. Hallam Dawson For For Management 1.4 Elect Director David G. Dewalt For For Management 1.5 Elect Director Mark E. Woodward For For Management 1.6 Elect Director Carl Bass For For Management 1.7 Elect Director Gregory J. Owens For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Ryan For For Management 1.2 Elect Director S. Malcolm Gillis For For Management 1.3 Elect Director Clifton H. Morris, Jr. For For Management 1.4 Elect Director W. Blair Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SERVICEMASTER COMPANY, THE Ticker: SVM Security ID: 81760N109 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roberto R. Herencia For For Management 1.2 Elect Director Louis J. Giuliano For For Management 1.3 Elect Director Betty Jane Hess For For Management 1.4 Elect Director Jonathan P. Ward For For Management 1.5 Elect Director Eileen A. Kamerick For For Management 1.6 Elect Director Coleman H. Peterson For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHARPER IMAGE CORP. Ticker: SHRP Security ID: 820013100 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Thalheimer For For Management 1.2 Elect Director Alan R. Thalheimer For For Management 1.3 Elect Director Gerald Napier For For Management 1.4 Elect Director Morton David For For Management 1.5 Elect Director George James For For Management 1.6 Elect Director Pamela Joyner For For Management 1.7 Elect Director Tracy Wan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHAW GROUP INC., THE Ticker: SGR Security ID: 820280105 Meeting Date: JAN 24, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.M. Bernhard, Jr. For For Management 1.2 Elect Director T.A. Barfield, Jr. For For Management 1.3 Elect Director James F. Barker For For Management 1.4 Elect Director L. Lane Grigsby For For Management 1.5 Elect Director David W. Hoyle For For Management 1.6 Elect Director Albert D. McAlister For For Management 1.7 Elect Director Charles E. Roemer, III For For Management 1.8 Elect Director John W. Sinders, Jr. For For Management 1.9 Elect Director Robert L. Belk For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SHERWIN-WILLIAMS CO., THE Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Boland For For Management 1.2 Elect Director D.E. Collins For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.E. Evans For For Management 1.5 Elect Director S.J. Kropf For For Management 1.6 Elect Director R.W. Mahoney For For Management 1.7 Elect Director G.E. Mccullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director J.M. Scaminace For For Management 1.11 Elect Director R.K. Smucker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management - -------------------------------------------------------------------------------- SHURGARD STORAGE CENTERS, INC. Ticker: SHU Security ID: 82567D104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna Karin Andrews For For Management 1.2 Elect Director David K. Grant For For Management 1.3 Elect Director Raymond A. Johnson For For Management 1.4 Elect Director W. Thomas Porter For For Management 1.5 Elect Director Gary E. Pruitt For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- SIEBEL SYSTEMS, INC. Ticker: SEBL Security ID: 826170102 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Siebel For For Management 1.2 Elect Director James C. Gaither For For Management 1.3 Elect Director Marc F. Racicot For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIERRA HEALTH SERVICES, INC. Ticker: SIE Security ID: 826322109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Y. Hartley For For Management 1.2 Elect Director Michael E. Luce For For Management 1.3 Elect Director Anthony M. Marlon, M.D. For For Management 1.4 Elect Director Anthony L. Watson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIERRA PACIFIC RESOURCES Ticker: SRP Security ID: 826428104 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr For For Management 1.2 Elect Director Krestine M. Corbin For For Management 1.3 Elect Director Philip G. Satre For For Management 1.4 Elect Director Clyde T. Turner For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director William C. O'Neil, Jr. For For Management 1.5 Elect Director J. Pedro Reinhard For For Management 1.6 Elect Director Timothy R. G. Sear For For Management 1.7 Elect Director D. Dean Spatz For For Management 1.8 Elect Director Barrett A. Toan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIGMATEL INC. Ticker: SGTL Security ID: 82661W107 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Davern For For Management 1.2 Elect Director Robert T. Derby For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For Withhold Management 1.2 Elect Director John W. Alden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steve Tirado For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES, INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Navdeep S. Sooch For For Management 1.2 Elect Director William P. Wood For For Management 1.3 Elect Director Laurence G. Walker For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON STORAGE TECHNOLOGY, INC. Ticker: SSTI Security ID: 827057100 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bing Yeh For For Management 1.2 Elect Director Yaw Wen Hu For For Management 1.3 Elect Director Tsuyoshi Taira For For Management 1.4 Elect Director Yasushi Chikagami For For Management 1.5 Elect Director Ronald Chwang For For Management 1.6 Elect Director Terry M. Nickerson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Birch Bayh For For Management 1.2 Elect Director Melvyn E. Bergstein For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Karen N. Horn, Ph.D. For For Management 1.5 Elect Director Reuben S. Leibowitz For For Management 1.6 Elect Director J. Albert Smith, Jr. For For Management 1.7 Elect Director Pieter S. Van Den Berg For For Management 2 Ratify Auditors For For Management 3 Report on Greenhouse Gas Emissions and Against Against Shareholder Energy Efficiency - -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl F. Cheit For For Management 1.2 Elect Director Thomas J. Fitzmyers For For Management 1.3 Elect Director Barry Lawson Williams For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SIRIUS SATELLITE RADIO, INC. Ticker: SIRI Security ID: 82966U103 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leon D. Black For For Management 1.2 Elect Director Joseph P. Clayton For Withhold Management 1.3 Elect Director Lawrence F. Gilberti For For Management 1.4 Elect Director James P. Holden For For Management 1.5 Elect Director Mel Karmazin For Withhold Management 1.6 Elect Director Warren N. Lieberfarb For For Management 1.7 Elect Director Michael J. McGuiness For For Management 1.8 Elect Director James F. Mooney For For Management - -------------------------------------------------------------------------------- SIX FLAGS, INC. Ticker: PKS Security ID: 83001P109 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kieran E. Burke For For Management 1.2 Elect Director Paul A. Biddelman For For Management 1.3 Elect Director James F. Dannhauser For For Management 1.4 Elect Director Michael E. Gellert For For Management 1.5 Elect Director Francois Letaconnoux For For Management 1.6 Elect Director Robert J. McGuire For For Management 1.7 Elect Director Stanley S. Shuman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKY FINANCIAL GROUP, INC. Ticker: SKYF Security ID: 83080P103 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty E. Adams For For Management 1.2 Elect Director Jonathan A. Levy For For Management 1.3 Elect Director Thomas J. O'Shane For For Management 1.4 Elect Director C. Gregory Spangler For For Management 1.5 Elect Director Marylouise Fennell For For Management - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Steven F. Udvar-Hazy For Withhold Management 1.4 Elect Director Ian M. Cumming For For Management 1.5 Elect Director W. Steve Albrecht For For Management 1.6 Elect Director Mervyn K. Cox For For Management 1.7 Elect Director Sidney J. Atkin For For Management 1.8 Elect Director Hyrum W. Smith For For Management 1.9 Elect Director Robert G. Sarver For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Aldrich For Withhold Management 1.2 Elect Director Moiz M. Beguwala For Withhold Management 1.3 Elect Director Dwight W. Decker For Withhold Management 1.4 Elect Director David P. McGlade 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 - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 1, 2004 Meeting Type: Annual Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Goldberg For For Management 1.2 Elect Director John T. Schwieters For For Management 1.3 Elect Director Melvin O. Wright For For Management 2 Ratify Auditors For For Management 3 Report on Corporate Political Against Against Shareholder Contributions 4 Environmental Performance Against Against Shareholder - -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director Richard F. Teerlink For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Ticker: SOL Security ID: 834092108 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SOLA INTERNATIONAL INC. Ticker: SOL Security ID: 834092108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy C. Bishop For For Management 1.2 Elect Director Maurice J. Cunniffe For Withhold Management 1.3 Elect Director Charles F. Smith For For Management 1.4 Elect Director Columbe M. Nicholas For For Management 1.5 Elect Director Robert A. Muh For For Management 1.6 Elect Director Jackson L. Schultz For For Management - -------------------------------------------------------------------------------- SOLECTRON CORP. Ticker: SLR Security ID: 834182107 Meeting Date: JAN 13, 2005 Meeting Type: Annual Record Date: NOV 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Michael R. Cannon For For Management 1.3 Elect Director Richard A. D'Amore For For Management 1.4 Elect Director H. Paulett Eberhart For For Management 1.5 Elect Director Heinz Fridrich For For Management 1.6 Elect Director William R. Graber For For Management 1.7 Elect Director Dr. Paul R. Low For For Management 1.8 Elect Director C. Wesley M. Scott For For Management 1.9 Elect Director Cyril Yansouni For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Robert Heller For For Management 1.2 Elect Director Robert L. Rewey For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Lieberman For For Management 1.2 Elect Director H.E. (Gene) Rainbolt For For Management 2 Other Business For For Management - -------------------------------------------------------------------------------- SONIC SOLUTIONS Ticker: SNIC Security ID: 835460106 Meeting Date: SEP 7, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doris For Withhold Management 1.2 Elect Director Peter J. Marguglio For For Management 1.3 Elect Director R. Warren Langley For For Management 1.4 Elect Director Robert M. Greber For For Management 1.5 Elect Director Mary C. Sauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SONOCO PRODUCTS CO. Ticker: SON Security ID: 835495102 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Bradshaw For For Management 1.2 Elect Director Robert J. Brown For For Management 1.3 Elect Director James L. Coker For For Management 1.4 Elect Director Paul Fulton For For Management 1.5 Elect Director Dr. Pamela S. Lewis For For Management 1.6 Elect Director John E. Linville For For Management - -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: OCT 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Ferri For For Management 1.2 Elect Director Rubin Gruber For For Management 1.3 Elect Director H. Brian Thompson For For Management - -------------------------------------------------------------------------------- SOTHEBY'S HOLDINGS, INC. Ticker: BID Security ID: 835898107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven B. Dodge For For Management 1.2 Elect Director S. Percy Rockefeller For For Management 1.3 Elect Director Donald M. Stewart For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOURCECORP, INC. Ticker: SRCP Security ID: 836167106 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Walker For For Management 1.2 Elect Director Ed H. Bowman, Jr. For For Management 1.3 Elect Director David Lowenstein For For Management 1.4 Elect Director G. Michael Bellenghi For For Management 1.5 Elect Director Michael J. Bradley For For Management 1.6 Elect Director Donald F. Moorehead Jr. For For Management 1.7 Elect Director Edward M. Rowell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH FINANCIAL GROUP INC., THE Ticker: TSFG Security ID: 837841105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Davis For For Management 1.2 Elect Director Edward J. Sebastian For For Management 1.3 Elect Director Jon W. Pritchett For For Management 1.4 Elect Director John C.B. Smith, Jr. For For Management 1.5 Elect Director Charles B. Schooler For For Management 1.6 Elect Director Mack I. Whittle, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Biscieglia For For Management 1.2 Elect Director Keith S. Campbell For For Management 1.3 Elect Director W. Cary Edwards For For Management 2 Approve Increase in Common Stock and a For For Management Stock Split 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Dorrit J. Bern For For Management 1.3 Elect Director Francis S. Blake For For Management 1.4 Elect Director Thomas F. Chapman For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Donald M. James For For Management 1.7 Elect Director Zack T. Pate For For Management 1.8 Elect Director J. Neal Purcell For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director Gerald J. St. Pe For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Ticker: PCU Security ID: 843611104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luis Miguel Palomina For For Management Bonilla 1.2 Elect Director Gilberto Perezalonso For For Management Cifuentes 2 Extend the Terms of the Director Stock For For Management Award Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN PERU COPPER CORPORATION Ticker: PCU Security ID: 843611104 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition 3 Amend Articles to Change the Composition For For Management and Responsibilities of the Board - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles For For Management 3 Eliminate Cumulative Voting For For Management 4 Adopt Director Qualifications For For Management 5 Amend Articles For For Management 6.1 Elect Director David Brodsky For For Management 6.2 Elect Director Frank W. Denius For For Management 6.3 Elect Director Kurt A. Gitter, M.D. For For Management 6.4 Elect Director Herbert H. Jacobi For For Management 6.5 Elect Director Thomas F. Karam For For Management 6.6 Elect Director Adam M. Lindemann For For Management 6.7 Elect Director George L. Lindemann For For Management 6.8 Elect Director Thomas N. McCarter, III For For Management 6.9 Elect Director George Rountree, III For For Management 7 Elect Director David Brodsky For For Management 8 Elect Director Herbert H. Jacobi For For Management 9 Elect Director Thomas F. Karam For For Management 10 Elect Director George L. Lindemann For For Management 11 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SOUTHERN UNION CO. Ticker: SUG Security ID: 844030106 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt A. Gitter For For Management 1.2 Elect Director Adam M. Lindemann For Withhold Management 1.3 Elect Director George Rountree For For Management - -------------------------------------------------------------------------------- SOUTHTRUST CORP. Ticker: Security ID: 844730101 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen C. Barrett For For Management 1.2 Elect Director Gary C. Kelly For For Management 1.3 Elect Director John T. Montford For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWEST GAS CORP. Ticker: SWX Security ID: 844895102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. Biehl For For Management 1.2 Elect Director Thomas E. Chestnut For For Management 1.3 Elect Director Manuel J. Cortez For For Management 1.4 Elect Director Richard M. Gardner For For Management 1.5 Elect Director LeRoy C. Hanneman, Jr. For For Management 1.6 Elect Director Thomas Y. Hartley For For Management 1.7 Elect Director James J. Kropid For For Management 1.8 Elect Director Michael O. Maffie For For Management 1.9 Elect Director Michael J. Melarkey For For Management 1.10 Elect Director Jeffrey W. Shaw For For Management 1.11 Elect Director Carolyn M. Sparks For For Management 1.12 Elect Director Terrence L. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY CO. Ticker: SWN Security ID: 845467109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Epley, Jr. For For Management 1.2 Elect Director John Paul Hammerschmidt For For Management 1.3 Elect Director Robert L. Howard For For Management 1.4 Elect Director Harold M. Korell For For Management 1.5 Elect Director Vello A. Kuuskraa For For Management 1.6 Elect Director Kenneth R. Mourton For For Management 1.7 Elect Director Charles E. Scharlau For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Increase Bond Indebtedness For For Management - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Marian L. Heard For For Management 1.3 Elect Director Jay S. Sidhu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Michael A. Elia For For Management 1.5 Elect Director Anthony P. Gammie For For Management 1.6 Elect Director Charles E. Lannon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425882 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon, Jr. For Withhold Management 1.2 Elect Director Pablo Raul Alarcon, Sr. For Withhold Management 1.3 Elect Director Dan Mason For For Management 1.4 Elect Director Antonio S. Fernandez For For Management 1.5 Elect Director Jose A. Villamil For For Management 1.6 Elect Director Jason L. Shrinsky For Withhold Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For For Management 1.2 Elect Director Lloyd E. Campbell For For Management 1.3 Elect Director Jackson W. Robinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRALINK CORP. Ticker: SLNK Security ID: 847580107 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl D. Carman For For Management 1.2 Elect Director Anthony V. Carollo For For Management 1.3 Elect Director John H. Elms For For Management 1.4 Elect Director Gerald J. Laber For For Management 1.5 Elect Director Werner P. Schmucking For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 755081106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil P. DeFeo For For Management 1.2 Elect Director David A. Jones For For Management 1.3 Elect Director Barbara S. Thomas For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPECTRUM BRANDS INC Ticker: SPC Security ID: 755081106 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Lupo For For Management 1.2 Elect Director Thomas R. Shepherd For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. William R. Brooks For For Management 1.2 Elect Director Mr. Mark M. Gambill For For Management 1.3 Elect Director Mr. James P. Holden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPHERION CORP. Ticker: SFN Security ID: 848420105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy G. Krause For For Management 1.2 Elect Director Anne Szostak For For Management 1.3 Elect Director James J. Forese For For Management 1.4 Elect Director J.Ian Morrison For For Management 1.5 Elect Director A.Michael Victory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Jarvis For For Management 1.2 Elect Director Howard H. Newman For For Management 1.3 Elect Director Jeffrey A. Harris For For Management 1.4 Elect Director Michael E. Mcmahon For For Management 1.5 Elect Director Sheldon R. Erikson For For Management 1.6 Elect Director Michael E. Wiley For For Management 1.7 Elect Director