UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-09333 Exact name of registrant as specified in charter: Oppenheimer Main Street Small Cap Fund Address of principal executive offices: 6803 South Tucson Way Centennial, CO 80112 Name and address of agent for service: Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 6/30 Date of reporting period: 07/01/2004-06/30/2005 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-09333 Reporting Period: 07/01/2004 - 06/30/2005 Oppenheimer Main Street Small Cap Fund ==================== OPPENHEIMER MAIN STREET SMALL CAP FUND ==================== 1-800-FLOWERS.COM INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Conefry, Jr. For For Management 1.2 Elect Director Leonard J. Elmore For For Management 1.3 Elect Director Mary Lou Quinlan For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 3D SYSTEMS CORP. Ticker: TDSC Security ID: 88554D205 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miriam V. Gold For For Management 1.2 Elect Director Jim D. Kever For For Management 1.3 Elect Director Kevin S. Moore For For Management 1.4 Elect Director Richard C. Spalding For For Management 1.5 Elect Director Charles W. Hull For For Management 1.6 Elect Director G. Walter Loewenbaum, II For For Management 1.7 Elect Director Abraham N. Reichental For For Management 1.8 Elect Director Daniel S. Van Riper For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 4KIDS ENTERTAINMENT, INC. Ticker: KDE Security ID: 350865101 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Block For Withhold Management 1.2 Elect Director Jay Emmett For Withhold Management 1.3 Elect Director Joseph P. Garrity For Withhold Management 1.4 Elect Director Michael Goldstein For Withhold Management 1.5 Elect Director Steven M. Grossman For Withhold Management 1.6 Elect Director Alfred R. Kahn For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Yoshitami Arai For For Management 1.3 Elect Director Masaaki Asakura For For 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 For Management 1.8 Elect Director James W. Keyes For For Management 1.9 Elect Director Kazuo Otsuka For For 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 - -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Hall For Withhold Management 1.2 Elect Director Robert S. Hamada For Withhold Management 1.3 Elect Director Patrick J. Herbert, III For Withhold Management 1.4 Elect Director John W. Mccarter, Jr For Withhold Management 1.5 Elect Director John Mccartney For Withhold Management 1.6 Elect Director G. Thomas Mckane For Withhold Management 1.7 Elect Director John W. Puth For Withhold Management 1.8 Elect Director Michael Simpson For Withhold 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 Withhold Management 1.2 Elect Director Dr. Paul Craig Roberts For Withhold Management 1.3 Elect Director James A. Karman For Withhold Management 1.4 Elect Director Joseph M. Gingo For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- A.S.V., INC. Ticker: ASVI Security ID: 001963107 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Benson For For Management 1.2 Elect Director James H. Dahl For For Management 1.3 Elect Director Bruce D. Iserman For For Management 1.4 Elect Director Gary D. Lemke For For Management 1.5 Elect Director Leland T. Lynch For For Management 1.6 Elect Director Jerome T. Miner For For Management 1.7 Elect Director Karlin S. Symons For For Management 1.8 Elect Director R.E. 'Teddy' Turner, IV For For Management 1.9 Elect Director Kenneth J. Zika For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AARON RENTS, INC. Ticker: RNT.A Security ID: 002535201 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. C. Loudermilk, Sr. For Withhold Management 1.2 Elect Director R. C. Loudermilk, Jr. For Withhold Management 1.3 Elect Director Gilbert L. Danielson For Withhold Management 1.4 Elect Director William K. Butler, Jr. For Withhold Management 1.5 Elect Director Ronald W. Allen For Withhold Management 1.6 Elect Director Leo Benatar For Withhold Management 1.7 Elect Director Earl Dolive For Withhold Management 1.8 Elect Director Ingrid Saunders Jones For Withhold Management 1.9 Elect Director David L. Kolb For Withhold Management 1.10 Elect Director Ray M. Robinson For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ABAXIS, INC. Ticker: ABAX Security ID: 002567105 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clinton H. Severson For For Management 1.2 Elect Director Richard J. Bastiani, For For Management Ph.D. 1.3 Elect Director Ernest S. Tucker, M.D. For For Management 1.4 Elect Director Prithipal Singh, Ph.D. For For Management 1.5 Elect Director Brenton G.A. Hanlon For For Management 1.6 Elect Director Henk J. Evenhuis For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- 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 Against Management 3 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- ABX AIR, INC. Ticker: ABXA Security ID: 00080S101 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For For Management 1.2 Elect Director John D. Geary For For Management 2 Approve Increase in Size of Board For Against Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- 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 For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- ACCREDITED HOME LENDERS HOLDING CO. Ticker: LEND Security ID: 00437P107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray W. McKewon For For Management 1.2 Elect Director James H. Berglund For For Management 1.3 Elect Director Joseph J. Lydon For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACETO CORP. Ticker: ACET Security ID: 004446100 Meeting Date: DEC 2, 2004 Meeting Type: Annual Record Date: OCT 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Schwartz For Withhold Management 1.2 Elect Director Samuel I. Hendler For Withhold Management 1.3 Elect Director Robert A. Wiesen For Withhold Management 1.4 Elect Director Stanley H. Fischer For Withhold Management 1.5 Elect Director Albert L. Eilender For Withhold Management 1.6 Elect Director Ira S. Kallem For Withhold Management 1.7 Elect Director Hans C. Noetzli For Withhold Management 2 Ratify Auditors 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 For 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 Against Management Plan 4 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 Withhold Management 1.2 Elect Director David M. Riddiford For Withhold Management 1.3 Elect Director Melodee L. Volosin For Withhold Management 1.4 Elect Director Herbert M. Baum For Withhold Management 1.5 Elect Director Edward J. Bauman For Withhold Management 1.6 Elect Director Michael L. Gallagher For Withhold Management 1.7 Elect Director Roy A. Herberger, Jr. For Withhold Management 1.8 Elect Director Anne L. Mariucci For Withhold Management 1.9 Elect Director Robert L. Matthews For Withhold Management 1.10 Elect Director Lowell L. Robertson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVCARD CORP. Ticker: ACTI Security ID: 00506J107 Meeting Date: FEB 7, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Audebert For For Management 1.2 Elect Director Ben C. Barnes For For Management 1.3 Elect Director William Crowell For For Management 1.4 Elect Director John A. Gordon For For Management 1.5 Elect Director Clifford Gundle For For Management 1.6 Elect Director Richard A. Kashnow For For Management 1.7 Elect Director Montague Koppel For For Management 1.8 Elect Director James E. Ousley For For Management 1.9 Elect Director Richard White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACTIVE POWER, INC. Ticker: ACPW Security ID: 00504W100 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence L. Rock For For Management 1.2 Elect Director Jan H. Lindelow 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 For Management 1.2 Elect Director Brian G. Kelly For For Management 1.3 Elect Director Ronald Doornink For For Management 1.4 Elect Director Robert J. Corti For For Management 1.5 Elect Director Kenneth L. Henderson For For 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 Withhold Management 1.2 Elect Director Roger S. Kline For Withhold Management 1.3 Elect Director Stephen M. Patterson For Withhold 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 Withhold Management 1.2 Elect Director Lucie J. Fjeldstad For Withhold Management 1.3 Elect Director Joseph S. Kennedy For Withhold Management 1.4 Elect Director Ilene H. Lang For Withhold Management 1.5 Elect Director Robert J. Loarie For Withhold Management 1.6 Elect Director D. Scott Mercer For Withhold Management 1.7 Elect Director Robert N. Stephens For Withhold Management 1.8 Elect Director Douglas E. Van Houweling For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADE CORP. Ticker: ADEX Security ID: 00089C107 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Harris Clay For For Management 2.2 Elect Director Landon T. Clay For For Management 2.3 Elect Director H. Kimball Faulkner For For Management 2.4 Elect Director Chris L. Koliopoulos For Withhold Management 2.5 Elect Director Kendall Wright For For Management 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 For Management 1.2 Elect Director Thomas L. Cunningham For For Management 1.3 Elect Director Donald C. Wegmiller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADEZA BIOMEDICAL CORP Ticker: ADZA Security ID: 006864102 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy D. Burrus For For Management 1.2 Elect Director Craig C. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADMINISTAFF, INC. Ticker: ASF Security ID: 007094105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For Withhold Management 1.2 Elect Director Eli Jones For Withhold Management 1.3 Elect Director Gregory E. Petsch For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For Withhold Management 1.2 Elect Director Howard A. Thrailkill For Withhold Management 1.3 Elect Director Richard A. Anderson For Withhold Management 1.4 Elect Director W. Frank Blount For Withhold Management 1.5 Elect Director H. Fenwick Huss For Withhold Management 1.6 Elect Director William L. Marks For Withhold Management 1.7 Elect Director Roy J. Nichols For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George D. Johnson, Jr. For For Management 1.2 Elect Director William M. Webster Iv For For Management 1.3 Elect Director Claire L. Arnold For For Management 1.4 Elect Director Stephen K. Benjamin For For Management 1.5 Elect Director Robert H. Chapman, III For For Management 1.6 Elect Director Thomas E. Hannah For For Management 1.7 Elect Director W. Olin Nisbet For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 Abstain 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 Withhold Management 1.2 Elect Director Peter H. Van Oppen For Withhold 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 Withhold Management 1.2 Elect Director Richard P. Beck For Withhold Management 1.3 Elect Director Hans-Georg Betz For Withhold Management 1.4 Elect Director Joseph R. Bronson For Withhold Management 1.5 Elect Director Barry Z. Posner For Withhold Management 1.6 Elect Director Elwood Spedden For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 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 For 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 - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr For For Management 1.2 Elect Director Frank J. Belatti For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director R. William Ide, III For For Management 1.5 Elect Director Kelvin J. Pennington For For Management 1.6 Elect Director John M. Roth For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Peter Starrett For For Management 2 Amend Bundled Compensation Plans 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 - -------------------------------------------------------------------------------- AFFIRMATIVE INS HLDGS INC Ticker: AFFM Security ID: 008272106 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucius E. Burch, III For For Management 1.2 Elect Director Thomas C. Davis For For Management 1.3 Elect Director Thomas E. Mangold For For Management 1.4 Elect Director Mark E. Pape For For Management 1.5 Elect Director Suzanne T. Porter For For Management 1.6 Elect Director Mark E. Watson For For Management 1.7 Elect Director Paul J. Zucconi For For Management 2 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 - -------------------------------------------------------------------------------- AFTERMARKET TECHNOLOGY CORP. Ticker: ATAC Security ID: 008318107 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Evans For For Management 1.2 Elect Director Curtland E. Fields For For Management 1.3 Elect Director Dr. Michael J. Hartnett For For Management 1.4 Elect Director Donald T. Johnson, Jr. For For Management 1.5 Elect Director Michael D. Jordan For For Management 1.6 Elect Director S. Lawrence Prendergast For For Management 1.7 Elect Director Edward Stewart 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 - -------------------------------------------------------------------------------- AGILYSYS INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith M. Kolerus For For Management 1.2 Elect Director Robert A. Lauer For For Management 1.3 Elect Director Robert G. Mccreary, III For For Management 2 Establish Range For Board Size For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- AGREE REALTY CORP. Ticker: ADC Security ID: 008492100 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU. Security ID: 008916108 Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Carragher For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director D. Grant Devine For For Management 1.4 Elect Director Germaine Gibara For For Management 1.5 Elect Director Susan A. Henry For For Management 1.6 Elect Director Russell J. Horner For For Management 1.7 Elect Director Frank W. King For For Management 1.8 Elect Director Frank W. Proto For For Management 1.9 Elect Director Harry G. Schaefer For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option and Tandem SAR Plan 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 - -------------------------------------------------------------------------------- AIRGATE PCS, INC. Ticker: PCSAD Security ID: 009367301 Meeting Date: FEB 15, 2005 Meeting Type: Special Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement 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 Withhold Management 1.2 Elect Director Donald V. Fites For Withhold Management 1.3 Elect Director Dr. Bonnie G. Hill For Withhold Management 1.4 Elect Director Robert H. Jenkins For Withhold Management 1.5 Elect Director Lawrence A. Leser For Withhold Management 1.6 Elect Director Daniel J. Meyer For Withhold Management 1.7 Elect Director Shirley D. Peterson For Withhold Management 1.8 Elect Director Dr. James A. Thomson For Withhold Management 1.9 Elect Director James L. Wainscott For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ALADDIN KNOWLEDGE SYSTEMS Ticker: Security ID: M0392N101 Meeting Date: FEB 6, 2005 Meeting Type: Written Consent Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 INCREASING THE AUTHORIZED SHARE CAPITAL For Did Not Management OF THE COMPANY Vote 2 INCREASING THE INSURANCE COVERAGE FOR THE For Did Not Management COMPANY S DIRECTORS AND OFFICERS Vote 3 FIXING THE QUORUM FOR CONDUCT OF BUSINESS For Did Not Management AT GENERAL MEETINGS Vote 4 APPROVAL OF AN AGREEMENT BETWEEN THE For Did Not Management COMPANY, CERTAIN CONTROLLING PERSONS AND Vote ITS SEVERAL UNDERWRITERS 5 ISSUANCE OF SHARE OPTIONS TO CERTAIN For Did Not Management DIRECTORS WHO ARE NOT EMPLOYEES Vote 6 PROPOSAL NO. 2 PLEASE INDICATE WHETHER None Did Not Management OR NOT YOU HAVE A PERSONAL INTEREST BY Vote MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. 7 PROPOSAL NO. 4 PLEASE INDICATE WHETHER None Did Not Management OR NOT YOU HAVE A PERSONAL INTEREST BY Vote MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. 8 PROPOSAL NO. 5 PLEASE INDICATE WHETHER None Did Not Management OR NOT YOU HAVE A PERSONAL INTEREST BY Vote MARKING YES/NO. IF NOT MARKED IN EITHER COLUMN, YOUR VOTE IN RESPECT OF THOSE PROPOSALS WILL BE DISQUALIFIED. - -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Douglass For For Management 1.2 Elect Director Jerry E. Goldress For For Management 1.3 Elect Director David H. Morris For For Management 1.4 Elect Director Ronald A. Robinson For For Management 1.5 Elect Director James B. Skaggs For For Management 1.6 Elect Director William R. Thomas For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ALAMOSA HOLDINGS, INC. Ticker: APCS Security ID: 011589108 Meeting Date: FEB 15, 2005 Meeting Type: Special Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Mark R. Hamilton For Withhold Management 1.3 Elect Director Byron I. Mallott For Withhold Management 1.4 Elect Director Richard A. Wien For Withhold Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 Provide for Confidential Voting Against Against Shareholder 4 Provide for Cumulative Voting Against Against Shareholder 5 Declassify the Board of Directors Against For Shareholder 6 Adopt Simple Majority Vote Requirement Against For Shareholder 7 Adopt Comprehensive Committment To Adopt Against For Shareholder Simple Majority Vote 8 Other Business None Against Management - -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane Pelletier For For Management 1.2 Elect Director W. Dexter Paine, III For Withhold Management 1.3 Elect Director Saul A. Fox For Withhold Management 1.4 Elect Director Wray T. Thorn For For Management 1.5 Elect Director Byron I. Mallott For For Management 1.6 Elect Director Brian Rogers For For Management 1.7 Elect Director Charles P. Sitkin For For Management 1.8 Elect Director John M. Egan For For Management 1.9 Elect Director Patrick Pichette For For Management 2 Amend Stock Option Plan For For 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 For Management 1.2 Elect Director Thomas R. Beecher, Jr. For Withhold Management 1.3 Elect Director Francis L. McKone For For 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 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 449681105 Meeting Date: DEC 8, 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 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALERIS INTERNATIONAL INC Ticker: ARS Security ID: 014477103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Grimes For Withhold Management 1.2 Elect Director Larry E. Kittelberger For Withhold Management 1.3 Elect Director Hugh G. Robinson For Withhold 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 Withhold Management 1.2 Elect Director Joel S. Marcus For Withhold Management 1.3 Elect Director James H. Richardson For Withhold Management 1.4 Elect Director Richard B. Jennings For Withhold Management 1.5 Elect Director Richard H. Klein For Withhold Management 1.6 Elect Director Alan G. Walton For Withhold Management 1.7 Elect Director Richmond A. Wolf For Withhold Management 2 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 Withhold Management 1.3 Elect Director Russell R. Wiggins For Withhold Management 1.4 Elect Director Dean Wysner For Withhold Management 1.5 Elect Director Jacob C. Harper For Withhold Management 1.6 Elect Director Steve Dunn For Withhold Management 1.7 Elect Director B. Phil Richardson For Withhold Management 1.8 Elect Director Boyd E. Christenberry For Withhold Management 1.9 Elect Director John R. Thomas For Withhold Management 1.10 Elect Director Larry E. Newman For Withhold Management 1.11 Elect Director C. Lee Ellis For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 11, 2005 Meeting Type: Annual Record Date: JAN 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ackert For For Management 1.2 Elect Director John R. Alexander For For Management 1.3 Elect Director J.D. Alexander For For Management 1.4 Elect Director William L. Barton For For Management 1.5 Elect Director Larry A. Carter For For Management 1.6 Elect Director Stephen M. Mulready For For Management 1.7 Elect Director Thomas E. Oakley For For Management 1.8 Elect Director Baxter G. Troutman For For Management - -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For For Management 1.2 Elect Director Robert E. Lee Caswell For For Management 1.3 Elect Director Evelyn D'An For For Management 1.4 Elect Director Phillip S. Dingle For For Management 1.5 Elect Director Gregory T. Mutz For For Management 1.6 Elect Director Charles Palmer For For Management 1.7 Elect Director Baxter G. Troutman For For Management 1.8 Elect Director Dr. Gordon Walker For For Management 2 Approve Director Compensation 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 - -------------------------------------------------------------------------------- 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 SEMICONDUCTOR CORP. Ticker: ALSC Security ID: 01877H100 Meeting Date: AUG 27, 2004 Meeting Type: Annual Record Date: JUN 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan A. Benitez For For Management 1.2 Elect Director Sanford L. Kane For For Management 1.3 Elect Director Gregory E. Barton For For Management 1.4 Elect Director C.N. Reddy For For Management 1.5 Elect Director N. Damodar Reddy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLIED HEALTHCARE INTERNATIONAL, INC Ticker: AHCI Security ID: 01923A109 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: AUG 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Aitken For Withhold Management 1.2 Elect Director Sarah L. Eames For Withhold Management 1.3 Elect Director G. Richard Green For Withhold Management 1.4 Elect Director David John Macfarlane For Withhold Management 1.5 Elect Director Wayne Palladino For Withhold Management 1.6 Elect Director Jeffrey S. Peris For Withhold Management 1.7 Elect Director Scott A. Shay For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Nancy L. Leaming For Withhold Management 1.3 Elect Director Robert J. Murray For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Ticker: MDRX Security ID: 01988P108 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen E. Tullman For For Management 1.2 Elect Director M. Fazle Husain For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Linn Draper Jr. For For Management 1.2 Elect Director Glenn A. Eisenberg For For Management 1.3 Elect Director John W. Fox Jr. For For Management 1.4 Elect Director Alex T. Krueger For For Management 1.5 Elect Director Fritz R. Kundrun For For Management 1.6 Elect Director William E. Macaulay For For Management 1.7 Elect Director Hans J. Mende For For Management 1.8 Elect Director Michael J. Quillen 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 Withhold Management 1.2 Elect Director William I. Jacobs For Withhold Management 1.3 Elect Director Peter G. Tombros For Withhold Management 1.4 Elect Director Farah M. Walters For Withhold Management - -------------------------------------------------------------------------------- AMBASSADORS GROUP INC Ticker: EPAX Security ID: 023177108 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigitte M. Bren For For Management 1.2 Elect Director Daniel G. Byrne For For Management 1.3 Elect Director Rafer L. Johnson For For Management 2 Increase Authorized Common Stock For Against 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 - -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Julian A. Brodsky For For Management 1.5 Elect Director Charles E. Foster For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2004. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- AMERICA SERVICE GROUP, INC. Ticker: ASGR Security ID: 02364L109 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Catalano For For Management 1.2 Elect Director Richard D. Wright For For Management 1.3 Elect Director Richard M. Mastaler For For Management 1.4 Elect Director Michael E. Gallagher For For Management 1.5 Elect Director Carol R. Goldberg For For Management 1.6 Elect Director William D. Eberle For For Management 1.7 Elect Director Burton C. Einspruch, M.D. For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Robert J. Miller For Withhold Management 1.3 Elect Director W. Douglas Parker For Withhold Management 1.4 Elect Director John F. Tierney For Withhold 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 CAPITAL STRATEGIES, LTD. Ticker: ACAS Security ID: 024937104 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Hahl For For Management 1.2 Elect Director Stan Lundine For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles For For Management 4 Ratify Auditors 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 EQUITY INVESTMENT LIFE HOLDING Ticker: AEL Security ID: 025676206 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gerlach For For Management 1.2 Elect Director Ben T. Morris For For Management 1.3 Elect Director David S. Mulcahy For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Carl H. Lindner III For Withhold Management 1.3 Elect Director S. Craig Lindner For Withhold Management 1.4 Elect Director Theodore H. Emmerich For Withhold Management 1.5 Elect Director James E. Evans For Withhold Management 1.6 Elect Director Terry S. Jacobs For Withhold Management 1.7 Elect Director William R. Martin For Withhold Management 1.8 Elect Director William W. Verity For Withhold Management 1.9 Elect Director Kenneth C. Ambrecht For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN MEDICAL SECURITY GROUP, INC. Ticker: AMZ Security ID: 02744P101 Meeting Date: DEC 2, 2004 Meeting Type: Special Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For 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 Against 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 For 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 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 Withhold Management 1.4 Elect Director Stephen D. Nimer, M.D. For Withhold Management 1.5 Elect Director Leonard Shapiro For Withhold Management 1.6 Elect Director Kirk K. Calhoun For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Berglund, Md For For Management 1.2 Elect Director Daniel L. Gorman For For Management 1.3 Elect Director D. Joseph Olson For For Management 1.4 Elect Director R. Kevin Clinton For For Management - -------------------------------------------------------------------------------- AMERICAN PHYSICIANS CAPITAL, INC. Ticker: ACAP Security ID: 028884104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director AppaRao Mukkumala, M.D. For For Management 1.2 Elect Director Spencer L. Schneider For For Management 1.3 Elect Director Joseph D. Stilwell For For Management 2 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 RETIREMENT CORP. Ticker: ACR Security ID: 028913101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank M. Bumstead For Withhold Management 1.2 Elect Director J. Edward Pearson For Withhold Management 1.3 Elect Director Nadine C. Smith For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSAE Security ID: 029683109 Meeting Date: AUG 16, 2004 Meeting Type: Annual Record Date: JUL 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Hogue For Withhold Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For Withhold Management - -------------------------------------------------------------------------------- AMERICANWEST BANCORPORATION Ticker: AWBC Security ID: 03058P109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Bolyard For For Management 1.2 Elect Director Robert M. Daugherty For For Management 1.3 Elect Director Craig D. Eerkes For For Management 1.4 Elect Director James Rand Elliott For For Management 1.5 Elect Director Donald H. Livingstone For For Management 1.6 Elect Director Allen Ketelsen For For Management 1.7 Elect Director Donald Swartz For For Management 1.8 Elect Director P. Mike Taylor For For Management - -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD(FORMERLY GOLDEN TEMPLE MNG CORP) Ticker: ARG. Security ID: CA03074G1090 Meeting Date: JUN 22, 2005 Meeting Type: Annual/Special Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3.1 Elect Klaus M. Zeitler as Class II For For Management Director 3.2 Elect Ruston Goepel as Class II Director For For Management 4 Other Business (Voting) For Against 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 Withhold Management 1.3 Elect Director J. William Richardson For Withhold 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 Withhold Management 2 Amend Omnibus Stock Plan For For 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Laura D. Gates For Withhold Management 1.3 Elect Director Marc S. Heilweil For Withhold Management 1.4 Elect Director Gregory T. Mutz For Withhold 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 - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP. Ticker: AP Security ID: 032037103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Berkman For For Management 1.2 Elect Director William K. Lieberman For For Management 1.3 Elect Director Stephen E. Paul For For Management 1.4 Elect Director Carl H. Pforzheimer, III 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 Withhold Management 1.2 Elect Director John W. Bachmann For Withhold Management 1.3 Elect Director David L. Boren For Withhold Management 1.4 Elect Director Edward A. Brennan For Withhold Management 1.5 Elect Director Armando M. Codina For Withhold Management 1.6 Elect Director Earl G. Graves For Withhold Management 1.7 Elect Director Ann M. Korologos For Withhold Management 1.8 Elect Director Michael A. Miles For Withhold Management 1.9 Elect Director Philip J. Purcell For Withhold Management 1.10 Elect Director Joe M. Rodgers For Withhold Management 1.11 Elect Director Judith Rodin For Withhold Management 1.12 Elect Director Matthew K. Rose For Withhold Management 1.13 Elect Director Roger T. Staubach For Withhold Management 2 Ratify Auditors For For Management 3 Establish Term Limits for Directors 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 - -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert I. Corkin For For Management 1.2 Elect Director Matthew S. Robison For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors 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 Withhold 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 Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDERSONS, INC., THE Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Richard P. Anderson For For Management 1.3 Elect Director Thomas H. Anderson For For Management 1.4 Elect Director John F. Barrett For For Management 1.5 Elect Director Paul M. Kraus For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director Dr. Sidney A. Ribeau For For Management 1.9 Elect Director Charles A. Sullivan For For Management 1.10 Elect Director Jacqueline F. Woods For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDRX CORP. Ticker: ADRX Security ID: 034553107 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamara A. Baum For Withhold Management 1.2 Elect Director Melvin Sharoky, M.D. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGELICA CORP. Ticker: AGL Security ID: 034663104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Mueller For For Management 1.2 Elect Director Dr. William A. Peck For For Management 1.3 Elect Director Dr. Ronald N. Riner For For Management 2 Submit Executive Retirement Plan to Against Against Shareholder Shareholder Vote - -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Wheeler For Withhold Management 1.2 Elect Director Charles H. Sherwood, For Withhold Management Ph.D. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ANSOFT CORP. Ticker: ANST Security ID: 036384105 Meeting Date: OCT 7, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas Csendes For For Management 1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management 1.3 Elect Director Paul J. Quast For For Management 1.4 Elect Director Peter Robbins For For Management 1.5 Elect Director John N. Whelihan For For Management - -------------------------------------------------------------------------------- ANSWERTHINK CONSULTING GROUP, INC. Ticker: ANSR Security ID: 036916104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin A. Huston For Withhold Management 1.2 Elect Director Jeffrey E. Keisling For Withhold Management 2 Amend Omnibus Stock Plan For Against 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: 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 - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss 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 - -------------------------------------------------------------------------------- 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 Abstain Shareholder Welfare Standards - -------------------------------------------------------------------------------- APPLERA CORP Ticker: CRA 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 Withhold Management 1.2 Elect Director Jean-Luc Belingard For Withhold Management 1.3 Elect Director Robert H. Hayes For Withhold Management 1.4 Elect Director Arnold J. Levine For Withhold Management 1.5 Elect Director William H. Longfield For Withhold Management 1.6 Elect Director Theodore E. Martin For Withhold Management 1.7 Elect Director Carolyn W. Slayman For Withhold Management 1.8 Elect Director Orin R. Smith For Withhold Management 1.9 Elect Director James R. Tobin For Withhold Management 1.10 Elect Director Tony L. White For Withhold Management 2 Ratify Auditors For For Management 3 Amend Employee Stock Purchase Plan For Against 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 SIGNAL TECHNOLOGY, INC. Ticker: APSG Security ID: 038237103 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Devine For For Management 1.2 Elect Director David Elliman For For Management 1.3 Elect Director Robert Richardson For For Management 1.4 Elect Director Gary L. Yancey 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 Withhold Management 1.2 Elect Director I.T. Corley For Withhold Management 1.3 Elect Director David L. Goldsmith For Withhold Management 1.4 Elect Director Lawrence M. Higby For Withhold Management 1.5 Elect Director Richard H. Koppes For Withhold Management 1.6 Elect Director Philip R. Lochner, Jr. For Withhold Management 1.7 Elect Director Jeri L. Lose For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.3 Elect Director Nicholas J. Singer For Withhold Management - -------------------------------------------------------------------------------- ARBINET-THEXCHANGE INC Ticker: ARBX Security ID: 03875P100 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Atkinson For For Management 1.2 Elect Director Mathew J. Lori 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 WIRELESS, INC. Ticker: ARCHQ Security ID: 039392709 Meeting Date: NOV 8, 2004 Meeting Type: Special Record Date: OCT 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- ARCHIPELAGO HOLDINGS, INC. Ticker: AX Security ID: 03957A104 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Putnam For For Management 1.2 Elect Director Richard C. Breeden For For Management 1.3 Elect Director Philip D. Defeo For For Management 1.4 Elect Director William E. Ford For For Management 1.5 Elect Director James J. Mcnulty For For Management 1.6 Elect Director George Munoz For For Management 1.7 Elect Director Michael J. Passarella For For Management 1.8 Elect Director Stuart M. Robbins For For Management 1.9 Elect Director Robert G. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Davidow For For Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director Victor J. Coleman For Withhold 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 - -------------------------------------------------------------------------------- ARGONAUT GROUP, INC. Ticker: AGII Security ID: 040157109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hector De Leon For Withhold Management 1.2 Elect Director Frank W. Maresh For Withhold Management 1.3 Elect Director Allan W. Fulkerson For Withhold Management 1.4 Elect Director David Hartoch For Withhold Management 1.5 Elect Director John R. Power, Jr. For Withhold Management 1.6 Elect Director Fayez S. Sarofim For Withhold Management 1.7 Elect Director Mark E. Watson, III For Withhold Management 1.8 Elect Director Gary V. Woods For Withhold Management 1.9 Elect Director H. Berry Cash For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Snitman, Ph.D For For Management 1.2 Elect Director Gil J. Van Lunsen For For Management 1.3 Elect Director John L. Zabriskie, Ph.D For For 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 Withhold Management 1.3 Elect Director Marlin Miller, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTESYN TECHNOLOGIES, INC. Ticker: ATSN Security ID: 043127109 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Croft, III For Withhold Management 1.2 Elect Director Lawrence J. Matthews For Withhold Management 1.3 Elect Director Joseph M. O'Donnell For Withhold Management 1.4 Elect Director Stephen A. Ollendorff For Withhold Management 1.5 Elect Director Phillip A. O'Reilly For Withhold Management 1.6 Elect Director Bert Sager For Withhold Management 1.7 Elect Director A. Eugene Sapp, Jr. For Withhold Management 1.8 Elect Director Ronald D. Schmidt For Withhold Management 1.9 Elect Director Lewis Solomon For Withhold Management 1.10 Elect Director John M. Steel For Withhold Management 2 Ratify Auditors For For 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 Withhold Management 1.2 Elect Director William D. George, Jr. For Withhold Management 1.3 Elect Director Charles H. Harff For Withhold Management 1.4 Elect Director Steven G. Rothmeier For Withhold Management 1.5 Elect Director Andrew J. Schindler For Withhold Management 1.6 Elect Director Richard W. Hanselman For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan 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 For 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 Withhold Management 1.2 Elect Director Kathleen Ligocki For Withhold Management 1.3 Elect Director James J. O'Brien For Withhold 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 - -------------------------------------------------------------------------------- ASIAINFO HOLDINGS, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Tian For For Management 1.2 Elect Director Chang Sun For For Management 1.3 Elect Director Davin A. Mackenzie For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan 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 Withhold Management 1.2 Elect Director Gary E. Barnett For Withhold Management 1.3 Elect Director Thomas Weatherford For Withhold Management 1.4 Elect Director David B. Wright For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPECT MEDICAL SYSTEMS Ticker: ASPM Security ID: 045235108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boudewijn L.P.M. Bollen For For Management 1.2 Elect Director J. Breckenridge Eagle For For Management 1.3 Elect Director Edwin M. Kania For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Kane-1 For Did Not Management Vote 1.2 Elect Director Heidi Hutter-1 For Did Not Management Vote 1.3 Elect Director Paul Myners-5 For Did Not Management Vote 1.4 Elect Director Christopher O'Kane-5 For Did Not Management Vote 1.5 Elect Director Julian Cusack-5 For Did Not Management Vote 1.6 Elect Director David May-5 For Did Not Management Vote 1.7 Elect Director Ian Cormack-5 For Did Not Management Vote 1.8 Elect Director Marek Gumienny-5 For Did Not Management Vote 1.9 Elect Director Richard Keeling-5 For Did Not Management Vote 1.10 Elect Director Ian Campbell-5 For Did Not Management Vote 1.11 Elect Director Sarah Davies-5 For Did Not Management Vote 1.12 Elect Director Heidi Hutter-5 For Did Not Management Vote 1.13 Elect Director Christopher O'Kane-9 For Did Not Management Vote 1.14 Elect Director Julian Cusack-9 For Did Not Management Vote 1.15 Elect Director David May-9 For Did Not Management Vote 1.16 Elect Director Ian Campbell-9 For Did Not Management Vote 1.17 Elect Director Sarah Davies-9 For Did Not Management Vote 1.18 Elect Director Christopher O'Kane-13 For Did Not Management Vote 1.19 Elect Director Julian Cusack-13 For Did Not Management Vote 1.20 Elect Director Ian Campbell-13 For Did Not Management Vote 1.21 Elect Director Sarah Davies-13 For Did Not Management Vote 1.22 Elect Director Christopher O'Kane-17 For Did Not Management Vote 1.23 Elect Director Julian Cusack-17 For Did Not Management Vote 1.24 Elect Director James Few-17 For Did Not Management Vote 1.25 Elect Director David Skinner-17 For Did Not Management Vote 1.26 Elect Director Kate Vacher-17 For Did Not Management Vote 1.27 Elect Director Sarah Davies-17 For Did Not Management Vote 2 TO APPOINT KPMG AUDIT PLC, LONDON For Did Not Management ENGLAND, TO ACT AS THE COMPANY S Vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO SET THE REMUNERATION. 3 TO AMEND BYE-LAW 1 For Did Not Management Vote 4 TO AMEND BYE-LAW 3 For Did Not Management Vote 5 TO AMEND BYE-LAW 12 For Did Not Management Vote 6 TO AMEND BYE-LAW 33 For Did Not Management Vote 7 TO AMEND BYE-LAW 85 For Did Not Management Vote 8 TO AMEND BYE-LAW 91 For Did Not Management Vote 9 TO AMEND BYE-LAW 100 For Did Not Management Vote 10 TO AMEND BYE-LAW 105 For Did Not Management Vote 11 TO AMEND BYE-LAW 109 For Did Not Management Vote 12 TO AMEND BYE-LAW 110 For Did Not Management Vote 13 TO AMEND BYE-LAW 115 For Did Not Management Vote 14 TO AMEND BYE-LAW 116 For Did Not Management Vote 15 TO AMEND BYE-LAW 119 For Did Not Management Vote 16 TO AMEND BYE-LAW 120 For Did Not Management Vote 17 TO AMEND BYE-LAW 142 For Did Not Management Vote 18 TO AMEND BYE-LAW 147 For Did Not Management Vote 19 TO AMEND BYE-LAW 148 For Did Not Management Vote 20 TO APPROVE AN AMENDMENT TO THE 2003 SHARE For Did Not Management INCENTIVE PLAN. Vote - -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS, LTD. Ticker: AHL Security ID: G05384105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management SHARES 2 Ratify Auditors For For Management 3 TO AUTHORIZE THE AMENDMENT TO ASPEN For For Management INSURANCE UK LIMITED S ARTICLES RELATING TO INDEMNIFICATION OF DIRECTORS. 