Vanguard Explorer Fund NPX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER: 811-1530
NAME OF REGISTRANT: VANGUARD EXPLORER FUND
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005

FUND: VANGUARD EXPLORER FUND

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ISSUER: @ROAD, INC.
TICKER: ARDI CUSIP: 04648K105
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES E. LEVINE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: 3COM CORPORATION
TICKER: COMS CUSIP: 885535104
MEETING DATE: 9/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. WAJSGRAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJ REDDY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 3, 2005.

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ISSUER: 7-ELEVEN, INC.
TICKER: SE CUSIP: 817826209
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TOSHIFUMI SUZUKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOSHITAMI ARAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RANDOLPH DEVENING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASAAKI KAMATA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MASAAKI ASAKURA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAZUO OTSUKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY W. CHAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. KEYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS E. PLATT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED PUBLIC
ACCOUNTING FIRM OF 7-ELEVEN, INC. FOR 2005.

PROPOSAL #03: APPROVAL OF THE 7-ELEVEN, INC. 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED 7-ELEVEN, ISSUER YES FOR FOR
INC. STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #05: OTHER BUSINESS. IN THEIR DISCRETION, THE ISSUER YES AGAINST AGAINST
PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.

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ISSUER: AARON RENTS, INC.
TICKER: RNT CUSIP: 002535201
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL DOLIVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. BUTLER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD W. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. C. LOUDERMILK, SR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. C. LOUDERMILK, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT L. DANIELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID L. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: INGRID SAUNDERS JONES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AARON RENTS, INC. ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.

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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL M. GERTMENIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN A. TUTTLE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ABERCROMBIE & FITCH CO. ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY

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ISSUER: ABGENIX, INC.
TICKER: ABGX CUSIP: 00339B107
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. RINGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. KUCHERLAPATI PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. SCOTT GREER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. LOGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.K. BEHRENS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. LEE, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2005 INCENTIVE STOCK PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING, OR ANY ADJOURNMENTS
THEREOF.

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ISSUER: ACCREDITED HOME LENDERS HOLDING CO.
TICKER: LEND CUSIP: 00437P107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. BERGLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. LYDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY W. MCKEWON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

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ISSUER: ACCREDO HEALTH, INCORPORATED
TICKER: ACDO CUSIP: 00437V104
MEETING DATE: 11/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH R. MASTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM EDWARD EVANS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF AUDITORS. ON THE PROPOSAL ISSUER YES FOR FOR
TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.

PROPOSAL #03: APPROVAL OF PROPOSED AMENDMENT TO THE ISSUER YES AGAINST AGAINST
LONG-TERM INCENTIVE PLAN. TO CONSIDER AND VOTE ON THE
APPROVAL OF THE AMENDMENT OF THE ACCREDO HEALTH,
INCORPORATED 2002 LONG-TERM INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR AWARDS
FROM 3,900,000 TO 6,900,000.

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ISSUER: ACTIVCARD CORP.
TICKER: ACTI CUSIP: 00506J107
MEETING DATE: 8/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MONTAGUE KOPPEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YVES AUDEBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CROWELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. OUSLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLIFFORD GUNDLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BEN C. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD WHITE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. KOTICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CORTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD DOORNINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. ISGUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH L. HENDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. MORGADO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN G. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. NOLAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 4/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE PROPOSED AMENDMENT TO ISSUER YES FOR FOR
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.

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ISSUER: ACTUANT CORPORATION
TICKER: ATU CUSIP: 00508X203
MEETING DATE: 1/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. SOVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY YOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUSTAV H.P. BOEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. PETERSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ACTUANT CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER BONUS PLAN.

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ISSUER: ACXIOM CORPORATION
TICKER: ACXM CUSIP: 005125109
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN M. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODGER S. KLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARY L. GOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. WOMBLE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AVAILABLE UNDER THE 2000 STOCK OPTION PLAN.

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ISSUER: ADAPTEC, INC.
TICKER: ADPT CUSIP: 00651F108
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL J. CONTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. SCOTT MERCER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS E VAN HOUWELING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ILENE H. LANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH S. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUCIE J. FJELDSTAD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. LOARIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT N. STEPHENS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2004 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH
31, 2005.