Walter R. Arnheim For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPX CORP. Ticker: SPW Security ID: 784635104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kermit Campbell For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director Michael J. Mancuso For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Klein For Withhold Management 1.2 Elect Director David H. Langstaff For Withhold Management 1.3 Elect Director Ernst Volgenau For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ST. JOE COMPANY, THE Ticker: JOE Security ID: 790148100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ainslie For For Management 1.2 Elect Director John S. Lord For Withhold Management 1.3 Elect Director Hugh M. Durden For For Management 1.4 Elect Director Walter L. Revell For For Management 1.5 Elect Director Thomas A. Fanning For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director Adam W. Herbert, Jr. For For Management 1.8 Elect Director William H. Walton, III For For Management 1.9 Elect Director Delores M. Kesler For For Management 2 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. MARY LAND & EXPLORATION CO. Ticker: SM Security ID: 792228108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara M. Baumann For For Management 1.2 Elect Director Larry W. Bickle For For Management 1.3 Elect Director Thomas E. Congdon For For Management 1.4 Elect Director William J. Gardiner For For Management 1.5 Elect Director Mark A. Hellerstein For For Management 1.6 Elect Director John M. Seidl For For Management 1.7 Elect Director William D. Sullivan For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: STGS Security ID: 85254C305 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Davido For For Management 1.2 Elect Director Alan Gilman For For Management 1.3 Elect Director Michael Glazer For For Management 1.4 Elect Director Michael Mccreery For For Management 1.5 Elect Director John Mentzer For For Management 1.6 Elect Director Margaret Monaco For For Management 1.7 Elect Director Sharon Mosse For For Management 1.8 Elect Director William Montgoris For For Management 1.9 Elect Director Walter Salmon For For Management 1.10 Elect Director James Scarborough For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Buckman For For Management 1.2 Elect Director John E. Chapoton For For Management 1.3 Elect Director Wanda G. Henton For Withhold Management 1.4 Elect Director Ronald E. Timpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Caggia For For Management 1.2 Elect Director Timothy P. Craig For For Management 1.3 Elect Director Ivan T. Frisch For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Restricted Stock Plan For Against Management 4 Approve Non-Employee Director Stock For Against Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker: SPF Security ID: 85375C101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Scarborough For For Management 1.2 Elect Director Douglas C. Jacobs For For Management 1.3 Elect Director Larry D. McNabb For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STANDARD REGISTER CO. Ticker: SR Security ID: 853887107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Begley, Jr. For For Management 1.2 Elect Director F. David Clarke, III For For Management 1.3 Elect Director Paul H. Granzow For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director Dennis L. Rediker For Withhold Management 1.6 Elect Director Ann Scavullo For For Management 1.7 Elect Director John J. Schiff, Jr. For For Management 1.8 Elect Director John Q. Sherman, Ii For For Management - -------------------------------------------------------------------------------- STANLEY WORKS, THE Ticker: SWK Security ID: 854616109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stillman B. Brown For For Management 1.2 Elect Director Emmanuel A. Kampouris For For Management 1.3 Elect Director Kathryn D. Wriston For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder 4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda C. Barnes For For Management 1.2 Elect Director Mary Elizabeth Burton For For Management 1.3 Elect Director Richard J. Currie For For Management 1.4 Elect Director Rowland T. Moriarty For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STARBUCKS CORP. Ticker: SBUX Security ID: 855244109 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Bass For For Management 1.2 Elect Director Mellody Hobson For For Management 1.3 Elect Director Olden Lee For For Management 1.4 Elect Director Howard Schultz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Commit to Free Trade certified Coffee Against Against Shareholder - -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Emmet Stephenson, Jr. For For Management 1.2 Elect Director Ed Zschau For For Management 1.3 Elect Director Kay Norton For For Management 1.4 Elect Director Albert C. Yates For For Management 1.5 Elect Director Steve Butler For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A203 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Jean-Marc Chapus For For Management 1.3 Elect Director Bruce W. Duncan For For Management 1.4 Elect Director Steven J. Heyer For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Steven Quazzo For For Management 1.7 Elect Director Thomas O. Ryder For For Management 1.8 Elect Director Barry S. Sternlicht For For Management 1.9 Elect Director Daniel W. Yih For For Management 1.10 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Provide for Confidential Voting Against Against Shareholder 5 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORP. Ticker: STFC Security ID: 855707105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. D'Antoni For For Management 1.2 Elect Director William J. Lhota For For Management 1.3 Elect Director S. Elaine Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta III For None Management 1.2 Elect Director Lee S. Isgur For None Management 2 Approve Omnibus Stock Plan For None Management 3 Ratify Auditors For None Management 4 Reduce Supermajority Vote Requirement Against None Shareholder 5 Declassify the Board of Directors Against None Shareholder 6 Submit Shareholder Rights Plan (Poison Against None Shareholder Pill) to Shareholder Vote 1.1 Elect Directors Frank J. Fertitta III None For Management 1.2 Elect Director Lee S. Isgur None For Management 2 Approve Omnibus Stock Plan None For Management 3 Ratify Auditors None For Management 4 Reduce Supermajority Vote Requirement For For Shareholder 5 Declassify the Board of Directors For For Shareholder 6 Submit Shareholder Rights Plan (Poison For For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- STATS CHIPPAC Ticker: Security ID: 85771T104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL TO ADOPT THE AUDITED ACCOUNTS OF For For Management THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004 2 APPROVAL TO RE-ELECT MR. LIM MING SEONG For For Management AS A DIRECTOR OF THE COMPANY 3 APPROVAL TO RE-ELECT MR. TAN LAY KOON AS For For Management A DIRECTOR OF THE COMPANY 4 APPROVAL TO RE-ELECT MR. TAY SIEW CHOON For For Management AS A DIRECTOR OF THE COMPANY 5 APPROVAL TO RE-APPOINT MR. CHARLES For Against Management RICHARD WOFFORD AS A DIRECTOR OF THE COMPANY 6 Ratify Auditors For For Management 7 APPROVAL OF THE DIRECTORS FEE TOTALING For For Management APPROXIMATELY US$500,067 FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2004 8 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY 9 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management CREATE AND ISSUE SECURITIES AND TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY 10 APPROVAL TO AUTHORIZE THE DIRECTORS TO For For Management ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY 11 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management OFFER AND GRANT OPTIONS, AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY 12 APPROVAL TO AUTHORIZE THE DIRECTORS TO For Against Management OFFER AND GRANT, AND TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY - -------------------------------------------------------------------------------- STEAK & SHAKE COMPANY (THE) Ticker: SNS Security ID: 857873103 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter M. Dunn For For Management 1.2 Elect Director Alan B. Gilman For For Management 1.3 Elect Director Stephen Goldsmith For For Management 1.4 Elect Director Wayne L. Kelley For For Management 1.5 Elect Director Charles E. Lanham For For Management 1.6 Elect Director Ruth J. Person For For Management 1.7 Elect Director J. Fred Risk For For Management 1.8 Elect Director John W. Ryan For For Management 1.9 Elect Director James Williamson, Jr. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Busse For For Management 1.2 Elect Director Mark D. Millett For For Management 1.3 Elect Director Richard P. Teets, Jr. For For Management 1.4 Elect Director John C. Bates For For Management 1.5 Elect Director Dr. Frank D. Byrne For For Management 1.6 Elect Director Paul B. Edgerley For For Management 1.7 Elect Director Richard J. Freeland For For Management 1.8 Elect Director Naoki Hidaka For For Management 1.9 Elect Director Dr. Jurgen Kolb For For Management 1.10 Elect Director James C. Marcuccilli For For Management 1.11 Elect Director Joseph D. Ruffolo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege, II For For Management 1.4 Elect Director Kate Pew Wolters For For Management - -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin R. Carpenter For For Management 1.2 Elect Director Linda McFarland Farthing For For Management 1.3 Elect Director Michael D. Fisher For For Management 1.4 Elect Director Mitchell W. Legler For For Management 1.5 Elect Director Michael D. Rose For For Management 1.6 Elect Director Richard L. Sisisky For For Management 1.7 Elect Director Jay Stein For For Management 1.8 Elect Director Martin E. Stein, Jr. For For Management 1.9 Elect Director J. Wayne Weaver For For Management 1.10 Elect Director John H. Williams, Jr. For For Management 1.11 Elect Director James H. Winston For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack W. Schuler For Withhold Management 1.2 Elect Director Mark C. Miller For For Management 1.3 Elect Director Rod F. Dammeyer For For Management 1.4 Elect Director Patrick F. Graham For For Management 1.5 Elect Director Jonathan T. Lord, M.D. For For Management 1.6 Elect Director John Patience For For Management 1.7 Elect Director Thomas R. Reusche For For Management 1.8 Elect Director Peter Vardy For For Management 1.9 Elect Director L. John Wilkerson, Ph.D. For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Report on Waste Incineration Against Against Shareholder - -------------------------------------------------------------------------------- STERIS CORP. Ticker: STE Security ID: 859152100 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. McMullen For For Management 1.2 Elect Director Jerry E. Robertson For For Management 1.3 Elect Director John P. Wareham For For Management 1.4 Elect Director Loyal W. Wilson For For Management 2 Declassify the Board of Directors and For For Management Change Range for Size of the Board 3 Amend Articles For For Management 4 Adopt a Policy that will Establish an Against Against Shareholder Engagement Process with the Proponents of Shareholder Proposals - -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Walter Feldesman For For Management 1.5 Elect Director Fernando Ferrer For For Management 1.6 Elect Director Allan F. Hershfield For For Management 1.7 Elect Director Henry J. Humphreys For For Management 1.8 Elect Director John C. Millman For For Management 1.9 Elect Director Eugene T. Rossides For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director Thomas A. Reiser For For Management 1.4 Elect Director Steven F. Retzloff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. Ticker: STSA Security ID: 859319105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Bauhofer For For Management 1.2 Elect Director Thomas H. Boone For For Management 1.3 Elect Director Harold B. Gilkey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING FINANCIAL CORP. (PA) Ticker: SLFI Security ID: 859317109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan R. Henderson For For Management 1.2 Elect Director Terrence L. Hormel For For Management 1.3 Elect Director David E. Hosler For For Management 1.4 Elect Director William E. Miller, Jr For For Management 1.5 Elect Director Anthony D. Chivinski For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max L. Lukens For For Management 1.2 Elect Director Robert S. Sullivan For For Management 1.3 Elect Director James M. Tidwell For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Stock Option Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Wolf For For Management 1.2 Elect Director Charles S. Ream For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Mcfarland For For Management 1.2 Elect Director Kenneth C. Budde For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director John C. McNamara For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORP. Ticker: STC Security ID: 860372101 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clarke For For Management 1.2 Elect Director Nita B. Hanks For For Management 1.3 Elect Director Dr. E. Douglas Hodo For For Management 1.4 Elect Director Dr. W. Arthur Porter For For Management 1.5 Elect Director Laurie C. Moore For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- STILLWATER MINING CO. Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For Withhold Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Joseph P. Mazurek For Withhold Management 1.5 Elect Director Francis R. Mcallister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Donald W. Riegle For For Management 1.8 Elect Director Todd D. Schafer For For Management 1.9 Elect Director Jack E. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STONE ENERGY CORP. Ticker: SGY Security ID: 861642106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Bernhard For For Management 1.2 Elect Director James H. Stone For For Management 1.3 Elect Director David H. Welch For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STORAGE TECHNOLOGY CORP. Ticker: STK Security ID: 862111200 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Adams For For Management 1.2 Elect Director Charles E. Foster For For Management 1.3 Elect Director Mercedes Johnson For For Management 1.4 Elect Director William T. Kerr For For Management 1.5 Elect Director Robert E. Lee For For Management 1.6 Elect Director Patrick J. Martin For For Management 1.7 Elect Director Judy C. Odom For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Inclusion of Abstention Votes to the Against Against Shareholder Total Number of Votes Cast for a Proposal - -------------------------------------------------------------------------------- STRATEX NETWORKS, INC. Ticker: STXN Security ID: 86279T109 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Alberding For Withhold Management 1.2 Elect Director John W. Combs For For Management 1.3 Elect Director William A. Hasler For For Management 1.4 Elect Director Charles D. Kissner For For Management 1.5 Elect Director James D. Meindl For For Management 1.6 Elect Director V. Frank Mendicino For For Management 1.7 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Silberman For For Management 1.2 Elect Director Dr. Charlotte F. Beason For For Management 1.3 Elect Director William E. Brock For For Management 1.4 Elect Director David A. Coulter For For Management 1.5 Elect Director Gary Gensler For For Management 1.6 Elect Director Robert R. Grusky For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Steven B. Klinsky For For Management 1.9 Elect Director Todd A. Milano For For Management 1.10 Elect Director G. Thomas Waite, III For For Management 1.11 Elect Director J. David Wargo For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- STRIDE RITE CORP., THE Ticker: SRR Security ID: 863314100 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Lance Isham For For Management 1.2 Elect Director Frank R. Mori For For Management 1.3 Elect Director Bruce Van Saun 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 - -------------------------------------------------------------------------------- STUDENT LOAN CORPORATION, THE Ticker: STU Security ID: 863902102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina Doynow For Withhold Management 1.2 Elect Director Rodman L. Drake For For Management 1.3 Elect Director Stephanie B. Mudick For Withhold Management 1.4 Elect Director Michael J. Reardon For Withhold Management 1.5 Elect Director Simon Williams For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Deerkoski For For Management 1.2 Elect Director Joseph A. Gaviola For For Management 1.3 Elect Director Ralph Gibson, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUMMIT PROPERTIES INC. Ticker: SMT Security ID: 866239106 Meeting Date: FEB 28, 2005 Meeting Type: Special Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Shiffman For For Management 1.2 Elect Director Ronald L. Piasecki For For Management - -------------------------------------------------------------------------------- SUN MICROSYSTEMS, INC. Ticker: SUNW Security ID: 866810104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. McNealy For For Management 1.2 Elect Director James L. Barksdale For For Management 1.3 Elect Director Stephen M. Bennett For For Management 1.4 Elect Director L. John Doerr For Withhold Management 1.5 Elect Director Robert J. Fisher For For Management 1.6 Elect Director Michael E. Lehman For For Management 1.7 Elect Director M. Kenneth Oshman For For Management 1.8 Elect Director Naomi O. Seligman For For Management 1.9 Elect Director Lynn E. Turner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNCOM WIRELESS HOLDINGS INC Ticker: TPC Security ID: 89677M106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Kalogris For For Management 1.2 Elect Director Rohit M. Desai For For Management 1.3 Elect Director Eric Haskell For For Management 2 Change Company Name For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Darnall For For Management 1.2 Elect Director John G. Drosdick For For Management 1.3 Elect Director Ursula O. Fairbairn For For Management 1.4 Elect Director Thomas P. Gerrity For For Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director Richard H. Lenny For For Management 1.8 Elect Director R. Anderson Pew For For Management 1.9 Elect Director G. Jackson Ratcliffe For For Management 1.10 Elect Director John W. Rowe For For Management 1.11 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald V. Aprahamian For For Management 1.2 Elect Director Teresa M. Klaassen For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Farnsworth Jr. For For Management 1.2 Elect Director Patricia C. Frist For For Management 1.3 Elect Director Blake P. Garrett, Jr. For For Management 1.4 Elect Director L. Philip Humann For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Karen Hastie Williams For For Management 1.7 Elect Director Phail Wynn, Jr. For For Management 1.8 Elect Director Thomas M. Garrott, III For For Management 1.9 Elect Director E. Neville Isdell For For Management 2 Ratify Auditors For For Management 3 Approve Management Incentive Plan For For Management 4 Approve Performance Unit Plan For For Management - -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SUPERCONDUCTOR TECHNOLOGIES, INC. Ticker: SCON Security ID: 867931107 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Quiram For For Management 1.2 Elect Director Charles E. Shalvoy For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERGEN, INC. Ticker: SUPG Security ID: 868059106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S.J. Manuso For For Management 1.2 Elect Director Charles J. Casamento For For Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For For Management 1.5 Elect Director Walter J. Lack For For Management 1.6 Elect Director Michael D. Young For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enoch L. Dawkins For For Management 1.2 Elect Director James M. Funk For For Management 1.3 Elect Director Terence E. Hall For For Management 1.4 Elect Director Ernest E. Howard, III For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director Justin L. Sullivan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis L. Borick For For Management 1.2 Elect Director Steven J. Borick For For Management 1.3 Elect Director Raymond C. Brown For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin C. Gage For For Management 1.2 Elect Director Garnett L. Keith, Jr. For For Management 1.3 Elect Director Marissa Peterson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- SUPPORTSOFT INC. Ticker: SPRT Security ID: 868587106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Radha R. Basu For For Management 1.2 Elect Director Manuel F. Diaz For For Management 1.3 Elect Director Kevin C. Eichler For For Management 1.4 Elect Director Claude M. Leglise For For Management 1.5 Elect Director E. Scott Russell For For Management 1.6 Elect Director James Thanos For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk C. Doyle For For Management 1.2 Elect Director Brian H. Strom For For Management 1.3 Elect Director John R. Roberts, III For For Management 1.4 Elect Director Timothy D. Taron For For Management 1.5 Elect Director Guy R. Gibson For For Management 1.6 Elect Director Steven C. Oldham For For Management 1.7 Elect Director Roger J. Valine For For Management - -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: JAN 31, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Dale R. Olseth For For Management 2.2 Elect Director Kenneth H. Keller For For Management 2.3 Elect Director David A. Koch For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bentley, Jr. For For Management 1.2 Elect Director Owen O. Freeman, Jr. For For Management 1.3 Elect Director Russell J. Kunkel For For Management 1.4 Elect Director Guy W. Miller, Jr. For For Management 1.5 Elect Director E. Susan Piersol For For Management 1.6 Elect Director William J. Reuter For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 827064106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For For Management 1.2 Elect Director David M. Clapper For For Management 1.3 Elect Director Roger F. Dunbar For For Management 1.4 Elect Director Joel P. Friedman For For Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. 