4 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management INSURANCE UK SERVICES LIMITED TO ALLOT SHARES 5 Ratify Auditors For For Management 6 TO AUTHORIZE THE AMENDMENT TO ASPEN For For Management INSURANCE UK SERVICES LIMITED S ARTICLES OF ASSOCIATION REGARDING INDEMNIFICATION. 7 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management HOLDINGS LIMITED TO ALLOT SHARES. 8 Ratify Auditors For For Management 9 TO AUTHORIZE THE AMENDMENT TO ASPEN (UK) For For Management HOLDINGS LIMITED S ARTICLES OF ASSOCIATION RELATING TO INDEMNIFICATION. 10 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Fusco For Withhold Management 1.2 Elect Director Gary E. Haroian For Withhold Management 2 Approve Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORP. Ticker: AEC Security ID: 045604105 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For Withhold Management 1.2 Elect Director James M. Delaney For Withhold Management 1.3 Elect Director Jeffrey I. Friedman For Withhold Management 1.4 Elect Director Michael E. Gibbons For Withhold Management 1.5 Elect Director Mark L. Milstein For Withhold Management 1.6 Elect Director Frank E. Mosier For Withhold Management 1.7 Elect Director Richard T. Schwarz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- ASSURANT INC Ticker: AIZ Security ID: 04621X108 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Palms Ph.D., For For Management D. Sc. 1.2 Elect Director J. Kerry Clayton For For Management 1.3 Elect Director Dr. Robert J. Blendon, For For Management Sc.D. 1.4 Elect Director Beth L. Bronner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: FEB 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Alan Rivera For For Management 1.8 Elect Director Louis A. Piccolo For For Management - -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: SEP 29, 2004 Meeting Type: Annual Record Date: AUG 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For For Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For For Management 1.5 Elect Director Edward Celano For For Management 1.6 Elect Director Harvey Leibowitz For For Management 1.7 Elect Director Alan Rivera For For Management 1.8 Elect Director Louis A. Piccolo For For Management - -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For Withhold Management 1.2 Elect Director Ronald F. Green For Withhold Management 1.3 Elect Director Phillip E. Casey For Withhold Management 2 Other Business For Against 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 - -------------------------------------------------------------------------------- ASTRONICS CORP. Ticker: ATRO Security ID: 046433207 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For For Management 1.4 Elect Director Peter J. Gundermann For For Management 1.5 Elect Director Kevin T. Keane For For Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Stock For Against Management Option Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ATLAS ENERGY CORP (FM. WOLVERINE ENERGY CORP) Ticker: AED. Security ID: CA0493001063 Meeting Date: MAY 9, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Lewanski, Lloyd W. Arnason, For For Management Randall E. Johnson, James C. Lough, Lloyd C. Swift and Christopher W. Nixon as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against 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 Withhold Management 1.3 Elect Director Tsung-Ching Wu For Withhold Management 1.4 Elect Director T. Peter Thomas For Withhold Management 1.5 Elect Director Norm Hall For Withhold Management 1.6 Elect Director Pierre Fougere For Withhold Management 1.7 Elect Director Dr. Chaiho Kim For Withhold Management 1.8 Elect Director David Sugishita For Withhold Management 2 Amend Stock Option Plan For Against 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 Withhold Management 1.2 Elect Director Eugene G. Banucci For Withhold 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 - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For Withhold Management 1.2 Elect Director Robert W. Burgess For Withhold Management 1.3 Elect Director George S. Dotson For Withhold Management 1.4 Elect Director Hans Helmerich For Withhold Management 1.5 Elect Director John R. Irwin For Withhold Management 1.6 Elect Director William J. Morrissey For Withhold Management - -------------------------------------------------------------------------------- AUDIOVOX CORP. Ticker: VOXX Security ID: 050757103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. McManus For Withhold Management 1.3 Elect Director Irving Halevy For Withhold Management 1.4 Elect Director Peter A. Lesser For Withhold Management 1.5 Elect Director John J. Shalam For Withhold Management 1.6 Elect Director Philip Christopher For Withhold Management 1.7 Elect Director Charles M. Stoehr For Withhold Management 1.8 Elect Director Patrick M. Lavelle For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sune Carlsson For Withhold Management 1.2 Elect Director S. Jay Stewart For Withhold 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 For 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 For Management - -------------------------------------------------------------------------------- AVATAR HOLDINGS INC. Ticker: AVTR Security ID: 053494100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eduardo A. Brea For For Management 1.2 Elect Director Milton Dresner For For Management 1.3 Elect Director Gerald D. Kelfer For For Management 1.4 Elect Director Martin Meyerson For For Management 1.5 Elect Director Jack Nash For For Management 1.6 Elect Director Joshua Nash For For Management 1.7 Elect Director Kenneth T. Rosen For For Management 1.8 Elect Director Joel M. Simon For For Management 1.9 Elect Director Fred Stanton Smith For For Management 1.10 Elect Director William G. Spears For For Management 1.11 Elect Director Beth A. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director John A. Spencer For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- 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 For 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 Against Management 5 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director James V. Kelley For Withhold Management 1.3 Elect Director Turner O. Lashlee For Withhold Management 1.4 Elect Director Alan W. Perry For Withhold 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 - -------------------------------------------------------------------------------- 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 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 THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Steven Arnold For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Porter Hillard For For Management 1.9 Elect Director Henry Mariani For For Management 1.10 Elect Director James Matthews For For Management 1.11 Elect Director John Mills For For Management 1.12 Elect Director R.L. Qualls For For Management 1.13 Elect Director Kennith Smith For For Management 1.14 Elect Director Robert Trevino For For Management - -------------------------------------------------------------------------------- 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 Against Management - -------------------------------------------------------------------------------- BANNER CORP Ticker: BANR Security ID: 06652V109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse G. Foster For For Management 1.2 Elect Director D. Michael Jones For For Management 1.3 Elect Director Dean W. Mitchell For For Management 1.4 Elect Director Brent A. Orrico For For Management 1.5 Elect Director Constance H. Kravas 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 For 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 - -------------------------------------------------------------------------------- BARRETT BILL CORP Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick J. Barrett For For Management 1.2 Elect Director Henry Cornell For For Management 1.3 Elect Director Michael E. Wiley For For Management 1.4 Elect Director James M. Fitzgibbons For For Management 1.5 Elect Director Jeffrey A. Harris For For Management 1.6 Elect Director Randy Stein For For Management 1.7 Elect Director William J. Barrett For For Management 1.8 Elect Director Roger L. Jarvis For For Management 1.9 Elect Director Philippe S.E. Schreiber For For Management - -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For Withhold Management 1.2 Elect Director Paul Fulton For Withhold Management 1.3 Elect Director Howard H. Haworth For Withhold Management 1.4 Elect Director George W. Henderson,III For Withhold Management 1.5 Elect Director Dale C. Pond For Withhold Management 1.6 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.7 Elect Director David A. Stonecipher For Withhold Management 1.8 Elect Director William C. Wampler, Jr. For Withhold Management 1.9 Elect Director William C. Warden, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 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 Withhold Management 1.2 Elect Director Jonathan S. Linen For Withhold Management 1.3 Elect Director William H. Waltrip For Withhold Management 2 Ratify Auditors For For Management 3A Declassify the Board of Directors For For Management 3B Reduce Supermajority Vote Requirement For For Management 3C Authorize Board to Fill Vacancies For For Management 3D Remove Supermajority Vote Requirement for For For Management Removal of Directors 3E Remove Supermajority Vote Requirement for For For Management Amendments - -------------------------------------------------------------------------------- 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 For Shareholder - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For For Management 1.2 Elect Director Andrew R. Logie For For Management 1.3 Elect Director H. Arthur Bellows, Jr. For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Peter M. Gotsch For Withhold Management 1.6 Elect Director Krista M. Hatcher For For Management 1.7 Elect Director Wilson B. Sexton For For Management 1.8 Elect Director Brian P. Simmons 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 Against 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 Withhold Management 1.4 Elect Director Cynthia R. Cohen For Withhold Management 1.5 Elect Director Corrado Federico For Withhold Management 1.6 Elect Director Caden Wang For Withhold 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 - -------------------------------------------------------------------------------- BEI TECHNOLOGIES, INC. Ticker: BEIQ Security ID: 05538P104 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Joseph Giroir, Jr. For For Management 1.2 Elect Director Asad M. Madni For For Management 1.3 Elect Director Gary D. Wrench For For Management 2 Ratify Auditors For For 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 For 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 - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHL Security ID: 084680107 Meeting Date: APR 12, 2005 Meeting Type: Special Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHL Security ID: 084680107 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Daly For For Management 1.2 Elect Director David B. Farrell For For Management 1.3 Elect Director Catherine B. Miller For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Melanie Creaghan Dreyer For Withhold Management 1.3 Elect Director John J. Fowler, Jr. For Withhold Management 1.4 Elect Director John P. Howe III For Withhold Management 1.5 Elect Director James W. McLane For Withhold Management 1.6 Elect Director Ivan R. Sabel For Withhold Management 1.7 Elect Director Donald L. Seeley For Withhold Management 1.8 Elect Director Marilyn R. Seymann For Withhold Management 2 Ratify Auditors For For Management 3 Fix Number of Directors Against Against Management 4 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management 5 Other Business Against Against Management 1 Fix Number of Directors For None Management 2 Amend Articles/Bylaws/Charter-Non-Routine For None Management 3.1 Elect Director Jeffrey A. Brodsky For None Management 3.2 Elect Directors John J. Durso For None Management 3.3 Elect Directors Philip L. Maslowe For None Management 3.4 Elect Directors Charles M. Masson For None Management 3.5 Elect Directors Mohsin Y. Meghji For None Management 3.6 Elect Directors Guy Sansone For None Management 4 Other Business For None Management 5 Ratify Auditors For None Management - -------------------------------------------------------------------------------- BEVERLY HILLS BANCORP INC Ticker: BHBC Security ID: 971867205 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Amster For For Management 1.2 Elect Director Robert M. Deutschman For For Management 1.3 Elect Director Larry B. Faigin For For Management 1.4 Elect Director Stephen P. Glennon For For Management 1.5 Elect Director Robert H. Kanner For For Management 1.6 Elect Director Edmund M. Kaufman For For Management 1.7 Elect Director Joseph W. Kiley III For For Management 1.8 Elect Director William D. King For For Management 1.9 Elect Director John J. Lannan For For Management 1.10 Elect Director Daniel A. Markee For For Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- BHA GROUP HOLDINGS, INC. Ticker: BHAGB Security ID: 055446108 Meeting Date: AUG 27, 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 For Management - -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: JUN 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Grodman For Withhold Management 1.2 Elect Director Howard Dubinett For Withhold Management 2 Other Business For Against 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 Withhold Management 1.3 Elect Director Thomas A. Cooper For Withhold Management 1.4 Elect Director Russell P. Fradin For Withhold Management 1.5 Elect Director Richard J. Haviland For Withhold Management 1.6 Elect Director Paula G. Mcinerney For Withhold Management 1.7 Elect Director Joseph J. Melone For Withhold Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors 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 Withhold Management 1.2 Elect Director Ronald R. Dion For Withhold Management 1.3 Elect Director Lorne R. Waxlax For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BJS RESTAURANTS INC Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Montenko For For Management 1.2 Elect Director Jeremiah J. Hennessy For For Management 1.3 Elect Director Gerald W. Deitchle For For Management 1.4 Elect Director James A. DalPozzo For For Management 1.5 Elect Director Shann M. Brassfield For For Management 1.6 Elect Director Larry D. Bouts For For Management 1.7 Elect Director John F. Grundhofer For For Management 1.8 Elect Director J. Roger King For For Management 1.9 Elect Director Peter A. Bassi For For Management 2 Approve Omnibus Stock Plan For Against Management 3 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: 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 - -------------------------------------------------------------------------------- BLACKBAUD INC Ticker: BLKB Security ID: 09227Q100 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Barber For For Management 1.2 Elect Director Marco W. Hellman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLAIR CORP. Ticker: BL Security ID: 092828102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Blair For For Management 1.2 Elect Director Robert D. Crowley For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Cynthia A. Fields For For Management 1.5 Elect Director Bryan J. Flanagan For For Management 1.6 Elect Director John O. Hanna For For Management 1.7 Elect Director Craig N. Johnson For For Management 1.8 Elect Director Murray K. McComas For For Management 1.9 Elect Director Thomas P. McKeever For For Management 1.10 Elect Director Ronald L. Ramseyer For For Management 1.11 Elect Director Michael A. Schuler For For Management 1.12 Elect Director John E. Zawacki For For Management 2 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 - -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Eugene Cartledge For Withhold Management 1.2 Elect Director Joshua L. Collins For Withhold Management 1.3 Elect Director Eliot M. Fried For Withhold Management 1.4 Elect Director Thomas J. Fruechtel For Withhold Management 1.5 Elect Director E. Daniel James For Withhold Management 1.6 Elect Director Robert D. Kennedy For Withhold Management 1.7 Elect Director Harold E. Layman For Withhold Management 1.8 Elect Director James S. Osterman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BLUEGREEN CORP. Ticker: BXG Security ID: 096231105 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 Scott W. Holloway For For Management 1.3 Elect Director John Laguardia For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BLUELINX HOLDINGS, INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel A. Asen For Withhold Management 1.2 Elect Director Jeffrey J. Fenton For Withhold Management 1.3 Elect Director Stephen E. Macadam For Withhold Management 1.4 Elect Director Richard B. Marchese For Withhold Management 1.5 Elect Director Steven F. Mayer For Withhold Management 1.6 Elect Director Charles H. McElrea For Withhold Management 1.7 Elect Director Alan H. Schumacher For Withhold Management 1.8 Elect Director Mark A. Suwyn For Withhold Management 1.9 Elect Director Lenard B. Tessler For Withhold Management 1.10 Elect Director Robert G. Warden For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Wilma H. Jordan For Withhold Management 1.3 Elect Director James M. Mctaggart For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOCA RESORTS INC Ticker: PAW 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 - -------------------------------------------------------------------------------- BON-TON STORES, INC., THE Ticker: BONT Security ID: 09776J101 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Bank For For Management 1.2 Elect Director Philip M. Browne For For Management 1.3 Elect Director Shirley A. Dawe For For Management 1.4 Elect Director Marsha M. Everton For For Management 1.5 Elect Director Michael L. Gleim For For Management 1.6 Elect Director Tim Grumbacher For For Management 1.7 Elect Director Robert E. Salerno For For Management 1.8 Elect Director Thomas W. Wolf 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 - -------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Ticker: BCII Security ID: 098072101 Meeting Date: JUN 30, 2005 Meeting Type: Special Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- BONE CARE INTERNATIONAL, INC. Ticker: BCII Security ID: 098072101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Appelbaum, For For Management J.D., CPA 1.2 Elect Director Michael D. Casey For For Management 1.3 Elect Director Herbert J. Conrad For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Preferred and Common For Against Management Stock 4 Change State of Incorporation from For For Management Wisconsin to Delaware 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON BEER COMPANY, INC., THE Ticker: SAM Security ID: 100557107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Appointment of David A. For For Management Burwick to Fill Vacancy 2.1 Elect Director David A. Burwick For For Management 2.2 Elect Director Pearson C. Cummin, III For For Management 2.3 Elect Director Robert N. Hiatt For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director John A. Rolls For Withhold Management 1.3 Elect Director L. Jacques Menard For Withhold Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Trustee D. Pike Aloian For Withhold Management 1.3 Elect Trustee Donald E. Axinn For Withhold Management 1.4 Elect Trustee Wyche Fowler For Withhold Management 1.5 Elect Trustee Michael J. Joyce For Withhold Management 1.6 Elect Trustee Anthony A. Nichols Sr. For Withhold Management 1.7 Elect Trustee Charles P. Pizzi For Withhold Management 1.8 Elect Trustee Gerard H. Sweeney For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Laikin For Withhold Management 1.2 Elect Director Robert F. Wagner For Withhold Management 1.3 Elect Director Richard W. Roedel For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Nicholas G. Moore For Withhold 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 - -------------------------------------------------------------------------------- BROOKTROUT INC. Ticker: BRKT Security ID: 114580103 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Chapman For Withhold Management 1.2 Elect Director David W. Duehren For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker: BW Security ID: 117421107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Bersticker For Withhold Management 1.2 Elect Director William G. Pryor For Withhold Management 1.3 Elect Director N. Mohan Reddy, Ph.D. For Withhold Management 2 Other Business For Against 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 Withhold Management 1.6 Elect Director William D. Orr For Withhold Management 1.7 Elect Director Ralph M. Tysdal For Withhold Management 1.8 Elect Director Bill L. Fairfield For Withhold Management 1.9 Elect Director Bruce L. Hoberman For Withhold Management 1.10 Elect Director David A. Roehr For Withhold 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 - -------------------------------------------------------------------------------- BUCYRUS INTERNATIONAL, INC. Ticker: BUCY Security ID: 118759109 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.A. Crutcher, Phd For For Management 1.2 Elect Director R.W. Korthals For For Management 1.3 Elect Director G.E. Little For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BUILDING MATERIAL HOLDING CORP. Ticker: BMHC Security ID: 120113105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Mellor For For Management 1.2 Elect Director Alec F. Beck For For Management 1.3 Elect Director Sara L. Beckman For For Management 1.4 Elect Director H. James Brown For For Management 1.5 Elect Director James K. Jennings, Jr. For For Management 1.6 Elect Director R. Scott Morrison, Jr. For For Management 1.7 Elect Director Peter S. O'Neill For For Management 1.8 Elect Director Richard G. Reiten For For Management 2 Increase Authorized Common Stock For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Ezrilov For For Management 1.2 Elect Director Wayne M. Fortun For For Management 1.3 Elect Director Brian P. Short For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Michael J. Fister For Withhold Management 1.3 Elect Director Donald L. Lucas For Withhold Management 1.4 Elect Director Alberto For Withhold Management Sangiovanni-Vincentelli 1.5 Elect Director George M. Scalise For Withhold Management 1.6 Elect Director John B. Shoven For Withhold Management 1.7 Elect Director Roger S. Siboni For Withhold 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 MICRO DEVICES CORP. Ticker: CAMD Security ID: 130439102 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dickinson For For Management 1.2 Elect Director Wade F. Meyercord For For Management 1.3 Elect Director Dr. Edward C. Ross For For Management 1.4 Elect Director Dr. David W. Sear For For Management 1.5 Elect Director Dr. John L. Sprague For For Management 1.6 Elect Director David L. Wittrock 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 - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Rick J. Caruso For For Management 1.3 Elect Director Larry S. Flax For For Management 1.4 Elect Director Henry Gluck For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Larry S. Flax For For Management 1.3 Elect Director Henry Gluck For For Management 1.4 Elect Director Steven C. Good For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Charles G. Phillips For For Management 1.7 Elect Director Richard L. Rosenfield For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALLON PETROLEUM CO. Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Richard Flury For Withhold Management 1.2 Elect Director B.F. Weatherly For Withhold Management 1.3 Elect Director Richard O. Wilson For Withhold Management 2 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 Withhold Management 1.2 Elect Director James A. Mack For Withhold Management 1.3 Elect Director John R. Miller For Withhold Management 1.4 Elect Director Peter Tombros For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMCO FINANCIAL CORP. Ticker: CAFI Security ID: 132618109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Caldwell For Withhold Management 1.2 Elect Director Carson K. Miller For Withhold Management 1.3 Elect Director Samuel W. Speck For Withhold Management 1.4 Elect Director Jeffrey T. Tucker For Withhold Management - -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP. Ticker: CAC Security ID: 133034108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Campbell For For Management 1.2 Elect Director Ward I. Graffam For For Management 1.3 Elect Director John W. Holmes For For Management 1.4 Elect Director Winfield F. Robinson 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 Withhold Management 1.3 Elect Director George A. Hrdlicka For Withhold Management 1.4 Elect Director Scott S. Ingraham For Withhold Management 1.5 Elect Director Lewis A. Levey For Withhold 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 Withhold Management 1.9 Elect Director William F. Paulsen For Withhold Management 1.10 Elect Director Steven A. Webster For Withhold 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 CORPORATION OF THE WEST Ticker: CCOW Security ID: 140065103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Graves For For Management 1.2 Elect Director Tom A.L. Van Groningen For For Management 1.3 Elect Director Curtis R. Grant For For Management 1.4 Elect Director David Bonnar For For Management - -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 19, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graeme W. Henderson For Withhold Management 1.2 Elect Director Samuel B. Ligon For Withhold Management 1.3 Elect Director Gary L. Martin For Withhold Management 1.4 Elect Director William R. Thomas For Withhold Management 1.5 Elect Director John H. Wilson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For Withhold Management 1.2 Elect Director Thomas E. Dobrowski For Withhold Management 1.3 Elect Director Martin L. Edelman For Withhold Management 1.4 Elect Director Craig M. Hatkoff For Withhold Management 1.5 Elect Director Edward S. Hyman For Withhold Management 1.6 Elect Director John R. Klopp For Withhold Management 1.7 Elect Director Henry N. Nassau For Withhold Management 1.8 Elect Director Joshua A. Polan For Withhold Management 1.9 Elect Director Lynne B. Sagalyn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAPITOL BANCORP LTD. Ticker: CBC Security ID: 14056D105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Allen For For Management 1.2 Elect Director Paul R. Ballard For For Management 1.3 Elect Director David L. Becker For For Management 1.4 Elect Director Robert C. Carr For For Management 1.5 Elect Director Douglas E. Crist For For Management 1.6 Elect Director Michael J. Devine For For Management 1.7 Elect Director Cristin Reid English For For Management 1.8 Elect Director James C. Epolito For Withhold Management 1.9 Elect Director Gary A. Falkenberg For For Management 1.10 Elect Director Joel I. Ferguson For For Management 1.11 Elect Director Kathleen A. Gaskin For For Management 1.12 Elect Director H. Nicholas Genova For For Management 1.13 Elect Director Michael F. Hannley For For Management 1.14 Elect Director Lewis D. Johns For For Management 1.15 Elect Director Michael L. Kasten For For Management 1.16 Elect Director John S. Lewis For Withhold Management 1.17 Elect Director Leonard Maas For For Management 1.18 Elect Director Lyle W. Miller For Withhold Management 1.19 Elect Director Kathryn L. Munro For For Management 1.20 Elect Director Myrl D. Nofziger For For Management 1.21 Elect Director David O'Leary For For Management 1.22 Elect Director Joseph D. Reid For For Management 1.23 Elect Director Ronald K. Sable For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORP. Ticker: CMO Security ID: 14067E506 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew F. Jacobs For For Management 1.2 Elect Director Gary Keiser For For Management 1.3 Elect Director Paul M. Low For For Management 1.4 Elect Director Michael G. O'Neil For For Management 1.5 Elect Director Howard Rubin For For Management 1.6 Elect Director Mark S. Whiting For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABORATORIES, LTD. Ticker: CPD Security ID: 14075T107 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sailesh T. Desai For Withhold Management 1.2 Elect Director Daniel H. Movens For Withhold Management 1.3 Elect Director Georges Ugeux For Withhold 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 Withhold Management 1.2 Elect Director Dennis M. Love For Withhold Management 1.3 Elect Director Eric R. Zarnikow For Withhold Management 1.4 Elect Director Charles H. Greiner, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For Against 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 - -------------------------------------------------------------------------------- CARDIODYNAMICS INTERNATIONAL CORPORATION Ticker: CDIC Security ID: 141597104 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Connie R. Curran For For Management 1.2 Elect Director Peter C. Farrell For For Management 1.3 Elect Director James C. Gilstrap For For Management 1.4 Elect Director Richard O. Martin For For Management 1.5 Elect Director Ronald A. Matricaria For For Management 1.6 Elect Director Ronald L. Merriman For For Management 1.7 Elect Director Michael K. Perry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Patrick For Withhold Management 1.2 Elect Director Alan J. Hirschfield For Withhold Management 1.3 Elect Director S. David Passman III For Withhold Management 1.4 Elect Director Carl L. Patrick, Jr. For Withhold Management 1.5 Elect Director Kenneth A. Pontarelli For Withhold Management 1.6 Elect Director Roland C. Smith For Withhold Management 1.7 Elect Director Fred W. Van Noy For Withhold Management 1.8 Elect Director Patricia A. Wilson For Withhold Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Peter N. Stephans For Withhold Management 1.3 Elect Director Kathryn C. Turner For Withhold Management 1.4 Elect Director Stephen M. Ward, Jr. For Withhold 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 Withhold Management 1.2 Elect Director Bryce Blair For Withhold Management 1.3 Elect Director Joan Carter For Withhold Management 1.4 Elect Director Philip L. Hawkins For Withhold Management 1.5 Elect Director Robert E. Torray For Withhold Management 1.6 Elect Director Thomas A. Carr For Withhold Management 1.7 Elect Director Wesley S. Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARREKER CORPORATION Ticker: CANI Security ID: 144433109 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carreker, Jr. For Withhold Management 1.2 Elect Director James R. Erwin For Withhold Management 1.3 Elect Director Donald L. House For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CASCADE CORP. Ticker: CAE Security ID: 147195101 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Warren, Jr. For For Management 1.2 Elect Director Henry W. Wessinger II For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- CASCADE MICROTECH INC Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Paul Carlson For For Management 1.2 Elect Director Raymond A. Link For For Management 1.3 Elect Director William R. Spivey For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711104 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For For Management 1.2 Elect Director David A. Levin For For Management 1.3 Elect Director Alan S. Bernikow For For Management 1.4 Elect Director Jesse Choper For For Management 1.5 Elect Director James P. Frain For For Management 1.6 Elect Director Frank J. Husic For For Management 1.7 Elect Director Joseph Pennacchio For For Management 1.8 Elect Director George T. Porter, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CATAPULT COMMUNICATIONS CORP. Ticker: CATT Security ID: 149016107 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Cross For Withhold Management 1.2 Elect Director Nancy H. Karp For Withhold Management 1.3 Elect Director Richard A. Karp For Withhold Management 1.4 Elect Director Henry P. Massey, Jr. For Withhold Management 1.5 Elect Director John M. Scandalios For Withhold Management 1.6 Elect Director Charles L. Waggoner For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- 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 Against 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 For 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 - -------------------------------------------------------------------------------- CB BANCSHARES, INC. Ticker: CBBI Security ID: 124785106 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 - -------------------------------------------------------------------------------- CB RICHARD ELLIS GROUP INC Ticker: CBG Security ID: 12497T101 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Blum For For Management 1.2 Elect Director Jeffrey A. Cozad For Withhold Management 1.3 Elect Director Patrice Marie Daniels For For Management 1.4 Elect Director Bradford M. Freeman For For Management 1.5 Elect Director Michael Kantor For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John G. Nugent For For Management 1.8 Elect Director Brett White For For Management 1.9 Elect Director Gary L. Wilson For Withhold Management 1.10 Elect Director Ray Wirta For For Management 2 Ratify Auditors For For Management 3 Amend 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 Withhold Management 1.2 Elect Director Richard C. Rochon For Withhold Management 1.3 Elect Director Donald V. Weir For Withhold 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 For Management 1.2 Elect Director Claude M. Ballard For For Management 1.3 Elect Director Gary L. Bryenton For For Management 1.4 Elect Director Leo Fields For For 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Cynthia I. Pharr Lee For Withhold Management 1.3 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CENTER FINANCIAL CORP. Ticker: CLFCE Security ID: 15146E102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Z. Hong For Withhold Management 1.2 Elect Director Chang Hwi Kim For Withhold Management 1.3 Elect Director Sang Hoon Kim For Withhold Management 1.4 Elect Director Monica M. Yoon For Withhold 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 Withhold Management 1.2 Elect Director Raymond T. Baker For Withhold Management 1.3 Elect Director Kathryn Carell Brown For Withhold Management 1.4 Elect Director Cecil Conlee For Withhold Management 1.5 Elect Director Lewis Katz For Withhold Management 1.6 Elect Director Edward G. Nelson For Withhold Management 1.7 Elect Director Owen G. Shell, Jr. For Withhold Management 1.8 Elect Director William B. Smith For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: JUL 16, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Fontaine For For Management 1.2 Elect Director John P. O'Brien For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For 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 Withhold Management 1.2 Elect Director Calvin Czeschin For Withhold Management 1.3 Elect Director James B. Gardner For Withhold Management 1.4 Elect Director Gregory J. McCray For Withhold 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 - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory W. Blaine For Withhold Management 1.2 Elect Director Robert R. Ross For Withhold Management 1.3 Elect Director Joyce M. Simon For Withhold Management 2 Change State of Incorporation from For For Management Delaware to Indiana - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CHAMAELO ENERGY INC Ticker: CXN. Security ID: CA1576761078 Meeting Date: JUN 20, 2005 Meeting Type: Annual/Special Record Date: MAY 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement Under Section For For Management 193 of the Business Corporations Act 2 Approve Participation of Orbus Pharma For For Management Inc. as ExploreCo. in the Plan of Arangment 3 Approve Stock Option Plan for ExploreCo For Against Management 4 Approve Trust Unit Incentive Plan for For Against Management Vault Energy 5 Approve Private Placement of up to $10 For Against Management Million of Units of Chamaelo Finance Ltd. 6 Fix Number of Directors at Seven For For Management 7 Elect Robert Zakresky, Robert Jepson, For For Management Shawn Kirkpatrick, Sean Monaghan, A.B McArthur, T.S Rozsa and R.P. Marshall as Directors 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 9 Approve Amendments to Stock Option Plan For Against Management 10 Other Business (Voting) For Against 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 Withhold Management 1.2 Elect Director Eric S. Belsky For Withhold Management 1.3 Elect Director William C. Griffiths For Withhold Management 1.4 Elect Director Selwyn Isakow For Withhold Management 1.5 Elect Director Brian D. Jellison For Withhold Management 1.6 Elect Director G. Michael Lynch For Withhold Management 1.7 Elect Director Shirley D. Peterson For Withhold Management 2 Approve Omnibus Stock Plan 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 For Management - -------------------------------------------------------------------------------- CHARLOTTE RUSSE HOLDINGS INC. Ticker: CHIC Security ID: 161048103 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Zeichner For Withhold Management 1.2 Elect Director Mark A. Hoffman For Withhold Management 1.3 Elect Director Paul R. Del Rossi For Withhold Management 1.4 Elect Director W. Thomas Gould For Withhold Management 1.5 Elect Director Allan W. Karp For Withhold Management 1.6 Elect Director Leonard H. Mogil For Withhold Management 1.7 Elect Director David J. Oddi For Withhold Management - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- CHATTEM, INC. Ticker: CHTT Security ID: 162456107 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel E. Allen For For Management 1.2 Elect Director Philip H. Sanford For For Management 1.3 Elect Director A. Alexander Taylor II For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CHC HELICOPTER CORP. Ticker: FLY.SV.A Security ID: CA12541C2031 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split of the Class A, For For Management Class B and Ordinary Shares 2 Elect Guylaine Saucier as a Director For For Management - -------------------------------------------------------------------------------- CHC HELICOPTER CORP. Ticker: FLY.SV.A Security ID: CA12541C2031 Meeting Date: OCT 5, 2004 Meeting Type: Annual Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig L. Dobbin, Craig C. Dobbin, For For Management George Gillett, John Kelly, Jack Mintz, Sir Bob Reid and William Stinson as Directors 2 Appoint Ernest & Young LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- CHECKERS DRIVE-IN RESTAURANTS, INC. Ticker: CHKR Security ID: 162809305 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. O'Hara For For Management 1.2 Elect Director Keith E. Sirois For For Management 1.3 Elect Director Gary Lieberthal For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHECKFREE CORP. Ticker: CKFR Security ID: 162813109 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Kight For For Management 1.2 Elect Director Lewis C. Levin For For 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director J. Daniel Bernson For Withhold Management 1.3 Elect Director Nancy Bowman For Withhold Management 1.4 Elect Director James A. Currie For Withhold Management 1.5 Elect Director Thomas T. Huff For Withhold Management 1.6 Elect Director Terence F. Moore For Withhold Management 1.7 Elect Director Aloysius J. Oliver For Withhold Management 1.8 Elect Director Frank P. Popoff For Withhold Management 1.9 Elect Director David B. Ramaker For Withhold Management 1.10 Elect Director Dan L. Smith For Withhold Management 1.11 Elect Director William S. Stavropoulos For Withhold 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 Withhold Management 1.2 Elect Director Robert L. Wood For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHEROKEE, INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Margolis For Withhold Management 1.2 Elect Director Timothy Ewing For Withhold Management 1.3 Elect Director Dave Mullen For Withhold Management 1.4 Elect Director Jess Ravich For Withhold Management 1.5 Elect Director Keith Hull For Withhold 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 Against Management - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker: CPK Security ID: 165303108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bresnan For For Management 1.2 Elect Director WaIter J. Coleman For For Management 1.3 Elect Director Joseph E. Moore For For Management 1.4 Elect Director John R. Schimkaitis For For Management 2 Approve Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Non-Employee Director Stock Plan For For Management - -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON CO. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 FIRST POSITION: JENNETT For For Management 2 FIRST POSITION: BORDAGES Against Against Management 3 SECOND POSITION: NEALE For For Management 4 SECOND POSITION: LEVENTRY Against Against Management 5 THIRD POSITION: WILLIAMS For For Management 6 THIRD POSITION: BYERS For Against Management 7 TO AUTHORIZE THE PREPARATION OF THE For For Management ANNUAL ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE. 8 TO DISCHARGE THE MEMBERS OF THE For For Management MANAGEMENT BOARD FROM LIABILITY. 9 TO DISCHARGE THE MEMBERS OF THE For For Management SUPERVISORY BOARD FROM LIABILITY. 10 TO RESOLVE ON THE FINAL DIVIDEND FOR THE For For Management YEAR ENDED DECEMBER 31, 2005. 11 TO APPROVE THE MANAGEMENT BOARD For For Management COMPENSATION POLICY. 