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ISSUER: ADOLPH COORS COMPANY
TICKER: RKY CUSIP: 217016104
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A: IF YOU WISH TO VOTE WITH RESPECT TO, THE ISSUER YES FOR FOR
RESTATED CERTIFIACTE OF INCORPORATION OF MOLSON COORS
BREWING COMPANY IN THE FORM ATTACHED AS ANNEX G, IN ITS
ENTIRETY, PLEASE MARK THE APPROPRIATE BOX IN THIS ITEM
(A) AND SKIP ITEMS BELOW.

PROPOSAL #B2: TO INCREASE THE NUMBER OF AUTHORIZED ISSUER NO N/A N/A
SHARES OF CLASS A COMMON STOCK AND CLASS B COMMON STOCK
TO 500,000,000 FOR EACH CLASS.

PROPOSAL #B3: TO AUTHORIZE THE CREATION OF ONE SHARE ISSUER NO N/A N/A
EACH OF SPECIAL CLASS A VOTING STOCK AND SPECIAL CLASS B
VOTING STOCK.

PROPOSAL #B4: TO INCLUDE ADDITIONAL GOVERANCE AND ISSUER NO N/A N/A
CORPORATE ACTIONS AMONG THE ACTIONS REQUIRING THE
APPROVAL OF THE HOLDERS OF THE CLASS A COMMON STOCK AND
THE SPECIAL CLASS A VOTING STOCK.

PROPOSAL #B5: TO PROVIDE THAT NO DIVIDEND MAY BE ISSUER NO N/A N/A
DECLARED OR PAID ON THE CLASS A COMMON STOCK OR CLASS B
COMMON STOCK UNLESS AN EQUAL DIVIDEND IS DECLARED OR
PAID ON THE CLASS B COMMON STOCK OR CLASS A COMMON STOCK.

PROPOSAL #B6: TO PROVIDE THAT SHARES OF CLASS A COMMON ISSUER NO N/A N/A
STOCK WILL BE CONVERTIBLE INTO SHARES OF CLASS B COMMON
STOCK.

PROPOSAL #B7: TO PROVIDE THAT SHARES OF CLASS B COMMON ISSUER NO N/A N/A
STOCK WILL BE CONVERTIBLE INTO SHARES OF CLASS A COMMON
STOCK.

PROPOSAL #B8: TO PROVIDE THAT HOLDERS OF CLASS B COMMON ISSUER NO N/A N/A
STOCK AND THE SPECIAL CLASS B VOTING STOCK, VOTING AS A
SINGLE CLASS,

PROPOSAL #B10: SUBJECT TO THE RIGHTS OF THAT HOLDERS OF ISSUER NO N/A N/A
CLASS B COMMON STOCK AND THE SPECIAL CLASS B VOTING
STOCK, TO VOTE ON ANY CHARTER

PROPOSAL #B12: TO PROVIDE THAT (I) ANY DIRECTOR MAY BE ISSUER NO N/A N/A
REMOVED, WITH CAUSE, BY A VOTE OF HOLDERS OF A MAJORITY
OF THE VOTING POWER OF CLASS A

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ISSUER: ADVANCE AMERICA CASH ADVANCE CENTERS
TICKER: AEA CUSIP: 00739W107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. CHAPMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. WEBSTER IV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. OLIN NISBET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN K. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE D. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAIRE L. ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HANNAH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ACTION OF THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS IN APPOINTING
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY IN 2005.

PROPOSAL #03: TO RATIFY THE COMPANY'S 2004 OMNIBUS STOCK ISSUER YES FOR FOR
PLAN.

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ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: AVO CUSIP: 00763M108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ROLLANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ADVANCED MEDICAL OPTICS, INC.
TICKER: AVO CUSIP: 00763M108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF AMO COMMON STOCK IN THE MERGER OF VAULT MERGER
CORPORATION, WITH AND INTO VISX, INCORPORATED, PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, BY AND
AMONG ADVANCED MEDICAL OPTICS, INC., VAULT MERGER
CORPORATION AND VISX, INCORPORATED.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF AMO
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF AMO
COMMON STOCK FROM 120,000,000 TO 240,000,000.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMO 2005 INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED AMO 2002 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED AMO 2002 INTERNATIONAL STOCK PURCHASE PLAN.