'Pete' Hart For For Management 1.7 Elect Director C. Richard Kramlich For For Management 1.8 Elect Director James R. Porter For For Management 1.9 Elect Director Michaela K. Rodeno For For Management 1.10 Elect Director Larry W. Sonsini For Withhold Management 1.11 Elect Director Kenneth P. Wilcox For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Stock Award to Executive For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT ENERGY CO. Ticker: SFY Security ID: 870738101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deanna L. Cannon For For Management 1.2 Elect Director Douglas J. Lanier For For Management 1.3 Elect Director Bruce H. Vincent For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO., INC. Ticker: SWFT Security ID: 870756103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl Eller For For Management 1.2 Elect Director Paul M. Mecray, III For For Management 1.3 Elect Director Karen E. Rasmussen For For Management 1.4 Elect Director Robert W. Cunningham For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Alan B. Salisbury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYBRON DENTAL SPECIALTIES, INC. Ticker: SYD Security ID: 871142105 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Brown For Withhold Management 1.2 Elect Director Kenneth F. Yontz For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMRE Security ID: 871206108 Meeting Date: DEC 20, 2004 Meeting Type: Annual Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gururaj Deshpande For For Management 1.2 Elect Director Paul J. Ferri For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: JUN 24, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Outside Director Stock in Lieu of For For Management Cash Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMBOL TECHNOLOGIES, INC. Ticker: SBL Security ID: 871508107 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Chrenc For For Management 1.2 Elect Director Salvatore Iannuzzi For For Management 1.3 Elect Director Edward R. Kozel For For Management 1.4 Elect Director William R. Nuti For For Management 1.5 Elect Director George Samenuk For For Management 1.6 Elect Director Melvin A. Yellin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYMYX TECHNOLOGIES, INC. Ticker: SMMX Security ID: 87155S108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Nussbacher For For Management 1.2 Elect Director Mario M. Rosati For For Management 1.3 Elect Director Peter G. Schultz, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Bruce R. Chizen For For Management 1.4 Elect Director Deborah A. Coleman For For Management 1.5 Elect Director A. Richard Newton For For Management 1.6 Elect Director Sasson Somekh For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Approve Option Exchange Progran For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Amos For For Management 1.2 Elect Director Richard E. Anthony For For Management 1.3 Elect Director C. Edward Floyd For For Management 1.4 Elect Director Mason H. Lampton For For Management 1.5 Elect Director Elizabeth C. Ogle For For Management 1.6 Elect Director Melvin T. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neerja Sethi For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: SEP 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin G. Campbell For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director John K. Stubblefield, Jr. For For Management 1.4 Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Report on Genetically Engineered Products Against Against Shareholder - -------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Ticker: TROW Security ID: 74144T108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Bernard For For Management 1.2 Elect Director James T. Brady For For Management 1.3 Elect Director J. Alfred Broaddus, Jr. For For Management 1.4 Elect Director Donald B. Hebb, Jr. For For Management 1.5 Elect Director James A.C. Kennedy For For Management 1.6 Elect Director James S. Riepe For For Management 1.7 Elect Director George A. Roche For For Management 1.8 Elect Director Brian C. Rogers For For Management 1.9 Elect Director Dr. Alfred Sommer For For Management 1.10 Elect Director Dwight S. Taylor For For Management 1.11 Elect Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Eibeler For For Management 1.2 Elect Director Oliver R. Grace, Jr. For For Management 1.3 Elect Director Robert Flug For For Management 1.4 Elect Director Todd Emmel For For Management 1.5 Elect Director Mark Lewis For For Management 1.6 Elect Director Steven Tisch For For Management 1.7 Elect Director Barbara Kaczynski For For Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TALBOTS, INC., THE Ticker: TLB Security ID: 874161102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold B. Zetcher For Withhold Management 1.2 Elect Director John W. Gleeson For For Management 1.3 Elect Director Yoichi Kimura For Withhold Management 1.4 Elect Director Motoya Okada For Withhold Management 1.5 Elect Director Gary M. Pfeiffer For For Management 1.6 Elect Director Susan M. Swain For Withhold Management 1.7 Elect Director Toshiji Tokiwa For Withhold Management 1.8 Elect Director Isao Tsuruta For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley K. Tanger For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director Jack Africk For For Management 1.4 Elect Director William G. Benton For For Management 1.5 Elect Director Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management - -------------------------------------------------------------------------------- TANOX, INC. Ticker: TNOX Security ID: 87588Q109 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heinz Wolf Bull, Dipl. For For Management Kfm 1.2 Elect Director Tse Wen Chang, Ph.D. For Withhold Management - -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director James A. Johnson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TBC CORP. Ticker: TBCC Security ID: 872183108 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Mcstay For For Management 1.2 Elect Director Dr. Donald Ratajczak For For Management 1.3 Elect Director Robert R. Schoeberl For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- TCF FINANCIAL CORP. Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Burwell For For Management 1.2 Elect Director William A. Cooper For For Management 1.3 Elect Director Thomas A. Cusick For For Management 1.4 Elect Director Peter L. Scherer For For Management 1.5 Elect Director Douglas A. Scovanner For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TD BANKNORTH INC Ticker: BNK Security ID: 87235A101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clarke For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director John Otis Drew For For Management 1.4 Elect Director Colleen A. Khoury For For Management 1.5 Elect Director Dana S. Levenson For For Management 1.6 Elect Director Steven T. Martin For For Management 1.7 Elect Director John M. Naughton For For Management 1.8 Elect Director Malcolm W. Philbrook, Jr For Withhold Management 1.9 Elect Director Angelo P. Pizzagalli For For Management 1.10 Elect Director Irving E. Rogers, III For For Management 1.11 Elect Director William J. Ryan For For Management 1.12 Elect Director Curtis M. Scribner For For Management 1.13 Elect Director Gerry S. Weidema For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Cracchiolo For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNE CORP. Ticker: TECH Security ID: 878377100 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Thomas E. Oland For For Management 2.2 Elect Director Roger C. Lucas, Ph.D For For Management 2.3 Elect Director Howard V. O'Connell For For Management 2.4 Elect Director G. Arthur Herbert For For Management 2.5 Elect Director Randolph C Steer M.D. For For Management Ph.D 2.6 Elect Director Robert V. Baumgartner For For Management - -------------------------------------------------------------------------------- TECHNICAL OLYMPIC USA, INC. Ticker: TOUS Security ID: 878483106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konstantinos Stengos For Withhold Management 1.2 Elect Director Antonio B. Mon For Withhold Management 1.3 Elect Director Andreas Stengos For Withhold Management 1.4 Elect Director George Stengos For Withhold Management 1.5 Elect Director Marianna Stengou For Withhold Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director William A. Hasler For Withhold Management 1.8 Elect Director Michael J. Poulos For For Management 1.9 Elect Director Susan B. Parks For For Management 1.10 Elect Director Bryan Whitworth For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Horowitz For For Management 1.2 Elect Director C. Mark Melliar-Smith For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dubose Ausley For For Management 1.2 Elect Director James L. Ferman, Jr. For For Management 1.3 Elect Director James O. Welch, Jr. For For Management 1.4 Elect Director Paul L. Whiting For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEJON RANCH CO. Ticker: TRC Security ID: 879080109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Goolsby For For Management 1.2 Elect Director Norman Metcalfe For For Management 1.3 Elect Director Kent G. Snyder For For Management 1.4 Elect Director Michael H. Winer For For Management - -------------------------------------------------------------------------------- TEKELEC Ticker: TKLC Security ID: 879101103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Adams For For Management 1.2 Elect Director Jean-Claude Asscher For For Management 1.3 Elect Director Daniel L. Brenner For For Management 1.4 Elect Director Mark A. Floyd For For Management 1.5 Elect Director Martin A. Kaplan For Withhold Management 1.6 Elect Director Frederick M. Lax For For Management 1.7 Elect Director Jon F. Rager For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEKTRONIX, INC. Ticker: TEK Security ID: 879131100 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Campbell For For Management 1.2 Elect Director Merrill A. Mcpeak For For Management 1.3 Elect Director Richard H. Wills For For Management - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bozzone For For Management 1.2 Elect Director Frank V. Cahouet For For Management 1.3 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEFLEX INC. Ticker: TFX Security ID: 879369106 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lennox K. Black For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director George Babich, Jr. For For Management 1.4 Elect Director Benson F. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: APR 11, 2005 Meeting Type: Special Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Outside Director Stock in Lieu of For For Management Cash - -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K.A. Mundt For For Management 1.2 Elect Director M.H. Saranow For For Management 1.3 Elect Director M.L. Solomon For For Management 1.4 Elect Director H.S. Wander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director William A. Linnenbringer For For Management 1.4 Elect Director Ruth C. Lipper For For Management 1.5 Elect Director Shrikant Mehta For For Management 1.6 Elect Director Shirley Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt MacBride Principles Against Against Shareholder - -------------------------------------------------------------------------------- TELIK, INC. Ticker: TELK Security ID: 87959M109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Cantrall, Ph.D. For For Management 1.2 Elect Director Steven R. Goldring, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Ianna For For Management 1.2 Elect Director Stephanie Pace Marshall For For Management 1.3 Elect Director William F. Sounders For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Afsaneh M. Beschloss For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director W. Allen Reed For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENET HEALTHCARE CORP. Ticker: THC Security ID: 88033G100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Trevor Fetter For For Management 1.2 Elect Director Brenda J. Gaines For For Management 1.3 Elect Director Karen M. Garrison For For Management 1.4 Elect Director Edward A. Kangas For For Management 1.5 Elect Director J. Robert Kerrey For For Management 1.6 Elect Director Floyd D. Loop, M.D. For For Management 1.7 Elect Director Richard R. Pettingill For For Management 1.8 Elect Director James A. Unruh For For Management 1.9 Elect Director J. McDonald Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director Vincent M. O'Reilly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERAYON COMMUNICATION SYSTEMS, INC. Ticker: TERN Security ID: 880775101 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zaki Rakib For For Management 1.2 Elect Director Jerry D. Chase For For Management 1.3 Elect Director Mark Slaven For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TESORO CORP. Ticker: TSO Security ID: 881609101 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Goldman For For Management 1.2 Elect Director Steven H. Grapstein For For Management 1.3 Elect Director William J. Johnson For For Management 1.4 Elect Director A. Maurice Myers For For Management 1.5 Elect Director Donald H. Schmude For For Management 1.6 Elect Director Bruce A. Smith For For Management 1.7 Elect Director Patrick J. Ward For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Boehlke For For Management 1.2 Elect Director E. Borje Ekholm For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director Al S. Joseph, Ph.D. For For Management 1.5 Elect Director Bruce M. McWilliams, For For Management Ph.D. 1.6 Elect Director David C. Nagel, Ph.D. For For Management 1.7 Elect Director Henry R. Nothhaft For For Management 1.8 Elect Director Robert A. Young, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Li-San Hwang For For Management 1.2 Elect Directors Daniel A. Whalen For For Management 1.3 Elect Directors J. Christopher Lewis For For Management 1.4 Elect Directors Hugh M. Grant For For Management 1.5 Elect Directors Patrick C. Haden For For Management 1.6 Elect Directors Richard H. Truly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoyt Ammidon, Jr. For For Management 1.2 Elect Director Kenneth P. Mitchell For For Management 1.3 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin G. Brekhus For For Management 1.2 Elect Director Robert D. Rogers For For Management 1.3 Elect Director Ian Wachtmeister For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INC. Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Adams For For Management 1.2 Elect Director David L. Boren For For Management 1.3 Elect Director Daniel A. Carp For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Thomas J. Engibous For For Management 1.6 Elect Director Gerald W. Fronterhouse For For Management 1.7 Elect Director David R. Goode For For Management 1.8 Elect Director Pamela H. Patsley For For Management 1.9 Elect Director Wayne R. Sanders For For Management 1.10 Elect Director Ruth J. Simmons For For Management 1.11 Elect Director Richard K. Templeton For For Management 1.12 Elect Director Christine T. Whitman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- TEXAS REGIONAL BANKSHARES, INC. Ticker: TRBS Security ID: 882673106 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Atlas For For Management 1.2 Elect Director Robert F. Boggus For For Management 1.3 Elect Director Robert R. Farris For For Management 1.4 Elect Director Hill A. Feinberg For For Management 1.5 Elect Director C. Kenneth Landrum, M.D. For For Management 1.6 Elect Director David L. Lane For For Management 1.7 Elect Director Jack H. Mayfield, Jr. For For Management 1.8 Elect Director Joe Penland, Sr. For For Management 1.9 Elect Director Joseph E. Reid For For Management 1.10 Elect Director G.E. Roney For For Management 1.11 Elect Director Tudor G. Uhlhorn For For Management 1.12 Elect Director Walter Umphrey For For Management 1.13 Elect Director Mario Max Yzaguirre For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Paul E. Gagne For For Management 1.3 Elect Director Dain M. Hancock For For Management 1.4 Elect Director Thomas B. Wheeler For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. LaMattina For For Management 1.2 Elect Director Michael E. Porter For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- THOMAS & BETTS CORP. Ticker: TNB Security ID: 884315102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest H. Drew For For Management 1.2 Elect Director T.Kevin Dunnigan For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director Dean Jernigan For For Management 1.5 Elect Director Ronald B. Kalich Sr. For For Management 1.6 Elect Director Kenneth R. Masterson For For Management 1.7 Elect Director Dominic J. Pileggi For For Management 1.8 Elect Director Jean-Paul Richard For For Management 1.9 Elect Director David D. Stevens For For Management 1.10 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 7, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Coleman Davis For Withhold Management 1.2 Elect Director Peter B. Orthwein For Withhold Management 1.3 Elect Director William C. Tomson For For Management - -------------------------------------------------------------------------------- THORATEC CORP. Ticker: THOR Security ID: 885175307 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director D. Keith Grossman For For Management 1.3 Elect Director Howard E. Chase For For Management 1.4 Elect Director J. Daniel Cole For For Management 1.5 Elect Director Neil F. Dimick For For Management 1.6 Elect Director William M. Hitchcock For For Management 1.7 Elect Director George W. Holbrook, Jr. For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THORNBURG MORTGAGE, INC. Ticker: TMA Security ID: 885218107 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen M. Lopez For Withhold Management 1.2 Elect Director Francis I. Mullin III For Withhold Management - -------------------------------------------------------------------------------- THQ INC. Ticker: THQI Security ID: 872443403 Meeting Date: AUG 6, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Farrell For For Management 1.2 Elect Director Lawrence Burstein For For Management 1.3 Elect Director Henry T. Denero For For Management 1.4 Elect Director Brian Dougherty For For Management 1.5 Elect Director James L. Whims For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIBCO SOFTWARE, INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Bernard Bourigeaud For For Management 1.3 Elect Director Eric Dunn For For Management 1.4 Elect Director Naren Gupta For For Management 1.5 Elect Director Peter Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. du Moulin For For Management 1.2 Elect Director J. Wayne Leonard For For Management 1.3 Elect Director Paul W. Murrill For For Management 1.4 Elect Director Dean E. Taylor For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- TIFFANY & CO. Ticker: TIF Security ID: 886547108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Kowalski For For Management 1.2 Elect Director Rose Marie Bravo For For Management 1.3 Elect Director William R. Chaney For For Management 1.4 Elect Director Samuel L. Hayes III For For Management 1.5 Elect Director Abby F. Kohnstamm For For Management 1.6 Elect Director Charles K. Marquis For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director James E. Quinn For For Management 1.9 Elect Director William A. Shutzer For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TIMBERLAND CO., THE Ticker: TBL Security ID: 887100105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Sidney For For Management W. Swartz 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Ian W. Diery For For Management 1.4 Elect Director Irene M. Esteves For For Management 1.5 Elect Director John A. Fitzsimmons For For Management 1.6 Elect Director Virginia H. Kent For For Management 1.7 Elect Director Kenneth T. Lombard For For Management 1.8 Elect Director Edward W. Moneypenny For For Management 1.9 Elect Director Peter R. Moore For For Management 1.10 Elect Director Bill Shore For For Management 1.11 Elect Director Terdema L. Ussery, Ii 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 - -------------------------------------------------------------------------------- TIME WARNER TELECOM, INC. Ticker: TWTC Security ID: 887319101 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larissa L. Herda For Withhold Management 1.2 Elect Director Richard J. Davies For Withhold Management 1.3 Elect Director Spencer B. Hays For Withhold Management 1.4 Elect Director Robert D. Marcus For Withhold Management 1.5 Elect Director Olaf Olafsson For Withhold Management 1.6 Elect Director George S. Sacerdote For Withhold Management 1.7 Elect Director Theodore H. Schell For For Management 1.8 Elect Director Howard L. Schrott For For Management 1.9 Elect Director Roscoe C. Young, II For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIMKEN CO. (THE) Ticker: TKR Security ID: 887389104 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip R. Cox For For Management 1.2 Elect Director Robert W. Mahoney For For Management 1.3 Elect Director Ward J. Timken, Jr. For For Management 1.4 Elect Director Joseph F. Toot, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TITAN CORP., THE Ticker: GBNE Security ID: 888266103 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUL 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Alexander For Withhold Management 1.2 Elect Director Edward H. Bersoff For For Management 1.3 Elect Director Joseph F. Caligiuri For For Management 1.4 Elect Director Peter A. Cohen For For Management 1.5 Elect Director Daniel J. Fink For For Management 1.6 Elect Director Susan Golding For For Management 1.7 Elect Director Robert M. Hanisee For For Management 1.8 Elect Director Robert E. La Blanc For For Management 1.9 Elect Director Gene W. Ray For For Management 1.10 Elect Director James Roth For For Management 1.11 Elect Director Joseph R. Wright, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN CORP., THE Ticker: GBNE Security ID: 888266103 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Alexander For For Management 1.2 Elect Director Edward H. Bersoff For Withhold Management 1.3 Elect Director Joseph F. Caligiuri For For Management 1.4 Elect Director Peter A. Cohen For For Management 1.5 Elect Director Susan Golding For For Management 1.6 Elect Director Robert M. Hanisee For For Management 1.7 Elect Director Robert E. La Blanc For For Management 1.8 Elect Director Anthony J. Principi For For Management 1.9 Elect Director Gene W. Ray For For Management 1.10 Elect Director James Roth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIVO INC. Ticker: TIVO Security ID: 888706108 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Fruit For For Management 1.2 Elect Director Mark W. Perry For For Management 1.3 Elect Director Thomas S. Rogers For For Management 1.4 Elect Director David M. Zaslav For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TJX COMPANIES, INC., THE Ticker: TJX Security ID: 872540109 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail Deegan For For Management 1.2 Elect Director Dennis F. Hightower For For Management 1.3 Elect Director John F. O'Brien For For Management 1.4 Elect Director Willow B. Shire For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt ILO-Based Code of Conduct Against Against Shareholder 5 Review Vendor Standards Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 17, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Toll For For Management 1.2 Elect Director Bruce E. Toll For For Management 1.3 Elect Director Joel H. Rassman For For Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- TOO, INC. Ticker: TOO Security ID: 890333107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Ticker: TR Security ID: 890516107 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin J. Gordon For Withhold Management 1.2 Elect Director Ellen R. Gordon For Withhold Management 1.3 Elect Director Lana Jane Lewis-Brent For For Management 1.4 Elect Director Barre A. Seibert For For Management 1.5 Elect Director Richard P. Bergeman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOPPS COMPANY, INC., THE Ticker: TOPP Security ID: 890786106 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan A. Feder For For Management 1.2 Elect Director David M. Mauer For Withhold Management 1.3 Elect Director Jack H. Nusbaum For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOPPS COMPANY, INC., THE Ticker: TOPP Security ID: 890786106 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Greenberg For For Management 1.2 Elect Director Ann Kirschner For For Management 1.3 Elect Director Richard Tarlow For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TORCHMARK CORP. Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. McAndrew For For Management 1.2 Elect Director Sam R. Perry For For Management 1.3 Elect Director Lamar C. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Approve Omnibus Stock Plan For For Management 5 Make Effort to Locate Women and Against Against Shareholder Minorities for Board Nomination - -------------------------------------------------------------------------------- TORO COMPANY, THE Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Approve Increase in Size of Board For For Management 3.1 Elect Director R.O. Baukol For For Management 3.2 Elect Director K.J. Harless For For Management 3.3 Elect Director M.J. Hoffman For For Management 3.4 Elect Director D.R. Olseth For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Stock Option Plan For For Management 6 Ratify Auditors For For Management 7 Other Business For For Management - -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kriss Cloninger III For For Management 1.2 Elect Director G. Wayne Clough For For Management 1.3 Elect Director H. Lynn Page For For Management 1.4 Elect Director Philip W. Tomlinson For For Management 1.5 Elect Director Richard W. Ussery For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOWN AND COUNTRY TRUST, THE Ticker: TCT Security ID: 892081100 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey Schulweis For Withhold Management 1.2 Elect Director Nancy F. Lerner For Withhold Management 1.3 Elect Director James H. Berick For For Management 1.4 Elect Director H. Grant Hathaway For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOYS 'R' US, INC. Ticker: TOY Security ID: 892335100 Meeting Date: JUN 23, 2005 Meeting Type: Special Record Date: MAY 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- TRACTOR SUPPLY CO. Ticker: TSCO Security ID: 892356106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Amend Articles to Remove Directors For For Management Without Cause 3.1 Elect Director James F. Wright For For Management 3.2 Elect Director Gerard E. Jones For For Management 3.3 Elect Director Edna K. Morris For For Management 3.4 Elect Director Joseph D. Maxwell For For Management 3.5 Elect Director Joseph M. Rodgers For For Management 3.6 Elect Director Sam K. Reed For For Management 3.7 Elect Director Joseph H. Scarlett, Jr For For Management 3.8 Elect Director S.P. Braud For For Management 3.9 Elect Director Cynthia T. Jamison For For Management 3.10 Elect Director Joseph D. Maxwell For For Management 3.11 Elect Director Joseph M. Rodgers For For Management 3.12 Elect Director Sam K. Reed For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRADESTATION GROUP, INC. Ticker: TRAD Security ID: 89267P105 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph L. Cruz For Withhold Management 1.2 Elect Director William R. Cruz For Withhold Management 1.3 Elect Director Michael W. Fipps For For Management 1.4 Elect Director Stephen C. Richards For For Management 1.5 Elect Director Salomon Sredni For Withhold Management 1.6 Elect Director Charles F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRAMMELL CROW CO. Ticker: TCC Security ID: 89288R106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Erwin For For Management 1.2 Elect Director Jeffrey M. Heller For For Management 1.3 Elect Director Michael A. Moses For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSACTION SYSTEMS ARCHITECTS, INC. Ticker: TSAI Security ID: 893416107 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Alexander For For Management 1.2 Elect Director Gregory D. Derkacht For For Management 1.3 Elect Director Harlan F. Seymour For For Management 1.4 Elect Director John D. Curtis For For Management 1.5 Elect Director Jim D. Kever For For Management 1.6 Elect Director John E. Stokely For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Balog For For Management 1.2 Elect Director Steven J. Bensinger For Withhold Management 1.3 Elect Director C. Fred Bergsten For For Management 1.4 Elect Director Tomio Higuchi For Withhold Management 1.5 Elect Director John J. Mackowski For For Management 1.6 Elect Director Robert F. Orlich For Withhold Management 1.7 Elect Director Martin J. Sullivan For Withhold Management 1.8 Elect Director Thomas R. Tizzio For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: Security ID: G90078109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy J. Kelly For For Management 1.2 Elect Director Roberto Monti For For Management 1.3 Elect Director Ian C. Strachan For For Management 2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horst R. Adam For For Management 1.2 Elect Director Norman A. Scher For Withhold Management 1.3 Elect Director R. Gregory Williams For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Martin, III For For Management 1.2 Elect Director Robert G. Matheny For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIAD GUARANTY INC. Ticker: TGIC Security ID: 895925105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn T. Austin, Jr. For For Management 1.2 Elect Director Robert T. David For For Management 1.3 Elect Director William T. Ratliff, III For For Management 1.4 Elect Director Michael A.F. Roberts For For Management 1.5 Elect Director Richard S. Swanson For For Management 1.6 Elect Director Darryl W. Thompson For For Management 1.7 Elect Director David W. Whitehurst For Withhold Management - -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Parsons For For Management 1.2 Elect Director Thomas G. Loeffler, Esq. For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TRIARC COMPANIES, INC. Ticker: TRY Security ID: 895927309 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Hugh L. Carey For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For For Management 1.6 Elect Director Joseph A. Levato For For Management 1.7 Elect Director Gregory H. Sachs For For Management 1.8 Elect Director David E. Schwab II For For Management 1.9 Elect Director Raymond S. Troubh For For Management 1.10 Elect Director Gerald Tsai, Jr. For For Management 1.11 Elect Director Jack G. Wasserman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIBUNE CO. Ticker: TRB Security ID: 896047107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Goodan For For Management 1.2 Elect Director Enrique Hernandez, Jr. For For Management 1.3 Elect Director J. Christopher Reyes For For Management 1.4 Elect Director Dudley S. Taft For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LTD. Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director Robert S. Cooper For For Management 1.3 Elect Director John B. Goodrich For For Management 1.4 Elect Director William Hart For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Nickolas W. Vande Steeg For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Biegler For For Management 1.2 Elect Director Craig J. Duchossois For Withhold Management 1.3 Elect Director Ronald J. Gafford For For Management 1.4 Elect Director Barry J. Galt For For Management 1.5 Elect Director Clifford J. Grum For For Management 1.6 Elect Director Jess T. Hay For Withhold Management 1.7 Elect Director Diana S. Natalicio For For Management 1.8 Elect Director Timothy R. Wallace For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Paul A. Gary For For Management 1.2 Elect Director Charles Scott Gibson For For Management 1.3 Elect Director Nicolas Kauser For For Management 1.4 Elect Director Ralph G. Quinsey For For Management 1.5 Elect Director Dr. Walden C. Rhines For For Management 1.6 Elect Director Steven J. Sharp For For Management 1.7 Elect Director Edward F. Tuck For For Management 1.8 Elect Director Willis C. Young For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director Joseph M. Silvestri For For Management 1.6 Elect Director William O. Albertini For For Management 1.7 Elect Director George S. Simpson For For Management 1.8 Elect Director Terry D. Stinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TRIZEC PROPERTIES, INC. Ticker: TRZ Security ID: 89687P107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Munk For For Management 1.2 Elect Director Timothy H. Callahan For For Management 1.3 Elect Director L. Jay Cross For For Management 1.4 Elect Director Brian Mulroney For For Management 1.5 Elect Director James J. O'Connor For For Management 1.6 Elect Director Glenn J. Rufrano For For Management 1.7 Elect Director Richard M. Thomson For For Management 1.8 Elect Director Polyvios C. Vintiadis For For Management 1.9 Elect Director Stephen R. Volk For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker: TRST Security ID: 898349105 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Marinello, For For Management M.D., Ph.D. 1.2 Elect Director William D. Powers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRUSTMARK CORP. Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kelly Allgood For For Management 1.2 Elect Director Reuben V. Anderson For For Management 1.3 Elect Director William C. Deviney, Jr. For For Management 1.4 Elect Director C. Gerald Garnett For For Management 1.5 Elect Director Richard G. Hickson For For Management 1.6 Elect Director Matthew L. Holleman III For For Management 1.7 Elect Director John M. McCullouch For For Management 1.8 Elect Director Richard H. Puckett For For Management 1.9 Elect Director Carolyn C. Shanks For For Management 1.10 Elect Director R. Michael Summerford For For Management 1.11 Elect Director Kenneth W. Williams For For Management 1.12 Elect Director William G. Yates, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: OCT 29, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Robert E. Klatell For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- TUESDAY MORNING CORP. Ticker: TUES Security ID: 899035505 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin D. Chereskin For For Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director W.J. Hunckler, III For For Management 1.4 Elect Director Robin P. Selati For For Management 1.5 Elect Director Henry F. Frigon For For Management 1.6 Elect Director Giles H. Bateman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TULARIK, INC. Ticker: TLRK Security ID: 899165104 Meeting Date: AUG 12, 2004 Meeting Type: Special Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- TXU CORP. Ticker: TXU Security ID: 873168108 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek C. Bonham For For Management 1.2 Elect Director E. Gail de Planque For For Management 1.3 Elect Director William M. Griffin For For Management 1.4 Elect Director Kerney Laday For For Management 1.5 Elect Director Jack E. Little For For Management 1.6 Elect Director Erle Nye For For Management 1.7 Elect Director J.E. Oesterreicher For For Management 1.8 Elect Director Michael W. Ranger For For Management 1.9 Elect Director Herbert H. Richardson For For Management 1.10 Elect Director C. John Wilder For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYLER TECHNOLOGIES INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For For Management 1.2 Elect Director J. Luther King, Jr. For For Management 1.3 Elect Director John S. Marr, Jr. For For Management 1.4 Elect Director G. Stuart Reeves For For Management 1.5 Elect Director Michael D. Richards For For Management 1.6 Elect Director Dustin R. Womble For For Management 1.7 Elect Director John M. Yeaman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 4, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Leland E. Tollett For Withhold Management 1.4 Elect Director Barbara A. Tyson For For Management 1.5 Elect Director Lloyd V. Hackley For For Management 1.6 Elect Director Jim Kever For For Management 1.7 Elect Director David A. Jones For For Management 1.8 Elect Director Richard L. Bond For For Management 1.9 Elect Director Jo Ann R. Smith For For Management 1.10 Elect Director Albert C. Zapanta For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Environmental Impact of Against Against Shareholder Livestock Operations - -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel W. Johnson For For Management 1.2 Elect Director David B. O'Maley For For Management 1.3 Elect Director O'Dell M. Owens Md, Mph For For Management 1.4 Elect Director Craig D. Schnuck For 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 Against Shareholder 5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li-Lin Ko For For Management 1.2 Elect Director Richard Li-Chung Wang For For Management 1.3 Elect Director Dennis Wu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director T.F. Donovan For For Management 1.6 Elect Director M.O. Schlanger For For Management 1.7 Elect Director A. Pol For For Management 1.8 Elect Director E.E. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UICI Ticker: UCI Security ID: 902737105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Jensen For For Management 1.2 Elect Director William J. Gedwed For For Management 1.3 Elect Director Glenn W. Reed For For Management 1.4 Elect Director Richard T. Mockler For For Management 1.5 Elect Director Mural R. Josephson For For Management 1.6 Elect Director R.H. Mick Thompson For For Management 1.7 Elect Director Dennis C. McCuistion For For Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UIL HOLDINGS CORPORATION Ticker: UIL Security ID: 902748102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thelma R. Albright For For Management 1.2 Elect Director Marc C. Breslawsky For For Management 1.3 Elect Director Arnold L. Chase For For Management 1.4 Elect Director John F. Croweak For For Management 1.5 Elect Director Betsy Henley-Cohn For For Management 1.6 Elect Director John L. Lahey For For Management 1.7 Elect Director F. Patrick McFadden, Jr. For For Management 1.8 Elect Director Daniel J. Miglio For For Management 1.9 Elect Director William F. Murdy For For Management 1.10 Elect Director James A. Thomas For For Management 1.11 Elect Director Nathaniel D. Woodson For For Management 2 Ratify Auditors For For Management 3 Approve Stock/Cash Award to Executive For For Management - -------------------------------------------------------------------------------- ULTICOM, INC. Ticker: ULCM Security ID: 903844108 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For Withhold Management 1.2 Elect Director Paul D. Baker For Withhold Management 1.3 Elect Director Michael J. Chill For For Management 1.4 Elect Director Ron Hiram For For Management 1.5 Elect Director Yaacov Koren For Withhold Management 1.6 Elect Director David Kreinberg For Withhold Management 1.7 Elect Director Rex A. Mcwilliams For Withhold Management 1.8 Elect Director Shawn K. Osborne For Withhold Management 1.9 Elect Director Paul L. Robinson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: APR 29, 2005 Meeting Type: Annual/Special Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael D. Watford For For Management 2 Elect Director William C. Helton For For Management 3 Elect Director James E. Nielson For For Management 4 Elect Director Robert E. Rigney For For Management 5 Elect Director James C. Roe For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 7 Approve 2:1 Stock Split For For Management 8 Approve 2005 Stock Incentive Plan For Against Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- UMB FINANCIAL CORP. Ticker: UMBF Security ID: 902788108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director Greg M. Graves For For Management 1.3 Elect Director Richard Harvey For Withhold Management 1.4 Elect Director Paul Uhlmann III For For Management 1.5 Elect Director Thomas J. Wood III For For Management 1.6 Elect Director J. Mariner Kemper For For Management 1.7 Elect Director Cynthia J. Brinkley For For Management 1.8 Elect Director Peter J. deSilva For For Management 1.9 Elect Director Terrence P. Dunn For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: JUL 7, 2004 Meeting Type: Special Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORP. Ticker: UMPQ Security ID: 904214103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allyn C. Ford For For Management 1.2 Elect Director Diane D. Miller For For Management 1.3 Elect Director Ronald F. Angell For For Management 1.4 Elect Director Bryan L. Timm For For Management 1.5 Elect Director Thomas W. Weborg For For Management 1.6 Elect Director Theodore S. Mason For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNION PACIFIC CORP. Ticker: UNP Security ID: 907818108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip F. Anschutz For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Richard K. Davidson For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Archie W. Dunham For For Management 1.6 Elect Director Spencer F. Eccles For For Management 1.7 Elect Director Judith Richards Hope For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Steven R. Rogel For For Management 1.10 Elect Director James R. Young For For Management 1.11 Elect Director Ernesto Zedillo Ponce de For For Management Leon 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- UNIONBANCAL CORP. Ticker: UB Security ID: 908906100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aida M. Alvarez For For Management 1.2 Elect Director David R. Andrews For For Management 1.3 Elect Director L. Dale Crandall For For Management 1.4 Elect Director Richard D. Farman For For Management 1.5 Elect Director Stanley F. Farrar For Withhold Management 1.6 Elect Director Philip B. Flynn For For Management 1.7 Elect Director Michael J. Gillfillan For For Management 1.8 Elect Director Ronald L. Havner, Jr. For For Management 1.9 Elect Director Norimichi Kanari For For Management 1.10 Elect Director Mary S. Metz For For Management 1.11 Elect Director Shigemitsu Miki For Withhold Management 1.12 Elect Director Takahiro Moriguchi For Withhold Management 1.13 Elect Director Takashi Morimura For For Management 1.14 Elect Director J. Fernando Niebla For For Management 1.15 Elect Director Tetsuo Shimura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Provide for Confidential Voting For For Shareholder - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORP. Ticker: UNS Security ID: 909205106 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Pignatelli For For Management 1.2 Elect Director Lawrence J. Aldrich For For Management 1.3 Elect Director Larry W. Bickle For For Management 1.4 Elect Director Elizabeth T.Bilby For For Management 1.5 Elect Director Harold W. Burlingame For For Management 1.6 Elect Director John L. Carter For For Management 1.7 Elect Director Robert A. Elliott For For Management 1.8 Elect Director Kenneth Handy For For Management 1.9 Elect Director Warren Y. Jobe For For Management - -------------------------------------------------------------------------------- UNISYS CORP. Ticker: UIS Security ID: 909214108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Bolduc For For Management 1.2 Elect Director James J. Duderstadt For For Management 1.3 Elect Director Matthew J. Espe For For Management 1.4 Elect Director Denise K. Fletcher For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director King P. Kirchner For For Management 1.2 Elect Director Don Cook For For Management 1.3 Elect Director J. Michael Adcock For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AUTO GROUP INC. Ticker: UAG Security ID: 909440109 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Barr For For Management 1.2 Elect Director Michael Eisenson For For Management 1.3 Elect Director James Hislop For Withhold Management 1.4 Elect Director Hiroshi Ishikawa For Withhold Management 1.5 Elect Director William Lovejoy For For Management 1.6 Elect Director Kimberly Mcwaters For For Management 1.7 Elect Director Eustace Mita For Withhold Management 1.8 Elect Director Lucio Noto For Withhold Management 1.9 Elect Director Roger Penske For Withhold Management 1.10 Elect Director Richard Peters For Withhold Management 1.11 Elect Director Ronald Steinhart For For Management 1.12 Elect Director Brian Thompson For For Management - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker: UBSI Security ID: 909907107 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Adams For For Management 1.2 Elect Director Robert G. Astorg For For Management 1.3 Elect Director Thomas J. Blair, III For For Management 1.4 Elect Director Harry L. Buch For For Management 1.5 Elect Director W. Gaston Caperton, III For Withhold Management 1.6 Elect Director Lawrence K. Doll For For Management 1.7 Elect Director H. Smoot Fahlgren For Withhold Management 1.8 Elect Director Theodore J. Georgelas For For Management 1.9 Elect Director F. T. Graff, Jr. For Withhold Management 1.10 Elect Director Russell L. Isaacs For For Management 1.11 Elect Director John M. McMahon For For Management 1.12 Elect Director J. Paul McNamara For For Management 1.13 Elect Director G. Ogden Nutting For For Management 1.14 Elect Director William C. Pitt, III For For Management 1.15 Elect Director I. N. Smith, Jr. For For Management 1.16 Elect Director Mary K. Weddle For For Management 1.17 Elect Director P. Clinton Winter, Jr. For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For For Management 1.2 Elect Director Robert L. Head, Jr. For Withhold Management 1.3 Elect Director W.C. Nelson, Jr. For For Management 1.4 Elect Director A. William Bennett For For Management 1.5 Elect Director Robert H. Blalock For For Management 1.6 Elect Director Guy W. Freeman For For Management 1.7 Elect Director Thomas C. Gilliland For For Management 1.8 Elect Director Charles E. Hill For For Management 1.9 Elect Director Hoyt O. Holloway For For Management 1.10 Elect Director Clarence W. Mason, Sr. For For Management 1.11 Elect Director Tim Wallis For Withhold Management - -------------------------------------------------------------------------------- UNITED DEFENSE INDS INC Ticker: UDI Security ID: 91018B104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Directors Frank C. Carlucci For For Management 2.2 Elect Directors Peter J. Clare For For Management 2.3 Elect Directors William E. Conway, Jr. For For Management 2.4 Elect Directors C. Thomas Faulders, III For For Management 2.5 Elect Directors Robert J. Natter For For Management 2.6 Elect Directors J.H. Binford Peay, III For For Management 2.7 Elect Directors Thomas W. Rabaut For For Management 2.8 Elect Directors Francis Raborn For For Management 2.9 Elect Directors John M. Shalikashvili For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- UNITED DOMINION REALTY TRUST, INC. Ticker: UDR Security ID: 910197102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Foss For For Management 1.2 Elect Director Robert P. Freeman For For Management 1.3 Elect Director Jon A. Grove For For Management 1.4 Elect Director James D. Klingbeil For For Management 1.5 Elect Director Robert C. Larson For For Management 1.6 Elect Director Thomas R. Oliver For For Management 1.7 Elect Director Lynne B. Sagalyn For For Management 1.8 Elect Director Mark J. Sandler For For Management 1.9 Elect Director Robert W. Scharar For For Management 1.10 Elect Director Thomas W. Toomey For For Management 2 Ratify Auditors For For Management 3 Approve Out-Performance Program For For Management 4 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Barker For For Management 1.2 Elect Director Gail A. Graham For For Management 1.3 Elect Director Thomas B. Simone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Beystehner For For Management 1.2 Elect Director Michael L. Eskew For For Management 1.3 Elect Director James P. Kelly For For Management 1.4 Elect Director Ann M. Livermore For For Management 1.5 Elect Director Gary E. Macdougal For For Management 1.6 Elect Director Victor A. Pelson For For Management 1.7 Elect Director Lea N. Soupata For For Management 1.8 Elect Director John W. Thompson For For Management 1.9 Elect Director Carol B. Tome For For Management 1.10 Elect Director Ben Verwaayen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORP. Ticker: USM Security ID: 911684108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Samuel Crowley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORP. Ticker: X Security ID: 912909108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Gephardt For For Management 1.2 Elect Director Shirley Ann Jackson For For Management 1.3 Elect Director Dan D. Sandman For For Management 1.4 Elect Director Thomas J. Usher For For Management 1.5 Elect Director Douglas C. Yearley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Gochnauer For For Management 1.2 Elect Director Daniel J. Good For For Management 1.3 Elect Director John J. Zillmer For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Garrett, M.D. For For Management 1.2 Elect Director James Ken Newman For For Management 1.3 Elect Director William H. Wilcox For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORP. Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George David For For Management 1.2 Elect Director Jean-Pierre Garnier For For Management 1.3 Elect Director Jamie S. Gorelick For For Management 1.4 Elect Director Charles R. Lee For For Management 1.5 Elect Director Richard D. McCormick For For Management 1.6 Elect Director Harold McGraw III For For Management 1.7 Elect Director Frank P. Popoff For For Management 1.8 Elect Director H. Patrick Swygert For For Management 1.9 Elect Director Andre Villeneuve For For Management 1.10 Elect Director H. A. Wagner For For Management 1.11 Elect Director Christine Todd Whitman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Disclosure of Executive Against Against Shareholder Compensation 5 Adopt Ethical Criteria for Military Against Against Shareholder Contracts 6 Limit Executive Compensation Against Against Shareholder - -------------------------------------------------------------------------------- UNITED THERAPEUTICS CORP. Ticker: UTHR Security ID: 91307C102 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Dwek For For Management 1.2 Elect Director Roger Jeffs For For Management 1.3 Elect Director Christopher Patusky For For Management - -------------------------------------------------------------------------------- UNITEDGLOBAL.COM INC Ticker: Security ID: 913247508 Meeting Date: JUN 14, 2005 Meeting Type: Special Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Abstain Management - -------------------------------------------------------------------------------- UNITEDGLOBAL.COM INC Ticker: Security ID: 913247508 Meeting Date: NOV 15, 2004 Meeting Type: Annual Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For Withhold Management 1.2 Elect Director Bernard G. Dvorak For Withhold Management 1.3 Elect Director David B. Koff For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 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 - -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Eric J. Draut For For Management 1.3 Elect Director Donald V. Fites For For Management 1.4 Elect Director Douglas G. Geoga For For Management 1.5 Elect Director Reuben L. Hedlund For For Management 1.6 Elect Director Jerrold V. Jerome For For Management 1.7 Elect Director William E. Johnston Jr. For For Management 1.8 Elect Director Wayne Kauth For For Management 1.9 Elect Director Fayez S. Sarofim For For Management 1.10 Elect Director Donald G. Southwell For For Management 1.11 Elect Director Richard C. Vie For For Management 1.12 Elect Director Ann E. Ziegler For For Management 2 Approve Restricted Stock Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Ticker: UHCO Security ID: 913377107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Barasch For For Management 1.2 Elect Director Bradley E. Cooper For For Management 1.3 Elect Director Mark M. Harmeling For For Management 1.4 Elect Director Bertram Harnett For For Management 1.5 Elect Director Linda H. Lamel For For Management 1.6 Elect Director Eric W. Leathers For For Management 1.7 Elect Director Patrick J. McLaughlin For For Management 1.8 Elect Director Robert A. Spass For For Management 1.9 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL COMPRESSION HOLDINGS, INC. Ticker: UCO Security ID: 913431102 Meeting Date: JUL 23, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Case For For Management 1.2 Elect Director Janet F. Clark For For Management 1.3 Elect Director Uriel E. Dutton For For Management 2 Amend Stock Option Plan For For Management 3 Amend Restricted Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker: UVV Security ID: 913456109 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management 2 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Goode For For Management 1.2 Elect Director Mark A. Murray For For Management 1.3 Elect Director Louis A. Smith For For Management - -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Williams Jr. Md For For Management 2 Approve Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Adopt Policy to Prohibit Discrimination Against Against Shareholder based on Sexual Orientation - -------------------------------------------------------------------------------- UNIVISION COMMUNICATIONS INC. Ticker: UVN Security ID: 914906102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jerrold Perenchio For Withhold Management 1.2 Elect Director Anthony Cassara For Withhold Management 1.3 Elect Director Harold Gaba For For Management 1.4 Elect Director Alan F. Horn For For Management 1.5 Elect Director John G. Perenchio For Withhold Management 1.6 Elect Director Ray Rodriguez For Withhold Management 1.7 Elect Director Mchenry T. Tichenor, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Recapitalization Plan Regarding Against Against Shareholder Votes Per Share - -------------------------------------------------------------------------------- UNIZAN FINANCIAL CORP. Ticker: UNIZ Security ID: 91528W101 Meeting Date: DEC 28, 2004 Meeting Type: Annual Record Date: NOV 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Lang D'Atri For For Management 1.2 Elect Director Russell W. Maier For Withhold Management 1.3 Elect Director James M. Matesich For For Management 1.4 Elect Director E. Scott Robertson For For Management 1.5 Elect Director Karl C. Saunders For For Management 1.6 Elect Director John W. Straker, Jr. For For Management - -------------------------------------------------------------------------------- UNOCAL CORP. Ticker: UCL Security ID: 915289102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Arnold For For Management 1.2 Elect Director James W. Crownover For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Mark A. Suwyn For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- UNOVA, INC. Ticker: UNA Security ID: 91529B106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Frank For For Management 1.2 Elect Director Claire W. Gargalli For For Management 1.3 Elect Director Lydia H. Kennard For For Management 2 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- UNUMPROVIDENT CORPORATION Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Fossel For For Management 1.2 Elect Director Gloria C. Larson For For Management 1.3 Elect Director William J. Ryan For For Management 1.4 Elect Director Thomas R. Watjen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election None Against Shareholder of Directors 5 Establish Board of Directors to Enable Against Against Shareholder Direct Communication on Corporate Governance Matters - -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hayne For For Management 1.2 Elect Director Scott A. Belair For Withhold Management 1.3 Elect Director Harry S. Cherken, Jr. For Withhold Management 1.4 Elect Director Joel S. Lawson III For For Management 1.5 Elect Director Glen T. Senk For For Management 1.6 Elect Director Robert H. Strouse For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- URS CORP. Ticker: URS Security ID: 903236107 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Jesse