12 TO DETERMINE THE COMPENSATION OF THE For For Management SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES. 13 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL. 14 TO APPROVE THE EXTENSION OF THE AUTHORITY For For Management OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO AQUIRE SHARES. 15 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL. 16 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN. 17 TO APPROVE AN AMENDMENT TO THE CHICAGO For For Management BRIDGE & IRON INCENTIVE COMPENSATION PLAN. 18 TO APPOINT OUR INDEPENDENT PUBLIC For For Management ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - -------------------------------------------------------------------------------- CHILDREN, THE Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Dabah For For Management 1.2 Elect Director Chuck Crovitz For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CHROMCRAFT REVINGTON, INC. Ticker: CRC Security ID: 171117104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Butler For Withhold Management 1.2 Elect Director Stephen D. Healy For Withhold Management 1.3 Elect Director David L. Kolb For Withhold Management 1.4 Elect Director Larry P. Kunz For Withhold Management 1.5 Elect Director Theodore L. Mullett For Withhold 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 Withhold Management 1.2 Elect Director Harvey B. Cash For Withhold Management 1.3 Elect Director Judith M. O'Brien For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CITIZENS FIRST BANCORP, INC. (MI) Ticker: CTZN Security ID: 17461R106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald W. Cooley For For Management 2 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 For Management 1.2 Elect Director Hugh R. Clonch For For Management 1.3 Elect Director Robert D. Fisher For For Management 1.4 Elect Director Jay C. Goldman For For Management 1.5 Elect Director Charles R. Hageboeck For For Management 1.6 Elect Director Philip L. Mclaughlin For For 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 Abstain 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 - -------------------------------------------------------------------------------- CLEAN HARBORS, INC. Ticker: CLHB Security ID: 184496107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan S. McKim For For Management 1.2 Elect Director Thomas J. Shields For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- CLEAR ENERGY INC. Ticker: CEN. Security ID: CA1845491036 Meeting Date: JUN 1, 2005 Meeting Type: Annual/Special Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey S. Boyce, Charles W. For For Management Berard, Larry J. Macdonald, and W. Peter Comber as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan 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 For Management 1.2 Elect Director Ray B. Nesbitt For For Management 1.3 Elect Director Robert T. Ratcliff, Sr. For For Management 1.4 Elect Director William H. Walker, Jr. For For 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 - -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP INC Ticker: CSBK Security ID: 18712Q103 Meeting Date: SEP 7, 2004 Meeting Type: Proxy Contest Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Hahofer For None Management 1.2 Elect Director John Stokes For None Management 2 Approve Omnibus Stock Plan For None Management 3 Ratify Auditors For None Management 4 Adjourn Meeting For None Management 1.1 Elect Director Frank J. Hanofer Withhold Withhold Management 1.2 Elect Director John Stokes Withhold Withhold Management 2 Approve Omnibus Stock Plan Against Against Management 3 Ratify Auditors For For Management 4 Adjourn Meeting Against Against 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 Withhold Management 1.2 Elect Director Richard M. Gabrys For Withhold Management 1.3 Elect Director Earl D. Holton For Withhold Management 1.4 Elect Director David W. Joos For Withhold Management 1.5 Elect Director Philip R. Lochner, Jr. For Withhold Management 1.6 Elect Director Michael T. Monahan For Withhold Management 1.7 Elect Director Joseph F. Paquette, Jr. For Withhold Management 1.8 Elect Director Percy A. Pierre For Withhold Management 1.9 Elect Director S. Kinnie Smith, Jr. For Withhold Management 1.10 Elect Director Kenneth L. Way For Withhold Management 1.11 Elect Director Kenneth Whipple For Withhold Management 1.12 Elect Director John B. Yasinsky For Withhold 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 Withhold Management 1.2 Elect Director Robert D. Rogers For Withhold Management 1.3 Elect Director William J. Schroeder For Withhold Management 1.4 Elect Director Chelsea C. White III For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CNS, INC. Ticker: CNXS Security ID: 126136100 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Cohen For For Management 1.2 Elect Director Karen T. Beckwith For For Management 1.3 Elect Director Patrick Delaney For Withhold Management 1.4 Elect Director Andrew J. Greenshields For For Management 1.5 Elect Director H. Robert Hawthorne For For Management 1.6 Elect Director Marti Morfitt For For Management 1.7 Elect Director Richard Perkins For For Management 1.8 Elect Director Morris J. Siegel For For Management 2 Ratify Auditors For For 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 Withhold Management - -------------------------------------------------------------------------------- COGNOS INC. Ticker: CSN. Security ID: 19244C109 Meeting Date: JUN 23, 2005 Meeting Type: Annual/Special Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Ashe For For Management 1.2 Elect Director John E. Caldwell For For Management 1.3 Elect Director Paul D. Damp For For Management 1.4 Elect Director Pierre Y. Ducros For For Management 1.5 Elect Director Robert W. Korthals For For Management 1.6 Elect Director John J. Rando For For Management 1.7 Elect Director Bill V. Russell For For Management 1.8 Elect Director James M. Tory For For Management 1.9 Elect Director Renato Zambonini For For Management 2 Approve Ernst & Young LLP as Auditors For For Management 3 Amend 2003 Stock Option Plan For For Management 4 Amend Restricted Share Unit Plan For For Management 5 Amend Employee Stock Purchase Plan 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 For 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 Withhold 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 - -------------------------------------------------------------------------------- COLDWATER CREEK INC. Ticker: CWTR Security ID: 193068103 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against 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 For 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 Withhold Management 1.2 Elect Director M. Miller Gorrie For Withhold Management 1.3 Elect Director William M. Johnson For Withhold Management 1.4 Elect Director Glade M. Knight For Withhold Management 1.5 Elect Director James K. Lowder For Withhold Management 1.6 Elect Director Thomas H. Lowder For Withhold Management 1.7 Elect Director Herbert A. Meisler For Withhold Management 1.8 Elect Director Claude B. Nielsen For Withhold Management 1.9 Elect Director Harold W. Ripps For Withhold Management 1.10 Elect Director Donald T. Senterfitt For Withhold Management 1.11 Elect Director John W. Spiegel For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melanie J. Dressel For For Management 1.2 Elect Director John P. Folsom For For Management 1.3 Elect Director Frederick M. Goldberg For For Management 1.4 Elect Director Thomas M. Hulbert For For Management 1.5 Elect Director Thomas L. Matson, Sr. For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Donald Rodman For For Management 1.8 Elect Director William T. Weyerhaeuser For For Management 1.9 Elect Director James M. Will For For Management 2 Amend Stock Option Plan For For Management 3 Amend Articles of Incorporation For For Management - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For Withhold Management 1.2 Elect Director Herman E. Bulls For Withhold Management 1.3 Elect Director Alfred J Glardinelli, Jr. For Withhold Management 1.4 Elect Director Steven S. Harter For Withhold Management 1.5 Elect Director Franklin Myers For Withhold Management 1.6 Elect Director James H. Schultz For Withhold Management 1.7 Elect Director Robert D. Wagner, Jr. For Withhold Management 2 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 CAPITAL BANCORP, INC. Ticker: CCBI Security ID: 20162L105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rand Sperry For For Management 1.2 Elect Director Mark E. Schaffer For For Management 1.3 Elect Director Christopher G. Hagerty For For Management 1.4 Elect Director David S. Depillo For For Management 1.5 Elect Director James G. Brakke For For Management 1.6 Elect Director Gary W. Brummett For For Management 1.7 Elect Director Stephen H. Gordon For For Management 1.8 Elect Director Robert J. Shackleton For For Management 1.9 Elect Director Barney R. Northcote For For Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director Robert D. Taylor For Withhold Management 1.3 Elect Director Aldo J. Tesi For Withhold Management 1.4 Elect Director Frederick R. Kulikowski For Withhold Management 1.5 Elect Director Daniel P. Neary For Withhold Management 2 Ratify Auditors For For 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 Withhold Management 1.2 Elect Director James N. Whitson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY BANCORP Ticker: CBON Security ID: 20343T100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noall J. Bennett For For Management 1.2 Elect Director Charles R. Norton For For Management 1.3 Elect Director Jacob D. (Jay) Bingham For For Management 1.4 Elect Director Gary R. Stewart For For Management 1.5 Elect Director Edward M. Jamison For For Management 1.6 Elect Director Russell C. Taylor For For Management 2 Approve Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For For Management 1.2 Elect Director James E. McGhee II For For Management 1.3 Elect Director Nick A. Cooley For For Management 1.4 Elect Director M. Lynn Parrish For Withhold Management 1.5 Elect Director William A. Graham, Jr. For Withhold Management 1.6 Elect Director Paul E. Patton For For Management 1.7 Elect Director Jean R. Hale For For Management 1.8 Elect Director James R. Ramsey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Michael E. Ducey For For Management 1.2 Elect Director Mr. H.F. Tomforhrde III For For Management 1.3 Elect Director Mr. Douglas A. Pertz 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 Withhold Management 1.2 Elect Director Richard W. Gilbert For Withhold Management 1.3 Elect Director Frank J. Hanna, III For Withhold Management 1.4 Elect Director Richard R. House, Jr For Withhold Management 1.5 Elect Director Gregory J. Corona For Withhold Management 1.6 Elect Director Deal W. Hudson For Withhold Management 1.7 Elect Director Mack F. Mattingly For Withhold Management 1.8 Elect Director Nicholas G. Paumgarten For Withhold Management 1.9 Elect Director Thomas G. Rosencrants For Withhold Management 2 Approve Performance-Based Criteria under For For Management Employment Agreement - -------------------------------------------------------------------------------- COMPUTER PROGRAMS & SYSTEMS INC Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Morrissey For For Management 1.2 Elect Director Ernest F. Ladd, III For For Management 1.3 Elect Director David A. Dye For For Management 1.4 Elect Director Hal L. Daugherty For For Management 2 Approve Restricted 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 Withhold Management 1.3 Elect Director Elaine K. Didier For Withhold Management 1.4 Elect Director William O. Grabe For Withhold Management 1.5 Elect Director William R. Halling For Withhold Management 1.6 Elect Director Peter Karmanos, Jr. For Withhold Management 1.7 Elect Director Faye Alexander Nelson For Withhold Management 1.8 Elect Director Glenda D. Price For Withhold Management 1.9 Elect Director W. James Prowse For Withhold Management 1.10 Elect Director G. Scott Romney For Withhold Management 1.11 Elect Director Lowell P. Weicker, Jr. For Withhold Management - -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Bass, Jr. For Withhold Management 1.2 Elect Director David A. Bowers For Withhold Management 1.3 Elect Director Keith R. Coogan For Withhold Management 1.4 Elect Director Edward J. Hardin For Withhold Management 1.5 Elect Director Ann Manix For Withhold Management 1.6 Elect Director Glenn R. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC. Ticker: CHCI Security ID: 205684103 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. MacCutcheon For Withhold Management 1.2 Elect Director David M. Guernsey For Withhold Management 1.3 Elect Director Robert P. Pincus For Withhold Management 1.4 Elect Director Socrates Verses For Withhold Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- CONCUR TECHNOLOGIES, INC. Ticker: CNQR Security ID: 206708109 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Hilton For Withhold Management 1.2 Elect Director Jeffrey T. McCabe For Withhold 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 Withhold Management 1.2 Elect Director Bruce F. Daniels For Withhold Management 1.3 Elect Director William D. Matthews For Withhold Management 1.4 Elect Director Stuart J. Schwartz For Withhold Management 1.5 Elect Director Joseph J. Corasanti For Withhold Management 1.6 Elect Director Stephen M. Mandia For Withhold Management 1.7 Elect Director Jo Ann Golden For Withhold 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 For 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 - -------------------------------------------------------------------------------- CONOR MEDSYSTEMS, INC. Ticker: CONR Security ID: 208264101 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Friedman For For Management 1.2 Elect Director Frank Litvack, M.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: JUN 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For Withhold Management 1.2 Elect Director James H. Limmer For Withhold Management - -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Byron E. Hodnett For For Management 1.2 Elect Director Robert F. Lloyd For For Management 1.3 Elect Director William H. McMunn 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 Withhold Management 1.2 Elect Director Eric C. Fast For Withhold Management 1.3 Elect Director Sidney R. Ribeau For Withhold Management 1.4 Elect Director David R. Whitwam For Withhold Management 2 Ratify Auditors 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 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 Abstain 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 For Management 1.2 Elect Director A. Jayson Adair For For 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 For Management 1.6 Elect Director Steven D. Cohan For For Management 1.7 Elect Director Jonathan Vannini For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORILLIAN CORP Ticker: CORI Security ID: 218725109 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Barrett For For Management 1.2 Elect Director Alex P. Hart For For Management 1.3 Elect Director Tyree B. Miller For For Management 1.4 Elect Director James R. Stojak 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 Withhold Management 1.2 Elect Director Guenther E. Greiner For Withhold Management 1.3 Elect Director Gregory B. Kenny For Withhold Management 1.4 Elect Director James M. Ringler For Withhold 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 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 - -------------------------------------------------------------------------------- CORRECTIONAL PROPERTIES TRUST Ticker: CPV Security ID: 22025E104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Veach, Jr. For For Management 1.2 Elect Director Richard R. Wackenhut For For Management 1.3 Elect Director Kevin J. Foley For For Management 2 Amend Omnibus Stock Plan For For Management 3 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 Against Management - -------------------------------------------------------------------------------- CORVEL CORP. Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jeffrey J. Michael For Withhold 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 Withhold Management 1.2 Elect Director Kathleen G. Murray For Withhold Management 1.3 Elect Director William C. Ughetta For Withhold Management - -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh R. Harris For For Management 1.2 Elect Director William C. Brooks For For Management 1.3 Elect Director John A. Stanley For For Management 1.4 Elect Director Gary C. Wendt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COVANSYS CORPORATION Ticker: CVNS Security ID: 22281W103 Meeting Date: SEP 15, 2004 Meeting Type: Special Record Date: JUL 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Purchase Agreement 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 - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: MAY 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For Withhold Management 1.2 Elect Director Michael S. Koeneke For Withhold Management 1.3 Elect Director John M. Krings For Withhold Management 1.4 Elect Director David M. Meyer For Withhold Management 1.5 Elect Director Mark R. Mitchell For Withhold Management 1.6 Elect Director Steven J. Smith For Withhold Management 1.7 Elect Director John Turner White Iv For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CPI CORP. Ticker: CPY Security ID: 125902106 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Abel For For Management 1.2 Elect Director Michael S. Koeneke For For Management 1.3 Elect Director David M. Meyer For For Management 1.4 Elect Director Mark R. Mitchell For For Management 1.5 Elect Director Turner White For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Charles M. Swoboda For For Management 1.3 Elect Director John W. Palmour, Ph.D. For For Management 1.4 Elect Director Dolph W. von Arx For For Management 1.5 Elect Director James E. Dykes For For Management 1.6 Elect Director Robert J. Potter, Ph.D. For For 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 - -------------------------------------------------------------------------------- CREW ENERGY INC (FORMERLY CREW DEVELOPMENT CORP) Ticker: CR. Security ID: CA2265331074 Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect John A. Brussa, Raymond T. Chan, For For Management Fred C. Coles, Gary J. Drummond, Dennis L. Nerland, and Dale O. Shwed as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director W. Larry Cash For For Management 1.4 Elect Director C. Taylor Cole Jr. For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Eric T. Fry For For Management 1.7 Elect Director M. Fazle Husain For For Management 1.8 Elect Director Joseph Swedish For For Management 1.9 Elect Director Joseph Trunfio 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 Withhold Management 1.2 Elect Director Lee W. Hogan For Withhold Management 1.3 Elect Director Robert F. McKenzie For Withhold Management 1.4 Elect Director Robert E. Garrison, II For Withhold 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 Withhold Management 1.2 Elect Director John W. Conway For Withhold Management 1.3 Elect Director Arnold W. Donald For Withhold Management 1.4 Elect Director Marie L. Garibaldi For Withhold Management 1.5 Elect Director William G. Little For Withhold Management 1.6 Elect Director Hans J. Loliger For Withhold Management 1.7 Elect Director Thomas A. Ralph For Withhold Management 1.8 Elect Director Hugues Du Rouret For Withhold Management 1.9 Elect Director Alan W. Rutherford For Withhold Management 1.10 Elect Director Harold A. Sorgenti For Withhold Management 1.11 Elect Director William S. Urkiel For Withhold 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 Withhold Management 1.2 Elect Director Benjamin C. Bishop, Jr. For Withhold Management 1.3 Elect Director Thomas J. Crocker For Withhold Management 1.4 Elect Director Peter J. Farrell For Withhold Management 1.5 Elect Director David B. Hiley For Withhold Management 1.6 Elect Director Victor A. Hughes, Jr. For Withhold Management 1.7 Elect Director Randall E. Paulson For Withhold Management 1.8 Elect Director George F. Staudter For Withhold 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 Withhold Management 1.2 Elect Director Donald V. Smith For Withhold 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 - -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bromley For For Management 1.2 Elect Director Stephen V. Dubin For For Management 1.3 Elect Director David J.M. Erskine For For Management 1.4 Elect Director Jack Farber For For Management 1.5 Elect Director Leonard E. Grossman For For Management 1.6 Elect Director James E. Ksansnak For For Management 1.7 Elect Director Rebecca C. Matthias For For Management 1.8 Elect Director Michael L. Sanyour For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- CT COMMUNICATIONS, INC. Ticker: CTCI Security ID: 126426402 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.C. Chewning, Jr. For Withhold Management 1.2 Elect Director Michael R. Coltrane For Withhold Management 1.3 Elect Director Linda M. Farthing For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Abstain Shareholder - -------------------------------------------------------------------------------- CYBEROPTICS CORP. Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven K. Case For Withhold Management 1.2 Elect Director Alex B. Cimochowski For Withhold Management 1.3 Elect Director Kathleen P. Iverson For Withhold Management 1.4 Elect Director Erwin A. Kelen For Withhold Management 1.5 Elect Director Irene M. Qualters For Withhold Management 1.6 Elect Director Michael M. Selzer, Jr. For Withhold Management - -------------------------------------------------------------------------------- CYBERSOURCE CORPORATION Ticker: CYBS Security ID: 23251J106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. McKiernan For Withhold Management 1.2 Elect Director John J. McDonnell, Jr. For Withhold Management 1.3 Elect Director Steven P. Novak For Withhold Management 1.4 Elect Director Richard Scudellari For Withhold Management 1.5 Elect Director Kenneth R. Thornton For For Management 2 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 Withhold Management 1.2 Elect Director Fred B. Bialek For Withhold Management 1.3 Elect Director Eric A. Benhamou For Withhold Management 1.4 Elect Director Alan F. Shugart For Withhold Management 1.5 Elect Director James R. Long For Withhold Management 1.6 Elect Director W. Steve Albrecht For Withhold Management 1.7 Elect Director J. Daniel McCranie For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CYRIES ENERGY INC Ticker: CYS. Security ID: CA23281V1031 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT DONALD F. ARCHIBALD, FREDERIC C. For For Management COLES, HOWARD CRONE, GEOFFREY A. CUMMING, DOUGLAS A. DAFOE, ALISON JONES, MAX MUSELIUS AND GARY PEDDLE AS DIRECTORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED OR A 2 Appoint Deloitte & Touche LLP as 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 - -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker: DECC Security ID: 232860106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Amos For Withhold Management 1.2 Elect Director G. William Ruhl For Withhold Management 1.3 Elect Director W. Garth Sprecher For Withhold Management 1.4 Elect Director Richard G. Weidner For Withhold Management 2 Amend Articles For For Management 3 Ratify Auditors For For 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 Against Management Stock - -------------------------------------------------------------------------------- DAKTRONICS, INC. Ticker: DAKT Security ID: 234264109 Meeting Date: AUG 18, 2004 Meeting Type: Annual Record Date: JUN 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Morgan For For Management 1.2 Elect Director John L. Mulligan For For Management 1.3 Elect Director Duane E. Sander For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director David E. Berges For Withhold Management 1.3 Elect Director Michael J. Burns For Withhold Management 1.4 Elect Director Edmund M. Carpenter For Withhold Management 1.5 Elect Director Richard M. Gabrys For Withhold Management 1.6 Elect Director Samir G. Gibara For Withhold Management 1.7 Elect Director Cheryl W. Grise For Withhold Management 1.8 Elect Director James P. Kelly For Withhold Management 1.9 Elect Director Marilyn R. Marks For Withhold Management 1.10 Elect Director Richard B. Priory For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DARLING INTERNATIONAL, INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall C. Stuewe For For Management 1.2 Elect Director O. Thomas Albrecht For For Management 1.3 Elect Director Kevin S. Flannery For For Management 1.4 Elect Director Fredric J. Klink For For Management 1.5 Elect Director Charles Macaluso For For Management 1.6 Elect Director Michael Urbut For For Management 2 Approve Omnibus Stock Plan 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 Withhold Management 1.2 Elect Director James J. Loughlin For Withhold Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DAVE & BUSTER'S INC. Ticker: DAB Security ID: 23833N104 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David O. Corriveau For For Management 1.2 Elect Director Mark A. Levy For For Management 1.3 Elect Director Christopher C. Maguire For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock 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 - -------------------------------------------------------------------------------- DAYLIGHT ENERGY TRUST Ticker: Security ID: CA2395931066 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five (5) For For Management 2 Elect Fred Woods, Anthony Lambert, Rick For For Management Orman, Jeff Tonken as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- DEB SHOPS, INC. Ticker: DEBS Security ID: 242728103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Feinberg For For Management 1.2 Elect Director Barry H. Frank For For Management 1.3 Elect Director Ivan Inerfield For For Management 1.4 Elect Director Ned J. Kaplin For For Management 1.5 Elect Director Marvin Rounick For For Management 1.6 Elect Director Jack A. Rounick For For Management 1.7 Elect Director Warren Weiner For For Management - -------------------------------------------------------------------------------- DECODE GENETICS, INC Ticker: DCGN Security ID: 243586104 Meeting Date: OCT 7, 2004 Meeting Type: Annual Record Date: SEP 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kari Stefansson For For Management 1.2 Elect Director Terrance G. Mcguire For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEL LABORATORIES, INC. Ticker: DLI Security ID: 245091103 Meeting Date: JAN 21, 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 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 Withhold Management 1.2 Elect Director David R. Williams For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- DELTIC TIMBER CORP. Ticker: DEL Security ID: 247850100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.H. Darling, Jr. For For Management 1.2 Elect Director Rev. Christoph Keller, For For Management III 1.3 Elect Director R. Madison Murphy For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Against Management Purchase Plan - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director John A. Fazio For Withhold Management 1.3 Elect Director Bernard M. Goldsmith For Withhold Management 1.4 Elect Directors Edward J. Kfoury For Withhold Management 1.5 Elect Directors Paul A. Margolis For Withhold Management 1.6 Elect Directors John H. Martinson For Withhold Management 1.7 Elect Directors Terence H. Osborne For Withhold Management 1.8 Elect Directors Patrick J. Zenner For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against 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 Withhold Management 1.2 Elect Director Lawrence R. Dickerson For Withhold Management 1.3 Elect Director Alan R. Batkin For Withhold Management 1.4 Elect Director Charles L. Fabrikant For Withhold Management 1.5 Elect Director Paul G. Gaffney, II For Withhold Management 1.6 Elect Director Herbert C. Hofmann For Withhold Management 1.7 Elect Director Arthur L. Rebell For Withhold Management 1.8 Elect Director Raymond S. Troubh For Withhold Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 19, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph T. Dunsmore For Withhold Management 1.2 Elect Director Bradley J. Williams For Withhold Management 2 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 For 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 Withhold Management 1.2 Elect Director Will D. Davis For Withhold Management 1.3 Elect Director John Paul Hammerschmidt For Withhold Management 1.4 Elect Director Peter R. Johnson For Withhold 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 For Management Stock Plan 6 ILO Standards Against Abstain 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 - -------------------------------------------------------------------------------- DIODES INC. Ticker: DIOD Security ID: 254543101 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director Keh-Shew Lu For For Management 1.4 Elect Director M.K. Lu For For Management 1.5 Elect Director Shing Mao For For Management 1.6 Elect Director Raymond Soong For For Management 1.7 Elect Director John M. Stich For For Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 For Management 1.3 Elect Director Lukas Braunschweiler For For 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 For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DIRECT GENERAL CORP. Ticker: DRCT Security ID: 25456W204 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline C. Adair For For Management 1.2 Elect Director Fred H. Melding 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 - -------------------------------------------------------------------------------- DJ ORTHOPEDICS, INC. Ticker: DJO Security ID: 23325G104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Leslie H. Cross For For Management 1.3 Elect Director Lesley H. Howe For For Management 2 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 Withhold Management 1.2 Elect Director Thomas P. Capo For Withhold Management 1.3 Elect Director Maryann N. Keller For Withhold Management 1.4 Elect Director The Hon. Edward C. Lumley For Withhold Management 1.5 Elect Director Gary L. Paxton For Withhold Management 1.6 Elect Director John C. Pope For Withhold Management 1.7 Elect Director John P. Tierney For Withhold Management 1.8 Elect Director Edward L. Wax For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- DOMINOS PIZZA INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vernon Bud O. Hamilton For For Management 1.2 Elect Director Andrew B. Balson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICB Security ID: 257701201 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Bolinger For For Management 1.2 Elect Director Patricia A. Gilmartin For For Management 1.3 Elect Director Philip H. Glatfelter II For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Arnold Lippa For For Management 1.2 Elect Director Mr. Patrick Ashe For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC Ticker: DDE Security ID: 260095104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis McGlynn For For Management 1.2 Elect Director Jeffrey W. Rollins For For Management 1.3 Elect Director Kenneth K. Chalmers For For Management - -------------------------------------------------------------------------------- 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 For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Burt Steinberg For For Management 1.3 Elect Director Marc Lasry For For Management 1.4 Elect Director Roslyn S. Jaffe For For Management 1.5 Elect Director Kate Buggeln For For Management - -------------------------------------------------------------------------------- DREW INDUSTRIES, INC. Ticker: DW Security ID: 26168L205 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For For Management 1.2 Elect Director Leigh J. Abrams For For Management 1.3 Elect Director David L. Webster For For Management 1.4 Elect Director L. Douglas Lippert For For Management 1.5 Elect Director James F. Gero For For Management 1.6 Elect Director Frederick B. Hegi, Jr. For For Management 1.7 Elect Director David A. Reed For For Management 1.8 Elect Director John B. Lowe, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For Withhold Management 1.2 Elect Director John V. Lovoi For Withhold Management 2 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 Against Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- DURATEK, INC. Ticker: DRTK Security ID: 26658Q102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Admiral Bruce DeMars For For Management 1.2 Elect Director Admiral James D. Watkins For For Management 1.3 Elect Director George V. McGowan For For Management 1.4 Elect Director Michael J. Bayer For For Management 1.5 Elect Director Alan J. Fohrer For For Management 1.6 Elect Director Robert E. Prince 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 Withhold Management 1.2 Elect Director Joseph M. Schell For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. McClelland For Withhold Management 1.2 Elect Director Kenneth H. Bishop For Withhold Management 1.3 Elect Director Brian J. Hughes For Withhold Management 1.4 Elect Director Wayne Kern For Withhold Management 1.5 Elect Director Bruce E. Ranck For Withhold Management 1.6 Elect Director Stephen P. Smiley For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- DYNATEC CORP. Ticker: DY. Security ID: CA2679341073 Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian W. Delaney, W. Robert Dengler, For For Management Bruce V. Walter, John W. Lill, Ronald P. Fournier, Daniel P. Owen, David F. Banks, Patrick M. James as Director 2 Approve Deloitte & Touche LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against 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 Withhold Management 1.2 Elect Director David W. Biegler For Withhold Management 1.3 Elect Director Linda Walker Bynoe For Withhold Management 1.4 Elect Director Thomas D. Clarke, Jr. For Withhold Management 1.5 Elect Director Barry J. Galt For Withhold Management 1.6 Elect Director Patricia A. Hammick For Withhold Management 1.7 Elect Director George L. Mazanec For Withhold Management 1.8 Elect Director Robert C. Oelkers For Withhold Management 1.9 Elect Director Joe J. Stewart For Withhold Management 1.10 Elect Director William L. Trubeck For Withhold Management 1.11 Elect Director Bruce A. Williamson For Withhold 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 For 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 Withhold Management 1.2 Elect Director C. Cathleen Raffaeli For Withhold Management 1.3 Elect Director Daryl G. Brewster For Withhold Management 1.4 Elect Director Stephen H. Willard For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors 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 Withhold Management 1.2 Elect Director Sky D. Dayton For Withhold Management 1.3 Elect Director William H. Harris, Jr. For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director J. Brian Ferguson For Withhold Management 1.3 Elect Director Donald W. Griffin For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Larry W. Sonsini For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Frank J. Hevrdejs For Withhold Management 1.3 Elect Director Paul William Hobby For Withhold Management 1.4 Elect Director Michael K. Jhin For Withhold Management 1.5 Elect Director Milton Carroll For Withhold Management 1.6 Elect Director Neil E. Kelley For Withhold Management 1.7 Elect Director Rebecca A. Mcdonald For Withhold Management 1.8 Elect Director James C. Flagg For Withhold Management 1.9 Elect Director Elijio V. Serrano For Withhold Management - -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Director Michael K. Parks For For Management 1.4 Elect Director Eric B. Siegel For For Management - -------------------------------------------------------------------------------- ELECTRO RENT CORP. Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 14, 2004 Meeting Type: Annual Record Date: AUG 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For Withhold Management 1.2 Elect Director Nancy Y. Bekavac For Withhold Management 1.3 Elect Director Karen J. Curtin For Withhold Management 1.4 Elect Director Daniel Greenberg For Withhold Management 1.5 Elect Director Joseph J. Kearns For Withhold Management 1.6 Elect Director S. Lee Kling For Withhold Management 1.7 Elect Director James S. Pignatelli For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 Against 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 Withhold Management 1.2 Elect Director Jean-Louis Gassee For Withhold Management 1.3 Elect Director Guy Gecht For Withhold Management 1.4 Elect Director James S. Greene For Withhold Management 1.5 Elect Director Dan Maydan For Withhold Management 1.6 Elect Director David Peterschmidt For Withhold Management 1.7 Elect Director Fred Rosenzweig For Withhold Management 1.8 Elect Director Thomas I. Unterberg For Withhold Management 1.9 Elect Director Christopher B. Paisley For Withhold Management - -------------------------------------------------------------------------------- EMC INSURANCE GROUP, INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret A. Ball For For Management 1.2 Elect Director George C. Carpenter, III For For Management 1.3 Elect Director David J. Fisher For For Management 1.4 Elect Director Bruce G. Kelley For For Management 1.5 Elect Director George W. Kochheiser For For Management 1.6 Elect Director Raymond A. Michel For For Management 1.7 Elect Director Fredrick A. Schiek For For Management 1.8 Elect Director Joanne L. Stockdale For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management 3 Amend Articles For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry R. Barkley For For Management 1.2 Elect Director J. Brandon Black For For Management 1.3 Elect Director Raymond Fleming For For Management 1.4 Elect Director Carl C. Gregory, III For For Management 1.5 Elect Director Eric D. Kogan For For Management 1.6 Elect Director Alexander Lemond For For Management 1.7 Elect Director Richard A. Mandell For For Management 1.8 Elect Director Peter W. May For For Management 1.9 Elect Director Nelson Peltz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENCORE WIRE CORP. Ticker: WIRE Security ID: 292562105 Meeting Date: JUL 20, 2004 Meeting Type: Special Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS, INC. Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Pietruski For For Management 1.2 Elect Director Ron J. Anderson For For Management 1.3 Elect Director J. Kevin Buchi For For Management 1.4 Elect Director Frank C. Carlucci For For Management 1.5 Elect Director Robert J. Cruikshank For For Management 1.6 Elect Director John H. Dillon, II For For Management 1.7 Elect Director Richard A.F. Dixon For For Management 1.8 Elect Director Bruce D. Given For For Management 1.9 Elect Director Suzanne Oparil For For Management 1.10 Elect Director James A. Thomson For For Management 1.11 Elect Director James T. Willerson For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan 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 For 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 For 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 - -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey F. O'Donnell For Withhold Management 1.2 Elect Director Ronald H. Coelyn For Withhold 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 Against Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith S. Walters For For Management 1.2 Elect Director James B. Gardner For For Management 1.3 Elect Director Ronald M. Graham For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- ENNIS INC. Ticker: EBF Security ID: 293389102 Meeting Date: NOV 4, 2004 Meeting Type: Special Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Other Business For Against Management - -------------------------------------------------------------------------------- ENPRO INDS INC Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Holland For For Management 1.2 Elect Director Ernest F. Schaub For For Management 1.3 Elect Director J.P. Bolduc For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Joe T. Ford For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director Gordon D. Harnett For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ENSIGN RESOURCE SERVICE GROUP INC. Ticker: ESI Security ID: CA29357T1049 Meeting Date: MAY 18, 2005 Meeting Type: Annual/Special Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect N. Murray Edwards, Selby Porter, For Did Not Management Jack Donald, James Howe, Donald Jewitt, Vote Len Kengas, John Schroeder, Kenneth Skirka as Directors 2 Approve PricewaterhouseCoopers LLP as For Did Not Management Auditors and Authorize Board to Fix Vote Remuneration of Auditors 3 Change Company Name to Ensign Energy For Did Not Management Services Inc. Vote 4 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- ENTRUST INC. Ticker: ENTU Security ID: 293848107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Butler C. Derrick, Jr. For Withhold Management 1.2 Elect Director Jerry C. Jones For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EPLUS, INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence O'Donnell For For Management 1.2 Elect Director Milton E. Cooper, Jr. For For Management 2 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Howard A. Silver For Withhold 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 - -------------------------------------------------------------------------------- ESPRIT EXPLORATIONS LTD. Ticker: EPRTF Security ID: CA29666K1093 Meeting Date: SEP 27, 2004 Meeting Type: Special Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve a Plan of Arrangement For For Management Involving Conversion to an Energy Trust 2 Approve Performance Unit Incentive Plan For For Management 3 Approve Amendment to Performance Unit For For Management Incentive Plan to Reserve for Issuance Under the Plan a Rolling Maximum of 5 Percent of Issued Trust Units 4 Approve Stock Option Plan for ProspEX For For Management 5 Approve Amendment to Stock Option Plan of For Against Management ProspEX to Reserve for Issuance Under the Plan a Rolling Maximum of 10 Percent of Issued Common Shares 6 Approve Special Performance Unit Plan for For For Management ProspEX 7 To Approve an Initial Private Placement For For Management of up to 32,142,857 Units of ProspEX to Certain Directors, Officers and Employees 8 TO Approve Future Issuances of up to For For Management 20,183,600 Common Shares of ProspEX by Private Placement - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Kristin Gamble For Withhold Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Richard A. Sandberg For Withhold 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 - -------------------------------------------------------------------------------- EVERTRUST FINANCIAL GROUP, INC. Ticker: EVRT Security ID: 300412103 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Hansen For For Management 1.2 Elect Director George S. Newland For For Management 1.3 Elect Director William J. Rucker For For Management 1.4 Elect Director Robert G. Wolfe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVERTRUST FINANCIAL GROUP, INC. Ticker: EVRT Security ID: 300412103 Meeting Date: OCT 11, 2004 Meeting Type: Special Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For 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 - -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Barbara M. Barrett For For Management 1.3 Elect Director Leslie G. Denend, Ph.D. For For Management 1.4 Elect Director Michael R. Gaulke For For Management 1.5 Elect Director Jon R. Katzenbach For Withhold Management 1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management 1.7 Elect Director Stephen C. Riggins 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 For Management 1.2 Elect Director Richard Reitz For For Management 1.3 Elect Director Thomas E. Schick For For 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 Withhold Management 1.2 Elect Director W. Michael West For Withhold Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director A. Gary Ames For Withhold 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 CORP. 