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ISSUER: ADVO, INC.
TICKER: AD CUSIP: 007585102
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. SCOTT HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TODD BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. DYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBIE GAUNT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2005.

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ISSUER: AEROFLEX INCORPORATED
TICKER: ARXX CUSIP: 007768104
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC EDELSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD BOROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON BRENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL ABECASSIS ISSUER YES FOR FOR

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ISSUER: AEROPOSTALE, INC.
TICKER: ARO CUSIP: 007865108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. VERMYLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. BEEGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. CHAVEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BODIL ARLANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIAN R. GEIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. HOWARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION, BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.

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ISSUER: AFFILIATED MANAGERS GROUP, INC.
TICKER: AMG CUSIP: 008252108
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. NUTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. PUFF, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. FLOOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD J. MEYERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SEAN M. HEALEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES AGAINST AGAINST
COMPANY'S LONG-TERM EXECUTIVE INCENTIVE PLAN, AS AMENDED.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.

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ISSUER: AFFYMETRIX, INC.
TICKER: AFFX CUSIP: 00826T108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL BERG, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN P.A. FODOR, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON R. LOUCKS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN E. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. DIEKMAN, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID B. SINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN DESMOND-HELLMANN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

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ISSUER: AFTERMARKET TECHNOLOGY CORP.
TICKER: ATAC CUSIP: 008318107
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MICHAEL J. HARTNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. LAWRENCE PRENDERGAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD T. JOHNSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CURTLAND E. FIELDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. JORDAN ISSUER YES FOR FOR

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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. MOMOT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN RICHENHAGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOLFGANG DEML ISSUER YES FOR FOR

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ISSUER: AGERE SYSTEMS INC.
TICKER: AGRA CUSIP: 00845V100
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD A. WAGNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK
AND CLASS B COMMON STOCK INTO A NEW, SINGLE CLASS OF
COMMON STOCK.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-10 REVERSE STOCK
SPLIT.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-20 REVERSE STOCK
SPLIT.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-30 REVERSE STOCK
SPLIT.

PROPOSAL #06: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO EFFECT A 1-FOR-40 REVERSE STOCK
SPLIT.

PROPOSAL #07: TO APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO MAKE ADMINISTRATIVE CHANGES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGILE SOFTWARE CORPORATION
TICKER: AGIL CUSIP: 00846X105
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD E. F. CODD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. SCHOENDORF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIRTRAN HOLDINGS, INC.
TICKER: AAI CUSIP: 00949P108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D'ALOIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. USURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 2002 LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE A. LESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO AND RESTATEMENT ISSUER YES FOR FOR
OF THE STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO AND RESTATEMENT ISSUER YES FOR FOR
OF THE LONG TERM PERFORMANCE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HALTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF AKAMAI FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALKERMES, INC.
TICKER: ALKS CUSIP: 01642T108
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. WALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. MITCHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL SCHIMMEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. BREYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERRI HENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FLOYD E. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK B. SKALETSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD F. POPS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 1999 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE TO 16,900,000 THE NUMBER OF
SHARES ISSUABLE UPON EXERCISE OF OPTIONS GRANTED
THEREUNDER, AN INCREASE OF 2,500,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHANY CORPORATION
TICKER: Y CUSIP: 017175100
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER NOALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESTON M. HICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX D. ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.M. KIRBY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 DIRECTORS ISSUER YES FOR FOR
STOCK PLAN OF ALLEGHANY CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN OF ALLEGHANY CORPORATION.