Arnelle For For Management 1.2 Elect Director Betsy J. Bernard For For Management 1.3 Elect Director Richard C. Blum For For Management 1.4 Elect Director Armen Der Marderosian For For Management 1.5 Elect Director Mickey P. Foret For For Management 1.6 Elect Director Martin M. Koffel For For Management 1.7 Elect Director Joseph W. Ralston For For Management 1.8 Elect Director John D. Roach For For Management 1.9 Elect Director William D. Walsh For For Management - -------------------------------------------------------------------------------- US ONCOLOGY. INC. Ticker: Security ID: 90338W103 Meeting Date: AUG 20, 2004 Meeting Type: Special Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Michael H. Armacost For For Management 1.3 Elect Director Joyce F. Brown For For Management 1.4 Elect Director John R. Hall For For Management 1.5 Elect Director W. Henson Moore For For Management 1.6 Elect Director Joseph F. Paquette, Jr. For For Management 1.7 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- USF CORP. Ticker: USFC Security ID: 91729Q101 Meeting Date: MAY 23, 2005 Meeting Type: Special Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- USG CORP. Ticker: USG Security ID: 903293405 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barnett For For Management 1.2 Elect Director David W. Fox For For Management 1.3 Elect Director Valerie B. Jarrett For For Management 1.4 Elect Director Marvin E. Lesser For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UST INC. Ticker: UST Security ID: 902911106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Ronald J. Rossi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt Policy on Internet Advertising Against Against Shareholder - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: NOV 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director John J. Hannan For For Management 1.3 Elect Director Roland A. Hernandez For For Management 1.4 Elect Director Robert A. Katz For For Management 1.5 Elect Director Joe R. Micheletto For For Management 1.6 Elect Director John F. Sorte For For Management 1.7 Elect Director William P. Stiritz For For Management 2 Amend Articles to Declassify the Board For For Management and Delete Provisions Regarding Common Stock 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick F. Brennan For For Management 1.2 Elect Director Robert L. Recchia For For Management 1.3 Elect Director Kenneth V. Darish For For Management 1.4 Elect Director Marcella A. Sampson For For Management 1.5 Elect Director Seth Goldstein For For Management 1.6 Elect Director Alan F. Schultz For For Management 1.7 Elect Director Barry P. Hoffman For For Management 1.8 Elect Director Faith Whittlesey For For Management 1.9 Elect Director Walter H. Ku For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Approve Restricted Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Koppes For For Management 1.2 Elect Director Robert W. O'Leary For For Management 1.3 Elect Director Randy H. Thurman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.E. Bill Bradford For For Management 1.2 Elect Director Ronald K. Calgaard For For Management 1.3 Elect Director William E. Greehey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VALERO ENERGY CORP. Ticker: VLO Security ID: 91913Y100 Meeting Date: SEP 13, 2004 Meeting Type: Special Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- VALERO LP Ticker: VLI Security ID: 91913W104 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- VALHI, INC. Ticker: VHI Security ID: 918905100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Barry For For Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director W. Hayden McIlroy For For Management 1.4 Elect Director Glenn R. Simmons For For Management 1.5 Elect Director Harold C. Simmons For For Management 1.6 Elect Director J. Walter Tucker, Jr. For For Management 1.7 Elect Director Steven L. Watson For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 6, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J Steele Guilfoile For For Management 1.5 Elect Director H. Dale Hemmerdinger For For Management 1.6 Elect Director Graham O. Jones For For Management 1.7 Elect Director Walter H. Jones, III For For Management 1.8 Elect Director Gerald Korde For For Management 1.9 Elect Director Michael L. Larusso For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Robert E. Mcentee For For Management 1.13 Elect Director Richard S. Miller For For Management 1.14 Elect Director Barnett Rukin For For Management 1.15 Elect Director Leonard J. Vorcheimer For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director John E. Jones For For Management 1.3 Elect Director Walter Scott, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALSPAR CORP., THE Ticker: VAL Security ID: 920355104 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Mcburney For For Management 1.2 Elect Director Richard M. Rompala For For Management 1.3 Elect Director Richard L. White For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALUE LINE, INC. Ticker: VALU Security ID: 920437100 Meeting Date: OCT 14, 2004 Meeting Type: Annual Record Date: SEP 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Asher For Withhold Management 1.2 Elect Director H. Bernard, Jr. For Withhold Management 1.3 Elect Director H.A. Brecher For Withhold Management 1.4 Elect Director E. Buttner For Withhold Management 1.5 Elect Director J. Buttner For Withhold Management 1.6 Elect Director S. Eisenstadt For Withhold Management 1.7 Elect Director D.T. Henigson For Withhold Management 1.8 Elect Director H. Pardes For For Management 1.9 Elect Director E. Shanahan For For Management - -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For For Management - -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barnett For For Management 1.2 Elect Director John D. Buck For For Management 1.3 Elect Director Marshall S. Geller For For Management 1.4 Elect Director Robert J. Korkowski For For Management 1.5 Elect Director William J. Lansing For For Management 1.6 Elect Director Allen L. Morgan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARCO INTERNATIONAL, INC. Ticker: VRC Security ID: 922122106 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad W. Hewitt For For Management 1.2 Elect Director Garry W. Rogerson For For Management 1.3 Elect Director Elizabeth E. Tallett For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Allen S. Lichter, M.D. For For Management 1.4 Elect Director R. Andrew Eckert For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VCA ANTECH INC Ticker: WOOF Security ID: 918194101 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: MAY 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Antin For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VCA ANTECH INC Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. Lebow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management - -------------------------------------------------------------------------------- VECTREN CORP. Ticker: VVC Security ID: 92240G101 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Reherman For For Management 1.2 Elect Director R. Daniel Sadlier For For Management 1.3 Elect Director Richard W. Shymanski For For Management 1.4 Elect Director Jean L. Wojtowicz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VEECO INSTRUMENTS, INC. Ticker: VECO Security ID: 922417100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Elftmann For For Management 1.2 Elect Director Paul R. Low For For Management 1.3 Elect Director Peter J. Simone For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VENTANA MEDICAL SYSTEMS, INC. Ticker: VMSI Security ID: 92276H106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Directors Thomas Brown For For Management 2.2 Elect Directors Thomas Grogan, M.D. For For Management 2.3 Elect Directors John Patience For For Management 2.4 Elect Directors Jack Schuler For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Non-Employee Director Omnibus Stock For Against Management Plan 5 Approve Omnibus Stock Plan For Against Management 6 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Ronald G. Geary For For Management 1.3 Elect Director Douglas Crocker II For For Management 1.4 Elect Director Christopher T. Hannon For For Management 1.5 Elect Director Thomas C. Theobald For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- VERINT SYSTEMS, INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For Withhold Management 1.2 Elect Director Paul Baker For Withhold Management 1.3 Elect Director Dan Bodner For Withhold Management 1.4 Elect Director Victor De Marines For For Management 1.5 Elect Director David Kreinberg For Withhold Management 1.6 Elect Director David Ledwell For Withhold Management 1.7 Elect Director Kenneth Minihan For For Management 1.8 Elect Director Larry Myers For For Management 1.9 Elect Director Igal Nissim For Withhold Management 1.10 Elect Director Harris Oliner For Withhold Management 1.11 Elect Director Paul Robinson For Withhold Management 1.12 Elect Director Howard Safir For For Management 1.13 Elect Director William Sorin For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERINT SYSTEMS, INC. Ticker: VRNT Security ID: 92343X100 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobi Alexander For Withhold Management 1.2 Elect Director Avi T. Aronovitz For Withhold Management 1.3 Elect Director Paul D. Baker For Withhold Management 1.4 Elect Director Dan Bodner For Withhold Management 1.5 Elect Director Victor A. DeMarines For For Management 1.6 Elect Director David Kreinberg For Withhold Management 1.7 Elect Director David T. Ledwell For Withhold Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Larry Myers For For Management 1.10 Elect Director Igal Nissim For Withhold Management 1.11 Elect Director Paul L. Robinson For Withhold Management 1.12 Elect Director Howard Safir For For Management 1.13 Elect Director William F. Sorin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERISIGN INC Ticker: VRSN Security ID: 92343E102 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott G. Kriens For For Management 1.2 Elect Director Len J. Lauer For For Management 1.3 Elect Director Stratton D. Sclavos For For Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Clayton P. Cormier For For Management 1.3 Elect Director James R. Gibbs For For Management 1.4 Elect Director Stephen J. Ludlow For For Management 1.5 Elect Director Thierry Pilenko For For Management 1.6 Elect Director Jan Rask For For Management 1.7 Elect Director David F. Work For For Management 1.8 Elect Director Terence K. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP. Ticker: VRTS Security ID: 923436109 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Brown For For Management 1.2 Elect Director Kurt J. Lauk For For Management 1.3 Elect Director Fred van den Bosch For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERITAS SOFTWARE CORP. Ticker: VRTS Security ID: 923436109 Meeting Date: JUN 24, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- VERITY, INC. Ticker: VRTY Security ID: 92343C106 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl C. Powell, Jr. For For Management 1.2 Elect Director Gary J. Sbona For For Management 1.3 Elect Director John G. Schwarz For Withhold Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Barker For For Management 1.2 Elect Director Richard L. Carrion For For Management 1.3 Elect Director Robert W. Lane For For Management 1.4 Elect Director Sandra O. Moose For For Management 1.5 Elect Director Joseph Neubauer For Withhold Management 1.6 Elect Director Thomas H. O' Brien For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Ivan G. Seidenberg For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Stafford For For Management 1.11 Elect Director Robert D. Storey For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Require Majority of Independent Directors Against Against Shareholder on Board 6 Separate Chairman and CEO Positions Against Against Shareholder 7 Amend Director/Officer Against Against Shareholder Liability/Indemnifications Provisions 8 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- VERSO TECHNOLOGIES INC Ticker: VRSO Security ID: 925317109 Meeting Date: DEC 17, 2004 Meeting Type: Annual Record Date: OCT 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Garcia For For Management 1.2 Elect Director Gary H. Heck For Withhold Management 1.3 Elect Director Amy L. Newmark For For Management 1.4 Elect Director Steven A. Odom For For Management 1.5 Elect Director Stephen E. Raville For For Management 1.6 Elect Director Juliet M. Reising For For Management 1.7 Elect Director James A. Verbrugge For For Management 1.8 Elect Director Joseph R. Wright, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- VERSO TECHNOLOGIES INC Ticker: VRSO Security ID: 925317109 Meeting Date: JUN 16, 2005 Meeting Type: Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For For Management 1.2 Elect Director Stuart J.M. Collinson, For For Management Ph.D. 1.3 Elect Director Matthew W. Emmens For For Management 2 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- VERTRUE INC Ticker: MBRS Security ID: 586002107 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Declassify the Board of Directors For For Management 3.1 Elect Director Scott N. Flanders For For Management 3.2 Elect Director Michael T. McClorey For For Management 3.3 Elect Director Edward M. Stern For For Management 3.4 Elect Director Scott N. Flanders For For Management 3.5 Elect Director Michael T. McClorey For For Management 3.6 Elect Director Edward M. Stern For For Management 3.7 Elect Director Alec L. Ellison For Withhold Management 3.8 Elect Director Marc S. Tesler For For Management 3.9 Elect Director Gary A. Johnson For For Management 3.10 Elect Director Robert Kamerschen For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VF CORP. Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For Withhold Management 1.2 Elect Director Ursula O. Fairbairn For Withhold Management 1.3 Elect Director Barbara S. Feigin For Withhold Management 1.4 Elect Director Mackey J. McDonald For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne G. Allcott For For Management 1.2 Elect Director Judith K. Hofer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASAT, INC. Ticker: VSAT Security ID: 92552V100 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Allen Lay For For Management 1.2 Elect Director Dr. Jeffrey M. Nash For For Management - -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander A. Flaum For For Management 1.2 Elect Director Thomas W. Hofmann For For Management 1.3 Elect Director Kirk E. Gorman For For Management - -------------------------------------------------------------------------------- VICOR CORPORATION Ticker: VICR Security ID: 925815102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director M. For For Management Michael Ansour 1.2 Elect Director Estia J. Eichten For For Management 1.3 Elect Director Barry Kelleher For Withhold Management 1.4 Elect Director Jay M. Prager For Withhold Management 1.5 Elect Director David T. Riddiford For For Management 1.6 Elect Director Patrizio Vinciarelli For Withhold Management 1.7 Elect Director Samuel Anderson For Withhold Management - -------------------------------------------------------------------------------- VICURON PHAMACEUTICALS, INC. Ticker: MICU Security ID: 926471103 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Cavanaugh, Ph.D. For For Management 1.2 Elect Director George F. Horner, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VICURON PHAMACEUTICALS, INC. Ticker: MICU Security ID: 926471103 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T Walsh Phd For For Management 1.2 Elect Director Cheryl A. Wenzinger Cpa For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIGNETTE CORP. Ticker: VIGN Security ID: 926734104 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Hawn For For Management 1.2 Elect Director Henry T. Denero For For Management 2 Approve Reverse Stock Split For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Ticker: VPI Security ID: 927460105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Stephenson, Jr For For Management 1.2 Elect Director Joseph D. Mahaffey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eliyahu Hurvitz For For Management 1.2 Elect Director Dr. Abraham Ludomirski For For Management 1.3 Elect Director Mark I. Solomon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTACARE, INC. Ticker: VSTA Security ID: 92839Y109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pete A. Klisares For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director Richard R. Slager For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marla C. Gottschalk For For Management 1.2 Elect Director William H. Gray, III For For Management 1.3 Elect Director James D. Thornton For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- VISX, INC. Ticker: EYE. Security ID: 92844S105 Meeting Date: MAY 26, 2005 Meeting Type: Special Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- VITAL SIGNS, INC. Ticker: VITL Security ID: 928469105 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry D. Wall For For Management 1.2 Elect Director Barry Wicker For For Management - -------------------------------------------------------------------------------- VITESSE SEMICONDUCTOR CORP. Ticker: VTSS Security ID: 928497106 Meeting Date: JAN 24, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent Chan For For Management 1.2 Elect Director James A. Cole For For Management 1.3 Elect Director Alex Daly For For Management 1.4 Elect Director John C. Lewis For For Management 1.5 Elect Director Louis R. Tomasetta For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Deering For For Management 1.2 Elect Director Michael Lynne For For Management 1.3 Elect Director Robert H. Smith For For Management 1.4 Elect Director Ronald Targan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Livio D. DeSimone For For Management 1.2 Elect Director Philip J. Carroll, Jr. For For Management 1.3 Elect Director Donald M. James For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W HOLDING COMPANY, INC. Ticker: WHI Security ID: 929251106 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cornelius Tamboer For For Management 1.2 Elect Director Fredeswinda G. Frontera For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W-H ENERGY SERVICES, INC. Ticker: WHQ Security ID: 92925E108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth T. White, Jr. For For Management 1.2 Elect Director Robert H. Whilden, Jr. For For Management 1.3 Elect Director James D. Lightner For For Management 1.4 Elect Director Milton L. Scott For For Management 1.5 Elect Director Christopher Mills For For Management 1.6 Elect Director John R. Brock For For Management - -------------------------------------------------------------------------------- W. R. BERKLEY CORP. Ticker: BER Security ID: 084423102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For Withhold Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- W.P. CAREY & CO. LLC Ticker: WPC Security ID: 92930Y107 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis J. Carey For For Management 1.2 Elect Director Eberhard Faber, IV For For Management 1.3 Elect Director George E. Stoddard For For Management 1.4 Elect Director Karsten Von Koller For For Management 2 Declassify the Board of Directors For For Management - -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director David W. Grainger For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Richard L. Keyser For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director James D. Slavik For For Management 1.10 Elect Director Harold B. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director John T. Hackett For For Management 1.4 Elect Director Martin C. Jischke For For Management 1.5 Elect Director Stephanie K. Kushner For For Management 1.6 Elect Director Larry J. Magee For For Management 1.7 Elect Director Scott K. Sorensen For For Management 1.8 Elect Director Ronald L. Stewart For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Baker, II For For Management 1.2 Elect Director Peter C. Browing For For Management 1.3 Elect Director Donald M. James For For Management 1.4 Elect Director Van L. Richey For For Management 1.5 Elect Director G. Kennedy Thompson For For Management 1.6 Elect Director John C. Whitaker, Jr. For For Management 1.7 Elect Director Wallace D. Malone, Jr. For For Management 1.8 Elect Director Robert J. Brown For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WACHOVIA CORP. Ticker: WB Security ID: 929903102 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Ticker: WDR Security ID: 930059100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Kosloff For For Management 1.2 Elect Director Keith A. Tucker For For Management 1.3 Elect Director Jerry W. Walton For For Management - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 3, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director M. Michele Burns For For Management 1.3 Elect Director Douglas N. Daft For For Management 1.4 Elect Director David D. Glass For For Management 1.5 Elect Director Roland A. Hernandez For For Management 1.6 Elect Director John D. Opie For For Management 1.7 Elect Director J. Paul Reason For For Management 1.8 Elect Director H. Lee Scott, Jr. For For Management 1.9 Elect Director Jack C. Shewmaker For For Management 1.10 Elect Director Jose H. Villarreal For For Management 1.11 Elect Director John T. Walton For For Management 1.12 Elect Director S. Robson Walton For For Management 1.13 Elect Director Christopher J. Williams For For Management 1.14 Elect Director Linda S. Wolf For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Executive Compensation Against Against Shareholder 5 Prepare Sustainability Report Against Against Shareholder 6 Report on Stock Option Distribution by Against Against Shareholder Race and Gender 7 Report on Political Contributions Against Against Shareholder 8 Prepare Equal Opportunity Report Against Against Shareholder 9 Require a Majority Vote for the Election Against Against Shareholder of Directors 10 Require Majority of Independent Directors Against Against Shareholder on Board 11 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2005 Meeting Type: Annual Record Date: NOV 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Bernauer For For Management 1.2 Elect Director William C. Foote For For Management 1.3 Elect Director James J. Howard For For Management 1.4 Elect Director Alan G. McNally For For Management 1.5 Elect Director Cordell Reed For For Management 1.6 Elect Director Jeffrey A. Rein For For Management 1.7 Elect Director David Y. Schwartz For For Management 1.8 Elect Director John B. Schwemm For For Management 1.9 Elect Director Marilou M. Von Ferstel For For Management 1.10 Elect Director Charles R. Walgreen III For For Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder - -------------------------------------------------------------------------------- WALT DISNEY COMPANY, THE Ticker: DIS Security ID: 254687106 Meeting Date: FEB 11, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Bryson For For Management 1.2 Elect Director John S. Chen For For Management 1.3 Elect Director Michael D. Eisner For For Management 1.4 Elect Director Judith L. Estrin For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Fred H. Langhammer For For Management 1.7 Elect Director Aylwin B. Lewis For For Management 1.8 Elect Director Monica C. Lozano For For Management 1.9 Elect Director Robert W. Matschullat For For Management 1.10 Elect Director George J. Mitchell For For Management 1.11 Elect Director Leo J. O'Donovan, S.J. For For Management 1.12 Elect Director Gary L. Wilson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Prohibit Greenmail Payments Against For Shareholder 5 Report on Vendor Standards in China Against Against Shareholder - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Neil A. Springer For For Management 1.7 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Johnson For For Management 1.2 Elect Director Thomas F. Kenney For For Management 1.3 Elect Director Charles R. Richmond For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASHINGTON MUTUAL, INC Ticker: WM Security ID: 939322103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip D. Matthews For For Management 1.2 Elect Director Mary E. Pugh For For Management 1.3 Elect Director William G. Reed, Jr. For For Management 1.4 Elect Director James H. Stever For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ms. Susan J. Williams For For Management 1.2 Elect Director Mr. Robert W. Pivik For For Management 2 Limit Awards to Executives Against Against Shareholder - -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene V. Dupreau For For Management 1.2 Elect Director Robert H. Davis For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WMI Security ID: 94106L109 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pastora San Juan Cafferty For For Management 1.2 Elect Director Frank M. Clark, Jr. For For Management 1.3 Elect Director Robert S. Miller For For Management 1.4 Elect Director John C. Pope For For Management 1.5 Elect Director W. Robert Reum For For Management 1.6 Elect Director Steven G. Rothmeier For For Management 1.7 Elect Director David P. Steiner For For Management 1.8 Elect Director Thomas H. Weidemeyer For For Management 2 Ratify Auditors For For Management 3 Report on Privatization Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote - -------------------------------------------------------------------------------- WATERS CORP. Ticker: WAT Security ID: 941848103 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt, Ph. D. For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director William J. Miller For For Management 1.7 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- WATSCO, INC. Ticker: WSO.B Security ID: 942622200 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Dickinson For For Management 1.2 Elect Director Sherwood M. Weiser For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fedida For For Management 1.2 Elect Director Albert F. Hummel For For Management 1.3 Elect Director Catherine M. Klema For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. McAvoy For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Gordan W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WAUSAU PAPER CORP Ticker: WPP Security ID: 943315101 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Freels For For Management 1.2 Elect Director Thomas J. Howatt For For Management 1.3 Elect Director Michael M. Knetter For For Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- WAYPOINT FINANICAL CORP Ticker: CEDR Security ID: 946756103 Meeting Date: DEC 22, 2004 Meeting Type: Special Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- WCI COMMUNITIES INC Ticker: WCI Security ID: 92923C104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Directors Hilliard M. Eure, III For For Management 2.2 Elect Directors Alfred Hoffman, Jr. For For Management 2.3 Elect Directors Stewart Turley For For Management - -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 14, 2004 Meeting Type: Annual Record Date: OCT 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Adams Jr. For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Richard A. Collato For For Management 1.4 Elect Director Mario L. Crivello For For Management 1.5 Elect Director Linda A. Lang For For Management 1.6 Elect Director Gary L. Luick For For Management 1.7 Elect Director Kenneth E. Olson For For Management 1.8 Elect Director Garry O. Ridge For For Management 1.9 Elect Director Gerald C. Schleif For For Management 1.10 Elect Director Neal E. Schmale For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEATHERFORD INTL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Bernard J. Duroc-Danner For For Management 1.4 Elect Director Sheldon B. Lubar For For Management 1.5 Elect Director William E. Macaulay For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Robert A. Rayne For For Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. - -------------------------------------------------------------------------------- WEBEX COMMUNICATIONS, INC. Ticker: WEBX Security ID: 94767L109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Muller For For Management 1.2 Elect Director Alfred R. Berkeley III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBMD CORPORATION Ticker: HLTH Security ID: 94769M105 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: AUG 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Adler, M.D. For For Management 1.2 Elect Director Herman Sarkowsky For For Management 2 Amend Charter For For Management 3 Reduce Authorized Preferred Stock For For Management 4 Authorize New Class of Preferred Stock For For Management - -------------------------------------------------------------------------------- WEBMETHODS, INC. Ticker: WEBM Security ID: 94768C108 Meeting Date: AUG 26, 2004 Meeting Type: Annual Record Date: JUL 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Gauer For For Management 1.2 Elect Director Jack L. Lewis For For Management 1.3 Elect Director Gene Riechers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSENSE, INC. Ticker: WBSN Security ID: 947684106 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. St.Clare For For Management 1.2 Elect Director Peter C. Waller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORP. Ticker: WBS Security ID: 947890109 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Carpenter For For Management 1.2 Elect Director John J. Crawford For For Management 1.3 Elect Director C. Michael Jacobi For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director Jonas M. Fajgenbaum For For Management 1.3 Elect Director John F. Bard For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director J. Murry Bowden For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director Melvin A. Dow For For Management 1.7 Elect Director Stephen A. Lasher For For Management 1.8 Elect Director Douglas W. Schnitzer For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director Norman S. Rich For Withhold Management 1.4 Elect Director William R. Mills For Withhold Management 1.5 Elect Director Michael M. Apfelbaum For For Management 1.6 Elect Director Richard E. Shulman For For Management 1.7 Elect Director Steven C. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLCHOICE INC Ticker: WC Security ID: 949475107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. McGillicuddy For For Management 1.2 Elect Director Frederick O. Terrell For For Management 1.3 Elect Director John R. Gunn For For Management 1.4 Elect Director Hermes L. Ames, III For For Management 1.5 Elect Director Louis R. Tomson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H.T. Bush For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director Senator Donald W. Riegle, For For Management Jr. 1.5 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3 Performance- Based/Indexed Options Against Against Shareholder - -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blanchard III For For Management 1.2 Elect Director Susan E. Engel For For Management 1.3 Elect Director Enrique Hernandez, Jr. For For Management 1.4 Elect Director Robert L. Joss For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Richard M. Kovacevich For For Management 1.7 Elect Director Richard D. McCormick For For Management 1.8 Elect Director Cynthia H. Milligan For Withhold Management 1.9 Elect Director Philip J. Quigley For For Management 1.10 Elect Director Donald B. Rice For Withhold Management 1.11 Elect Director Judith M. Runstad For Withhold 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 Withhold 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 Against Shareholder - -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Schuessler For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director William E. Kirwan For For Management 1.4 Elect Director Ann B. Crane For For Management 2 Ratify Auditors For For Management 3 Report on Impact of Genetically Against Against Shareholder Engineered Products 4 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Amend Articles For Against Management 3 Make Effort to Locate Women and Against Against Shareholder Minorities for Board Nomination - -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peterson Chalfant For For Management 1.2 Elect Director Abigail M. Feinknopf For Withhold Management 1.3 Elect Director Jay T. McCamic For For Management 1.4 Elect Director Joan C. Stamp For For Management 1.5 Elect Director Henry L. Schulhoff For For Management - -------------------------------------------------------------------------------- WESCO FINANCIAL CORP. Ticker: WSC Security ID: 950817106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Munger For Withhold Management 1.2 Elect Director Carolyn H. Carlburg For For Management 1.3 Elect Director Robert E. Denham For Withhold Management 1.4 Elect Director Robert T. Flaherty For For Management 1.5 Elect Director Peter D. Kaufman For For Management 1.6 Elect Director Elizabeth Caspers Peters For For Management - -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director George L. Miles, Jr. For For Management 1.3 Elect Director James L. Singleton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST CORPORATION Ticker: WSTC Security ID: 952355105 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. West For Withhold Management 1.2 Elect Director Greg T. Sloma For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Peter L. Harris For For Management 1.3 Elect Director Richard E. Everett For For Management 1.4 Elect Director Geoffrey A. Eisenberg For For Management 1.5 Elect Director Diane Greene For For Management 1.6 Elect Director David McComas For Withhold Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Peter Roy For For Management 1.9 Elect Director Daniel J. Sweeney For For Management 1.10 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Ticker: WST Security ID: 955306105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenley E. Albright For For Management 1.2 Elect Director Donald E. Morel, Jr. For For Management 1.3 Elect Director Robert C. Young For For Management - -------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Ticker: WABC Security ID: 957090103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etta Allen For For Management 1.2 Elect Director Louis E. Bartolini For For Management 1.3 Elect Director E. Joseph Bowler For For Management 1.4 Elect Director Arthur C. Latno, Jr. For For Management 1.5 Elect Director Patrick D. Lynch For For Management 1.6 Elect Director Catherine Cope MacMillan For For Management 1.7 Elect Director Ronald A. Nelson For For Management 1.8 Elect Director Carl R. Otto For For Management 1.9 Elect Director David L. Payne For For Management 1.10 Elect Director Edward B. Sylvester For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director James S. Haines, Jr. For For Management 1.4 Elect Director Arthur B. Krause For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management 4 Shareholder Nomination Procedures Against Against Shareholder - -------------------------------------------------------------------------------- WESTCORP, INC Ticker: WES Security ID: 957907108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith M. Bardwick For For Management 1.2 Elect Director Robert T. Barnum For For Management 1.3 Elect Director James R. Dowlan For For Management 1.4 Elect Director Duane A. Nelles For For Management 1.5 Elect Director Ernest S. Rady For For Management 1.6 Elect Director Harry M. Rady For For Management 1.7 Elect Director Charles E. Scribner For For Management 1.8 Elect Director Thomas A. Wolfe For For Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Seazholtz For For Management 1.2 Elect Director E. Van Cullens For For Management 1.3 Elect Director Paul A. Dwyer For For Management 1.4 Elect Director Eileen A. Kamerick For For Management 1.5 Elect Director Robert C. Penny III For For Management 1.6 Elect Director Roger L. Plummer For For Management 1.7 Elect Director Bernard F. Sergesketter For For Management 1.8 Elect Director Melvin J. Simon For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN DIGITAL CORP. Ticker: WDC Security ID: 958102105 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew E. Massengill For For Management 1.2 Elect Director Peter D. Behrendt For For Management 1.3 Elect Director Kathleen A. Cote For For Management 1.4 Elect Director Henry T. DeNero For For Management 1.5 Elect Director William L. Kimsey For For Management 1.6 Elect Director Michael D. Lambert For For Management 1.7 Elect Director Roger H. Moore For For Management 1.8 Elect Director Thomas E. Pardun For For Management 1.9 Elect Director Arif Shakeel For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTERN GAS RESOURCES, INC. Ticker: WGR Security ID: 958259103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Robinson For For Management 1.2 Elect Director Brion G. Wise For For Management 1.3 Elect Director Peter A. Dea For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- WESTWOOD ONE, INC. Ticker: WON Security ID: 961815107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Greenberg For For Management 1.2 Elect Director Steven A. Lerman For For Management 1.3 Elect Director Joel Hollander For For Management 1.4 Elect Director Robert K. Herdman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WEYERHAEUSER CO. Ticker: WY Security ID: 962166104 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Michael Steuart For For Management 1.2 Elect Director Martha R. Ingram For For Management 1.3 Elect Director John I. Kieckhefer For For Management 1.4 Elect Director Arnold G. Langbo For For Management 1.5 Elect Director Charles R. Williamson For For Management 2 Expense Stock Options Against For Shareholder 3 Declassify the Board of Directors Against Against Shareholder 4 Performance- Based/Indexed Options Against Against Shareholder 5 Report on Eliminating the Purchase of Against Against Shareholder Timber from National Forests 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WFS FINANCIAL INC. Ticker: WFSI Security ID: 92923B106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith M. Bardwick For For Management 1.2 Elect Director James R. Dowlan For For Management 1.3 Elect Director Duane A. Nelles For For Management 1.4 Elect Director Ernest S. Rady For For Management 1.5 Elect Director Ronald I. Simon For For Management 1.6 Elect Director Fredricka Taubitz For For Management 1.7 Elect Director Thomas A. Wolfe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director J.H. Degraffenreidt, Jr For For Management 1.4 Elect Director James W. Dyke, Jr. For For Management 1.5 Elect Director Melvyn J. Estrin For For Management 1.6 Elect Director James F. Lafond For For Management 1.7 Elect Director Debra L. Lee For For Management 1.8 Elect Director Karen Hastie Williams For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against For Shareholder - -------------------------------------------------------------------------------- WHIRLPOOL CORP. Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herman Cain For For Management 1.2 Elect Director Jeff M. Fettig For For Management 1.3 Elect Director Miles L. Marsh For For Management 1.4 Elect Director Paul G. Stern For For Management 1.5 Elect Director Michael D. White For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Byrne(1) For For Management 1.2 Elect Director George Gillespie III(1) For For Management 1.3 Elect Director John D. Gillespie(1) For For Management 1.4 Elect Director Frank A. Olson(1) For For Management 1.5 Elect Director Steven E. Fass(2) For For Management 1.6 Elect Director Gert Lindberg(2) For For Management 1.7 Elect Director Michael E. Maloney(2) For For Management 1.8 Elect Director Jan Silverudd(2) For For Management 1.9 Elect Director Goran Thorstensson(2) For For Management 1.10 Elect Director Michael E. Tyburski(2) For For Management 1.11 Elect Director Steven E. Fass(3) For For Management 1.12 Elect Director John D. Liberator(3) For For Management 1.13 Elect Director Goran Thorstensson(3) For For Management 1.14 Elect Director Steven E. Fass(4) For For Management 1.15 Elect Director Anders Henriksson(4) For For Management 1.16 Elect Director Mark Kaplen(4) For For Management 1.17 Elect Director Michael E. Maloney(4) For For Management 1.18 Elect Director Goran Thorstensson(4) For For Management 1.19 Elect Director Michael E. Tyburski(4) For For Management 1.20 Elect Director Raymond Barrette(5) For For Management 1.21 Elect Director Steven E. Fass(5) For For Management 2 APPROVAL OF THE AMENDMENTS TO THE For For Management LONG-TERM INCENTIVE PLAN AND APPROVAL OF PERFORMANCE CRITERIA. 3 APPROVAL OF THE APPOINTMENT OF For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - -------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP LTD Ticker: WTM Security ID: G9618E107 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Berkowitz* For For Management 1.2 Elect Director Steven E. Fass* For For Management 1.3 Elect Director Edith E. Holiday* For For Management 1.4 Elect Director Lowndes A. Smith* For For Management 1.5 Elect Director Joseph S. Steinberg* For For Management 1.6 Elect Director Steven E. Fass** For For Management 1.7 Elect Director Laks Ek** For For Management 1.8 Elect Director Gert Lindberg** For For Management 1.9 Elect Director Goran Thorstensson** For For Management 1.10 Elect Director Steven E. Fass*** For For Management 1.11 Elect Director Anders Henriksson*** For For Management 1.12 Elect Director Mark Kaplen*** For For Management 1.13 Elect Director Michael E. Maloney*** For For Management 1.14 Elect Director Goran Thorstensson*** For For Management 1.15 Elect Director Michael E. Tyburski*** For For Management 1.16 Elect Director Raymond Barrette**** For For Management 1.17 Elect Director Steven E. Fass**** For For Management 2 APPOINTMENT OF INDEPENDENT REGISTERED For For Management PUBLIC ACCOUNTING FIRM - -------------------------------------------------------------------------------- WHITNEY HOLDING CORP. Ticker: WTNY Security ID: 966612103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric J. Nickelsen For For Management 1.2 Elect Director William L. Marks For For Management 1.3 Elect Director Kathryn M. Sullivan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Ticker: WFMI Security ID: 966837106 Meeting Date: APR 4, 2005 Meeting Type: Annual Record Date: FEB 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Dupree For For Management 1.2 Elect Director Gabrielle E. Greene For For Management 1.3 Elect Director John P. Mackey For For Management 1.4 Elect Director Linda A. Mason For For Management 1.5 Elect Director Morris J. Siegel For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Amend Stock Option Plan For Against Management 5 Label Genetically Modified Ingredients Against Against Shareholder 6 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- WILD OATS MARKETS, INC. Ticker: OATS Security ID: 96808B107 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Gallitano For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILLIAMS COMPANIES, INC., THE Ticker: WMB Security ID: 969457100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita H. Hinshaw For For Management 1.2 Elect Director Frank T. MacInnis For For Management 1.3 Elect Director Steven J. Malcolm For For Management 1.4 Elect Director Janice D. Stoney For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Howard Lester For For Management 1.2 Elect Director Edward A. Mueller For For Management 1.3 Elect Director Sanjiv Ahuja For For Management 1.4 Elect Director Adrian D.P. Bellamy For For Management 1.5 Elect Director Patrick J. Connolly For For Management 1.6 Elect Director Adrian T. Dillon For For Management 1.7 Elect Director Jeanne P. Jackson For For Management 1.8 Elect Director Michael R. Lynch For For Management 1.9 Elect Director Richard T. Robertson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILMINGTON TRUST CORP. Ticker: WL Security ID: 971807102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn S. Burger For For Management 1.2 Elect Director Robert V.A. Harra Jr. For For Management 1.3 Elect Director Rex L. Mears For For Management 1.4 Elect Director Robert W. Tunnell Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- WIND RIVER SYSTEMS, INC. Ticker: WIND Security ID: 973149107 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Bolger For For Management 1.2 Elect Director William B. Elmore For For Management 1.3 Elect Director Jerry L. Fiddler For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Grant M. Inman For For Management 1.6 Elect Director Harvey C. Jones For For Management 1.7 Elect Director Kenneth R. Klein For For Management 1.8 Elect Director Standish H. O'Grady For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WNDXQ Security ID: 974280109 Meeting Date: OCT 20, 2004 Meeting Type: Annual Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Wayne Davis For For Management 1.2 Elect Director Carleton T. Rider For For Management 1.3 Elect Director H. Jay Skelton For For Management 1.4 Elect Director Charles P. Stephens For For Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry N. Currie For For Management 1.2 Elect Director Lawrence A. Erickson For For Management 1.3 Elect Director John E. Herlitz For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP. Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Joseph F. Damico For For Management 1.3 Elect Director John S. Lillard For For Management 1.4 Elect Director Hollis W. Rademacher For For Management 1.5 Elect Director John J. Schornack For For Management 2 Increase Authorized Common Stock For Against Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- WIRELESS FACILITIES, INC. Ticker: WFII Security ID: 97653A103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management 1.2 Elect Director Scott I. Anderson For For Management 1.3 Elect Director Bandel L. Carano For For Management 1.4 Elect Director Eric M. DeMarco For For Management 1.5 Elect Director William A. Hoglund For For Management 1.6 Elect Director Scot B. Jarvis For For Management 1.7 Elect Director Andrew M. Leitch For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Ulice Payne, Jr. For For Management 1.8 Elect Director Frederick P. Stratton, For For Management Jr. 1.9 Elect Director George E. Wardeberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WM. WRIGLEY JR. CO. Ticker: WWY Security ID: 982526105 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director Richard K. Smucker For For Management 1.3 Elect Director William Wrigley, Jr. For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management 4 Proposal Regarding a Change to Proxy Card Against Against Shareholder Features - -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 9, 2004 Meeting Type: Annual Record Date: OCT 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Nicastro For Withhold Management 1.2 Elect Director Brian R. Gamache For Withhold Management 1.3 Elect Director Norman J. Menell For Withhold Management 1.4 Elect Director Harold H. Bach, Jr. For Withhold Management 1.5 Elect Director William C. Bartholomay For Withhold Management 1.6 Elect Director Neil D. Nicastro For Withhold Management 1.7 Elect Director Harvey Reich For For Management 1.8 Elect Director Ira S. Sheinfeld For Withhold Management 1.9 Elect Director William J. Vareschi, Jr For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald V. Fites For For Management 1.2 Elect Director Phillip D. Matthews For For Management 1.3 Elect Director Paul D. Schrage For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WGOV Security ID: 980745103 Meeting Date: JAN 26, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 30, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Kasich For For Management 1.2 Elect Director John P. McConnell For For Management 1.3 Elect Director Mary Fackler Schiavo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WPS RESOURCES CORP. Ticker: WPS Security ID: 92931B106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Budney, Jr. For For Management 1.2 Elect Director James L. Kemerling For For Management 1.3 Elect Director John C. Meng For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- WRIGHT MED GROUP INC Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Richard B. Emmitt For For Management 1.3 Elect Director Laurence Y. Fairey For For Management 1.4 Elect Director David D. Stevens For For Management 1.5 Elect Director James E. Thomas For For Management 1.6 Elect Director Thomas E. Timbie For For Management 1.7 Elect Director James T. Treace For For Management 1.8 Elect Director Elizabeth H. Weatherman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Robert Essner For For Management 1.3 Elect Director John D. Feerick For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan For For Management 1.8 Elect Director Ivan G. Seidenberg For For Management 1.9 Elect Director Walter V. Shipley For For Management 1.10 Elect Director John R. Torell III For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Review and Report on Drug Reimportation Against Against Shareholder Policy 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Political Contributions Against Against Shareholder 7 Discontinue Promotion of Premarin and Against Against Shareholder Report on Animal Testing - -------------------------------------------------------------------------------- WYNN RESORTS LTD Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Okada For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kiril Sokoloff For For Management 1.4 Elect Director Allan Zeman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director C. Coney Burgess For For Management 1.3 Elect Director A. Barry Hirschfeld For For Management 1.4 Elect Director Richard C. Kelly For For Management 1.5 Elect Director Albert F. Moreno For For Management 1.6 Elect Director Ralph R. Peterson For For Management 1.7 Elect Director Dr. Margaret R. Preska For For Management 1.8 Elect Director Ronald M. Moquist For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XEROX CORP. Ticker: XRX Security ID: 984121103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Richard J. Harrington For For Management 1.3 Elect Director William Curt Hunter For For Management 1.4 Elect Director Vernon E. Jordan, Jr. For For Management 1.5 Elect Director Hilmar Kopper For For Management 1.6 Elect Director Ralph S. Larsen For For Management 1.7 Elect Director Robert A. McDonald For For Management 1.8 Elect Director Anne M. Mulcahy For For Management 1.9 Elect Director N.J. Nicholas, Jr. For For Management 1.10 Elect Director Ann N. Reese For For Management 1.11 Elect Director Stephen Robert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willem P. Roelandts For For Management 1.2 Elect Director John L. Doyle For For Management 1.3 Elect Director Jerald G. Fishman For For Management 1.4 Elect Director Philip T. Gianos For For Management 1.5 Elect Director Harold E. Hughes, Jr. For For Management 1.6 Elect Director William G. Howard, Jr. For For Management 1.7 Elect Director Richard W. Sevcik For For Management 1.8 Elect Director Elizabeth Vanderslice For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XM SATELLITE RADIO HOLDINGS INC. Ticker: XMSR Security ID: 983759101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Parsons For For Management 1.2 Elect Director Hugh Panero For For Management 1.3 Elect Director Nathaniel A. Davis For For Management 1.4 Elect Director Thomas J. Donohue For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director George W. Haywood For For Management 1.7 Elect Director Chester A. Huber, Jr. For For Management 1.8 Elect Director John Mendel For For Management 1.9 Elect Director Jarl Mohn For For Management 1.10 Elect Director Pierce J. Roberts, Jr. For For Management 1.11 Elect Director Jack Shaw For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- XOMA LTD. Ticker: XOMA Security ID: G9825R107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For For Management 1.2 Elect Director William K. Bowes, Jr. For For Management 1.3 Elect Director John L. Castello For For Management 1.4 Elect Director Peter B. Hutt For For Management 1.5 Elect Director Arthur Kornberg, M.D. For For Management 1.6 Elect Director P.J. Scannon, Md, Ph.D For For Management 1.7 Elect Director W. Denman Van Ness For For Management 1.8 Elect Director Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management 3 PROPOSAL TO APPROVE THE INCREASE OF THE For For Management COMPANY S AUTHORIZED SHARE CAPITAL BY THE CREATION OF AN ADDITIONAL 75,000,000 COMMON SHARES, AS DESCRIBED IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert D. Simons For For Management 1.2 Elect Director William A. Adams, III For For Management 1.3 Elect Director Keith A. Hutton For For Management 1.4 Elect Director Jack P. Randall For For Management - -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: SEP 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- YAHOO!, INC. Ticker: YHOO Security ID: 984332106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Semel For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Roy J. Bostock For For Management 1.4 Elect Director Ronald W. Burkle For For Management 1.5 Elect Director Eric Hippeau For For Management 1.6 Elect Director Arthur H. Kern For For Management 1.7 Elect Director Robert A. Kotick For For Management 1.8 Elect Director Edward R. Kozel For For Management 1.9 Elect Director Gary L. Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YANKEE CANDLE COMPANY, INC., THE Ticker: YCC Security ID: 984757104 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra J. Horbach For Withhold Management 1.2 Elect Director Robert J. O'Connell For For Management 1.3 Elect Director Craig W. Rydin For For Management 1.4 Elect Director Doreen A. Wright For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YELLOW ROADWAY CORP. Ticker: YELL Security ID: 985577105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra C. Carr For For Management 1.2 Elect Director Howard M. Dean For For Management 1.3 Elect Director Frank P. Doyle For For Management 1.4 Elect Director John F. Fiedler For For Management 1.5 Elect Director Dennis E. Foster For For Management 1.6 Elect Director John C. McKelvey For For Management 1.7 Elect Director Phillip J. Meek For For Management 1.8 Elect Director William L. Trubeck For For Management 1.9 Elect Director Carl W. Vogt For For Management 1.10 Elect Director William D. Zollars For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YORK INTERNATIONAL CORP Ticker: YRK Security ID: 986670107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Clevy For For Management 1.2 Elect Director J. Roderick Heller, III For For Management 1.3 Elect Director Robert F.B. Logan For For Management 1.4 Elect Director Gerald C. McDonough For For Management 1.5 Elect Director C. David Myers For For Management 1.6 Elect Director Paul J. Powers For For Management 1.7 Elect Director Donald M. Roberts For For Management 1.8 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- YUM BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David W. Dorman For For Management 2.2 Elect Director Massimo Ferragamo For For Management 2.3 Elect Director J. David Grissom For For Management 2.4 Elect Director Bonnie Hill For For Management 2.5 Elect Director Robert Holland, Jr. For For Management 2.6 Elect Director Kenneth G. Langone For For Management 2.7 Elect Director Jonathan S. Linen For For Management 2.8 Elect Director David C. Novak For For Management 2.9 Elect Director Andrall E. Pearson For For Management 2.10 Elect Director Thomas M. Ryan For For Management 2.11 Elect Director Jackie Trujillo For For Management 2.12 Elect Director Robert J. Ulrich For For Management 3 Elect Directors David W. Dorman, Massimo For For Management Ferragamo, Thomas M. Ryan, Robert Ulrich and Jonathan Linen 4 Ratify Auditors For For Management 5 Sustainability Report Against Against Shareholder 6 Prepare a Diversity Report Against Against Shareholder 7 Adopt MacBride Principles Against Against Shareholder 8 Report on Genetically Modified Organisms Against Against Shareholder (GMO) 9 Report on Animal Welfare Standards Against Against Shareholder - -------------------------------------------------------------------------------- ZALE CORP. Ticker: ZLC Security ID: 988858106 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: SEP 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Marcus For For Management 1.2 Elect Director Mary L. Forte For For Management 1.3 Elect Director J. Glen Adams For For Management 1.4 Elect Director A. David Brown For For Management 1.5 Elect Director Mary E. Burton For For Management 1.6 Elect Director Sue E. Gove For For Management 1.7 Elect Director John B. Lowe, Jr. For For Management 1.8 Elect Director Thomas C. Shull For For Management 1.9 Elect Director David M. Szymanski For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORP. Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kaplan For For Management 1.2 Elect Director Christopher G. Knowles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker: ZNT Security ID: 989390109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max M. Kampelman For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Leon E. Panetta For For Management 1.4 Elect Director Catherine B. Reynolds For For Management 1.5 Elect Director Alan I. Rothenberg For For Management 1.6 Elect Director William S. Sessions For For Management 1.7 Elect Director Gerald Tsai, Jr. For For Management 1.8 Elect Director Michael Wm. Zavis For For Management 1.9 Elect Director Stanley R. Zax For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIMMER HOLDINGS INC Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Raymond Elliott For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management 4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director Stephen D. Quinn For For Management 1.3 Elect Director Shelley Thomas Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan S. Leff For For Management 1.2 Elect Director George B. Rathmann, Ph.D. For Withhold Management 1.3 Elect Director Lars Rebien Sorensen For Withhold Management 1.4 Elect Director James A. Harper For For Management 1.5 Elect Director David H. MacCallum For For Management ========== END NPX REPORT 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): Morgan Stanley Total Market Index Fund ------------------------------------------------------------------- By (Signature and Title): /s/ Ronald E. Robison Principal Executive Officer - Office of the Funds ----------------------------------------------------- Date August 25, 2005 --------------------------------------------------------------------------- 2
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N-PX Filing
Morgan Stanley Total Market Index Fund Inactive N-PXAnnual report of proxy voting record
Filed: 25 Aug 05, 12:00am