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 - -------------------------------------------------------------------------------- FAIRBORNE ENERGY LTD (FORMERLY PIVOTAL ENERGY LTD) Ticker: Security ID: CA3036261053 Meeting Date: MAY 26, 2005 Meeting Type: Annual/Special Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Reorganization into an For Against Management Income Trust and Junior Exploration Company 2 Fix Number of Directors at Six For For Management 3 Elect Richard Walls, Gary F. Aitken, For For Management Donald J. Nelson, Michael E.J Phelps, David L. Summers and Rodney D. Wimer as Directors 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Joseph R. Martin For Withhold Management 1.3 Elect Director Charles P. Carinalli For Withhold Management 1.4 Elect Director Charles M. Clough For Withhold Management 1.5 Elect Director Robert F. Friel For Withhold Management 1.6 Elect Director Thomas L. Magnanti For Withhold Management 1.7 Elect Director Bryan R. Roub For Withhold Management 1.8 Elect Director Ronald W. Shelly For Withhold Management 1.9 Elect Director William N. Stout For Withhold Management 2 Amend Omnibus Stock Plan For For 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 For Management 1.2 Elect Director Kenneth R. Carson For For Management 1.3 Elect Director John Samore, Jr. For For Management 2 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 For 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 - -------------------------------------------------------------------------------- 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 For 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 Withhold Management 1.2 Elect Director Joan R. Herschede For Withhold Management 1.3 Elect Director Robert L. Koch II For Withhold Management 1.4 Elect Director Kenneth W. Lowe For Withhold Management 1.5 Elect Director Thomas W. Traylor For Withhold 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 - -------------------------------------------------------------------------------- FIND ENERGY LTD Ticker: FE. Security ID: CA3177161088 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect William T. Davis, Robert T. Cook, For For Management Richard A.N Bonnycastle, William H. Slavin and Roderick M. Myers as Directors 3 Ratify Collins Barrow Calgary LLP as For For Management Auditors 4 Other Business 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 Withhold Management 3.3 Elect Director Larry J. Sablosky For Withhold Management 3.4 Elect Director Bill Kirkendall For Withhold Management 3.5 Elect Director William P. Carmichael For Withhold Management 3.6 Elect Director David I. Klapper For Withhold Management 3.7 Elect Director Stephen Goldsmith For Withhold Management 4 Approve Employee Stock Purchase Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FINLAY ENTERPRISES, INC. Ticker: FNLY Security ID: 317884203 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rohit M. Desai For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Thomas M. Murnane For For Management - -------------------------------------------------------------------------------- FINLAY ENTERPRISES, INC. Ticker: FNLY Security ID: 317884203 Meeting Date: SEP 8, 2004 Meeting Type: Special Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Incentive Bonus Plan For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- FIRST ALBANY COMPANIES, INC. Ticker: FACT Security ID: 318465101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George C. McNamee For Withhold Management 1.2 Elect Director Walter M. Fiederowicz For Withhold Management 1.3 Elect Director Shannon P. O'Brien For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Outside Director Stock For Against Management Awards/Options in Lieu of Cash 4 Approve Outside Director Stock For Against Management Awards/Options in Lieu of Cash - -------------------------------------------------------------------------------- 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 For 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 CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Powell For For Management 2 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 Withhold Management 1.2 Elect Director Edward T. Cote For Withhold Management 1.3 Elect Director Johnston A. Glass For Withhold Management 1.4 Elect Director Dale P. Latimer For Withhold Management 1.5 Elect Director David R. Tomb, Jr. For Withhold 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 DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Fauster, III For For Management 1.2 Elect Director James L. Rohrs For For Management 1.3 Elect Director Thomas A. Voigt For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- 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 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 FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Johnson For For Management 1.2 Elect Director James C. Murray For For Management 1.3 Elect Director D. Kent Sharples For For Management 2 Approve Stock Option Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Michael G. Damone For Withhold Management 1.3 Elect Director Kevin W. Lynch For Withhold 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 Withhold Management 1.2 Elect Director Roderick English For Withhold Management 1.3 Elect Director Jo Ann M. Gora For Withhold Management 1.4 Elect Director Charles E. Schalliol For Withhold Management 1.5 Elect Director Jean L. Wojtowicz For Withhold 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: 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 PLACE FINANCIAL CORP. Ticker: FPFC Security ID: 33610T109 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Gary Bitonte, M.D. For Withhold Management 1.2 Elect Director Earl T. Kissell For Withhold Management 1.3 Elect Director E. Jeffrey Rossi For Withhold Management 1.4 Elect Director William A. Russell For Withhold Management 1.5 Elect Director Robert L. Wagmiller For Withhold Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Richard S. Elsea For For Management 1.3 Elect Director Michael W. Carrie For For Management 1.4 Elect Director James D. Coleman For For Management 1.5 Elect Director Robert O. Rondeau, Jr. For For 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 Against Management 5 Amend Stock Option Plan For For Management 6 Amend Omnibus Stock Plan For Against Management 7 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- FLANDERS CORPORATION Ticker: FLDR Security ID: 338494107 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Amerson For For Management 1.2 Elect Director David M. Mock For For Management 1.3 Elect Director Steven K. Clark For For Management 1.4 Elect Director William Mitchum For For Management 1.5 Elect Director Robert Barnhill 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 Withhold Management 1.2 Elect Director David M. Foster For Withhold Management 1.3 Elect Director Allen C. Harper For Withhold Management 1.4 Elect Director Adolfo Henriques For Withhold Management 1.5 Elect Director James E. Jordan For Withhold Management 1.6 Elect Director Gilbert H. Lamphere For Withhold Management 1.7 Elect Director Joseph Nemec For Withhold Management 1.8 Elect Director Jorge Perez For Withhold Management 1.9 Elect Director James J. Pieczynski For Withhold Management 1.10 Elect Director Wellford L. Sanders, Jr. For Withhold Management 2 Amend Omnibus Stock Plan 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 For Management 1.3 Elect Director Jackie M. Ward For For Management 1.4 Elect Director C. Martin Wood, III For For Management 1.5 Elect Director Manuel A. Fernandez For For Management 1.6 Elect Director Melvin T. Stith For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORP. Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hegarty For For Management 1.2 Elect Director Donna M. O'Brien For For Management 1.3 Elect Director John J. McCabe For For Management 1.4 Elect Director Michael J. Russo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For 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 Withhold Management 1.2 Elect Director Enrique J. Sosa For Withhold Management 1.3 Elect Director Mark P. Frissora For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FNX MINING COMPANY INC (FORMERLY FORT KNOX GOLD RESOURCES IN Ticker: FNX. Security ID: CA30253R1010 Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect A.Terrance MacGibbon, Donald For For Management M.Ross, Robert D.Cudney, James W.Ashcroft, John Lydall, J.Duncan Gibson, Ronald P.Gagel as Directors 2 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 3 Adopt or Amend Shareholder Rights Plan For For Management (Poison Pill) - -------------------------------------------------------------------------------- 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 For 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 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 Withhold Management 1.2 Elect Director James H. Lee For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Andrew C. Clarke For Withhold Management 1.3 Elect Director Richard W. Hanselman For Withhold Management 1.4 Elect Director C. John Langley, Jr. For Withhold Management 1.5 Elect Director Ray A. Mundy For Withhold Management 1.6 Elect Director B. Clyde Preslar For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FOUNDATION COAL HLDGS INC Ticker: FCL Security ID: 35039W100 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulay For For Management 1.2 Elect Director Prakash A. Melwani For For Management 1.3 Elect Director Hans J. Mende For For Management 1.4 Elect Director David I. Foley For For Management 1.5 Elect Director Alex T. Krueger For For Management 1.6 Elect Director Joshua H. Astrof For For Management 1.7 Elect Director William J. Crowley, Jr. For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 - -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Kirschner For For Management 1.2 Elect Director Guy T. Selander, M.D. For For Management 1.3 Elect Director David M. Shapiro, M.D. For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- FREESCALE SEMICONDUCTOR, INC. Ticker: FSL Security ID: 35687M107 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 Against 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 - -------------------------------------------------------------------------------- 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 For Management 1.8 Elect Director John T. Wall For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 4, 2004 Meeting Type: Annual Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Maier For For Management 1.2 Elect Director William A. Mauch For For Management 1.3 Elect Director William J. Reik, Jr. For For Management 1.4 Elect Director Lorrence T. Kellar For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Ticker: FFEX Security ID: 359360104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry T. Armstrong For For Management 1.2 Elect Director Leroy Hallman For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against 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 Withhold Management 1.2 Elect Director John T. Foy For Withhold Management 1.3 Elect Director Wilbert G. Holliman For Withhold Management 1.4 Elect Director John R. Jordan, Jr. For Withhold Management 1.5 Elect Director Donald E. Lasater For Withhold Management 1.6 Elect Director Lee M. Liberman For Withhold Management 1.7 Elect Director Richard B. Loynd For Withhold Management 1.8 Elect Director Bob L. Martin For Withhold Management 1.9 Elect Director Aubrey B. Patterson For Withhold Management 1.10 Elect Director Albert E. Suter For Withhold 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 Withhold Management 1.2 Elect Director Wayne M. Fortun For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GABELLI ASSET MANAGEMENT, INC. Ticker: GBL Security ID: 36239Y102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino, Jr For For Management 1.3 Elect Director John C. Ferrara For For Management 1.4 Elect Director John C. Gabelli For Withhold Management 1.5 Elect Director Mario J. Gabelli For Withhold Management 1.6 Elect Director Alan C. Heuberger For For Management 1.7 Elect Director Karl Otta Pohl For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Frederic V. Salerno For For Management 1.10 Elect Director Vincent S. Tese For For Management 2 Change Company Name For For Management - -------------------------------------------------------------------------------- GALLEON ENERGY INC Ticker: GO.A Security ID: CA36380R1047 Meeting Date: MAY 19, 2005 Meeting Type: Annual/Special Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six (6) For For Management 2 Elect Glenn R. Carley, Steve Sugianto, For For Management John A. Brussa, Fred C. Coles, William L. Cooke, Brad R. Munro as Directors 3 Approve Ernst & Young LLP, Chartered For For Management AccountantsAuditors and Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director James M. Denny For Withhold Management 1.3 Elect Director Richard Fairbanks For Withhold Management 1.4 Elect Director Deborah M. Fretz For Withhold Management 1.5 Elect Director Brian A. Kenney For Withhold Management 1.6 Elect Director Miles L. Marsh For Withhold Management 1.7 Elect Director Mark G. McGrath For Withhold Management 1.8 Elect Director Michael E. Murphy For Withhold Management 1.9 Elect Director Casey J. Sylla For Withhold Management 1.10 Elect Director Ronald H. Zech For Withhold 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 Withhold Management 1.3 Elect Director Ellen Levine For Withhold Management 1.4 Elect Director Robert P. Bowen For Withhold Management 1.5 Elect Director Ralph Horn For Withhold Management 1.6 Elect Director Michael J. Bender For Withhold Management 1.7 Elect Director Laurence S. Geller For Withhold Management 1.8 Elect Director Michael D. Rose For Withhold Management 1.9 Elect Director Colin V. Reed For Withhold Management 1.10 Elect Director Michael I. Roth For Withhold Management - -------------------------------------------------------------------------------- GB&T BANCSHARES, INC. Ticker: GBTB Security ID: 361462104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry B. Boggs For Withhold Management 1.2 Elect Director Lowell S. (Casey) Cagle For Withhold Management 1.3 Elect Director Dr. John W. Darden For Withhold Management 1.4 Elect Director William A. Foster, III For Withhold Management 1.5 Elect Director Bennie E. Hewett For Withhold Management 1.6 Elect Director Richard A. Hunt For Withhold Management 1.7 Elect Director James L. Lester For Withhold Management 1.8 Elect Director John E. Mansour For Withhold Management 1.9 Elect Director Dr. T. Alan Maxwell For Withhold Management 1.10 Elect Director James H. Moore For Withhold Management 1.11 Elect Director Samuel L. Oliver For Withhold Management 1.12 Elect Director Alan A. Wayne For Withhold Management 1.13 Elect Director Philip A. Wilheit For Withhold 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 For 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 - -------------------------------------------------------------------------------- GENERAL CABLE CORP. Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Robert L. Smialek For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard L. Berry For For Management 1.2 Elect Director William F. Blaufuss, Jr. For For Management 1.3 Elect Director Robert V. Dale For For Management 1.4 Elect Director Matthew C. Diamond For For Management 1.5 Elect Director Marty G. Dickens For For Management 1.6 Elect Director Ben T. Harris For For Management 1.7 Elect Director Kathleen Mason For For Management 1.8 Elect Director Hal N. Pennington For For Management 1.9 Elect Director William A. Williamson, For For Management Jr. 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller, III For For Management 1.2 Elect Director Robert M. Melzer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GENESIS HEALTHCARE CORP. Ticker: GHCI Security ID: 37184D101 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Hager, Jr. For For Management 1.2 Elect Director Kevin M. Kelley For For Management 2 Amend Stock Option Plan 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 Withhold Management 2 Increase Authorized Common Stock For Against 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 Against Management Plan - -------------------------------------------------------------------------------- GEO GROUP, INC., THE Ticker: GGI Security ID: 36159R103 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Calabrese For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director William M. Murphy For For Management 1.6 Elect Director John M. Perzel For For Management 1.7 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Link Executive Compensation to Social Against Against Shareholder Issues - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GEVITY HR INC Ticker: GVHR Security ID: 374393106 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erik Vonk For For Management 1.2 Elect Director George B. Beitzel For For Management 1.3 Elect Director Darcy E. Bradbury For For Management 1.4 Elect Director James E. Cowie For For Management 1.5 Elect Director A.D. Frazier For For Management 1.6 Elect Director Jonathan H. Kagan For For Management 1.7 Elect Director David S. Katz For For Management 1.8 Elect Director James F. Manning For For Management 1.9 Elect Director Jeffrey A. Sonnenfeld For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GIANT INDUSTRIES, INC. Ticker: GI Security ID: 374508109 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Bernitsky For For Management 1.2 Elect Director George M. Rapport For For Management 1.3 Elect Director Donald M. Wilkinson 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 - -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela English For For Management 1.2 Elect Director Anthony W. Parker For For Management 1.3 Elect Director George Stelljes III For For Management 2 Amend Stock Option Plan 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 Withhold 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 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 Withhold Management 1.2 Elect Director James C. Day For Withhold Management 1.3 Elect Director Edward P. Djerejian For Withhold Management 1.4 Elect Director Edgar G. Hotard For Withhold Management 1.5 Elect Director Richard A. Pattarozzi For Withhold Management 1.6 Elect Director James L. Payne For Withhold Management 1.7 Elect Director Michael J. Pollock For Withhold Management 1.8 Elect Director Luis K. Te'llez For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G. Security ID: CA3809564097 Meeting Date: FEB 10, 2005 Meeting Type: Proxy Contest Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in Connection For Did Not Management with the Acquisition of Wheaton River Vote Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. 1 Approve Issuance of Shares in Connection Against Did Not Management with the Acquisition of Wheaton River Vote Minerals Ltd up to an Aggregate of 200 Million Common Shares of Goldcorp Inc. - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G. Security ID: CA3809564097 Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Beatty, John P. Bell, For For Management Lawrence I. Bell, Douglas Holtby, Brian W. Jones, Antonio Madero, Robert McEwen, Donald R.M Quick, Michael L. Stein and Ian W. Telfer as Directors 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 3 Approve Stock Option Plan For For Management 4 Approve Restricted Share Plan For For Management - -------------------------------------------------------------------------------- GOLDEN TELECOM, INC. Ticker: GLDN Security ID: 38122G107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vladimir Androsik For Withhold Management 1.2 Elect Director Petr Aven For Withhold Management 1.3 Elect Director Michael Calvey For Withhold Management 1.4 Elect Director Ashley Dunster For Withhold Management 1.5 Elect Director David Herman For Withhold Management 1.6 Elect Director Kjell Johnsen For Withhold Management 1.7 Elect Director Dmitry Korol For Withhold Management 1.8 Elect Director Andrey Kosogov For Withhold Management 1.9 Elect Director Pavel Kulikov For Withhold Management 1.10 Elect Director Jan Thygesen For Withhold Management 2 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 - -------------------------------------------------------------------------------- GOODY Ticker: GDYS Security ID: 382588101 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin L. Lowenstein For For Management 1.2 Elect Director Cheryl L. Turnbull For For Management 2 Approve Omnibus Stock 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 Withhold Management 1.2 Elect Director Denise M. Morrison For Withhold Management 1.3 Elect Director Thomas H. Weidemeyer For Withhold Management 1.4 Elect Director John G. Breen For Withhold Management 1.5 Elect Director William J. Hudson, Jr. For Withhold 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- GRAPHIC PACKAGING CORP. Ticker: GPK Security ID: 388688103 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Beckett For For Management 1.2 Elect Director Stephen M. Humphrey For For Management 1.3 Elect Director John R. Miller For For Management 2 Amend Stock Option Plan For Against 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 Withhold Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T.L. Elder For Withhold Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director William E. Mayher, III For Withhold Management 1.6 Elect Director Zell B. Miller For Withhold Management 1.7 Elect Director Howell W. Newton For Withhold Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Harriett J. Robinson For Withhold Management 1.11 Elect Director J. Mack Robinson For Withhold 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 Withhold Management 1.2 Elect Director Kenneth C. Ambrecht For Withhold Management 1.3 Elect Director Ronald G. Joseph For Withhold Management 1.4 Elect Director John T. Lawrence III For Withhold Management 1.5 Elect Director Carl H. Lindner For Withhold Management 1.6 Elect Director S. Craig Lindner For Withhold Management 1.7 Elect Director William R. Martin For Withhold Management 1.8 Elect Director Charles R. Scheper For Withhold 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 WOLF RESORTS INC Ticker: WOLF Security ID: 391523107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Neviaser For For Management 1.2 Elect Director John Emery For For Management 1.3 Elect Director Elan Blutinger For For Management 1.4 Elect Director Randy Churchey For For Management 1.5 Elect Director Michael M. Knetter For For Management 1.6 Elect Director Alissa N. Nolan For For Management 1.7 Elect Director Howard Silver For For Management 1.8 Elect Director Marc B. Vaccaro 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 Withhold Management 1.2 Elect Director Daniel G. Libarle For Withhold Management 1.3 Elect Director Byron A. Scordelis For Withhold Management 1.4 Elect Director Donald H. Seiler For Withhold Management 1.5 Elect Director James C. Thompson For Withhold 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 - -------------------------------------------------------------------------------- GREEN MOUNTAIN POWER CORP. Ticker: GMP Security ID: 393154109 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth A. Bankowski For For Management 1.2 Elect Director Nordahl L. Brue For For Management 1.3 Elect Director William H. Bruett For For Management 1.4 Elect Director Merrill O. Burns For For Management 1.5 Elect Director David R. Coates For For Management 1.6 Elect Director Christopher L. Dutton For For Management 1.7 Elect Director Kathleen C. Hoyt For For Management 1.8 Elect Director Euclid A. Irving For For Management 1.9 Elect Director Marc A. VanderHeyden For For Management 2 Ratify Auditors For For Management 3 Amend Articles For For Management - -------------------------------------------------------------------------------- GREENBRIER COMPANIES, INC., THE Ticker: GBX Security ID: 393657101 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor G. Atiyeh For For Management 1.2 Elect Director Benjamin R. Whiteley For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- GREENHILL & CO INC Ticker: GHL Security ID: 395259104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Greenhill For For Management 1.2 Elect Director Scott L. Bok For For Management 1.3 Elect Director Simon A. Borrows For For Management 1.4 Elect Director John C. Danforth For For Management 1.5 Elect Director Steven F. Goldstone For For Management 1.6 Elect Director Stephen L. Key For For Management 1.7 Elect Director Isabel V. Sawhill For For Management 2 Ratify Auditors For For 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 Against Management - -------------------------------------------------------------------------------- GTSI, INC. Ticker: GTSI Security ID: 36238K103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee Johnson For For Management 1.2 Elect Director James J. Leto For For Management 1.3 Elect Director Thomas L. Hewitt For For Management 2 Amend Omnibus Stock Plan For Against 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 Withhold Management 1.2 Elect Director Alex Yemenidjian For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Cotter For Withhold Management 1.2 Elect Director John P. 'Jack' Laborde For Withhold 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 Withhold Management 1.2 Elect Director Yutaka Sakurada For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director E. Floyd Kvamme For Withhold Management 1.3 Elect Director William F. Reddersen For Withhold Management 1.4 Elect Director Lewis Solomon For Withhold Management 1.5 Elect Director Michel L. Vaillaud For Withhold Management 1.6 Elect Director David R. Van Valkenburg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Dr. C. Wayne Bardin For For Management 1.2 Elect Directors Charles E. Harris For For Management 1.3 Elect Directors Charles E. Ramsey For For Management 1.4 Elect Directors Dr. Phillip A. Bauman For For Management 1.5 Elect Directors Dr. Kelly S Kirkpatrick For For Management 1.6 Elect Directors James E. Roberts For For Management 1.7 Elect Directors G. Morgan Browne For For Management 1.8 Elect Directors Mark A. Parsells For For Management 1.9 Elect Directors Dugald A. Fletcher For For Management 1.10 Elect Directors Lori D. Pressman For For Management 2 Sale of Rights to Purchase Common Stock For Against Management 3 Increase Authorized Common Stock For For Management 4 Amend Investment Restrictions For For Management 5 Amend Investment Restrictions For For Management 6 Amend Investment Restrictions For For Management 7 Amend Investment Restrictions For For Management 8 Amend Investment Restrictions For For Management 9 Amend Investment Restrictions For For Management 10 Amend Investment Restrictions 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- HARTMARX CORP. Ticker: HMX Security ID: 417119104 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Anthony For For Management 1.2 Elect Director Jeffrey A. Cole For For Management 1.3 Elect Director James P. Dollive For For Management 1.4 Elect Director Raymond F. Farley For For Management 1.5 Elect Director Elbert O. Hand For For Management 1.6 Elect Director Dipak C. Jain For For Management 1.7 Elect Director Homi B. Patel For For Management 1.8 Elect Director Michael B. Rohlfs For For Management 1.9 Elect Director Stuart L. Scott For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCE, INC Ticker: HNR Security ID: 41754V103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director Byron A. Dunn For For Management 1.4 Elect Director James A. Edmiston For For Management 1.5 Elect Director H.H. Hardee For For Management 1.6 Elect Director Peter J. Hill For For Management 1.7 Elect Director Patrick M. Murray For For Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director Alan R. Batkin For Withhold Management 1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management 1.4 Elect Director John M. Connors, Jr. For Withhold Management 1.5 Elect Director E. Gordon Gee For Withhold Management 1.6 Elect Director Jack M. Greenberg For Withhold Management 1.7 Elect Director Alan G. Hassenfeld For Withhold Management 1.8 Elect Director Claudine B. Malone For Withhold Management 1.9 Elect Director Edward M. Philip For Withhold Management 1.10 Elect Director Eli J. Segal For Withhold Management 1.11 Elect Director Paula Stern For Withhold Management 1.12 Elect Director Alfred J. Verrecchia For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adopt ILO Based Code of Conduct Against Abstain 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 Withhold Management 1.2 Elect Director Clarence H. Smith For Withhold Management 1.3 Elect Director Rawson Haverty, Jr For Withhold Management 1.4 Elect Director Frank S. McGaughey, III For Withhold Management 1.5 Elect Director John T. Glover For Withhold Management 1.6 Elect Director Mylle H. Mangum For Withhold Management 1.7 Elect Director Fred L. Schuermann For Withhold Management 1.8 Elect Director Al Trujillo For Withhold Management 1.9 Elect Director Ben M. Haverty For Withhold Management 1.10 Elect Director L. Philip Humann For Withhold Management 1.11 Elect Director Vicki R. Palmer For Withhold Management 1.12 Elect Director Terence F. McGuirk For Withhold Management - -------------------------------------------------------------------------------- HAWKINS , INC. Ticker: HWKN Security ID: 420261109 Meeting Date: AUG 17, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hawkins For Withhold Management 1.2 Elect Director Howard M. Hawkins For Withhold Management 1.3 Elect Director Dean L. Hahn For Withhold Management 1.4 Elect Director Donald L. Shipp For Withhold Management 1.5 Elect Director John S. Mckeon For Withhold Management 1.6 Elect Director Duane M. Jergenson For Withhold Management 1.7 Elect Director G. Robert Gey For Withhold Management 1.8 Elect Director Daryl I. Skaar For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HAYES LEMMERZ INTERNATIONAL INC. Ticker: HAYZ Security ID: 420781304 Meeting Date: JUL 13, 2004 Meeting Type: Annual Record Date: MAY 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis J. Clawson For Withhold Management 1.2 Elect Director George T. Haymaker, Jr. For Withhold Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Ticker: HCSG Security ID: 421906108 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. McCartney For For Management 1.2 Elect Director Barton D. Weisman For For Management 1.3 Elect Director Joseph F. McCartney For For Management 1.4 Elect Director Robert L. Frome For For Management 1.5 Elect Director Thomas A. Cook For For Management 1.6 Elect Director Robert J. Moss For For Management 1.7 Elect Director John M. Briggs For For Management 2 Amend Stock Option Plan For For Management 3 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 - -------------------------------------------------------------------------------- HEALTHTRONICS INC. Ticker: HTRN Security ID: 42222L107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Steven Hicks For Withhold Management 1.2 Elect Director Brad A. Hummel For Withhold Management 1.3 Elect Director Donny R. Jackson For Withhold Management 1.4 Elect Director Timothy J. Lindgren For Withhold Management 1.5 Elect Director William A. Searles For Withhold Management 1.6 Elect Director Kenneth S. Shifrin For Withhold Management 1.7 Elect Director Perry M. Waughtal For Withhold Management 1.8 Elect Director Argil J. Wheelock, M.D. For Withhold Management 2 Amend Omnibus Stock Plan For For 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 - -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806208 Meeting Date: MAR 25, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For For Management 1.2 Elect Director Wolfgang Mayrhuber For For Management 1.3 Elect Director Eric A. Mendelson For For Management 1.4 Elect Director Laurans A. Mendelson For For Management 1.5 Elect Director Victor H. Mendelson For For Management 1.6 Elect Director Albert Morrison, Jr. For For Management 1.7 Elect Director Joseph W. Pallot For For Management 1.8 Elect Director Dr. Alan Schriesheim For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling For Withhold Management 1.2 Elect Director Jill Kanin-Lovers For Withhold Management 1.3 Elect Director Gerard R. Roche For Withhold Management 1.4 Elect Director V. Paul Unruh For Withhold Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Frank Gabron For Withhold Management 1.3 Elect Director James Gentilcore For Withhold Management 1.4 Elect Director Robert H. Hayes For Withhold Management 1.5 Elect Director Robert J. Lepofsky For Withhold Management 1.6 Elect Director Marvin G. Schorr For Withhold Management 1.7 Elect Director Alfred Woollacott, III For Withhold Management 1.8 Elect Director Mark S. Wrighton For Withhold 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 Withhold Management 1.2 Elect Director C. William Pollard For Withhold Management 1.3 Elect Director Dorothy A. Terrell For Withhold Management 1.4 Elect Director David O. Ulrich For Withhold Management 2 Amend Non-Employee Director Stock Option For Against Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HEXCEL CORP. Ticker: HXL Security ID: 428291108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director H. Arthur Bellows, Jr. For For Management 1.3 Elect Director David E. Berges For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director James J. Gaffney For For Management 1.7 Elect Director Sanjeev K. Mehra For For Management 1.8 Elect Director Peter M. Sacerdote For For Management 1.9 Elect Director Robert J. Small For For Management 1.10 Elect Director Martin L. Solomon 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 1.3 Elect Director W.John Glancy For For Management 1.4 Elect Director William J. Gray For For Management 1.5 Elect Director Marcus R. Hickerson For For 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 For Management 1.9 Elect Director Jack P. Reid For For 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 Withhold Management 1.2 Elect Director F. Bruce Giesbrecht For Withhold Management 1.3 Elect Director S. Douglas Glendenning For Withhold Management 1.4 Elect Director William P. Zebe For Withhold Management - -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: FEB 28, 2005 Meeting Type: Annual Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cumming For For Management 1.2 Elect Director Irwin Jacobs For For Management 1.3 Elect Director David R. Lavance, Jr. For For Management 1.4 Elect Director Nancy L. Leaming For For Management 1.5 Elect Director Arthur G. Lerner For For Management 1.6 Elect Director Glenn P. Muir For For Management 1.7 Elect Director Jay A. Stein For For Management - -------------------------------------------------------------------------------- HOME FEDERAL BANCORP Ticker: HOMF Security ID: 436926109 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Keach, Jr. For Withhold Management 1.2 Elect Director David W. Laitinen, M.D. For Withhold 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 Withhold Management 1.2 Elect Director Mary H. Futrell For Withhold Management 1.3 Elect Director Stephen J. Hasenmiller For Withhold Management 1.4 Elect Director Louis G. Lower, II For Withhold Management 1.5 Elect Director Joseph J. Melone For Withhold Management 1.6 Elect Director Jeffrey L. Morby For Withhold Management 1.7 Elect Director Shaun F. O'Malley For Withhold Management 1.8 Elect Director Charles A. Parker For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HORIZON FINANCIAL CORP. Ticker: HRZB Security ID: 44041F105 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis C. Joines For For Management 1.2 Elect Director James A. Strengholt For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director F.N. Zeytoonjian For Withhold Management - -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip C. Yeager For For Management 1.2 Elect Director David P.Yeager For For Management 1.3 Elect Director Mark A. Yeager For For Management 1.4 Elect Director Gary D. Eppen For For Management 1.5 Elect Director Charles R.Reaves For For Management 1.6 Elect Director Martin P. Slark For For Management 2 Increase Authorized Common Stock For Against 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 HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Pehlke For For Management 1.2 Elect Director Rene Schuster For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Archibald Cox, Jr. For Withhold Management 1.3 Elect Director Wayne M. Fortun For Withhold Management 1.4 Elect Director Jeffrey W. Green For Withhold Management 1.5 Elect Director Russell Huffer For Withhold Management 1.6 Elect Director R. Frederick McCoy, Jr. For Withhold Management 1.7 Elect Director William T. Monahan For Withhold Management 1.8 Elect Director Richard B. Solum For Withhold 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 - -------------------------------------------------------------------------------- HYPERCOM CORP. Ticker: HYC Security ID: 44913M105 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Alexander For Withhold Management 1.2 Elect Director William C. Keiper For Withhold Management 1.3 Elect Director Phillip J. Riese For Withhold 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 - -------------------------------------------------------------------------------- ID BIOMEDICAL CORP. Ticker: IDB Security ID: 44936D108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Richard Bastiani For For Management 1.2 Elect Director Daniel A. Carriere For For Management 1.3 Elect Director Michel Greco For For Management 1.4 Elect Director Dr. Anthony F. Holler For For Management 1.5 Elect Director Richard H. McCoy For For Management 1.6 Elect Director Todd R. Patrick For For Management 1.7 Elect Director Jon S. Saxe For For Management 1.8 Elect Director Dr. Brian J. Underdown For For Management 1.9 Elect Director Ian A. Webb For For Management 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) 4 Other Business For Against Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Richard E. Tarrant For Withhold Management 1.3 Elect Director Allen Martin, Esq. For Withhold Management 2 Approve Omnibus Stock Plan For Against 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 - -------------------------------------------------------------------------------- II-VI INC. Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 5, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Increase Authorized Common Stock For Against Management 3 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 Withhold Management 1.2 Elect Director Philip E. Cushing For Withhold Management 1.3 Elect Director Matthew J. Espe For Withhold Management 1.4 Elect Director Thomas R. Gibson For Withhold Management 1.5 Elect Director Richard A. Jalkut For Withhold Management 1.6 Elect Director Arthur E. Johnson For Withhold Management 1.7 Elect Director Kurt M. Landgraf For Withhold Management 1.8 Elect Director Gerald Luterman For Withhold Management 1.9 Elect Director William E. Mccracken For Withhold Management 1.10 Elect Director William L. Meddaugh For Withhold Management 1.11 Elect Director Anthony P. Terracciano For Withhold Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: AUG 6, 2004 Meeting Type: Written Consent Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- INDEPENDENCE HOLDING CO. Ticker: IHC Security ID: 453440307 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director Steven B. Lapin For Withhold Management 1.4 Elect Director Edward Netter For Withhold Management 1.5 Elect Director Robert P. Ross, Jr. For Withhold Management 1.6 Elect Director James G. Tatum, C.F.A. For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INDEPENDENT BANK CORP. (MI) Ticker: IBCP Security ID: 453838104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Magee, Jr. For For Management 1.2 Elect Director Stephen L. Gulis, Jr. For For Management 1.3 Elect Director Terry L. Haske For For Management 1.4 Elect Director Charles A. Palmer For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS, INC. Ticker: IDEV Security ID: 454072109 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper, M.D. For For Management 1.2 Elect Director Harry J. Gray For For Management 1.3 Elect Director Michael E. Hanson For For Management 1.4 Elect Director Stephen C. McCluski For For Management 1.5 Elect Director Cheryl P. Morley For For Management 1.6 Elect Director Malcolm Morville, Ph.D. For For Management 1.7 Elect Director David B. Sharrock For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- INFOCUS CORP. Ticker: INFS Security ID: 45665B106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Behrendt For Withhold Management 1.2 Elect Director Michael R. Hallman For Withhold Management 1.3 Elect Director John V. Harker For Withhold Management 1.4 Elect Director Svein S. Jacobsen For Withhold Management 1.5 Elect Director Duane C. McDougall For Withhold Management 1.6 Elect Director C. Kyle Ranson For Withhold Management 2 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 Withhold 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 For Management - -------------------------------------------------------------------------------- INFOSPACE INC. Ticker: INSP Security ID: 45678T201 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Tronsrue, III For Withhold Management 1.2 Elect Director Vanessa A. Wittman For Withhold Management 2 Ratify Auditors For For 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 Withhold Management 1.2 Elect Director Dr. Charles W. Stryker For Withhold Management 1.3 Elect Director Dennis P. Walker For Withhold Management 2 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- INGLES MARKETS, INC. Ticker: IMKTA Security ID: 457030104 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John O. Pollard For Withhold Management 1.2 Elect Director J. Alton Wingate For Withhold 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 - -------------------------------------------------------------------------------- INMET MINING CORP. Ticker: IMN. Security ID: CA4579831047 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Y. Arguden as Director For For Management 1.2 Elect D.R. Beatty as Director For For Management 1.3 Elect J.C. Eby as Director For For Management 1.4 Elect P.E. Gagne as Director For For Management 1.5 Elect W.W. Holmes as Director For For Management 1.6 Elect O. Hushovd as Director For For Management 1.7 Elect J.T. Juusela as Director For For Management 1.8 Elect R.A. Ross as Director For For Management 1.9 Elect J.M. Tory as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management - -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS & SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen R. Bressner For For Management 1.2 Elect Director R.E. Mittelstaedt, Jr. For For Management 2 Amend Stock Option Plan 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 Withhold Management 1.2 Elect Director Michael S. Willner For Withhold Management 1.3 Elect Director Dinni Jain For Withhold Management 1.4 Elect Director Thomas L. Kempner For Withhold Management 1.5 Elect Director Geraldine B. Laybourne For Withhold Management 1.6 Elect Director David C. Lee For Withhold Management 1.7 Elect Director James S. Marcus For Withhold 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 Withhold Management 1.2 Elect Director Robertson C. Jones For Withhold 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 Withhold Management 1.2 Elect Director Stephen P. Cortinovis For Withhold Management 1.3 Elect Director John P. Dubinsky For Withhold Management 1.4 Elect Director Juanita H. Hinshaw For Withhold Management 1.5 Elect Director Alfred T. McNeill For Withhold Management 1.6 Elect Director Thomas S. Rooney, Jr. For Withhold Management 1.7 Elect Director Sheldon Weinig For Withhold Management 1.8 Elect Director Alfred L. Woods For Withhold Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: FEB 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Chamberlain For Withhold Management 1.2 Elect Director Thomas L. Gough For Withhold Management 1.3 Elect Director Dominic A. Laiti For Withhold Management 1.4 Elect Director R. Doss McComas For Withhold Management 1.5 Elect Director Bonnie K. Wachtel For Withhold Management 2 Amend Stock Option Plan 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 ELECTRICAL SERVICES, INC. Ticker: IES Security ID: 45811E103 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Withhold Management 1.2 Elect Director Alan R. Sielbeck For Withhold Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: AUG 6, 2004 Meeting Type: Annual Record Date: JUN 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Francois Heilbronn For Withhold Management 1.5 Elect Director Joseph A. Caccamo For Withhold Management 1.6 Elect Director Jean Levy For Withhold Management 1.7 Elect Director R. Bensoussan-Torres For Withhold Management 1.8 Elect Director Daniel Piette For Withhold Management 1.9 Elect Director Jean Cailliau For Withhold Management 1.10 Elect Director Philippe Santi For Withhold Management 1.11 Elect Director Serge Rosinoer For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Approve Stock Option Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- 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 Against 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 For Management 1.3 Elect Director John Fallon For For Management 1.4 Elect Director Olivier Fleurot For For 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 Withhold 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 - -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director James B. Miller, Jr. For For Management 1.5 Elect Director Thomas R. Oliver 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Gunter Blobel For Withhold Management 1.3 Elect Director J. Michael Cook For Withhold Management 1.4 Elect Director Peter A. Georgescu For Withhold Management 1.5 Elect Director Richard A. Goldstein For Withhold Management 1.6 Elect Director Alexandra A. Herzan For Withhold Management 1.7 Elect Director Henry W. Howell, Jr. For Withhold Management 1.8 Elect Director Arthur C. Martinez For Withhold Management 1.9 Elect Director Burton M. Tansky For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Abstain Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Diamond For For Management 1.2 Elect Director Mark P. Kritzman For For Management 1.3 Elect Director Ivers W. Riley For For Management 1.4 Elect Director R. Schmalensee, Ph.D. For For Management 1.5 Elect Director David Krell For For Management 2 Ratify Auditors For For 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 Withhold Management 1.2 Elect Director Steven J. Heyer For Withhold Management 1.3 Elect Director Kevin J. O'Connor For Withhold Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- INTERPOOL, INC. Ticker: IPX Security ID: 46062R108 Meeting Date: DEC 15, 2004 Meeting Type: Annual Record Date: NOV 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Warren L. Serenbetz, Jr. as Class I For Withhold Management Director 1.2 Elect Joseph J. Whalen as Class I For Withhold Management Director 1.3 Elect Clifton H.W. Maloney as Class II For Withhold Management Director 1.4 Elect Michael S. Matthews as Class II For Withhold Management Director 1.5 Elect William J. Shea, Jr. as Class II For Withhold Management Director 2 Approve Stock Option Plan For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERPOOL, INC. Ticker: IPX Security ID: 46062R108 Meeting Date: JUN 30, 2005 Meeting Type: Special Record Date: MAY 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a Private For For Management Placement - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- INTERWOVEN, INC. Ticker: IWOV Security ID: 46114T508 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald E.F. Codd For Withhold Management 1.2 Elect Director Bob L. Corey For Withhold Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 For 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 Withhold Management 1.2 Elect Director William I Jacobs For Withhold Management 1.3 Elect Director Timothy L. Jones For Withhold Management 1.4 Elect Director Raymond L. Killian, Jr. For Withhold Management 1.5 Elect Director Robert L. King For Withhold Management 1.6 Elect Director Maureen O'Hara For Withhold Management 1.7 Elect Director Brian J. Steck For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IOWA TELECOMMUNICATIONS SERVICES, INC. Ticker: IWA Security ID: 462594201 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Alan L. Wells For For Management 1.2 Elect Director Mr. Brian P. Friedman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For 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 - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker: IPCR Security ID: G4933P101 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C.H. Johnson For For Management 1.2 Elect Director James P. Bryce For For Management 1.3 Elect Director Kenneth L. Hammond For For Management 1.4 Elect Director Dr. The Hon C.E. James For For Management 1.5 Elect Director Frank Mutch For For Management 1.6 Elect Director Anthony M. Pilling For For Management 2 APPROVAL OF AMENDMENTS TO THE IPC For For Management HOLDINGS, LTD. STOCK OPTION PLAN. 3 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 Withhold Management 1.2 Elect Director William I. Miller For Withhold Management 1.3 Elect Director Theodore M. Solso For Withhold Management 2 Amend Articles Regarding the For Against 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 - -------------------------------------------------------------------------------- ITLA CAPITAL CORP. Ticker: ITLA Security ID: 450565106 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandor X. Mayuga For Withhold Management 1.2 Elect Director Robert R. Reed For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Ticker: JJSF Security ID: 466032109 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald B. Shreiber For For Management 2 Amend Stock Option Plan 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Robert J. Cresci For Withhold 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 Withhold 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 Withhold Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director Edward W. Gibbons For Withhold Management 1.3 Elect Director Anne B. Gust For Withhold Management 1.4 Elect Director Alice B. Hayes For Withhold Management 1.5 Elect Director Murray H. Hutchison For Withhold Management 1.6 Elect Director Linda A. Lang For Withhold Management 1.7 Elect Director Michael W. Murphy For Withhold Management 1.8 Elect Director Robert J. Nugent For Withhold Management 1.9 Elect Director L. Robert Payne For Withhold Management 1.10 Elect Director David M. Tehle For Withhold 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 Withhold Management 1.2 Elect Director Veronica M. Hagen For Withhold Management 1.3 Elect Director John J. McAtee, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management 4 Declassify the Board of Directors 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 For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For Withhold Management 1.2 Elect Director Thomas C. Leonard 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 Against 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 For 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 Withhold Management 1.2 Elect Director John F. Keane, Jr. For Withhold Management 1.3 Elect Director Stephen D. Steinour For Withhold Management 1.4 Elect Director James D. White For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEITHLEY INSTRUMENTS, INC. Ticker: KEI Security ID: 487584104 Meeting Date: FEB 12, 2005 Meeting Type: Annual Record Date: DEC 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director Brian R. Bachman For For Management 1.3 Elect Director James T. Bartlett For For Management 1.4 Elect Director James B. Griswold For For Management 1.5 Elect Director Leon J. Hendrix, Jr. For For Management 1.6 Elect Director Dr. N. Mohan Reddy For For Management 1.7 Elect Director Barbara V. Scherer For For Management 1.8 Elect Director R. Elton White For For Management - -------------------------------------------------------------------------------- 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 For 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 For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For For 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 Withhold Management 1.2 Elect Director Kenneth D. Cole For Withhold Management 1.3 Elect Director Robert C. Grayson For Withhold Management 1.4 Elect Director Denis F. Kelly For Withhold Management 1.5 Elect Director Philip B. Miller For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KENSEY NASH CORP. Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Nash For For Management 1.2 Elect Director Robert J. Bobb For For Management 1.3 Elect Director Kim D. Rosenberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KETCH RESOURCES Ticker: Security ID: CA4925621035 Meeting Date: JAN 17, 2005 Meeting Type: Special Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation Resolution, For For Management involving Plan of Arrangement with Bear Creek Energy Ltd - -------------------------------------------------------------------------------- KETCH RESOURCES TRUST Ticker: KER.U Security ID: CA4925641090 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 2 Elect Grant B. Fagerheim, Russell J. For Withhold Management Tripp, Daryl E. Birnie, C. Keith Caldwell, John Howard, Martin A. Lambert, and Gerry A. Romanzin as Directors - -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For Withhold Management 1.2 Elect Director David Cowan For Withhold Management 1.3 Elect Director Deborah Rieman For Withhold Management 1.4 Elect Director Mohan Gyani For Withhold Management 1.5 Elect Director Geoffrey Penney For Withhold Management 1.6 Elect Director Raymond L. Ocampo Jr. For Withhold Management 1.7 Elect Director Jennifer Bolt For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Ticker: KEYS Security ID: 49338N109 Meeting Date: AUG 18, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald G. Foster For For Management 1.2 Elect Director James Robert Gerrity For For Management 1.3 Elect Director Richard L. Keister For For Management 1.4 Elect Director Timothy C. McQuay For For Management 1.5 Elect Director George E. Seebart For For Management 1.6 Elect Director Keith M. Thompson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KFORCE, INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Allred For For Management 1.2 Elect Director A. Gordon Tunstall For For Management 1.3 Elect Director Patrick D. Moneymaker For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against 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 Withhold 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 - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director George A. Peterkin, Jr. For For Management 1.3 Elect Director Robert G. Stone, Jr. For For Management 2 Approve Omnibus Stock Plan 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 For 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 - -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Kevin Kruse For For Management 1.3 Elect Director Kewsong Lee For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director David E. Brook For Withhold Management 1.3 Elect Director Andrew H. Chapman For Withhold Management 1.4 Elect Director Morton Collins For Withhold Management 1.5 Elect Director Chi Chia Hsieh For Withhold Management 1.6 Elect Director Michael A. Wall For Withhold Management 1.7 Elect Director Michael J. Landine For Withhold 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 Withhold Management 1.2 Elect Director Sakie T. Fukushima For Withhold Management 1.3 Elect Director David L. Lowe For Withhold Management 1.4 Elect Director Edward D. Miller For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- 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 Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Terrell B. Jones For Withhold 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 Withhold Management 1.2 Elect Director Joseph P. Sambataro, Jr. For Withhold Management 1.3 Elect Director Thomas E. McChesney For Withhold Management 1.4 Elect Director Carl W. Schafer For Withhold Management 1.5 Elect Director Gates McKibbin For Withhold Management 1.6 Elect Director William W. Steele For Withhold Management 1.7 Elect Director Keith Grinstein For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- LAIDLAW INTERNATIONAL, INC. Ticker: LI Security ID: 50730R102 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Randazzo For For Management 1.2 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against 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 - -------------------------------------------------------------------------------- LANDAUER, INC. Ticker: LDR Security ID: 51476K103 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Cronin For For Management 1.2 Elect Director Brent A. Latta For For Management 1.3 Elect Director Richard R. Risk For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan 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 Withhold Management 1.2 Elect Director Harry A. Merlo For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald B. Port, M.D For For Management 1.2 Elect Director Robert G. Rettig For For Management 1.3 Elect Director Wilma J. Smelcer For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- LAWSON SOFTWARE INC Ticker: LWSN Security ID: 520780107 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Coughlan For For Management 1.2 Elect Director David J. Eskra For For Management 1.3 Elect Director David R. Hubers For For Management 1.4 Elect Director Thomas G. Hudson For For Management 1.5 Elect Director Richard D. Kreysar For For Management 1.6 Elect Director H. Richard Lawson For For Management 1.7 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen N. Joffe For Withhold Management 1.2 Elect Director William F. Bahl For Withhold Management 1.3 Elect Director Thomas G. Cody For Withhold Management 1.4 Elect Director William O. Coleman For Withhold Management 1.5 Elect Director John H. Gutfreund For Withhold Management 1.6 Elect Director John C. Hassan For Withhold Management 1.7 Elect Director Craig P.R. Joffe For Withhold Management 1.8 Elect Director E. Anthony Woods For Withhold Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- LECROY CORP. Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Anderson For Withhold Management 1.2 Elect Director Walter O. LeCroy, Jr. For Withhold Management 1.3 Elect Director Thomas H. Reslewic For Withhold Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Ralph W. Clark For Withhold Management 1.3 Elect Director Harry M. Cornell, Jr. For Withhold Management 1.4 Elect Director Robert Ted Enloe, III For Withhold Management 1.5 Elect Director Richard T. Fisher For Withhold Management 1.6 Elect Director Karl G. Glassman For Withhold Management 1.7 Elect Director David S. Haffner For Withhold Management 1.8 Elect Director Joseph W. McClanathan For Withhold Management 1.9 Elect Director Judy C. Odom For Withhold Management 1.10 Elect Director Maurice E. Purnell, Jr. For Withhold Management 1.11 Elect Director Felix E. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 Against 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 Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- LIFECELL CORP. Ticker: LIFC Security ID: 531927101 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. Thomas For Withhold Management 1.2 Elect Director Michael E. Cahr For Withhold Management 1.3 Elect Director David Fitzgerald For Withhold Management 1.4 Elect Director James G. Foster For Withhold Management 1.5 Elect Director Martin P. Sutter For Withhold Management - -------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Ticker: LIFE Security ID: 532192101 Meeting Date: DEC 8, 2004 Meeting Type: Special Record Date: OCT 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For Abstain Management - -------------------------------------------------------------------------------- LIFELINE SYSTEMS, INC. Ticker: LIFE Security ID: 532192101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett N. Baldwin For For Management 1.2 Elect Director L. Dennis Shapiro For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Articles For For Management 4 Amend Articles For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- LIGHTNING ENERGY LTD (FORMERLY BROOKLYN ENERGY CORP) Ticker: Security ID: CA53224U1021 Meeting Date: APR 21, 2005 Meeting Type: Annual/Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement for Trust For For Management Conversion 2 Approve Stock Option Plan fir White Fire For Against Management Energy 3 Approve Unit Incentive Plan for Sequoia For Against Management Oil & Gas Trust 4 Approve Private Placement of Units of the For Against Management Trust 5 Approve White Fire Private Placement For Against Management 6 Amend Lightning Stock Option Plan For Against Management 7 Fix Number of Directors at Five For For Management 8 Elect Gary R. Bugeaud, Graham Wilson, Jim For For Management Finkbeiner, Ken Woolner and Gary Tanner as Directors 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- LOEHMANN Ticker: Security ID: 540411501 Meeting Date: OCT 13, 2004 Meeting Type: Special Record Date: AUG 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LOEWS CORP. Ticker: CG Security ID: 540424207 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 Abstain Shareholder 7 Support Legislation and Make Public Against Abstain Shareholder Statements on Environmental Tobacco Smoke 8 Apply Fire Safety Standards for Against Abstain Shareholder Cigarettes - -------------------------------------------------------------------------------- LOJACK CORP. Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of and Elect Director Ronald For For Management J. Rossi 1.2 Elect Director Joseph F. Abely For For Management 1.3 Elect Director Lee T. Sprague For For Management 1.4 Elect Director Robert J. Murray For For Management 1.5 Elect Director Larry C. Renfro For For Management 1.6 Elect Director Harvey Rosenthal For For Management 1.7 Elect Director John H. MacKinnon For For Management 1.8 Elect Director Robert L. Rewey For For Management 1.9 Elect Director Richard T. Riley For For Management 2 Amend Articles to Eliminate Unanimity For For Management Requirement for Shareholder Action by Written Consent 3 Amend Bylaws to Eliminate Unanimity For For Management Requirement for Shareholder Action by Written Consent 4 Amend Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Eliminate Class of Preferred Stock For Against Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Alfred M. Micallef For Withhold Management 1.3 Elect Director Jerry E. Ryan For Withhold 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 For 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 Withhold Management 1.3 Elect Director Michael C. Henderson For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director James H. Keyes For Withhold Management 1.3 Elect Director Malcolm R. Currie For Withhold Management 1.4 Elect Director T.Z. Chu For Withhold Management 1.5 Elect Director R. Douglas Norby For Withhold Management 1.6 Elect Director Matthew J. O'Rourke For Withhold Management 1.7 Elect Director Gregorio Reyes For Withhold Management 1.8 Elect Director Larry W. Sonsini For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Wendy L. Simpson For For Management 1.5 Elect Director Timothy J. Triche, M.D. For For Management 1.6 Elect Director Sam Yellen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- M&F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Beekman For For Management 1.2 Elect Director Jaymie A. Durnan For For Management 1.3 Elect Director Stephen G. Taub 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 - -------------------------------------------------------------------------------- MACATAWA BANK CORP. Ticker: MCBC Security ID: 554225102 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denherder For For Management 1.2 Elect Director Arend D. Lubbers 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 Withhold Management 1.2 Elect Director Donald G. Ogilvie For Withhold Management 1.3 Elect Director James C. Smith For Withhold Management 1.4 Elect Director Joseph M. Silvestri For Withhold Management 1.5 Elect Director T. Quinn Spitzer, Jr. For Withhold Management 1.6 Elect Director Robert L. Ecklin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Other Business For Against 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 - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE COMPANY TRUST Ticker: MIC Security ID: 55607X108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Brown, Jr. For For Management 1.2 Elect Director George W. Carmany, III For For Management 1.3 Elect Director William H. Webb For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director John (Ian) Giffen For Withhold Management 1.3 Elect Director Steven Gomo For Withhold Management 1.4 Elect Director William H. Harris, Jr. For Withhold Management 1.5 Elect Director Donald L. Lucas For Withhold Management 1.6 Elect Director Timothy O'Reilly For Withhold Management 1.7 Elect Director William B. Welty For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors 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 Withhold Management 1.2 Elect Director William A. Krepick For Withhold Management 1.3 Elect Director Donna S. Birks For Withhold Management 1.4 Elect Director William N. Stirlen For Withhold Management 1.5 Elect Director Thomas Wertheimer For Withhold Management 1.6 Elect Director Steven G. Blank For Withhold 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 Against 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 HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Haft For Withhold Management 1.2 Elect Director William J. McBride For Withhold Management 1.3 Elect Director Robert M. Le Blanc For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors 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 For 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 - -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Brian J. Crall For For Management 1.3 Elect Director Philip A. Frantz For For Management 1.4 Elect Director Rick S. Hartman For For Management 1.5 Elect Director D.J. Hines For For Management 1.6 Elect Director Robert E. Hoptry For For Management 1.7 Elect Director Douglas I. Kunkel For For Management 1.8 Elect Director James L. Saner, Sr. 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 Withhold Management 1.2 Elect Director Keith D. Nosbusch For Withhold Management 1.3 Elect Director Robert S. Throop For Withhold Management - -------------------------------------------------------------------------------- MANNATECH INC. Ticker: MTEX Security ID: 563771104 Meeting Date: JUN 13, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Persinger For For Management 1.2 Elect Director Alan D. Kennedy For For Management 1.3 Elect Director Dr. John S. Axford For For Management 1.4 Elect Director Donald A. Buchholz For For Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director Joseph F. Damico For Withhold Management 1.3 Elect Director John T. Schwieters For Withhold Management 1.4 Elect Director Gail R. Wilensky For Withhold Management 2 Approve Executive Incentive Bonus 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 For 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 - -------------------------------------------------------------------------------- MARINE PRODUCTS CORP Ticker: MPX Security ID: 568427108 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 Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Basham For Withhold Management 1.2 Elect Director Michael H. Mclamb 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 - -------------------------------------------------------------------------------- MARITRANS INC. Ticker: TUG Security ID: 570363101 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Robert E. Boni For For Management 1.2 Elect Director Dr. Craig E. Dorman For For Management 1.3 Elect Director Brent A Stienecker 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 For 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 - -------------------------------------------------------------------------------- MARKETWATCH INC. Ticker: MKTW Security ID: 570619106 Meeting Date: AUG 4, 2004 Meeting Type: Annual Record Date: JUN 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Kramer For For Management 1.2 Elect Director Peter Glusker For For Management 1.3 Elect Director Christie Hefner For For Management 1.4 Elect Director Andrew Heyward For For Management 1.5 Elect Director David C. Hodgson For For Management 1.6 Elect Director Philip Hoffman For For Management 1.7 Elect Director Zachary Leonard For For Management 1.8 Elect Director Robert H. Lessin For For Management 1.9 Elect Director Douglas McCormick For For Management 1.10 Elect Director David Moore For For Management 1.11 Elect Director Jeffrey F. Rayport For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management - -------------------------------------------------------------------------------- MARKETWATCH INC. Ticker: MKTW Security ID: 570619106 Meeting Date: JAN 19, 2005 Meeting Type: Special Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Christine K. Marten For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MARTHA STEWART LIVING OMNIMEDIA, INC. Ticker: MSO Security ID: 573083102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick Boyko For For Management 1.2 Elect Director Michael Goldstein For For Management 1.3 Elect Director Charles A. Koppelman For For Management 1.4 Elect Director Susan Lyne For For Management 1.5 Elect Director Wenda Harris Millard For For Management 1.6 Elect Director Thomas C. Siekman For For Management 1.7 Elect Director Bradley E. Singer For For Management 2 Amend Non-Employee Director Restricted For For Management Stock Plan 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Approve Executive Incentive Bonus 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 Withhold Management 1.2 Elect Director Laree E. Perez For Withhold Management 1.3 Elect Director William B. Sansom For Withhold Management 1.4 Elect Director Stephen P. Zelnak, Jr. For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Jose R. Mas For Withhold Management 1.3 Elect Director Julia L. Johnson For Withhold Management - -------------------------------------------------------------------------------- MATRIA HEALTHCARE, INC. Ticker: MATR Security ID: 576817209 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy W. Millner For Withhold Management 1.2 Elect Director Carl E. Sanders For Withhold Management 1.3 Elect Director Thomas S. Stribling For Withhold Management 1.4 Elect Director Kaaren J. Street For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Stock For For Management Option Plan 5 Increase Authorized Common Stock For For Management 6 Amend Articles For Against Management - -------------------------------------------------------------------------------- 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 For Management Plan 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 Withhold Management 1.2 Elect Director Gerald Hage For Withhold Management 1.3 Elect Director David H. Kennedy For Withhold Management 1.4 Elect Director Wayne P. Mang For Withhold Management 1.5 Elect Director Paul McDermott For Withhold Management 1.6 Elect Director C. Adams Moore For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 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 Withhold Management 1.2 Elect Director Charles F. Christ For Withhold Management 1.3 Elect Director Gregory E. Myers For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton Eibl For For Management 1.2 Elect Director Robert Guyett For For Management 1.3 Elect Director Thomas Ringer For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Approve Omnibus Stock Plan For Against 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 Abstain Shareholder 7 Adopt ILO-based Code of Conduct Against Abstain 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 Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Joan M. McGrath For For Management 1.5 Elect Director Robert P. McGrath For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MCMORAN EXPLORATION CO. Ticker: MMR Security ID: 582411104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For Withhold Management 1.2 Elect Director Gerald J. Ford For Withhold Management 1.3 Elect Director H. Devon Graham, Jr. For Withhold Management 1.4 Elect Director James R. Moffett For Withhold Management 1.5 Elect Director B.M. Rankin, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For Withhold Management 1.2 Elect Director Robert W. Sturgis For Withhold Management 1.3 Elect Director Bruce E. Thal For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MSS Security ID: 583421102 Meeting Date: SEP 8, 2004 Meeting Type: Annual Record Date: JUL 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank D. Guidone For For Management 1.2 Elect Director John D. Arnold For For Management 1.3 Elect Director R. Barry Uber For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin Murstein For Withhold Management 1.2 Elect Director Henry D. Jackson For Withhold Management 1.3 Elect Director Henry L. Aaron For Withhold Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Dr. Patricia M. Danzon For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For For Management 1.2 Elect Director John B. Mckinnon For For Management 1.3 Elect Director Galen D. Powers For For Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director C. Boyden Gray For Withhold Management 1.3 Elect Director Walter E. Williams For Withhold 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 Withhold Management 1.3 Elect Director William S. Morris III For Withhold Management 1.4 Elect Director Thomas V. Reifenheiser For Withhold Management 1.5 Elect Director Natale S. Ricciardi For Withhold 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 - -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUN 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Wengrover For For Management 1.2 Elect Director Paul D. Meringolo For For Management 1.3 Elect Director William W. Burke For For Management 2 Amend Omnibus Stock Plan For For Management 3 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 For 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 For 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 For 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 - -------------------------------------------------------------------------------- MERCANTILE BANK CORP. Ticker: MBWM Security ID: 587376104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty S. Burton For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Peter A. Cordes For For Management 1.4 Elect Director David M. Hecht For For Management 1.5 Elect Director Merle J. Prins 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 - -------------------------------------------------------------------------------- MERGE TECHNOLOGIES INC. Ticker: MRGE Security ID: 589981109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 22, 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 4.1 Elect Director William C. Mortimore For For Management 4.2 Elect Director Robert A. Barish, Md For For Management 4.3 Elect Director Dennis Brown For For Management 4.4 Elect Director Michael D. Dunham For For Management 4.5 Elect Director Robert T. Geras For For Management 4.6 Elect Director Anna M. Hajek For For Management 4.7 Elect Director Richard A. Linden For For Management 4.8 Elect Director Richard A. Reck For For Management - -------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Ticker: VIVO Security ID: 589584101 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: DEC 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Buzard For Withhold Management 1.2 Elect Director John A. Kraeutler For Withhold Management 1.3 Elect Director Gary P. Kreider For Withhold Management 1.4 Elect Director William J. Motto For Withhold Management 1.5 Elect Director David C. Phillips For Withhold Management 1.6 Elect Director Robert J. Ready For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERIDIAN GOLD INC. Ticker: MNG. Security ID: CA5899751013 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) - -------------------------------------------------------------------------------- MERIDIAN RESOURCE CORP., THE Ticker: TMR Security ID: 58977Q109 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.L. Henry For Withhold Management 1.2 Elect Director Joe E. Kares For Withhold Management 1.3 Elect Director Gary A. Messersmith For Withhold Management 1.4 Elect Director David W. Tauber For Withhold Management 1.5 Elect Director John B. Simmons For Withhold Management 1.6 Elect Director James R. Montague For Withhold Management 1.7 Elect Director Fenner R. Weller, Jr. For Withhold Management 2 Require Two Candidates for Each Board Against Against Shareholder Seat - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Robert Beleson For Withhold Management 1.4 Elect Director Ronald R. Fogleman For Withhold Management 1.5 Elect Director Joseph L. Manson For Withhold Management 1.6 Elect Director Maurice A. Parker For Withhold Management 1.7 Elect Director Julie Silcock For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MESTEK, INC. Ticker: MCC Security ID: 590829107 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Coad For Withhold Management 1.2 Elect Director David M. Kelly For Withhold Management 1.3 Elect Director Winston R. Hindle, Jr. For Withhold Management 1.4 Elect Director David W. Hunter For Withhold Management 1.5 Elect Director George F. King For Withhold Management 1.6 Elect Director John E. Reed For Withhold Management 1.7 Elect Director Stewart B. Reed For Withhold Management 1.8 Elect Director Edward J. Trainor For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METAL MANAGEMENT, INC. Ticker: MTLMQ Security ID: 591097209 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Dienst For For Management 1.2 Elect Director John T. DiLacqua For For Management 1.3 Elect Director Robert Lewon For For Management 1.4 Elect Director Kevin P. McGuinness For For Management 1.5 Elect Director Gerald E. Morris For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METRIS COMPANIES INC. Ticker: MXT Security ID: 591598107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo R. Breitman For Withhold Management 1.2 Elect Director John A. Cleary For Withhold Management 1.3 Elect Director Jerome J. Jenko For Withhold Management 1.4 Elect Director Donald J. Sanders For Withhold Management 1.5 Elect Director Edward B. Speno For Withhold Management 1.6 Elect Director Frank D. Trestman For Withhold Management 1.7 Elect Director David D. Wesselink For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Spoerry For For Management 1.2 Elect Director Francis A. Contino For For Management 1.3 Elect Director John T. Dickson For For Management 1.4 Elect Director Philip H. Geier For For Management 1.5 Elect Director John D. Macomber For For Management 1.6 Elect Director Hans Ulrich Maerki For For Management 1.7 Elect Director George M. Milne, Jr. For For Management 1.8 Elect Director Thomas P. Salice For For Management 2 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 Withhold Management 1.2 Elect Director Warren H. Muller For Withhold Management 1.3 Elect Director George Kelly For Withhold Management 1.4 Elect Director Donald H. Livingstone For Withhold Management 1.5 Elect Director David W. Conrath For Withhold Management 2 Ratify Auditors For For Management 3 Amend 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 Withhold Management 1.2 Elect Director David C. Schwab For Withhold Management 2 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director F. David Fowler For Withhold Management 1.5 Elect Director Carl J. Rickertsen For Withhold Management 1.6 Elect Director Stuart B. Ross For Withhold Management 1.7 Elect Director Ralph S. Terkowitz For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MICROTUNE, INC. Ticker: TUNE Security ID: 59514P109 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Steven Craddock For For Management 2.2 Elect Director James A. Fontaine For For Management 2.3 Elect Director A. Travis White For For Management 2.4 Elect Director Steven Craddock For For Management 2.5 Elect Director James A. Fontaine For For Management 2.6 Elect Director A. Travis White For For Management 2.7 Elect Director James H. Clardy For For Management 2.8 Elect Director William P. Tai For Withhold Management 2.9 Elect Director Walter S. Ciciora For For Management 2.10 Elect