PROPOSAL #04: RATIFICATION OF KPMG LLP AS ALLEGHANY ISSUER YES FOR FOR
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. DIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS J. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. JOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. BOZZONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. CRAIG MCCLELLAND ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #C: REAPPROVAL OF PERFORMANCE-BASED GOALS UNDER ISSUER YES FOR FOR
2000 INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE K. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER H. BALLOU ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVAL OF EXECUTIVE ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALLIANCE IMAGING, INC.
TICKER: AIQ CUSIP: 018606202
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL S. VIVIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM H. CLAMMER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTIRIS, INC.
TICKER: ATRS CUSIP: 02148M100
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. SUNDAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. LEVINTHAL ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE ALTIRIS, INC. 2004 STOCK PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMC ENTERTAINMENT INC.
TICKER: AEN CUSIP: 001669100
MEETING DATE: 12/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JULY 22, 2004, BY AND AMONG AMC
ENTERTAINMENT INC., MARQUEE HOLDINGS INC. AND MARQUEE
INC.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEDISYS, INC.
TICKER: AMED CUSIP: 023436108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. LABORDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. BORNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID R. PITTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER F. RICCHIUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAKE L. NETTERVILLE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN CAPITAL STRATEGIES, LTD.
TICKER: ACAS CUSIP: 024937104
MEETING DATE: 6/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL M. HAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STAN LUNDINE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
FUNDAMENTAL POLICIES REPEALING SUCH POLICIES.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEOS CUSIP: 02553E106
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. JESSELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. MARKFIELD ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S 2005 STOCK AWARD AND ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN HEALTHWAYS, INC.
TICKER: AMHC CUSIP: 02649V104
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. C. WARREN NEEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. JOHN W. BALLANTINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. THOMAS G. CIGARRAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.

PROPOSAL #03: AMENDMENT TO THE 1996 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST
TO PROVIDE FOR PERFORMANCE AWARDS UNDER THE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 3/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED VOTING COMMON STOCK TO
200,000,000 SHARES.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, I
TICKER: AMMD CUSIP: 02744M108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN J. EMERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD B. EMMITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.H. PORTER, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 600,000 SHARES TO
1,000,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN TOWER CORPORATION
TICKER: AMT CUSIP: 029912201
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED R. LUMMIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUSTAVO LARA CANTU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN F. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WOODMARK CORPORATION
TICKER: AMWD CUSIP: 030506109
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENT B. GUICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. BRANDT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT J. HUSSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. DAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. THOMAS MCKANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL T. CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. DALLY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE
COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2005.

PROPOSAL #03: TO CONSIDER AND VOTE UPON THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN FOR EMPLOYEES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICREDIT CORP.
TICKER: ACF CUSIP: 03060R101
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH H. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS K. HIGGINS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1998 LIMITED STOCK ISSUER YES FOR FOR
OPTION PLAN FOR AMERICREDIT CORP.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 LIMITED OMNIBUS AND INCENTIVE PLAN FOR AMERICREDIT
CORP.

PROPOSAL #04: PROPOSAL TO APPROVE THE SENIOR EXECUTIVE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS ACCOUNTANTS FOR THE FISCAL
YEAR ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERIGROUP CORPORATION
TICKER: AGP CUSIP: 03073T102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY B. CHILD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. SHIRK ISSUER YES FOR FOR

PROPOSAL #02: RESOLVED, THAT THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR AMERIGROUP CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2005 IS HEREBY RATIFIED

PROPOSAL #03: APPROVAL OF 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 7/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH E. MONALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WILLIAM RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG H. NEILSEN ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISTAR CASINOS, INC.
TICKER: ASCA CUSIP: 03070Q101
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY A. HODGES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
THEREUNDER TO 7,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERUS GROUP CO.
TICKER: AMH CUSIP: 03072M108
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW J. PAINE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI L. STEIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK C. PESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. GAFFNEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE PERFORMANCE-BASED ISSUER YES AGAINST AGAINST
PROCEDURES TO BE FOLLOWED IN GRANTING INCENTIVE
COMPENSATION AWARDS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK, INC.
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. STEINMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK S. HERMANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON S. GORDON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2002 STOCK INCENTIVE PLAN OF AMETEK, INC.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMKOR TECHNOLOGY, INC.
TICKER: AMKR CUSIP: 031652100
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WINSTON J. CHURCHILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS D. GEORGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN N. BORUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUERGEN KNORR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. ZUG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY K. HINCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. KIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. NEFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMN HEALTHCARE SERVICES, INC.
TICKER: AHS CUSIP: 001744101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. MILLER III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN C. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. HAAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS D. WHEAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. STERN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN H. SECORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD P. BADIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE M. RODGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD A. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL G. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR NON-EMPLOYEE DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMSURG CORP.
TICKER: AMSG CUSIP: 03232P405
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN P. LAVENDER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN P. MCDONALD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D. HERR** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLAIRE M. GULMI* ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. TESTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN D. BRYSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRANCE H. GREGG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GINGER L. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE OF 7,000,000 SHARES ISSUER YES AGAINST AGAINST
IN THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE COMPANY'S
2001 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANAREN, INC.
TICKER: ANEN CUSIP: 032744104
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT I. CORKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW S. ROBISON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ANAREN, INC. COMPREHENSIVE ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDREW CORPORATION
TICKER: ANDW CUSIP: 034425108
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.E. FAISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.F. POLLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.O. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.A. DONAHOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.G. PAUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.O. TONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. POCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.R. NICHOLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.D. FLUNO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF A NEW ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF A NEW LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2005.

PROPOSAL #05: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANDRX CORPORATION
TICKER: ADRX CUSIP: 034553107
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN SHAROKY, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TAMARA A. BAUM ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ANDRX CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANIXTER INTERNATIONAL INC.
TICKER: AXE CUSIP: 035290105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. GRUBBS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. PHILIP HANDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART M. SLOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN N. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSYS, INC.
TICKER: ANSS CUSIP: 03662Q105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. CASHMAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SMITH ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTEON INTERNATIONAL CORPORATION
TICKER: ANT CUSIP: 03674E108
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE ANTEON ISSUER YES FOR FOR
INTERNATIONAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANTEON INTERNATIONAL CORPORATION
TICKER: ANT CUSIP: 03674E108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK J. ISEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADM PD MILLER USN (RET) ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. RHODES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE SALE OF UP TO 5,000 HIGH ISSUER YES FOR FOR
PERFORMANCE UNITS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGEE ENTERPRISES, INC.
TICKER: APOG CUSIP: 037598109
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MARZEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. MITCHELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. 2002 OMNIBUS STOCK
INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED APOGEE ENTERPRISES, INC. EXECUTIVE MANAGEMENT
INCENTIVE PLAN

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APOGENT TECHNOLOGIES INC.
TICKER: AOT CUSIP: 03760A101
MEETING DATE: 8/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE MERGER AGREEMENT AND THE ISSUER YES FOR FOR
MERGER.

PROPOSAL #02: ADJOURNMENT OF THE MEETING, IF NECESSARY, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLEBEE'S INTERNATIONAL, INC.
TICKER: APPB CUSIP: 037899101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC L. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERLINE BELTON ISSUER YES FOR FOR

PROPOSAL #II: APPROVE THE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR
INTERNATIONAL, INC. AMENDED AND RESTATED 1995 EQUITY
INCENTIVE PLAN.

PROPOSAL #III: APPROVE THE AMENDMENT TO THE APPLEBEE'S ISSUER YES FOR FOR
INTERNATIONAL, INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #IV: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.