Director Anthony J. LeVecchio For For Management 3 Amend Stock Option Plan For Against Management 4 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 Withhold Management 1.2 Elect Director Alan B. Graf, Jr. For Withhold Management 1.3 Elect Director Ralph Horn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDAS, INC. Ticker: MDS Security ID: 595626102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Bindley For Withhold Management 1.2 Elect Director Robert R. Schoeberl For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MIDDLEBY CORP., THE Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selim A. Bassoul For Withhold Management 1.2 Elect Director Robert B. Lamb For Withhold Management 1.3 Elect Director John R. Miller III For Withhold Management 1.4 Elect Director Gordon O'Brien For Withhold Management 1.5 Elect Director Philip G. Putnam For Withhold Management 1.6 Elect Director Sabin C. Streeter For Withhold Management 1.7 Elect Director Robert L. Yohe For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Articles For Against Management 6 Amend Articles For Against Management - -------------------------------------------------------------------------------- MIDNIGHT OIL & GAS LTD (FORMERLY FOOTHILLS OIL & GAS LTD) Ticker: Security ID: CA5978981051 Meeting Date: NOV 29, 2004 Meeting Type: Special Record Date: OCT 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Approve Trust Unit Award Incentive Plan For For Management 3 Approve Midnight Oil Exploration Stock For For Management Option Plan 4 Approve Initial Private Placement For For Management 5 Approve Future Private Placement For For Management Issuances up to 13,124,000 Midnight Oil Exploration Shares - -------------------------------------------------------------------------------- MIDNIGHT OIL EXPL LTD Ticker: MOX. Security ID: CA5980001070 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fred Woods, Anthony Lambert, Paul For For Management Moynihan, Jay Squiers, Tom Mevedic as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- MIKOHN GAMING CORP. Ticker: PGIC Security ID: 59862K108 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter G. Boynton For For Management 1.2 Elect Director Russel H. Mcmeekin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Maureen A. Hendricks For Withhold Management 1.3 Elect Director Martin D. Madaus For Withhold 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 For 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 For Management 1.4 Elect Director Jean-Paul Valles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILE MINI, INC. Ticker: MINI Security ID: 60740F105 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Thomas R. Graunke For For Management 1.3 Elect Director Michael L. Watts For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBILITY ELECTRONICS, INC. Ticker: MOBE Security ID: 60741U101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey R. Harris For For Management 1.2 Elect Director William O. Hunt For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOBIUS MANAGEMENT SYSTEMS Ticker: MOBI Security ID: 606925105 Meeting Date: FEB 9, 2005 Meeting Type: Annual Record Date: DEC 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross* For Withhold Management 1.2 Elect Director Kenneth P. Kopelman For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MODEM MEDIA , INC. Ticker: MMPT Security ID: 607533106 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 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 Withhold Management 1.2 Elect Director Gary L. Neale For Withhold Management 1.3 Elect Director David B. Rayburn For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOLECULAR DEVICES CORP. Ticker: MDCC Security ID: 60851C107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph D. Keegan, Ph.D. For Withhold Management 1.2 Elect Director Moshe H. Alafi For Withhold Management 1.3 Elect Director David L. Anderson For Withhold Management 1.4 Elect Director A. Blaine Bowman For Withhold Management 1.5 Elect Director Paul Goddard, Ph.D. For Withhold Management 1.6 Elect Director Andre F. Marion For Withhold Management 1.7 Elect Director Harden M. McConnell, For Withhold Management Ph.D. 1.8 Elect Director J. Allan Waitz, Ph.D. For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Ben Farahi For Withhold Management 1.3 Elect Director Ronald R. Zideck For Withhold Management 2 Amend Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against 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 Withhold Management 1.2 Elect Director Robert C. Krueger For Withhold Management 1.3 Elect Director Philip W. Milne For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUL 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Berenson For For Management 1.2 Elect Director Donald Glickman For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Lionel B. Spiro For For Management 2 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director Jump For Withhold Management 1.5 Elect Director Lockwood For Withhold 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 Withhold Management 1.2 Elect Director Timothy D. Payne For Withhold Management 1.3 Elect Director Peter J. Tanous For Withhold Management 1.4 Elect Director T. Wayne Davis For Withhold Management 1.5 Elect Director John R. Kennedy For Withhold Management 1.6 Elect Director Michael D. Abney For Withhold Management 1.7 Elect Director William M. Isaac For Withhold Management 1.8 Elect Director Darla D. Moore For Withhold Management 1.9 Elect Director Arthur B. Laffer For Withhold Management - -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman E. Drapeau, Jr. For Withhold Management 1.2 Elect Director Richard P. Fishman For Withhold Management 1.3 Elect Director David N. Campbell For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 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 - -------------------------------------------------------------------------------- MTS SYSTEMS CORP. Ticker: MTSC Security ID: 553777103 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: NOV 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dugald K. Campbell For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Merlin E. Dewing For For Management 1.4 Elect Director Sidney W. Emery, Jr. For For Management 1.5 Elect Director Linda Hall Whitman For For Management 1.6 Elect Director Brendan C. Hegarty For For Management 1.7 Elect Director Barb J. Samardzich For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For 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 - -------------------------------------------------------------------------------- MULLEN TRANSPORTATION INC. Ticker: MTL Security ID: CA6249071011 Meeting Date: JUN 30, 2005 Meeting Type: Special Record Date: MAY 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement under Section For For Management 193 of Business Corporations Act (Alberta) 2 Approve Trust Unit Option Plan For Against Management - -------------------------------------------------------------------------------- MULLEN TRANSPORTATION INC. Ticker: MTL Security ID: CA6249071011 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Mullen, B. Mullen, D. Mullen, F. For For Management Saville, B. Simpson, A. Archibald, L. Batts, G. Bay, D. Hoffman as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 For 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 - -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker: NASB Security ID: 628968109 Meeting Date: JAN 21, 2005 Meeting Type: Annual Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barrett Brady For Withhold Management 1.2 Elect Director A. Ray Cecrle For Withhold Management 1.3 Elect Director Keith B. Cox For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NASH FINCH CO. Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carole F. Bitter For For Management 1.2 Elect Director John H. Grunewald For For Management 1.3 Elect Director Douglas A. Hacker For For Management 1.4 Elect Director William R. Voss For For Management 1.5 Elect Director William H. Weintraub For For Management 1.6 Elect Director Mickey P. Foret For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker: NKSH Security ID: 634865109 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack H. Harry For For Management 1.2 Elect Director William A. Peery For For Management 1.3 Elect Director James M. Schuler For For Management - -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZ Security ID: 635017106 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Lee Kling For For Management 1.2 Elect Director Joseph P. Klock, Jr. For For Management 2 Amend Stock Option Plan For For 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 HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Ernest G. Burgess, III For For Management 1.3 Elect Director Emil E. Hassan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORP Ticker: NATL Security ID: 63654U100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.H. Elliott, Jr. For For Management 1.2 Elect Director Gary J. Gruber For Withhold Management 1.3 Elect Director Donald D. Larson For Withhold Management 1.4 Elect Director K. Brent Somers For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NATIONAL MEDICAL HEALTH CARD SYSTEMS, INC. Ticker: NMHC Security ID: 636918302 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Bigl For Did Not Management Vote 1.2 Elect Director Paul J. Konigsberg For Did Not Management Vote 1.3 Elect Director Steven B. Klinsky For Did Not Management Vote 1.4 Elect Director G. Harry Durity For Did Not Management Vote 1.5 Elect Director Robert R. Grusky For Did Not Management Vote 1.6 Elect Director Bert E. Brodsky For Did Not Management Vote 1.7 Elect Director Gerald Angowitz For Did Not Management Vote 1.8 Elect Director Michael B. Ajouz For Did Not Management Vote 1.9 Elect Director Michael T. Flaherman For Did Not Management Vote 1.10 Elect Director David E. Shaw For Did Not Management Vote 2 Amend Restricted Stock Plan For Did Not Management Vote - -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: AUG 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For Withhold Management 1.2 Elect Director Patrick J. Quinn For Withhold 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 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 Withhold Management 1.2 Elect Director Harry L. Edwards For Withhold Management 1.3 Elect Director Stephen E. Glasgow For For Management 1.4 Elect Director E.J. Pederson 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 - -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kristine F. Hughes For For Management 1.2 Elect Director Franz L. Cristiani For For Management 2 Ratify Auditors 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 For 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 Withhold Management 1.2 Elect Director John D. Correnti For Withhold Management 1.3 Elect Director Daniel C. Ustian For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against 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 For 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 - -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852105 Meeting Date: MAR 11, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman C. Chambers* For For Management 1.2 Elect Director William D. Breedlove* For For Management 1.3 Elect Director Philip J. Hawk* For For Management 1.4 Elect Director John K. Sterling** For For Management 2 Amend Omnibus Stock Plan 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 Abstain Shareholder Executives - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- NELNET INC Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Abel For For Management 1.2 Elect Director Don R. Bouc For For Management 1.3 Elect Director Stephen F. Butterfield For For Management 1.4 Elect Director Michael S. Dunlap For For Management 1.5 Elect Director Thomas E. Henning For For Management 1.6 Elect Director Arturo R. Moreno For Withhold Management 1.7 Elect Director Brian J. O'Connor For For Management 1.8 Elect Director Michael D. Reardon For For Management 1.9 Elect Director James H. Van Horn For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Douglas K. Freeman For Withhold Management 1.3 Elect Director Catherine A. Ghiglieri For Withhold Management 2 Ratify Auditors For For 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 Withhold Management 1.6 Elect Director Thomas A. Mastrelli For Withhold Management 1.7 Elect Director D. Scott Mercer For Withhold Management 1.8 Elect Director James M. O'Hara For Withhold Management 1.9 Elect Director Jerrell W. Shelton For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEUROGEN CORP. Ticker: NRGN Security ID: 64124E106 Meeting Date: JUL 26, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Felix J. Baker For Withhold Management 1.2 Elect Director Julian C. Baker For Withhold Management 1.3 Elect Director Eran Broshy For Withhold Management 1.4 Elect Director Robert N. Butler For Withhold Management 1.5 Elect Director Frank C. Carlucci For Withhold Management 1.6 Elect Director Stephen R. Davis For Withhold Management 1.7 Elect Director Stewart Hen For Withhold Management 1.8 Elect Director William H. Koster For Withhold Management 1.9 Elect Director Jonathan S. Leff For Withhold Management 1.10 Elect Director Mark Novitch For Withhold Management 1.11 Elect Director Craig Saxton For Withhold Management 1.12 Elect Director John Simon For Withhold Management 1.13 Elect Director Suzanne H. Woolsey For Withhold Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against 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 - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker: NAL Security ID: 650203102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Coady For For Management 1.2 Elect Director John F. Croweak For For Management 1.3 Elect Director Sheila B. Flanagan For For Management 1.4 Elect Director Richard J. Grossi For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- NEWTEK BUSINESS SERVICES INC Ticker: NKBS Security ID: 652526104 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: MAY 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Beck For For Management 1.2 Elect Director Christopher G. Payan For For Management 1.3 Elect Director Jeffrey G. Rubin For For Management 1.4 Elect Director Jeffrey M. Schottenshein For For Management 1.5 Elect Director Steven A. Shenfeld For For Management 1.6 Elect Director Barry Sloane For For Management 1.7 Elect Director Brian A. Wasserman For For Management 2 Amend Omnibus Stock Plan 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 For 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 - -------------------------------------------------------------------------------- NIKU CORP Ticker: Security ID: 654113703 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ravi Chiruvolu For For Management 1.2 Elect Director Matt Miller For For Management 1.3 Elect Director Joshua Pickus For For Management 1.4 Elect Director Edward F. Thompson For For Management 1.5 Elect Director Peter Thompson For For Management 1.6 Elect Director Val E. Vaden For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.5 Elect Director Steven L. Watson For Withhold Management 1.6 Elect Director Terry N. Worrell For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- NMS COMMUNICATIONS CORP. Ticker: NMSS Security ID: 629248105 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Schechter For Withhold Management 1.2 Elect Director Ofer Gneezy For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 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 Against 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 - -------------------------------------------------------------------------------- NORTH PITTSBURGH SYSTEMS, INC. Ticker: NPSI Security ID: 661562108 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry R. Brown For For Management 1.2 Elect Director Charles E. Cole For For Management 1.3 Elect Director Frederick J. Crowley For For Management 1.4 Elect Director Allen P. Kimble For For Management 1.5 Elect Director Stephen G. Kraskin For For Management 1.6 Elect Director David E. Nelsen For For Management 1.7 Elect Director Charles E. Thomas, Jr. 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- NOVA CHEMICALS CORP. (FORMERLY NOVA CORP.) Ticker: NCX. Security ID: 66977W109 Meeting Date: APR 6, 2005 Meeting Type: Annual/Special Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.A. Blumberg For For Management 1.2 Elect Director F.P. Boer For For Management 1.3 Elect Director J. Bougie For For Management 1.4 Elect Director J.V. Creighton For For Management 1.5 Elect Director R.E. Dineen, Jr. For For Management 1.6 Elect Director L.Y. Fortier For For Management 1.7 Elect Director K.L. Hawkins For For Management 1.8 Elect Director J.M. Lipton For For Management 1.9 Elect Director A.M. Ludwick For For Management 1.10 Elect Director J.E. Newall For For Management 1.11 Elect Director J.M. Stanford For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Shareholder Rights Plan (Poison For For Management Pill) - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- NS GROUP, INC. Ticker: NSS Security ID: 628916108 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifford R. Borland For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director J.C. Burton For For Management 1.4 Elect Director Patrick J.B. Donnelly For For Management 1.5 Elect Director George A. Helland, Jr. For For Management 1.6 Elect Director Rene J. Robichaud For For Management 1.7 Elect Director John F. Schwarz For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NU HORIZONS ELECTRONICS CORP. Ticker: NUHC Security ID: 669908105 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: AUG 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic A. Polimeni For For Management 1.2 Elect Director Richard S. Schuster For For Management 1.3 Elect Director Martin N. Novick 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 For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Sandra N. Tillotson For For 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 For Management 1.8 Elect Director Jose Ferreira, Jr. For For Management 1.9 Elect Director D. Allen Andersen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NUI CORP. Ticker: Security ID: 629431107 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Kenney For Withhold Management 1.2 Elect Director Dr. Bernard S. Lee For Withhold Management 1.3 Elect Director Craig G. Matthews For Withhold Management 1.4 Elect Director Steven D. Overly For Withhold Management 2 Approve Merger Agreement For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- O' CHARLEY'S INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Reiss, Jr. For Withhold Management 1.2 Elect Director G. Nicholas Spiva For Withhold Management 1.3 Elect Director Shirley A. Zeitlin For Withhold Management 1.4 Elect Director Dale W. Polley For Withhold Management 2 Amend Qualified Employee Stock Purchase For Against Management Plan - -------------------------------------------------------------------------------- OAK HILL FINANCIAL, INC. Ticker: OAKF Security ID: 671337103 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.E. Coffman, Jr. For For Management 1.2 Elect Director John D. Kidd For For Management 1.3 Elect Director D. Brue Knox For For Management 1.4 Elect Director Neil S. Strawser For For Management 2 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.5 Elect Director Anthony F. Griffiths For Withhold Management 1.6 Elect Director Robbert Hartog For Withhold Management 1.7 Elect Director Samuel A. Mitchell For Withhold Management 1.8 Elect Director Brandon W. Sweitzer For Withhold 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 Withhold Management 1.2 Elect Director Neil R. Austrian For Withhold Management 1.3 Elect Director David W. Bernauer For Withhold Management 1.4 Elect Director Abelardo E. Bru For Withhold Management 1.5 Elect Director David I. Fuente For Withhold Management 1.6 Elect Director Brenda J. Gaines For Withhold Management 1.7 Elect Director Myra M. Hart For Withhold Management 1.8 Elect Director W. Scott Hedrick For Withhold Management 1.9 Elect Director James L. Heskett For Withhold Management 1.10 Elect Director Patricia A. McKay For Withhold Management 1.11 Elect Director Michael J. Myers For Withhold Management 1.12 Elect Director Steve Odland For Withhold Management 2 Ratify Auditors For For Management 3 Review/Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against For Shareholder of Directors - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 Against 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 For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director A.C. Zucaro For For Management - -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin Fagel For For Management 1.2 Elect Director Barry Finn For For Management 1.3 Elect Director William Kane For For Management 1.4 Elect Director Kenneth Lindgren For For Management 1.5 Elect Director Jesse Maberry For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Thomas M. Forman For For Management 1.3 Elect Director James B. Meathe For For Management - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For Withhold Management 1.2 Elect Director C. Taylor Pickett For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OMEGA PROTEIN CORP. Ticker: OME Security ID: 68210P107 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Allee For Withhold Management 1.2 Elect Director William E.M. Lands For Withhold Management 1.3 Elect Director Harry O. Nicodemus, IV For Withhold Management 2 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 - -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For Withhold Management 1.2 Elect Director David A. Daberko For Withhold Management 1.3 Elect Director William R. Seelbach 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 Against Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 14, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTI CDA INC Ticker: OPC. Security ID: CA68383K1093 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lucien Bronicki, Sid W. Dykstra, For For Management Yoram Bronicki, Don Garner, Randall Goldstein, Robert G. Puchniak, James M. Stanford, Geoffrey A. Cumming as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- OPTICAL COMMUNICATION PRODUCTS, INC. Ticker: OCPI Security ID: 68382T101 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muoi Van Tran For For Management 1.2 Elect Director Hobart Birmingham For For Management 1.3 Elect Director Akihiro Fukunaga For For Management 1.4 Elect Director Stewart D. Personick For For Management 1.5 Elect Director Yukimasa Shiga For For Management 1.6 Elect Director Naoomi Tachikawa For Withhold Management 1.7 Elect Director David Warnes For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OPTION CARE, INC. Ticker: OPTN Security ID: 683948103 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leo Henikoff, M.D. 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 - -------------------------------------------------------------------------------- ORCHID CELLMARK, INC. Ticker: ORCH Security ID: 68571P506 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Kelly, Md For Withhold Management 1.2 Elect Director Gordon Wasserman For Withhold Management 2 Change Company Name For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OREGON STEEL MILLS, INC. Ticker: OS Security ID: 686079104 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Demorest For For Management 1.2 Elect Director Stephen P. Reynolds For For Management 1.3 Elect Director William Swindells For For Management 2 Approve Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoram Bronicki For For Management 1.2 Elect Director Edward R. Muller For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORTHOLOGIC CORP. Ticker: OLGC Security ID: 68750J107 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Holliman III For For Management 1.2 Elect Director A.A. White, III Md Ph.D For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OSHKOSH TRUCK CORP. Ticker: OSK Security ID: 688239201 Meeting Date: FEB 1, 2005 Meeting Type: Annual Record Date: DEC 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Donald V. Fites For For Management 1.3 Elect Director Richard G. Sim For For Management 2 Increase Authorized Common Stock For Against 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 For 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 For Management 2 Amend Omnibus Stock Plan For For Management 3 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 Withhold Management 1.2 Elect Director W. R. Carey, Jr For Withhold Management 1.3 Elect Director General (Ret) Tommy For Withhold Management Franks 1.4 Elect Director Toby S.Wilt For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Other Business For Against 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 Withhold Management 1.2 Elect Director Steven R. McCracken For Withhold Management 1.3 Elect Director John J. McMackin, Jr. For Withhold Management 2 Approve Omnibus Stock Plan 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 Withhold Management 1.2 Elect Director J. Robert Hall For Withhold 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- PACKAGING DYNAMICS CORP. Ticker: PKDY Security ID: 695160101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Phillip D. Harris For For Management 1.3 Elect Director Anthony P. Scotto For For Management 1.4 Elect Director Frank V. Tannura For For Management 1.5 Elect Director William J. White For For Management 2 Approve 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 Withhold Management 1.2 Elect Director Craig W. Elliott For Withhold Management 1.3 Elect Director Joseph A. Graziano For Withhold Management 2 Amend Omnibus Stock Plan For Against 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 Withhold Management 1.2 Elect Director Katharine L. Plourde For Withhold Management 1.3 Elect Director Heywood Shelley For Withhold Management 1.4 Elect Director Edward Travaglianti For Withhold Management 2 Approve Omnibus Stock Plan 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 For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For Withhold Management 1.2 Elect Director Jeanne Cohane For Withhold Management 1.3 Elect Director Nicholas P. Economou For Withhold Management 1.4 Elect Director James G. Martin For Withhold Management 1.5 Elect Director A. Neil Pappalardo For Withhold Management 1.6 Elect Director Louis P. Valente For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 For Shareholder - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- PANTRY, INC., THE Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 29, 2005 Meeting Type: Annual Record Date: JAN 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Sodini For For Management 1.2 Elect Director Charles P. Rullman For For Management 1.3 Elect Director Todd W. Halloran For For Management 1.4 Elect Director Hubert E Yarborough III For For Management 1.5 Elect Director Byron E. Allumbaugh For For Management 1.6 Elect Director Thomas M. Murnane For For Management 1.7 Elect Director Peter M. Starrett For For Management 1.8 Elect Director Paul L. Brunswick For For Management 1.9 Elect Director Bryan E. Monkhouse For For Management 2 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 Withhold Management 1.2 Elect Director Wade S. Oney For Withhold Management 1.3 Elect Director John H. Schnatter For Withhold Management 1.4 Elect Director Nigel Travis For Withhold Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARADYNE NETWORKS, INC. Ticker: PDYN Security ID: 69911G107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Stensrud For Withhold Management 1.2 Elect Director David F. Walker For Withhold 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 Withhold Management 1.2 Elect Director C. Richard Harrison For Withhold Management 1.3 Elect Director Joseph M. O'Donnell For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Ticker: POU Security ID: CA6993201079 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Involving Trust For For Management Spinout - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Josef H. Von Rickenbach For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward F. Crawford For For Management 1.2 Elect Director Kevin R. Greene For For Management 1.3 Elect Director Ronna Romney For For Management - -------------------------------------------------------------------------------- PARKVALE FINANCIAL CORP. Ticker: PVSA Security ID: 701492100 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. McCarthy, Jr. For Withhold Management 1.2 Elect Director Patrick J. Minnock For Withhold Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Roger P. Friou For Withhold Management 1.3 Elect Director Martin L. Garcia For Withhold Management 1.4 Elect Director Matthew W. Kaplan For Withhold Management 1.5 Elect Director Michael J. Lipsey For Withhold Management 1.6 Elect Director Joe F. Lynch For Withhold Management 1.7 Elect Director Steven G. Rogers For Withhold Management 1.8 Elect Director Leland R. Speed For Withhold Management 1.9 Elect Director Lenore M. Sullivan For Withhold Management 2 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Hanratty For For Management 1.2 Elect Director Remy Sautter For For Management 1.3 Elect Director Patrick A. Thiele For For Management 1.4 Elect Director Jurgen Zech For For Management 2 TO APPROVE THE PARTNERRE LTD. 2005 For For Management EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN. 3 TO APPROVE AN INCREASE IN THE AUTHORIZED For For Management SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE. 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI. Security ID: CA7029251088 Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect James D. Hill, Harold R. Allsopp, For For Management James B. Howe, Catherine Hughes, Peter s. Mackechnie, and Murray L. Cobbe as Directors 3 Appoint Deloitte & Touche LLP as Auditors For For Management 4 Approve 2:1 Stock Split For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Howard R. Fricke For Withhold Management 1.3 Elect Director Judith K. Hofer For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Bruce Barone For Withhold Management 1.4 Elect Director Joseph Baute For Withhold Management 1.5 Elect Director David Beffa-Negrini For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Lucas For For Management 1.2 Elect Director B.J. Cassin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director John Federspiel For For Management 1.3 Elect Director Jan Martens Vecsi 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 For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Roger J. Medel M.D. For For Management 1.7 Elect Director Lawrence M. Mullen For For Management 1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management - -------------------------------------------------------------------------------- PEGASUS SOLUTIONS Ticker: PEGS Security ID: 705906105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Collier For Withhold Management 1.2 Elect Director Pamela H. Patsley For Withhold Management 1.3 Elect Director Bruce W. Wolff For Withhold Management 2 Ratify Auditors 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 For Management 1.2 Elect Director Harold Cramer For For 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 For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Steven W. Krablin For For Management 1.7 Elect Director Marsha Reines Perelman For For Management 1.8 Elect Director Gary K. Wright For For Management - -------------------------------------------------------------------------------- PENN-AMERICA GROUP, INC. Ticker: PNG Security ID: 707247102 Meeting Date: JAN 24, 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 For Management - -------------------------------------------------------------------------------- PENNROCK FINANCIAL SERVICES CORP. Ticker: PRFS Security ID: 708352109 Meeting Date: MAY 31, 2005 Meeting Type: Special Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Richard G. Cline For Withhold Management 1.3 Elect Director Pierre S. du Pont For Withhold Management 1.4 Elect Director Archie R. Dykes For Withhold Management 1.5 Elect Director Jarobin Gilbert, Jr. For Withhold Management 1.6 Elect Director James R. Kackley For Withhold Management 1.7 Elect Director Matthew M. McKenna For Withhold Management 1.8 Elect Director Robert C. Pohlad For Withhold Management 1.9 Elect Director Cynthia Swanson For Withhold Management 2 Ratify Auditors For For Management 3 Separate Chairman and CEO Positions Against Against Shareholder 4 Adopt and Report on Recycling Standards Against Abstain Shareholder - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director John W. Danaher, M.D. For Withhold Management 1.3 Elect Director Craig Macnab For Withhold Management 1.4 Elect Director David E. McDowell For Withhold Management 1.5 Elect Director Philip M. Pead For Withhold Management 1.6 Elect Director C. Christopher Trower For Withhold Management 1.7 Elect Director Jeffrey W. Ubben For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INC. Ticker: PTIX Security ID: 71376K102 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Kozel For Withhold Management 1.2 Elect Director Charles E. Maginness For Withhold Management 1.3 Elect Director E. Mark Rajkowski For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PERINI CORP. Ticker: PCR Security ID: 713839108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Arkley For Withhold Management 1.2 Elect Director Raymond R. Oneglia For For Management 1.3 Elect Director James A. Cummings For For Management 2 Ratify Auditors 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 Withhold Management 1.2 Elect Director Nicholas A. Lopardo For Withhold Management 1.3 Elect Director Alexis P. Michas For Withhold Management 1.4 Elect Director James C. Mullen For Withhold Management 1.5 Elect Director Vicki L. Sato For Withhold Management 1.6 Elect Director Gabriel Schmergel For Withhold Management 1.7 Elect Director Kenton J. Sicchitano For Withhold Management 1.8 Elect Director Gregory L. Summe For Withhold Management 1.9 Elect Director G. Robert Tod For Withhold 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 Withhold Management 1.6 Elect Director Carl Hahn For Withhold Management 1.7 Elect Director Desoto Jordan For Withhold Management 1.8 Elect Director Thomas Meurer For Withhold Management 1.9 Elect Director Cecil H (c.H.) Moore Jr For Withhold Management 1.10 Elect Director Anuroop (tony) Singh For Withhold 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 - -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 2, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bradford For Withhold Management 1.2 Elect Director David Sikora For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP. Ticker: PETDE Security ID: 716578109 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey C. Swoveland For For Management 1.2 Elect Director David C. Parke For For Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against 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 For Management 1.4 Elect Director Joel H. Goldberg For For 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: PHTN 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 Withhold Management 1.2 Elect Director E. Floyd Kvamme For Withhold Management 1.3 Elect Director Terry H. Carlitz For Withhold Management 1.4 Elect Director Curtis S. Wozniak For Withhold Management 1.5 Elect Director Nicholas E. Brathwaite For Withhold Management 1.6 Elect Director Michael J. Kim For Withhold Management 1.7 Elect Director Jeffrey A. Hawthorne For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For Against Management Plan 4 Approve Non-Employee Director Stock For Against 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 Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director C.S. Macricostas For Withhold Management 1.4 Elect Director George Macricostas For Withhold Management 1.5 Elect Director Willem D. Maris For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PICO HOLDINGS, INC. Ticker: PICO Security ID: 693366205 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 17, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Broadbent For Withhold Management 1.2 Elect Director Carlos C. Campbell For Withhold Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For Withhold Management 1.2 Elect Director John V. Giovenco For Withhold Management 1.3 Elect Director Richard J. Goeglein For Withhold Management 1.4 Elect Director Bruce A. Leslie For Withhold Management 1.5 Elect Director James L. Martineau For Withhold Management 1.6 Elect Director Michael Ornest For Withhold Management 1.7 Elect Director Timothy J. Parrott For Withhold Management 1.8 Elect Director Lynn P. Reitnouer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock 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 For Management - -------------------------------------------------------------------------------- PIPER JAFFRAY COS Ticker: PJC Security ID: 724078100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Francis For For Management 1.2 Elect Director Addison L. Piper For For Management 2 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Neun For For Management 1.2 Elect Director Gregory H. Turnbull For For Management 1.3 Elect Director Steven E. Wynne For For Management 2 Approve Employee Stock Purchase Plan 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 For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director James C. Hellauer For Withhold Management 1.3 Elect Director Roderic H. Ross For Withhold Management 1.4 Elect Director Charles T. Freeman For Withhold 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 For Management 3 Amend Votes Per Share of Existing Stock For For 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 Against Management 4 Other Business For Against 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 Withhold Management 1.2 Elect Director Carol A. Cartwright For Withhold Management 1.3 Elect Director Gale Duff-Bloom For Withhold Management 1.4 Elect Director Wayne R. Embry For Withhold Management 1.5 Elect Director Richard H. Fearon For Withhold Management 1.6 Elect Director Robert A. Garda For Withhold Management 1.7 Elect Director Gordon D. Harnett For Withhold Management 1.8 Elect Director William F. Patient For Withhold Management 1.9 Elect Director Thomas A. Waltermire For Withhold Management 1.10 Elect Director Farah M. Walters For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- POPE & TALBOT, INC. Ticker: POP Security ID: 732827100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lionel G. Dodd For For Management 1.2 Elect Director Kenneth G. Hanna For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Voss For For Management 1.2 Elect Director Scott Tabakin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- POSSIS MEDICAL, INC. Ticker: POSS Security ID: 737407106 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Dutcher For For Management 1.2 Elect Director Mary K. Brainerd For For Management 1.3 Elect Director Seymour J. Mansfield For For Management 1.4 Elect Director William C. Mattison, Jr For For Management 1.5 Elect Director Whitney A. McFarlin For For Management 1.6 Elect Director Donald C. Wegmiller For For Management 1.7 Elect Director Rodney A. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Lawrence S. Peiros For Withhold Management 1.3 Elect Director William T. Weyerhaeuser For Withhold 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 - -------------------------------------------------------------------------------- PRA INTERNATIONAL INC Ticker: PRAI Security ID: 69353C101 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick K. Donnelly For For Management 1.2 Elect Director Robert J. Weltman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRAIRIE SCHOONER PETE LTD Ticker: PSL. Security ID: CA7396611062 Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Eight (8) For For Management 2 Elect James M Saunders, Murray L. Cobbe, For For Management Warren D. Steckley, Harvey A. Trimble, Robert L. Chaisson, Kevin D. Olson as Directors 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management 5 Approve Stock Option Plan Grants For Against 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 Withhold Management 1.2 Elect Director Harland C. Stonecipher For Withhold 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 - -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD. Security ID: CA74022D1006 Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Management Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 2:1 Stock Split For For Management 4 Approve 2005 Stock Option Plan For Against Management - -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For For Management 1.2 Elect Director Gary S. Nunnelly For For Management 1.3 Elect Director Frank T. Lin For For Management 1.4 Elect Director Ambassador Jason Yuan For For Management 1.5 Elect Director Clark Hsu For For Management 1.6 Elect Director Chih-Wei Wu For Withhold Management 1.7 Elect Director William C.Y. Cheng For For Management 1.8 Elect Director J. Richard Belliston For For Management 1.9 Elect Director Dr. Albert Yu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS CO. Ticker: PLPC Security ID: 740444104 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Glenn E. Corlett For Withhold Management 2.2 Elect Director Frank B. Carr For Withhold Management 2.3 Elect Director Robert G. Ruhlman For Withhold Management 2.4 Elect Director Barbara P. Ruhlman For Withhold Management 2.5 Elect Director John P. O'Brien For Withhold 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 Withhold Management 1.3 Elect Director Jeffrey Keil For Withhold Management 1.4 Elect Director Herbert Kurz For Withhold Management 1.5 Elect Director P. Frederick Pape, Jr. For Withhold Management 1.6 Elect Director Lawrence Read For Withhold Management 1.7 Elect Director Lawrence Rivkin For Withhold 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 Withhold Management 1.2 Elect Director Frank Osborn For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Paul A. Bragg For Withhold Management 1.3 Elect Director David A.B. Brown For Withhold Management 1.4 Elect Director J.C. Burton For Withhold Management 1.5 Elect Director Archie W. Dunham For Withhold Management 1.6 Elect Director Ralph D. McBride For Withhold Management 1.7 Elect Director David B. Robson For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- PRIME MEDICAL SERVICES, INC. Ticker: PMSI Security ID: 74156D108 Meeting Date: NOV 9, 2004 Meeting Type: Special Record Date: SEP 30, 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 Withhold Management 1.2 Elect Director David A. Bell For Withhold 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 Withhold Management 1.6 Elect Director Meyer Feldberg For Withhold Management 1.7 Elect Director Perry Golkin For Withhold Management 1.8 Elect Director H. John Greeniaus For Withhold 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- PROCENTURY CORP. Ticker: PROS Security ID: 74268T108 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Endres For For Management 1.2 Elect Director Alan R. Weiler For For Management - -------------------------------------------------------------------------------- PROEX ENERGY LTD Ticker: PXE. Security ID: CA74310Q1028 Meeting Date: APR 28, 2005 Meeting Type: Annual/Special Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five (5) For For Management 2 Elect John M. Stewart, David D. Johnson, For For Management Brian Mclachlan, Gary E. Perron, and Terrance D. Svarich as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Amend Stock Option Plan 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 - -------------------------------------------------------------------------------- PROSPEX RES LTD Ticker: PSX. Security ID: CA7436271018 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2 Elect Stephen Savidant, John Rossall, For For Management Kyle Kitagawa, Brian Hiebert, Ian MacGregor as Directors 3 Other Business For Against 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 - -------------------------------------------------------------------------------- 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 HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Barr For For Management 1.2 Elect Director Bruce H. Bennett For For Management 1.3 Elect Director Debbie H. Guthrie 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 Withhold Management 1.2 Elect Director Ruth M. Owardes For Withhold Management 1.3 Elect Director Jane A. Truelove For Withhold 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 For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Joseph D. Russell, Jr. For Withhold Management 1.3 Elect Director Harvey Lenkin For Withhold Management 1.4 Elect Director Vern O. Curtis For Withhold Management 1.5 Elect Director Arthur M. Friedman For Withhold Management 1.6 Elect Director James H. Kropp For Withhold Management 1.7 Elect Director Alan K. Pribble For Withhold Management 1.8 Elect Director Jack D. Steele For Withhold 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 Withhold Management 1.2 Elect Director Delores P. Kesler For Withhold Management 1.3 Elect Director David A. Smith For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- PSYCHIATRIC SOLUTIONS, INC. Ticker: PSYS Security ID: 74439H108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joey A. Jacobs For For Management 1.2 Elect Director William M. Petrie, M.D. For For Management 1.3 Elect Director Edward K. Wissing 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 - -------------------------------------------------------------------------------- PXRE GROUP (FRM. PXRE CORP.) Ticker: PXT Security ID: G73018106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy Luscombe For For Management 1.2 Elect Director Jeffrey L. Radke For For Management 2 Ratify Auditors For For Management 3 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management COMPANY S BYE-LAWS. - -------------------------------------------------------------------------------- QLT INC. Ticker: QLT Security ID: 746927102 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 - -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: SEP 21, 2004 Meeting Type: Annual Record Date: JUL 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Botts For Withhold Management 1.2 Elect Director Maurice J. Dewald For Withhold Management 1.3 Elect Director Ahmed Hussein For Withhold Management 1.4 Elect Director Jonathan Javitt For Withhold Management 1.5 Elect Director Vincent J. Love For Withhold Management 1.6 Elect Director Steven T. Plochocki For Withhold Management 1.7 Elect Director Sheldon Razin For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 Withhold Management 1.2 Elect Director John R. Colson For Withhold Management 1.3 Elect Director Bernard Fried For Withhold Management 1.4 Elect Director Louis C. Golm For Withhold Management 1.5 Elect Director Worthing F. Jackman For Withhold Management 1.6 Elect Director Bruce Ranck For Withhold Management 1.7 Elect Director Gary A. Tucci For Withhold Management 1.8 Elect Director John R. Wilson For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 Against Management 3 Ratify Auditors 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 For Management 1.3 Elect Director Kevin Kennedy For For Management 1.4 Elect Director Geoff Tate For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Arthur H. Goldberg For For Management 1.2 Elect Trustee Mark K. Rosenfeld 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 - -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director David A. Christensen For For Management 1.3 Elect Director Thomas S. Everist For For Management 1.4 Elect Director Mark E. Griffin For For Management 1.5 Elect Director Conrad J. Hoigaard For For Management 1.6 Elect Director Cynthia H. Milligan For For Management 1.7 Elect Director Ronald M. Moquist 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director William J. White For Withhold Management 1.3 Elect Director Ed Zschau For Withhold Management - -------------------------------------------------------------------------------- REAL RESOURCES LTD Ticker: RER. Security ID: CA7559022024 Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lowell E. Jackson, Dallas L. For For Management Droppo, Frans Burger, Martin G. Abbott, D. Nolan Blades and Robert B. Michaleski as Directors 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Anderson, CPA For Withhold Management 1.2 Elect Director Colleen Conway-Welch, For Withhold Management Ph.D.,R.N. 1.3 Elect Director C. Ray Holman, CPA For Withhold Management 1.4 Elect Director John H. Short, Ph.D. For Withhold Management 1.5 Elect Director H. Edwin Trusheim For Withhold Management 1.6 Elect Director Theodore M. Wight For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management LTD. 2004 STOCK INCENTIVE 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 - -------------------------------------------------------------------------------- RENT-WAY, INC. Ticker: RWY Security ID: 76009U104 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald A. Ryan For Withhold Management 1.2 Elect Director Robert B. Fagenson For Withhold Management 2 Other Business For Against 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 BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: FEB 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard M. Trager For Did Not Management Vote 1.2 Elect Director Steven E. Trager For Did Not Management Vote 1.3 Elect Director A. Scott Trager For Did Not Management Vote 1.4 Elect Director Bill Petter For Did Not Management Vote 1.5 Elect Director R. Wayne Stratton For Did Not Management Vote 1.6 Elect Director Henry M. Altman, Jr. For Did Not Management Vote 1.7 Elect Director Sandra Metts Snowden For Did Not Management Vote 1.8 Elect Director Susan Stout Tamme For Did Not Management Vote 1.9 Elect Director Charles E. Anderson For Did Not Management Vote 2 Amend Deferred Compensation Plan For Did Not Management Vote 3 Approve Stock Option Plan For Did Not Management Vote 4 Adopt Policy on Payday Lenders Against Did Not Shareholder Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- RES-CARE, INC. Ticker: RSCR Security ID: 760943100 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Hallagan For For Management 1.2 Elect Director Olivia F. Kirtley For For Management 1.3 Elect Director Michael J. Foster For For Management 1.4 Elect Director David Braddock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlos C. Campbell For Withhold Management 1.2 Elect Director Edward E. Cohen For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against 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 - -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry L. Aaron For For Management 1.2 Elect Director Ari Deshe For For Management 1.3 Elect Director Jon P. Diamond For For Management 1.4 Elect Director Elizabeth M. Eveillard For For Management 1.5 Elect Director Lawrence J. Ring For For Management 1.6 Elect Director Jay L. Schottenstein For For Management 1.7 Elect Director Harvey L. Sonnenberg For For Management 1.8 Elect Director James L. Weisman For For Management 1.9 Elect Director Heywood Wilansky For For Management - -------------------------------------------------------------------------------- RIMAGE CORPORATION Ticker: RIMG Security ID: 766721104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director Lawrence M. Benveniste For For Management 1.3 Elect Director Philip D. Hotchkiss For For Management 1.4 Elect Director Thomas F. Madison For For Management 1.5 Elect Director Steven M. Quist For For Management 1.6 Elect Director James L. Reissner For For Management 1.7 Elect Director David J. Suden For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RIO ALTO RESOURCES INTERNATIONAL INC Ticker: RAX Security ID: CA7668931016 Meeting Date: AUG 11, 2004 Meeting Type: Annual/Special Record Date: JUL 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement for the Sale For For Management of Company Assets 2 Fix Number of Directors at Five For For Management 3 Elect John Brussa, Richard T. Cones, R. For For Management James Brown, Robert M. Shaunessy and Lloyd C. Swift as Directors 4 Ratify PricewaterhouseCoopers as Auditors For For Management 5 Approve Issuance of Shares to Facilitate For For Management the Arrangement with West Energy Ltd. 6 Change Company Name to West Energy Ltd. For For 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 - -------------------------------------------------------------------------------- ROANOKE ELECTRIC STEEL CORP. Ticker: RESC Security ID: 769841107 Meeting Date: JAN 28, 2005 Meeting Type: Annual Record Date: NOV 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Joe Crawford For Withhold Management 1.2 Elect Director Charles I. Lunsford, II For Withhold Management 1.3 Elect Director Charles W. Steger For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan 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 Withhold Management 1.2 Elect Director Russell M. Currey For Withhold Management 1.3 Elect Director G. Stephen Felker For Withhold Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES, INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 17, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Wirth For For Management 1.2 Elect Director William R. Hoover For For Management 2 Ratify Auditors For For 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 - -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 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 Henry B. Tippie For For Management 1.3 Elect Director James B. Williams 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 Withhold Management 1.2 Elect Director Richard L. Earnest For Withhold 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 - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Neil A. Armstrong For For Management 1.3 Elect Director Daniel I. Booker For For Management 1.4 Elect Director Donald P. Fusilli For For Management 1.5 Elect Director Ronald L. Gellatin For For Management 1.6 Elect Director Charles C. Gedeon For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director John H. Odle For For Management 1.10 Elect Director Timothy G. Rupert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Belluck For Withhold Management 1.2 Elect Director Aubrey C. Tobey For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHB Security ID: 781846209 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. 'Rusty' Rush For For Management 1.3 Elect Director John D. Rock For For Management 1.4 Elect Director Harold D. Marshall For For Management 1.5 Elect Director Ronald J. Krause For For Management 1.6 Elect Director Thomas A. Akin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 Withhold Management 1.2 Elect Director Angelica Berrie For Withhold Management 1.3 Elect Director Carl Epstein For Withhold Management 1.4 Elect Director Andrew R. Gatto For Withhold Management 1.5 Elect Director Ilan Kaufthal For Withhold Management 1.6 Elect Director Charles Klatskin For Withhold Management 1.7 Elect Director Joseph Kling For Withhold Management 1.8 Elect Director William A. Landman For Withhold Management 1.9 Elect Director Josh Weston For Withhold 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 Withhold Management 1.2 Elect Director Ronald G. Bruno For Withhold Management 1.3 Elect Director Mary Jane Robertson For Withhold Management 1.4 Elect Director Arnold W. Donald For Withhold Management 1.5 Elect Director Rebecca C. Matthias For Withhold 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 For 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 - -------------------------------------------------------------------------------- RYERSON TULL, INC. Ticker: RT Security ID: 78375P107 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jameson A. Baxter For Withhold Management 1.2 Elect Director Richard G. Cline For Withhold Management 1.3 Elect Director Russell M. Flaum For Withhold Management 1.4 Elect Director James A. Henderson For Withhold Management 1.5 Elect Director Gregory P. Josefowics For Withhold Management 1.6 Elect Director M. Miller De Lombera For Withhold Management 1.7 Elect Director Neil S. Novich For Withhold Management 1.8 Elect Director Jerry K. Pearlman For Withhold Management 1.9 Elect Director Anre D. Williams For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Abstain 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 Withhold Management 1.2 Elect Director Gregory J. Owens For Withhold 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 Withhold Management 1.2 Elect Director Bob L. Martin For Withhold Management 1.3 Elect Director Richard L. Thomas For Withhold 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 - -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP INC Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- SANDERS MORRIS HARRIS GROUP Ticker: SMHG Security ID: 80000Q104 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Ball For For Management 1.2 Elect Director Richard E. Bean For For Management 1.3 Elect Director Robert M. Collie, Jr. For For Management 1.4 Elect Director Charles W. Duncan, III For For Management 1.5 Elect Director Robert E. Garrison II For For Management 1.6 Elect Director Titus H. Harris, Jr. For For Management 1.7 Elect Director Gerald H. Hunsicker For For Management 1.8 Elect Director Scott B. McClelland For For Management 1.9 Elect Director Ben T. Morris For For Management 1.10 Elect Director Albert W. Niemi, Jr., For For Management Ph.D. 1.11 Elect Director Nolan Ryan For For Management 1.12 Elect Director Don A. Sanders For For Management 1.13 Elect Director W. Blair Waltrip For For Management 1.14 Elect Director Dan S. Wilford 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Alain Couder For Withhold Management 1.3 Elect Director Randy W. Furr For Withhold Management 1.4 Elect Director Mario M. Rosati For Withhold Management 1.5 Elect Director A. Eugene Sapp, Jr. For Withhold Management 1.6 Elect Director Wayne Shortridge For Withhold Management 1.7 Elect Director Peter J. Simone For Withhold Management 1.8 Elect Director Jure Sola For Withhold Management 1.9 Elect Director Jacquelyn M. Ward For Withhold 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 For Management 1.2 Elect Director Roberto H. Valentin For For Management 1.3 Elect Director Carlos M. Garcia For For Management 2 Approve Stock Option Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUL 27, 2004 Meeting Type: Annual Record Date: JUN 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Burgess For For Management 1.2 Elect Director Arthur J. Klausner For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Employee Stock Purchase Plan For Against Management 4 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 Withhold Management 1.2 Elect Director Jeffrey M. Cunningham For Withhold Management 1.3 Elect Director Darius W. Gaskins, Jr. For Withhold Management 1.4 Elect Director Gary S. McKissock For Withhold Management 1.5 Elect Director J. Stuart Moore For Withhold Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director David J. Anderson For For Management 1.3 Elect Director Jorgen M. Clausen For Withhold Management 1.4 Elect Director Nicola Keim For For 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 For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SBA COMMUNICATIONS CORP. Ticker: SBAC Security ID: 78388J106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven E. Bernstein For Withhold Management 1.2 Elect Director Duncan H. Cocroft For Withhold Management 1.3 Elect Director Philip L. Hawkins For Withhold Management - -------------------------------------------------------------------------------- SBS TECHNOLOGIES, INC. Ticker: SBSE Security ID: 78387P103 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: SEP 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. Amenson For For Management 1.2 Elect Director Warren W. Andrews For For Management 1.3 Elect Director L.A. Bennigson, Ph.D. For For Management 1.4 Elect Director Peter D. Fenner For For Management 1.5 Elect Director Clarence W. Peckham For For Management 1.6 Elect Director Richard Szafranski For For Management 1.7 Elect Director Alan F. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian, Esq. For Withhold Management 1.4 Elect Director Leonard S. Caronia For Withhold Management 1.5 Elect Director Judith W. McCue, Esq. For Withhold Management 1.6 Elect Director Hollis W. Rademacher For Withhold Management 1.7 Elect Director John T. McEnroe, Esq. For Withhold Management 1.8 Elect Director Christopher Lacovara For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Karen G. Mills For Withhold Management 1.3 Elect Director Stephanie M. Shern For Withhold Management 1.4 Elect Director John Walker, Ph.D. For Withhold 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 - -------------------------------------------------------------------------------- SCS TRANSPORTATION, INC. Ticker: SCST Security ID: 81111T102 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda J. French For For Management 1.2 Elect Director William F. Martin, Jr. For For Management 1.3 Elect Director Bjorn E. Olsson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SEA CONTAINERS LTD. Ticker: SCR.B Security ID: 811371707 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director W. Murray Grindrod For For Management 1.3 Elect Director Robert M. Riggs For For Management 1.4 Elect Director Charles N.C. Sherwood For For Management 1.5 Elect Director James B. Sherwood For For Management 1.6 Elect Director Michael J.L. Stracey For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SEACOAST BANKING CORP. OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bohner For For Management 1.2 Elect Director Evans Crary, Jr. For For Management 1.3 Elect Director T. Michael Crook For For Management 1.4 Elect Director A. Douglas Gilbert For For Management 1.5 Elect Director Dennis S. Hudson, III For For Management - -------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Ticker: SGEN Security ID: 812578102 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Gryska For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- SEEBEYOND TECHNOLOGY CORP Ticker: SBYN Security ID: 815704101 Meeting Date: JUN 17, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Salah M. Hassanein For For Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 Withhold Management 1.2 Elect Director Kathryn M. McCarthy For Withhold Management 1.3 Elect Director Henry H. Porter, Jr. For Withhold 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 - -------------------------------------------------------------------------------- SELECTICA, INC. Ticker: SLTC Security ID: 816288104 Meeting Date: SEP 16, 2004 Meeting Type: Annual Record Date: JUL 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Arnold For Withhold Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 Withhold 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 Withhold Management 1.2 Elect Director S. Malcolm Gillis For Withhold Management 1.3 Elect Director Clifton H. Morris, Jr. For Withhold Management 1.4 Elect Director W. Blair Waltrip For Withhold 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 Withhold Management 1.2 Elect Director Louis J. Giuliano For Withhold Management 1.3 Elect Director Betty Jane Hess For Withhold Management 1.4 Elect Director Jonathan P. Ward For Withhold Management 1.5 Elect Director Eileen A. Kamerick For Withhold Management 1.6 Elect Director Coleman H. Peterson For Withhold Management 2 Amend Articles For For Management 3 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 Withhold Management 1.2 Elect Director T.A. Barfield, Jr. For Withhold Management 1.3 Elect Director James F. Barker For Withhold Management 1.4 Elect Director L. Lane Grigsby For Withhold Management 1.5 Elect Director David W. Hoyle For Withhold Management 1.6 Elect Director Albert D. McAlister For Withhold Management 1.7 Elect Director Charles E. Roemer, III For Withhold Management 1.8 Elect Director John W. Sinders, Jr. For Withhold Management 1.9 Elect Director Robert L. Belk For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS CO. Ticker: SHEN Security ID: 82312B106 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Arthur For For Management 1.2 Elect Director Tracy Fitzsimmons For For Management 1.3 Elect Director William A. Truban, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Curtis E. Moll For Withhold Management 1.2 Elect Director Theodore K. Zampetis For Withhold Management 1.3 Elect Director Robert J. King, Jr. For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- SI INTL INC Ticker: SINT Security ID: 78427V102 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Crawford, III For For Management 1.2 Elect Director Walter C. Florence For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Krestine M. Corbin For Withhold Management 1.3 Elect Director Philip G. Satre For Withhold Management 1.4 Elect Director Clyde T. Turner For Withhold Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- 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 Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 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 Withhold Management 1.2 Elect Director Yaw Wen Hu For Withhold Management 1.3 Elect Director Tsuyoshi Taira For Withhold Management 1.4 Elect Director Yasushi Chikagami For Withhold Management 1.5 Elect Director Ronald Chwang For Withhold Management 1.6 Elect Director Terry M. Nickerson For Withhold 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 Abstain Shareholder Energy Efficiency - -------------------------------------------------------------------------------- SIMPLETECH, INC Ticker: STEC Security ID: 828823104 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manouch Moshayedi For For Management 1.2 Elect Director Mike Moshayedi For For Management 1.3 Elect Director Mark Moshayedi For For Management 1.4 Elect Director Dan Moses For For Management 1.5 Elect Director F. Michael Ball For For Management 1.6 Elect Director Mark R. Hollinger For For Management 1.7 Elect Director James J. Peterson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SITEL CORPORATION Ticker: SWW Security ID: 82980K107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rohit M. Desai For Withhold Management 1.2 Elect Director Nigel T. Gourlay For Withhold 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 - -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geyer Kosinski For Withhold Management 1.2 Elect Director Richard Siskind For Withhold Management 2 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 Withhold Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Steven F. Udvar-Hazy For Withhold Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director W. Steve Albrecht For Withhold Management 1.6 Elect Director Mervyn K. Cox For Withhold Management 1.7 Elect Director Sidney J. Atkin For Withhold Management 1.8 Elect Director Hyrum W. Smith For Withhold Management 1.9 Elect Director Robert G. Sarver For Withhold 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 For Management 1.2 Elect Director Moiz M. Beguwala For For Management 1.3 Elect Director Dwight W. Decker For For 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 - -------------------------------------------------------------------------------- SMART & FINAL INC. Ticker: SMF Security ID: 831683107 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pascal Announ For For Management 1.2 Elect Director Thierry Bourgeron For For Management 1.3 Elect Director Timm F. Crull For For Management 1.4 Elect Director David J. McLaughlin For For Management 1.5 Elect Director Joel-Andre Ornstein For For Management 1.6 Elect Director Ross E. Roeder For Withhold Management 1.7 Elect Director Etienne Snollaerts For Withhold Management 1.8 Elect Director Stephen E. Watson For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Connie K. Duckworth For Withhold Management 1.3 Elect Director Alan E. Goldberg For Withhold Management 1.4 Elect Director William T. Lynch, Jr. For Withhold Management 1.5 Elect Director Patrick J. Moore For Withhold Management 1.6 Elect Director James J. O'Connor For Withhold Management 1.7 Elect Director Jerry K. Pearlman For Withhold Management 1.8 Elect Director Thomas A. Reynolds, III For Withhold Management 1.9 Elect Director Eugene C. Sit For Withhold Management 1.10 Elect Director William D. Smithburg For Withhold 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 Withhold Management 1.2 Elect Director Lars Nyberg For Withhold Management 1.3 Elect Director Richard F. Teerlink For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOFTBRANDS, INC. Ticker: Security ID: 83402A107 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Samuel For For Management 1.2 Elect Director Jeffrey Vorholt For For Management 2 Increase Authorized Common Stock 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 Withhold Management 1.2 Elect Director Maurice J. Cunniffe For Withhold Management 1.3 Elect Director Charles F. Smith For Withhold Management 1.4 Elect Director Columbe M. Nicholas For Withhold Management 1.5 Elect Director Robert A. Muh For Withhold Management 1.6 Elect Director Jackson L. Schultz For Withhold 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 Withhold Management 1.2 Elect Director Michael R. Cannon For Withhold Management 1.3 Elect Director Richard A. D'Amore For Withhold Management 1.4 Elect Director H. Paulett Eberhart For Withhold Management 1.5 Elect Director Heinz Fridrich For Withhold Management 1.6 Elect Director William R. Graber For Withhold Management 1.7 Elect Director Dr. Paul R. Low For Withhold Management 1.8 Elect Director C. Wesley M. Scott For Withhold Management 1.9 Elect Director Cyril Yansouni For Withhold Management 2 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 Against 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 Withhold Management 1.3 Elect Director R. Warren Langley For Withhold Management 1.4 Elect Director Robert M. Greber For Withhold Management 1.5 Elect Director Mary C. Sauer For Withhold Management 2 Approve Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For Withhold Management 1.2 Elect Director Kevin M. Goodwin For Withhold Management 1.3 Elect Director Edward V. Fritzky For Withhold Management 1.4 Elect Director Steven R. Goldstein, M.D For Withhold Management 1.5 Elect Director Robert G. Hauser, M.D. For Withhold Management 1.6 Elect Director William G. Parzybok, Jr. For Withhold Management 1.7 Elect Director Jeffrey Pfeffer, Ph.D. For Withhold Management 1.8 Elect Director Richard S. Schneider, For Withhold Management Ph.D. 1.9 Elect Director Jacques Souquet, Ph.D. For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director S. Percy Rockefeller For Withhold Management 1.3 Elect Director Donald M. Stewart For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUND FEDERAL BANCORP INC Ticker: SFFS Security ID: 83607V104 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Dinolfo For Withhold Management 1.2 Elect Director Eldorus Maynard For Withhold Management 1.3 Elect Director Samuel T. Telerico For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOURCE INTERLINK COMPANIES, INC Ticker: SORC Security ID: 836151209 Meeting Date: JUL 14, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Leslie Flegel For Withhold Management 1.2 Elect Director A. Clinton Allen For Withhold Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker: SBSI Security ID: 84470P109 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Dawson For For Management 1.2 Elect Director Melvin B. Lovelady For For Management 1.3 Elect Director William Sheehy For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Berry Harrison For For Management 1.2 Elect Director Erd M. Johnson For For Management 1.3 Elect Director Betty B. Kerns For For Management 1.4 Elect Director Russell W. Teubner 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 - -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Foster For For Management 1.2 Elect Director Richard J. Schalter For For Management 2 Approve Omnibus Stock Plan For For Management 3 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 - -------------------------------------------------------------------------------- SPECTRASITE, INC. Ticker: SITE Security ID: 84761M104 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Clark For For Management 1.2 Elect Director Timothy G. Biltz For For Management 1.3 Elect Director Paul M. Albert, Jr. For For Management 1.4 Elect Director John F. Chlebowski For For Management 1.5 Elect Director Dean J. Douglas For For Management 1.6 Elect Director Patricia L. Higgins For For Management 1.7 Elect Director Samme L. Thompson For For Management 1.8 Elect Director Kari-Pekka Wilska For For Management 2 Approve Omnibus Stock Plan For For Management 3 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 Withhold Management 1.2 Elect Director David A. Jones For Withhold Management 1.3 Elect Director Barbara S. Thomas For Withhold 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 Withhold Management 1.2 Elect Director Thomas R. Shepherd For Withhold 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 Withhold Management 1.2 Elect Director Mr. Mark M. Gambill For Withhold Management 1.3 Elect Director Mr. James P. Holden For Withhold 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 Withhold Management 1.2 Elect Director Anne Szostak For Withhold Management 1.3 Elect Director James J. Forese For Withhold Management 1.4 Elect Director J.Ian Morrison For Withhold Management 1.5 Elect Director A.Michael Victory For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPIRIT FINANCE CORPORATON Ticker: SFC Security ID: 848568309 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Fleischer For For Management 1.2 Elect Director Christopher H. Volk For For Management 1.3 Elect Director Linda J. Blessing, Ph.D. For For Management 1.4 Elect Director Willie R. Barnes For For Management 1.5 Elect Director Dennis E. Mitchem For For Management 1.6 Elect Director Paul F. Oreffice For For Management 1.7 Elect Director Jim R. Parish For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Casey J. Sylla For For Management 1.10 Elect Director Shelby Yastrow For For Management 2 Amend Articles For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPORTS RESORTS INTERNATIONAL, INC. Ticker: SPRI Security ID: 84918U108 Meeting Date: NOV 15, 2004 Meeting Type: Annual Record Date: NOV 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted M. Gans For Withhold Management 1.2 Elect Director Donald J. Williamson For For Management 2 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 Withhold Management 1.2 Elect Director Emerson U. Fullwood For Withhold Management 1.3 Elect Director Michael J. Mancuso For Withhold 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 For Management 1.2 Elect Director David H. Langstaff For For Management 1.3 Elect Director Ernst Volgenau For For Management 2 Approve Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SS&C TECHNOLOGIES, INC. Ticker: SSNC Security ID: 85227Q100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Stone For For Management 1.2 Elect Director W.C. (curt) Hunter For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- STAMPS.COM, INC. Ticker: STMP Security ID: 852857200 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ken McBride For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against 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 For Management Option Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Kenneth A. Lehman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 3 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 Withhold Management 1.2 Elect Director F. David Clarke, III For Withhold Management 1.3 Elect Director Paul H. Granzow For Withhold Management 1.4 Elect Director Sherrill W. Hudson For Withhold Management 1.5 Elect Director Dennis L. Rediker For Withhold Management 1.6 Elect Director Ann Scavullo For Withhold Management 1.7 Elect Director John J. Schiff, Jr. For Withhold Management 1.8 Elect Director John Q. Sherman, Ii For Withhold Management - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker: SXI Security ID: 854231107 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Chorman For Withhold Management 1.2 Elect Director Gerald H. Fickenscher For Withhold Management 1.3 Elect Director Charles H. Cannon, Jr For Withhold Management 1.4 Elect Director Christian Storch For Withhold Management 1.5 Elect Director William R. Fenoglio For Withhold Management 1.6 Elect Director Walter F. Greeley For Withhold Management 1.7 Elect Director Thomas L. King For Withhold Management 1.8 Elect Director Deborah A. Rosen For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director T. Scott McIlhenny, Jr. For For Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan 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 Withhold Management 1.2 Elect Director Emmanuel A. Kampouris For Withhold Management 1.3 Elect Director Kathryn D. Wriston For Withhold Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services - -------------------------------------------------------------------------------- STARPOINT ENERGY TRUST Ticker: SPN.U Security ID: CA8555681011 Meeting Date: JAN 4, 2005 Meeting Type: Special Record Date: NOV 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Approve Restricted Unit Option Plan for For For Management Starpoint Energy Trust 3 Approve Stock Option Plan For Mission Oil For Against Management and Gas Inc. 4 Approve Private Placements For Mission For For Management Oil and Gas Inc. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 BANCORP, INC. Ticker: STB Security ID: 855716106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Goldrick, Jr. For For Management 1.2 Elect Director K. Thomas Liaw For For Management 1.3 Elect Director Gerard J. Mckeon For For Management 1.4 Elect Director John F. Picciano For For Management 1.5 Elect Director Suzanne H. Rueck For For Management 1.6 Elect Director Andrew J. Simons For For Management 1.7 Elect Director Jeffrey S. Wilks For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- STEEL TECHNOLOGIES INC. Ticker: STTX Security ID: 858147101 Meeting Date: JAN 27, 2005 Meeting Type: Annual Record Date: DEC 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merwin J. Ray For Withhold Management 1.2 Elect Director Bradford T. Ray For Withhold Management 1.3 Elect Director Doug A. Bawel For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard I. Fluxman For Withhold Management 1.2 Elect Director Michele Steiner Warshaw For Withhold Management 1.3 Elect Director Steven J. Preston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kyle R. Kirkland For Withhold Management 1.2 Elect Director Dana D. Messina For Withhold Management 1.3 Elect Director Bruce A. Stevens For Withhold Management 1.4 Elect Director John M. Stoner, Jr. For Withhold Management 1.5 Elect Director A. Clinton Allen For Withhold Management 1.6 Elect Director Rudolph K. Kluiber For Withhold Management 1.7 Elect Director Peter McMillan For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STELMAR SHIPPING LTD Ticker: Security ID: V8726M103 Meeting Date: JAN 20, 2005 Meeting Type: Special Record Date: DEC 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management APPROVE AND AUTHORIZE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 13, 2004, AMONG OVERSEAS SHIPHOLDING GROUP, INC., A DELAWARE CORPORATION ( OSG ), TROY ACQUISITION CORP., A LIBERIAN CORPORATION AND AN I - -------------------------------------------------------------------------------- STELMAR SHIPPING LTD Ticker: Security ID: V8726M103 Meeting Date: NOV 16, 2004 Meeting Type: Proxy Contest Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND VOTE UPON A PROPOSAL TO For For Management APPROVE AND AUTHORIZE THE AGREEMENT AND PLAN OF MERGER 1 TO CONSIDER AND VOTE UPON A PROPOSAL TO Against None Management APPROVE AND AUTHORIZE THE AGREEMENT AND PLAN OF MERGER 2 IN THEIR DISCRETION, THE PROXIES ARE For None Management AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROP - -------------------------------------------------------------------------------- STEPAN CO. Ticker: SCL Security ID: 858586100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Grojean For Withhold Management 1.2 Elect Director F. Quinn Stepan, Jr. For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Kenneth C. Budde For Withhold Management 1.3 Elect Director Alden J. McDonald, Jr. For Withhold Management 1.4 Elect Director John C. McNamara For Withhold 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 - -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker: SRI Security ID: 86183P102 Meeting Date: APR 18, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Cheney For For Management 1.2 Elect Director Avery S. Cohen For For Management 1.3 Elect Director John C. Corey For For Management 1.4 Elect Director D.M. Draime For For Management 1.5 Elect Director Jeffrey P. Draime For For Management 1.6 Elect Director Sheldon J. Epstein For For Management 1.7 Elect Director Douglas C. Jacobs For For Management 1.8 Elect Director William M. Lasky For For Management 1.9 Elect Director Earl L. Linehan For For Management 1.10 Elect Director Gerald V. Pisani For For Management 2 Approve Non-Employee Director Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- 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 For Shareholder Total Number of Votes Cast for a Proposal - -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director Clifford H. Schwieter For For Management 1.5 Elect Director Arnold J. Wasserman For For Management 1.6 Elect Director Gregory L. Wilson For For Management - -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Madden For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against 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 - -------------------------------------------------------------------------------- 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 Withhold 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 - -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Bracken For For Management 1.2 Elect Director Bernard A. Brown For For Management 1.3 Elect Director Ike Brown For Withhold Management 1.4 Elect Director Jeffrey S. Brown For Withhold Management 1.5 Elect Director Sidney R. Brown For For Management 1.6 Elect Director Peter Galetto, Jr. For For Management 1.7 Elect Director Douglas J. Heun For For Management 1.8 Elect Director Charles P. Kaempffer For For Management 1.9 Elect Director Anne E. Koons For For Management 1.10 Elect Director Eli Kramer For For Management 1.11 Elect Director Alfonse M. Mattia For For Management 1.12 Elect Director Audrey S. Oswell For For Management 1.13 Elect Director George A. Pruitt For For Management 1.14 Elect Director Anthony Russo, III For For Management 1.15 Elect Director Edward H. Salmon For For Management 1.16 Elect Director Howard M. Schoor 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 Withhold Management 1.2 Elect Director Rohit M. Desai For Withhold Management 1.3 Elect Director Eric Haskell For Withhold 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 Against Management Plan - -------------------------------------------------------------------------------- SUNTERRA CORPORATION Ticker: SNRR Security ID: 86787D208 Meeting Date: FEB 25, 2005 Meeting Type: Annual Record Date: JAN 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas J. Benson For For Management 1.2 Elect Director Olof S. Nelson For For Management 1.3 Elect Director James A. Weissenborn For For Management 1.4 Elect Director David Gubbay For For Management 1.5 Elect Director James H. Dickerson, Jr. For For Management 1.6 Elect Director Charles F. Willes For For Management 2 Approve Omnibus Stock 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 ESSEX, INC. Ticker: SESX Security ID: 86815V105 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Carter For For Management 1.2 Elect Director Denys Gounot For For Management 1.3 Elect Director James F. Guthrie For For Management 1.4 Elect Director Andrew D. Africk For For Management 1.5 Elect Director Perry J. Lewis For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Articles For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 20, 2004 Meeting Type: Annual Record Date: JUN 25, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Richard E. Siegel For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVBE Security ID: 827064106 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric A. Benhamou For Withhold Management 1.2 Elect Director David M. Clapper For Withhold Management 1.3 Elect Director Roger F. Dunbar For Withhold Management 1.4 Elect Director Joel P. Friedman For Withhold Management 1.5 Elect Director G. Felda Hardymon For Withhold Management 1.6 Elect Director Alex W. 