PROPOSAL #V: ACT ON A SHAREHOLDER PROPOSAL TO REQUIRE US SHAREHOLDER YES ABSTAIN AGAINST
TO ISSUE A REPORT ON THE FEASIBILITY OF REQUIRING OUR
CHICKEN SUPPLIERS TO UTILIZE AN ALTERNATIVE METHOD OF
SLAUGHTER.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLERA CORPORATION
TICKER: ABI CUSIP: 038020103
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY L. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE E. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. TOBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN W. SLAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD J. LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. AYERS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2005.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE APPLERA ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: APPROVAL OF THE APPLERA ISSUER YES FOR FOR
CORPORATION/APPLIED BIOSYSTEMS GROUP AMENDED AND
RESTATED 1999 STOCK INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE APPLERA CORPORATION/CELERA ISSUER YES FOR FOR
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED FILMS CORPORATION
TICKER: AFCO CUSIP: 038197109
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL C. MOLHOEK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. LABER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. CHAPIN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN H. ALLEY* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
APPLIED FILMS CORPORATION'S INDEPENDENT AUDITORS FOR
FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED MICRO CIRCUITS CORPORATION
TICKER: AMCC CUSIP: 03822W109
MEETING DATE: 9/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. RICKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. SMULLEN, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. WAYNE PRICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANKLIN P. JOHNSON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CESAR CESARATTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR B. STABENOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARVEY P. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED SIGNAL TECHNOLOGY, INC.
TICKER: APSG CUSIP: 038237103
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ELLIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. YANCEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DEVINE ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER, APPROVE, AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APRIA HEALTHCARE GROUP INC.
TICKER: AHG CUSIP: 037933108
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.T. CORLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERI L. LOSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE M. HIGBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICENTE ANIDO, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
WITH RESPECT TO THE PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUANTIVE, INC.
TICKER: AQNT CUSIP: 03839G105
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICOLAS J. HANAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN P. MCANDREWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK SANSOLO ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARAMARK CORPORATION
TICKER: RMK CUSIP: 038521100
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD S. COLEMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. KSANSNAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. PRESTON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL QUINN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. TUNNELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. VAN GIESON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. KAISER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WORKS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH E. JONES III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. INGREY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS PAPADOPOULO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN J. NILSEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC GRANDISSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEWSONG LEE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN D. VOLLARO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. ANSALDI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM WARD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT R. EVANS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRAHAM B. COLLIS** ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2005 LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND
AS DESCRIBED IN, THE ENCLOSED PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH WIRELESS, INC.
TICKER: AWIN CUSIP: 039392709
MEETING DATE: 11/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 29, 2004
AS AMENDED, BY AND AMONG USA MOBILITY, INC., WIZARDS
ACQUIRING SUB, INC., METROCALL HOLDINGS, INC., PATRIOTS
ACQUIRING SUB, INC. AND ARCH WIRELESS, INC. PURSUANT TO
WHICH METROCALL AND ARCH WILL EACH BECOME A WHOLLY OWNED
SUBSIDIARY OF USA MOBILITY, INC.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGOSY GAMING COMPANY
TICKER: AGY CUSIP: 040228108
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3,
2004, AS AMENDED, (THE MERGER AGREEMENT ), AMONG ARGOSY
GAMING COMPANY ( ARGOSY ), PENN NATIONAL GAMING, INC.,
A PENNSYLVANIA CORPORATION ( PENN NATIONAL ), AND
THOROUGHBRED ACQUISITION CORP., A DELAWARE CORPORATION
AND DIRECT WHOLLY OWNED SUBSIDIARY OF PENN NATIONAL.

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO ACT UPON ANY OTHER MATTER AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1 IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF PROPOSAL 1 AT THE
MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARGOSY GAMING COMPANY
TICKER: AGY CUSIP: 040228108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL W. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GLASIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. CELLINI ISSUER YES FOR FOR

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARIBA, INC.
TICKER: ARBA CUSIP: 04033V203
MEETING DATE: 4/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. KNOWLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARKANSAS BEST CORPORATION
TICKER: ABFS CUSIP: 040790107
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. LEGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. ZAKON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. DAVIDSON ISSUER YES FOR FOR

PROPOSAL #II: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

PROPOSAL #III: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #IV: APPROVAL OF THE 2005 OWNERSHIP INCENTIVE ISSUER YES FOR FOR
PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARMOR HOLDINGS, INC.
TICKER: AH CUSIP: 042260109
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH A. ZOULLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN B. KANDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HAAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTT R. EHRLICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICHOLAS SOKOLOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT R. SCHILLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005

PROPOSAL #03: APPROVAL OF ARMOR HOLDINGS, INC. 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF ARMOR HOLDINGS, INC. 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARRIS GROUP, INC.
TICKER: ARRS CUSIP: 04269Q100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY L. BOSCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. STANZIONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW B. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN ANDERSON CRAIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX B. BEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. PETTY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW INTERNATIONAL, INC.
TICKER: ARRO CUSIP: 042764100
MEETING DATE: 1/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARLIN MILLER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL G. ANDERSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. GURSKI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS L.L.P. AS INDEPENDENT ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTHUR J. GALLAGHER & CO.
TICKER: AJG CUSIP: 363576109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELBERT O. HAND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY P. COUGHLAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2005.

PROPOSAL #03: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES FOR FOR
SENIOR MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE ARTHUR J. GALLAGHER & CO. ISSUER YES AGAINST AGAINST
2005 LONG-TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASCENTIAL SOFTWARE CORPORATION
TICKER: ASCL CUSIP: 04362P207
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF MARCH 13, 2005, AMONG
INTERNATIONAL BUSINESS MACHINES CORPORATION, A NEW YORK
CORPORATION, IRONBRIDGE ACQUISITION CORP., A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF IBM, AND
ASCENTIAL SOFTWARE CORPORATION.

PROPOSAL #02: THE PROPOSAL TO ADJOURN THE SPECIAL ISSUER YES FOR FOR
MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NUMBER 1.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044204105
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE TRANSACTIONS AND ISSUER YES FOR FOR
TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT/PROSPECTUS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASK JEEVES, INC.
TICKER: ASKJ CUSIP: 045174109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. CARLICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. KIRSNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF ASK JEEVES FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASPECT COMMUNICATIONS CORPORATION
TICKER: ASPT CUSIP: 04523Q102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY M. ARIKO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID B. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY E. BARNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS WEATHERFORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: ASSET ACCEPTANCE CAPITAL CORP.
TICKER: AACC CUSIP: 04543P100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUFUS H. REITZEL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. PICKARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE D. DANIELS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP AMENDED AND RESTATED LONG-TERM INCENTIVE
STOCK PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF THE ASSOCIATED ISSUER YES AGAINST AGAINST
BANC-CORP 2003 LONG-TERM INCENTIVE PLAN.

PROPOSAL #05: THE SHAREHOLDER PROPOSAL TO ELIMINATE THE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURED GUARANTY LTD.
TICKER: AGO CUSIP: G0585R106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #A: ELECTION OF PATRICK W. KENNY AS CLASS I ISSUER YES FOR FOR
DIRECTOR FOR A TERM EXPIRING IN 2008

PROPOSAL #B: RE-APPROVAL OF THE ASSURED GUARANTY LTD. ISSUER YES FOR FOR
2004 LONG-TERM INCENTIVE PLAN

PROPOSAL #C: APPROVAL OF THE ASSURED GUARANTY LTD. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #D: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF ASSURED GUARANTY LTD. FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005

ELECTION OF DIRECTOR: JAMES M. MICHENER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID PENCHOFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT BAILENSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. FREDERICO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT WORME** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. MILLS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE A. SAMSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. SCHOZER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH THOMSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD ALBERT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. MICHENER* ISSUER YES FOR FOR

PROPOSAL #EA2: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE INDEPENDENT AUDITORS OF AGRI FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #EA3: CHANGING THE NAME OF AGRI TO ASSURED ISSUER YES FOR FOR
GUARANTY RE LTD.

PROPOSAL #EB2: APPOINTMENT OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF AGL BARBADOS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTEC INDUSTRIES, INC.
TICKER: ASTE CUSIP: 046224101
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILLIP E. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. GEHL ISSUER YES FOR FOR

PROPOSAL #02: TO VOTE IN ACCORDANCE WITH THEIR BEST ISSUER YES AGAINST AGAINST
JUDGMENT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROGENICS, INC.
TICKER: AGIX CUSIP: 047439104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. SCOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. WAYNE ALEXANDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ATHEROGENICS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATHEROS COMMUNICATIONS, INC.
TICKER: ATHR CUSIP: 04743P108
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERESA H. MENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FOREST BASKETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATMI, INC.
TICKER: ATMI CUSIP: 00207R101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. ADLEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATRIX LABORATORIES, INC.
TICKER: ATRX CUSIP: 04962L101
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 14, 2004, BY AND AMONG QLT
INC., ASPEN ACQUISITION CORP. AND ATRIX LABORATORIES,
INC., PURSUANT TO WHICH ASPEN ACQUISITION CORP. WILL BE
MERGED INTO ATRIX LABORATORIES, INC., FOLLOWED BY THE
MERGER OF ATRIX LABORATORIES, INC. INTO A WHOLLY OWNED
SUBSIDIARY OF QLT, AND TO APPROVE THE MERGER.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATWOOD OCEANICS, INC.
TICKER: ATW CUSIP: 050095108
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH A. BECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MORRISSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. IRWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. DOTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS HELMERICH ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AUTODESK'S 2006 STOCK ISSUER YES FOR FOR
PLAN AND THE RESERVATION OF 25,000,000 SHARES OF
AUTODESK'S COMMON STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: PROPOSAL TO APPROVE AUTODESK'S AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, INCREASING THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400
MILLION SHARES TO 750 MILLION SHARES.