'Pete' Hart For Withhold Management 1.7 Elect Director C. Richard Kramlich For Withhold Management 1.8 Elect Director James R. Porter For Withhold Management 1.9 Elect Director Michaela K. Rodeno For Withhold Management 1.10 Elect Director Larry W. Sonsini For Withhold Management 1.11 Elect Director Kenneth P. Wilcox For Withhold 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 Withhold Management 1.2 Elect Director Paul M. Mecray, III For Withhold Management 1.3 Elect Director Karen E. Rasmussen For Withhold Management 1.4 Elect Director Robert W. Cunningham For Withhold 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 - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 28, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director Thomas W. Steipp For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director Elizabeth A. Fetter For For Management 1.5 Elect Director Robert M. Neumeister Jr For For Management 1.6 Elect Director Dr. Richard W. Oliver For For Management 1.7 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- SYNAPTICS INC Ticker: SYNA Security ID: 87157D109 Meeting Date: OCT 19, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Federico Faggin For For Management 1.2 Elect Director W. Ronald Van Dell 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 Withhold Management 1.2 Elect Director Chi-Foon Chan For Withhold Management 1.3 Elect Director Bruce R. Chizen For Withhold Management 1.4 Elect Director Deborah A. Coleman For Withhold Management 1.5 Elect Director A. Richard Newton For Withhold Management 1.6 Elect Director Sasson Somekh For Withhold Management 1.7 Elect Director Roy Vallee For Withhold Management 1.8 Elect Director Steven C. Walske For Withhold Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Qualified Employee Stock Purchase For Against Management Plan 4 Amend Qualified Employee Stock Purchase For Against Management Plan 5 Approve Option Exchange Progran For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYNPLICITY, INC. Ticker: SYNP Security ID: 87160Y108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prabhu Goel For For Management 1.2 Elect Director Kenneth S. McElvain For For Management 1.3 Elect Director Gary Meyers For For Management 1.4 Elect Director Dennis Segers For For Management 1.5 Elect Director Scott J. Stallard For For Management 1.6 Elect Director Thomas Weatherford For For Management 1.7 Elect Director Alisa Yaffa For For Management 2 Ratify Auditors For For 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 Withhold 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 Withhold 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 Against 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 For Management 1.2 Elect Director Antonio B. Mon For For Management 1.3 Elect Director Andreas Stengos For For Management 1.4 Elect Director George Stengos For For Management 1.5 Elect Director Marianna Stengou For For Management 1.6 Elect Director Larry D. Horner For For Management 1.7 Elect Director William A. Hasler For For 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: APR 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For Withhold Management 1.2 Elect Director Clyde A. Heintzelman For For Management 1.3 Elect Director Richard A. Kozak For For Management 1.4 Elect Director Weldon H. Latham For For Management 1.5 Elect Director Byron F. Marchant For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Amend Omnibus Stock Plan For Against Management 4 Classify the Board of Directors For Against Management 5 Restrict Right to Act by Written Consent For Against Management 6 Adopt Supermajority Vote Requirement for For Against Management Amendments - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Against Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For Against 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 Withhold Management 1.2 Elect Director M.H. Saranow For Withhold Management 1.3 Elect Director M.L. Solomon For Withhold Management 1.4 Elect Director H.S. Wander For Withhold 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 Withhold Management 1.2 Elect Director James E. Barlett For Withhold Management 1.3 Elect Director William A. Linnenbringer For Withhold Management 1.4 Elect Director Ruth C. Lipper For Withhold Management 1.5 Elect Director Shrikant Mehta For Withhold Management 1.6 Elect Director Shirley Young For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management 4 Adopt MacBride Principles Against Abstain Shareholder - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Stephanie Pace Marshall For Withhold Management 1.3 Elect Director William F. Sounders For Withhold 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 Withhold Management 1.2 Elect Director Jeffrey M. Heller For Withhold Management 1.3 Elect Director W. Allen Reed For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TENNECO AUTOMOTIVE INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Cramb For For Management 1.2 Elect Director Timothy R. Donovan For For Management 1.3 Elect Director M. Kathryn Eickhoff For For Management 1.4 Elect Director Mark P. Frissora For For Management 1.5 Elect Director Frank E. Macher For For Management 1.6 Elect Director Roger B. Porter For For Management 1.7 Elect Director David B. Price, Jr. For For Management 1.8 Elect Director Dennis G. Severance For For Management 1.9 Elect Director Paul T. Stecko For For Management 1.10 Elect Director Jane L. Warner For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TERRA INDUSTRIES INC. Ticker: TRA Security ID: 880915103 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Bennett For For Management 1.2 Elect Director Peter S. Janson For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Approve Issuance of Warrants For For 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Robert D. Rogers For Withhold Management 1.3 Elect Director Ian Wachtmeister For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- 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 Withhold 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 For Shareholder of Directors - -------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES INC Ticker: TWTI Security ID: 88428W108 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lionel Sterling For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director T.Kevin Dunnigan For Withhold Management 1.3 Elect Director Jeananne K. Hauswald For Withhold Management 1.4 Elect Director Dean Jernigan For Withhold Management 1.5 Elect Director Ronald B. Kalich Sr. For Withhold Management 1.6 Elect Director Kenneth R. Masterson For Withhold Management 1.7 Elect Director Dominic J. Pileggi For Withhold Management 1.8 Elect Director Jean-Paul Richard For Withhold Management 1.9 Elect Director David D. Stevens For Withhold Management 1.10 Elect Director William H. Waltrip For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THOMAS NELSON, INC. Ticker: TNM Security ID: 640376109 Meeting Date: AUG 19, 2004 Meeting Type: Annual Record Date: JUN 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Blue For For Management 1.2 Elect Director Michael S. Hyatt For For Management 1.3 Elect Director Sam Moore For For 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 Withhold Management 1.2 Elect Director Bernard Bourigeaud For Withhold Management 1.3 Elect Director Eric Dunn For Withhold Management 1.4 Elect Director Naren Gupta For Withhold Management 1.5 Elect Director Peter Job For Withhold Management 1.6 Elect Director Philip K. Wood For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TIERONE CORP. Ticker: TONE Security ID: 88650R108 Meeting Date: MAY 2, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Laphen For For Management 1.2 Elect Director Campbell R. McConnell, For For Management Ph.D. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Cashin Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman N. Green For Withhold Management 1.2 Elect Director J. Landis Martin For Withhold Management 1.3 Elect Director Glenn R. Simmons For Withhold Management 1.4 Elect Director Paul J. Zucconi For Withhold Management 1.5 Elect Director Dr. Gary C. Hutchison, For Withhold Management M.D. 1.6 Elect Director Dr. Albert W. Niemi, Jr., For Withhold Management Ph.D. 1.7 Elect Director Steven L. Watson For Withhold Management 2 Increase Authorized Preferred and Common For Against Management Stock 3 Approve Issuance of Convertible For Against Management Debentures - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman N. Green For Withhold Management 1.2 Elect Director Dr. Gary C. Hutchison For Withhold Management 1.3 Elect Director J. Landis Martin For Withhold Management 1.4 Elect Director Dr. Albert W. Niemi Jr. For Withhold Management 1.5 Elect Director Glenn R. Simmons For Withhold Management 1.6 Elect Director Harold C. Simmons For Withhold Management 1.7 Elect Director Steven L. Watson For Withhold Management 1.8 Elect Director Paul J. Zucconi For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Suzanne V. Baer For For Management 1.3 Elect Director Jan Rask For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Michael W. Rayden For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- 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 Withhold 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 - -------------------------------------------------------------------------------- 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 Against Management 6 Ratify Auditors For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- TOTAL ENERGY SVCS LTD Ticker: TOT Security ID: CA8919251097 Meeting Date: APR 28, 2005 Meeting Type: Annual/Special Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Larry P. Coston, Daniel K. Halyk, For For Management Bruce L. Pachkowski, Thomas P. Stan, Ian Whittaker, Gregory S. Fletcher and Andrew B. Wiswell as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Approve Plan of Arrangement for Trust For For Management Conversion - -------------------------------------------------------------------------------- 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 Withhold Management 1.4 Elect Director H. Grant Hathaway For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Jeffrey M. Heller For Withhold Management 1.3 Elect Director Michael A. Moses For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORP. Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Hanaka For For Management 1.2 Elect Director Isaac Kaufman For For Management 1.3 Elect Director Lori Schafer For For Management 2 Approve Omnibus Stock Plan For Against 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 Withhold Management 1.2 Elect Director Gregory D. Derkacht For Withhold Management 1.3 Elect Director Harlan F. Seymour For Withhold Management 1.4 Elect Director John D. Curtis For Withhold Management 1.5 Elect Director Jim D. Kever For Withhold Management 1.6 Elect Director John E. Stokely For Withhold 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 For 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 For Management 1.7 Elect Director Martin J. Sullivan For For Management 1.8 Elect Director Thomas R. Tizzio For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold 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 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 Withhold Management 1.2 Elect Director Thomas G. Loeffler, Esq. For Withhold Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For Withhold 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 Withhold Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Hugh L. Carey For Withhold Management 1.4 Elect Director Clive Chajet For Withhold Management 1.5 Elect Director Edward P. Garden For Withhold Management 1.6 Elect Director Joseph A. Levato For Withhold Management 1.7 Elect Director Gregory H. Sachs For Withhold Management 1.8 Elect Director David E. Schwab II For Withhold Management 1.9 Elect Director Raymond S. Troubh For Withhold Management 1.10 Elect Director Gerald Tsai, Jr. For Withhold Management 1.11 Elect Director Jack G. Wasserman For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW. Security ID: CA8959451037 Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six (6) For For Management 2 Elect Murray L. Cobbe, Donald R. Luft, For Withhold Management Kenneth M. Bagan, Gary R. Bugeaud, Douglas F. Robinson, and Victor J. Stobbe as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve 3:1 Stock Split For For Management - -------------------------------------------------------------------------------- TRIDENT MICROSYSTEMS, INC. Ticker: TRID Security ID: 895919108 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: JAN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2.1 Elect Director Frank C. Lin For For Management 2.2 Elect Director Glen M. Antle For For Management 3 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 - -------------------------------------------------------------------------------- TRIPATH IMAGING, INC. Ticker: TPTH Security ID: 896942109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haywood D. Cochrane, Jr. For Withhold Management 1.2 Elect Director Robert L. Sullivan For Withhold 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 Withhold Management 1.2 Elect Director Timothy H. Callahan For Withhold Management 1.3 Elect Director L. Jay Cross For Withhold Management 1.4 Elect Director Brian Mulroney For Withhold Management 1.5 Elect Director James J. O'Connor For Withhold Management 1.6 Elect Director Glenn J. Rufrano For Withhold Management 1.7 Elect Director Richard M. Thomson For Withhold Management 1.8 Elect Director Polyvios C. Vintiadis For Withhold Management 1.9 Elect Director Stephen R. Volk For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIZETTO GROUP, INC., THE Ticker: TZIX Security ID: 896882107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald J. Lothrop For Withhold Management 1.2 Elect Director Jeffrey H. Margolis For Withhold Management 2 Approve Option Exchange Program For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TUPPERWARE CORP. Ticker: TUP Security ID: 899896104 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Bertini For Withhold Management 1.2 Elect Director Clifford J. Grum For Withhold Management 1.3 Elect Director Angel R. Martinez For Withhold Management 1.4 Elect Director Robert J. Murray For Withhold Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For Against Management Plan - -------------------------------------------------------------------------------- TUSK ENERGY CORP (FORMERLY TKE ENERGY TRUST) Ticker: TSK. Security ID: CA87255J1075 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Jeffrey W. C. Arsenych, Norman W. For For Management Holton, Brian W. Mainwaring, Michael A. McVea, C. Alexander Squires, and Murray B. Todd as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- TUSK ENERGY CORP (FORMERLY TKE ENERGY TRUST) Ticker: TSK. Security ID: CA9009013074 Meeting Date: OCT 28, 2004 Meeting Type: Special Record Date: SEP 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reorganization of TUSK Energy For For Management Inc. 2 Approve Stock Option Plan for TUSK Energy For Against Management Corporation 3 Approve Issuance of Shares by TUSK Energy For For Management Corporation in One or More Private Placements 4 Adopt or Amend Shareholder Rights Plan For For Management (Poison Pill) 5 Approve Trust Unit Incentive Plan for TKE For Against Management Energy Trust 6 Approve Issuance of Three Million Common For For Management Shares by TUSK Energy Corporation in a Private Placement - -------------------------------------------------------------------------------- U.S. XPRESS ENTERPRISES, INC. Ticker: XPRSA Security ID: 90338N103 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Quinn For For Management 1.2 Elect Director Max L. Fuller For For Management 1.3 Elect Director James E. Hall For For Management 1.4 Elect Director John W. Murrey, III For For Management 1.5 Elect Director Robert J. Sudderth, Jr. For For Management - -------------------------------------------------------------------------------- UBIQUITEL, INC Ticker: UPCS Security ID: 903474302 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Boos For Withhold Management 1.2 Elect Director Eve M. Trkla For Withhold Management 1.3 Elect Director Eric S. Weinstein For Withhold Management 2 Amend Omnibus Stock Plan For Against 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 Against Management 3 Ratify Auditors 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 For 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 For Management 1.6 Elect Director David Kreinberg For Withhold Management 1.7 Elect Director Rex A. Mcwilliams For For Management 1.8 Elect Director Shawn K. Osborne For For Management 1.9 Elect Director Paul L. Robinson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Bachman For For Management 1.2 Elect Director Susan H. Billat For For Management 1.3 Elect Director Dipanjan Deb For Withhold Management 1.4 Elect Director Kevin C. Eichler For For Management 1.5 Elect Director Clarence L. Granger For For Management 1.6 Elect Director David Ibnale For Withhold Management 1.7 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIFIRST CORP. Ticker: UNF Security ID: 904708104 Meeting Date: JAN 11, 2005 Meeting Type: Annual Record Date: NOV 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Croatti For For Management 1.2 Elect Director Donald J. Evans For For Management 1.3 Elect Director Lawrence R. Pugh For For Management - -------------------------------------------------------------------------------- UNION BANKSHARES CORP. Ticker: UBSH Security ID: 905399101 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. William Beale* For For Management 1.2 Elect Director Patrick J. Mccann* For For Management 1.3 Elect Director Hullihen W. Moore* For For Management 1.4 Elect Director Douglas E. Caton** For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SAUL A. FOX For Abstain Management 2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For Abstain Management 3 ELECTION OF DIRECTOR: TROY W. THACKER For Abstain Management 4 ELECTION OF DIRECTOR: W. DEXTER PAINE, For Abstain Management III 5 ELECTION OF DIRECTOR: RUSSELL C. BALL, For Abstain Management III 6 ELECTION OF DIRECTOR: MICHAEL J. For Against Management MCDONOUGH 7 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For Against Management 8 ELECTION OF DIRECTOR: KENNETH J. For Against Management SINGLETON 9 ELECTION OF DIRECTOR: STEPHEN A. COZEN For Against Management 10 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For Against Management 11 ELECTION OF DIRECTOR: ROBERT A. LEAR For Against Management 12 ELECTION OF DIRECTOR: M. MOSHE PORAT For Against Management 13 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. 14 TO APPROVE THE AMENDED AND RESTATED For For Management ANNUAL INCENTIVE AWARDS PROGRAM. 15 TO APPROVE PART 1 OF THE INTEGRATION For For Management BONUS PLAN. 16 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 For Management 1.4 Elect Director Hiroshi Ishikawa For For 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 For Management 1.8 Elect Director Lucio Noto For For Management 1.9 Elect Director Roger Penske For For Management 1.10 Elect Director Richard Peters For For 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 Withhold Management 1.2 Elect Director Robert G. Astorg For Withhold Management 1.3 Elect Director Thomas J. Blair, III For Withhold Management 1.4 Elect Director Harry L. Buch For Withhold Management 1.5 Elect Director W. Gaston Caperton, III For Withhold Management 1.6 Elect Director Lawrence K. Doll For Withhold Management 1.7 Elect Director H. Smoot Fahlgren For Withhold Management 1.8 Elect Director Theodore J. Georgelas For Withhold Management 1.9 Elect Director F. T. Graff, Jr. For Withhold Management 1.10 Elect Director Russell L. Isaacs For Withhold Management 1.11 Elect Director John M. McMahon For Withhold Management 1.12 Elect Director J. Paul McNamara For Withhold Management 1.13 Elect Director G. Ogden Nutting For Withhold Management 1.14 Elect Director William C. Pitt, III For Withhold Management 1.15 Elect Director I. N. Smith, Jr. For Withhold Management 1.16 Elect Director Mary K. Weddle For Withhold Management 1.17 Elect Director P. Clinton Winter, Jr. For Withhold Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED CAPITAL CORP. Ticker: AFP Security ID: 909912107 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Lamoretti For Withhold Management 1.2 Elect Director Howard M. Lorber For Withhold Management 1.3 Elect Director Robert M. Mann For Withhold Management 1.4 Elect Director Anthony J. Miceli For Withhold Management 1.5 Elect Director Arnold S. Penner For Withhold Management 1.6 Elect Director A.F. Petrocelli For Withhold Management 1.7 Elect Director Michael J. Weinbaum For Withhold Management - -------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Ticker: UCFC Security ID: 909839102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Schiraldi For Withhold Management 1.2 Elect Director Herbert F. Schuler, Sr. For Withhold Management 1.3 Elect Director David C. Sweet For Withhold Management 2 Ratify Auditors For For 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 For 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 Against Management 4 Authorize New Class of Preferred Stock For Against Management - -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY CO. Ticker: UFCS Security ID: 910331107 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Casey D. Mahon For For Management 1.2 Elect Director Scott Mcintyre, Jr. For For Management 1.3 Elect Director Byron G. Riley For For Management 1.4 Elect Director Frank S. Wilkinson, Jr. For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORP. Ticker: UIC Security ID: 910671106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Kassan For For Management 1.2 Elect Director Warren G. Lichtenstein For For Management 1.3 Elect Director Gen. R.I. Neal (ret.) For For Management 1.4 Elect Director Frederick M. Strader For For Management 2 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 Withhold Management 1.2 Elect Director Carol A. Scott For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- UNITED PANAM FINANCIAL CORP. Ticker: UPFC Security ID: 911301109 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guillermo Bron For For Management 1.2 Elect Director Luis Maizel For For Management 1.3 Elect Director Ray Thousand For For Management 2 Amend Omnibus Stock Plan For Against Management 3 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 Withhold 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 Withhold Management 1.2 Elect Director Daniel J. Good For Withhold Management 1.3 Elect Director John J. Zillmer For Withhold 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 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 - -------------------------------------------------------------------------------- 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 ELECTRONICS, INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Arling For For Management 2 Ratify Auditors 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 TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 16, 2005 Meeting Type: Annual Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Conrad A. Conrad For For Management 1.2 Elect Director Kevin P. Knight For For Management 1.3 Elect Director Kimberly J. McWaters For For Management 1.4 Elect Director Linda J. Srere For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 12, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin A. Anders* For For Management 1.2 Elect Director R. Lee Delp* For For Management 1.3 Elect Director H. Ray Mininger* For For Management 1.4 Elect Director P. Gregory Shelly* For For Management 1.5 Elect Director Richard W. Godshall** For For Management 1.6 Elect Director Margaret K. Zook** For For Management 1.7 Elect Director William G. Morral** For For Management - -------------------------------------------------------------------------------- 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 For 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 Withhold Management 1.2 Elect Director Gloria C. Larson For Withhold Management 1.3 Elect Director William J. Ryan For Withhold Management 1.4 Elect Director Thomas R. Watjen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Election None For 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 For Management 1.3 Elect Director Harry S. Cherken, Jr. For For 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 - -------------------------------------------------------------------------------- UROLOGIX, INC. Ticker: ULGX Security ID: 917273104 Meeting Date: NOV 9, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bobby I. Griffin For For Management 1.2 Elect Director Guy C. Jackson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Other Business For Against 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 For Management 3 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- USA MOBILITY INC Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Abrams For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Nicholas A. Gallopo For For Management 1.4 Elect Director Vincent D. Kelly For For Management 1.5 Elect Director Brian O'Reilly For For Management 1.6 Elect Director Matthew Oristano For For Management 1.7 Elect Director William E. Redmond, Jr. For For Management 1.8 Elect Director Samme L. Thompson For For Management 1.9 Elect Director Royce Yudkoff For For Management - -------------------------------------------------------------------------------- USANA HEALTH SCIENCES INC Ticker: USNA Security ID: 90328M107 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Ronald S. Poelman For For Management 1.4 Elect Director Denis E. Waitley, Ph.D. For For Management 1.5 Elect Director Jerry G. McClain 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 For 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 Withhold Management 1.2 Elect Director David W. Fox For Withhold Management 1.3 Elect Director Valerie B. Jarrett For Withhold Management 1.4 Elect Director Marvin E. Lesser For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director John J. Hannan For Withhold Management 1.3 Elect Director Roland A. Hernandez For Withhold Management 1.4 Elect Director Robert A. Katz For Withhold Management 1.5 Elect Director Joe R. Micheletto For Withhold Management 1.6 Elect Director John F. Sorte For Withhold Management 1.7 Elect Director William P. Stiritz For Withhold 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 Withhold Management 1.2 Elect Director Robert L. Recchia For Withhold Management 1.3 Elect Director Kenneth V. Darish For Withhold Management 1.4 Elect Director Marcella A. Sampson For Withhold Management 1.5 Elect Director Seth Goldstein For Withhold Management 1.6 Elect Director Alan F. Schultz For Withhold Management 1.7 Elect Director Barry P. Hoffman For Withhold Management 1.8 Elect Director Faith Whittlesey For Withhold 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director David S. Buzby For Withhold Management 1.3 Elect Director Martin T. Hart For Withhold Management 1.4 Elect Director Tom A. Vadnais For Withhold Management 1.5 Elect Director Jeffrey F. Rayport For Withhold 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Ticker: VDSI Security ID: 92230Y104 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Kendall Hunt For Withhold Management 1.2 Elect Director Michael P. Cullinane For Withhold Management 1.3 Elect Director John N. Fox, Jr. For Withhold Management 1.4 Elect Director Michael A. Mulshine For Withhold Management 1.5 Elect Director John R. Walter For Withhold 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 Against 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 - -------------------------------------------------------------------------------- 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 For Management Plan 5 Approve Omnibus Stock Plan For Against Management 6 Approve Qualified Employee Stock Purchase For Against 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 Against Management Plan - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Gary J. Sbona For Withhold Management 1.3 Elect Director John G. Schwarz For Withhold Management 2 Amend Employee Stock Purchase Plan For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Brimblecombe For Withhold Management 1.2 Elect Director Stuart J.M. Collinson, For Withhold Management Ph.D. 1.3 Elect Director Matthew W. Emmens For Withhold Management 2 Approve Increase in Size of Board For For Management - -------------------------------------------------------------------------------- VIAD CORP. Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne G. Allcott For For Management 1.2 Elect Director Judith K. Hofer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management Michael Ansour 1.2 Elect Director Estia J. Eichten For Withhold 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 Withhold Management 1.6 Elect Director Patrizio Vinciarelli For Withhold Management 1.7 Elect Director Samuel Anderson For Withhold Management - -------------------------------------------------------------------------------- VINEYARD NATIONAL BANCORP, INC. Ticker: VNBC Security ID: 927426106 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank S. Alvarez For For Management 1.2 Elect Director David A. Buxbaum For For Management 1.3 Elect Director Charles L. Keagle For For Management 1.4 Elect Director James LeSieur For For Management 1.5 Elect Director Norman Morales For For Management 1.6 Elect Director Joel H. Ravitz For For Management 2 Increase Authorized Common Stock For Against Management 3 Approve Restricted Stock Plan For For Management 4 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 Against Management 3 Ratify Auditors For For Management 4 Report on Greenhouse Gas Emissions Against Abstain Shareholder - -------------------------------------------------------------------------------- VIRAGE LOGIC CORP Ticker: VIRL Security ID: 92763R104 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Shubat For For Management 1.2 Elect Director Michael Stark 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 - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Ticker: VOL Security ID: 928703107 Meeting Date: APR 8, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Shaw For Withhold Management 1.2 Elect Director William H. Turner For Withhold Management 1.3 Elect Director Theresa A. Havell For Withhold 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 Withhold Management 1.2 Elect Director Philip J. Carroll, Jr. For Withhold Management 1.3 Elect Director Donald M. James For Withhold 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 For Management 2 Increase Authorized Common Stock For For Management 3 Increase Authorized Preferred Stock For For Management 4 Ratify Auditors 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 For 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 - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Cheryl Nido Turpin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 INDUSTRIES USA, INC. Ticker: WWIN Security ID: 941057101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn E. Futrell For Withhold Management 1.2 Elect Director Paul F. Hardiman For Withhold Management 1.3 Elect Director James R. Talton, Jr. For Withhold Management 1.4 Elect Director James A. Walker For Withhold Management 1.5 Elect Director Lonnie C. Poole, Jr. For Withhold Management 1.6 Elect Director Jim W. Perry For Withhold Management 2 Ratify Auditors For For Management 3 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 WYATT & COMPANY HOLDINGS Ticker: WW Security ID: 942712100 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Michael McCullough For For Management 1.2 Elect Director Paul N. Thornton For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- 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 For 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 - -------------------------------------------------------------------------------- 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 For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For 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 Withhold Management 1.6 Elect Director Richard E. Shulman For Withhold Management 1.7 Elect Director Steven C. Smith For Withhold 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 - -------------------------------------------------------------------------------- WELLMAN, INC. Ticker: WLM Security ID: 949702104 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Baker For Withhold Management 1.2 Elect Director Thomas M. Duff For Withhold Management 1.3 Elect Director Richard F. Heitmiller For Withhold Management 1.4 Elect Director Gerard J. Kerins For Withhold Management 1.5 Elect Director David J. Mckittrick For Withhold Management 1.6 Elect Director James E. Rogers For Withhold Management 1.7 Elect Director Roger A. Vandenberg For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Abigail M. Feinknopf For Withhold Management 1.3 Elect Director Jay T. McCamic For Withhold Management 1.4 Elect Director Joan C. Stamp For Withhold Management 1.5 Elect Director Henry L. Schulhoff For Withhold 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 Withhold 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 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 Withhold Management 1.2 Elect Director Donald E. Morel, Jr. For Withhold Management 1.3 Elect Director Robert C. Young For Withhold 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 - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director James V. Napier For Withhold Management - -------------------------------------------------------------------------------- WESTLAKE CHEM CORP Ticker: WLK Security ID: 960413102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth I. Dreessen For For Management 1.2 Elect Director Dorothy C. Jenkins For Withhold Management 1.3 Elect Director Max L. Lukens For For Management 2 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 - -------------------------------------------------------------------------------- WHEATON RIVER MINERALS LTD Ticker: WHT.2 Security ID: CA9629021028 Meeting Date: JUL 6, 2004 Meeting Type: Proxy Contest Record Date: APR 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian W. Telfer, Larry Bell, Frank For For Management Guistra, Douglas Holtby, Eduardo Luna, Antonio Madero, Ian J. McDonald, Neil Woodyer as Directors. 2 Ratify Deloitte & Touche LLP as Auditors For For Management and Authorise Directors to Fix Their Remuneration 3 Special Resolution to Approve Merger For For Management Agreement with IAMGold Corporation 4 Special Resolution to Approve Merger Against For Management Agreement with IAMGold Corporation - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Jeff M. Fettig For Withhold Management 1.3 Elect Director Miles L. Marsh For Withhold Management 1.4 Elect Director Paul G. Stern For Withhold Management 1.5 Elect Director Michael D. White For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- WHITING PETROLEUM CORP. Ticker: WLL Security ID: 966387102 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Whiting For For Management 1.2 Elect Director Palmer L. Moe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97200A101 Meeting Date: AUG 25, 2004 Meeting Type: Annual Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For Against Management 2.1 Elect Director Steven Koh For For Management 2.2 Elect Director Soo Bong Min For Withhold Management 2.3 Elect Director Mel Elliot For Withhold Management 2.4 Elect Director Larry Greenfield, Md For For Management 2.5 Elect Director Gapsu Kim For For Management 2.6 Elect Director Kyu-Hyun Kim For For Management 2.7 Elect Director Richard Lim For For Management 2.8 Elect Director Fred Mautner For For Management 2.9 Elect Director Young Hi Pak For For Management 2.10 Elect Director Harry Siafaris For For Management 2.11 Elect Director Forrest Stichman For For Management - -------------------------------------------------------------------------------- WILSHIRE BANCORP INC Ticker: WIBC Security ID: 97186T108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Koh For For Management 1.2 Elect Director Gapsu Kim For For Management 1.3 Elect Director Fred Mautner For For Management 1.4 Elect Director Donald Byun 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- WITNESS SYSTEMS, INC. Ticker: WITS Security ID: 977424100 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Bishop For For Management 1.2 Elect Director Thomas J. Crotty For For Management 1.3 Elect Director Joel G. Katz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WOLVERINE TUBE, INC. Ticker: WLV Security ID: 978093102 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neuman For Withhold Management 1.2 Elect Director Hauptfuhrer For Withhold Management 2 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 - -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORP. Ticker: INT Security ID: 981475106 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director John R. Benbow For For Management 1.4 Elect Director Myles Klein For For Management 1.5 Elect Director Jerome Sidel For For Management 1.6 Elect Director Ken Bakshi For For Management 1.7 Elect Director Richard A. Kassar For For Management 1.8 Elect Director J. Thomas Presby For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Linda E. McMahon For Withhold Management 1.3 Elect Director Robert A. Bowman For Withhold Management 1.4 Elect Director David Kenin For Withhold Management 1.5 Elect Director Joseph Perkins For Withhold Management 1.6 Elect Director Michael B. Solomon For Withhold Management 1.7 Elect Director Lowell P. Weicker, Jr. For Withhold Management 1.8 Elect Director Philip B. Livingston For Withhold Management 2 Approve Option Exchange Program For Against Management 3 Ratify Auditors 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 - -------------------------------------------------------------------------------- WSFS FINANCIAL CORP. Ticker: WSFS Security ID: 929328102 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Cheleden For For Management 1.2 Elect Director Joseph R. Julian For For Management 1.3 Elect Director Dennis E. Klima For For Management 1.4 Elect Director Calvert A. Morgan, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director Marc R. Sarni For For Management 1.5 Elect Director Patrick J. Ferrillo, Jr. For For Management - -------------------------------------------------------------------------------- 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 Withhold Management 1.2 Elect Director Mary L. Forte For Withhold Management 1.3 Elect Director J. Glen Adams For Withhold Management 1.4 Elect Director A. David Brown For Withhold Management 1.5 Elect Director Mary E. Burton For Withhold Management 1.6 Elect Director Sue E. Gove For Withhold Management 1.7 Elect Director John B. Lowe, Jr. For Withhold Management 1.8 Elect Director Thomas C. Shull For Withhold Management 1.9 Elect Director David M. Szymanski For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 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 - -------------------------------------------------------------------------------- ZYGO CORP. Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene G. Banucci For Withhold Management 1.2 Elect Director Youssef A. El-Mansy For Withhold Management 1.3 Elect Director Paul F. Forman For Withhold Management 1.4 Elect Director Samuel H. Fuller For Withhold Management 1.5 Elect Director Seymour E. Liebman For Withhold Management 1.6 Elect Director Robert G. Mckelvey For Withhold Management 1.7 Elect Director J. Bruce Robinson For Withhold Management 1.8 Elect Director Robert B. Taylor For Withhold Management 1.9 Elect Director Bruce W. Worster For Withhold Management 1.10 Elect Director Carl A. Zanoni For Withhold 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): Oppenheimer Main Street Small Cap Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 29, 2005 *By: /s/ Randy Legg -------------- Randy Legg, Attorney in Fact
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N-PX Filing
Oppenheimer Main Street Small- & Mid-cap Fund N-PXAnnual report of proxy voting record
Filed: 29 Aug 05, 12:00am