PROPOSAL #04: PROPOSAL TO APPROVE AUTODESK'S EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. PEEBLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIALL, INC.
TICKER: AVL CUSIP: 05366B102
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. SCHNIEDERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRIS A. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE N. WHITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN M. HOLT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AVIALL, INC. MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1998 DIRECTORS STOCK PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. LAWRENCE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JULY 2, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVOCENT CORPORATION
TICKER: AVCT CUSIP: 053893103
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.D. "HARRY" COPPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN L. HARPER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZTAR CORPORATION
TICKER: AZR CUSIP: 054802103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. SPENCER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. BOHLE ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2005.

PROPOSAL #03: THE ADOPTION OF THE SHAREHOLDER PROPOSAL, SHAREHOLDER YES FOR AGAINST
IF PRESENTED AT THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SMART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. TAYLOR II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK AND ISSUER YES FOR FOR
CASH INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO AMEND THE AMENDED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED
COMMON STOCK FROM 240,000,000 TO 550,000,000 SHARES.

PROPOSAL #05: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF HAWAII CORPORATION
TICKER: BOH CUSIP: 062540109
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. TAKAKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT HURET ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF BANK OF HAWAII CORPORATION ISSUER YES FOR FOR
AMENDED AND RESTATED DIRECTOR STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF THE OZARKS, INC.
TICKER: OZRK CUSIP: 063904106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT TREVINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT EAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD CISNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PORTER HILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA GLEASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNITH SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN AREHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY MARIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. QUALLS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANKUNITED FINANCIAL CORPORATION
TICKER: BKUNA CUSIP: 06652B103
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAUREN CAMNER*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOD ARONOVITZ** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN M. BERNKRANT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED R. CAMNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT E. SMITH*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL H. MESSINGER* ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARNES & NOBLE, INC.
TICKER: BKS CUSIP: 067774109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARGARET T. MONACO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW A. BERDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN RIGGIO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP, AS THE INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAUSCH & LOMB INCORPORATED
TICKER: BOL CUSIP: 071707103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LINEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT ACCOUNTANTS FOR 2005

PROPOSAL #3A: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO AUTHORIZE
ANNUAL ELECTION OF ALL MEMBERS OF THE BOARD OF DIRECTORS
(PROXY STATEMENT P. 23)

PROPOSAL #3B: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT
SETTING THE NUMBER OF DIRECTORS BY A MAJORITY VOTE OF
THE SHAREHOLDERS

PROPOSAL #3C: PROPOSAL TO REMOVE PROVISIONS REGARDING ISSUER YES FOR FOR
FILLING OF NEWLY CREATED DIRECTORSHIPS AND VACANCIES ON
THE BOARD OF DIRECTORS

PROPOSAL #3D: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS TO PERMIT
REMOVAL OF DIRECTORS FOR CAUSE BY A MAJORITY VOTE OF THE
SHAREHOLDERS

PROPOSAL #3E: PROPOSAL TO AMEND THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE SUPERMAJORITY
VOTING PROVISIONS WITH RESPECT TO CERTAIN AMENDMENTS TO
THE CERTIFICATE OF INCORPORATION

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEASLEY BROADCAST GROUP, INC.
TICKER: BBGI CUSIP: 074014101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN E. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. FOWLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE B. COX* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT W. MCCORD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALLEN B. SHAW* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROLINE BEASLEY* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE G. BEASLEY* ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEAZER HOMES USA, INC.
TICKER: BZH CUSIP: 07556Q105
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY T. SOLARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATIE J. BAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN J. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN C. BEAZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN E. O'CONNELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF
INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY'S COMMON STOCK.

PROPOSAL #03: PROPOSAL TO APPROVE THE EXECUTIVE VALUE ISSUER YES FOR FOR
CREATED INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEBE STORES, INC.
TICKER: BEBE CUSIP: 075571109
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEDA MASHOUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MANNY MASHOUF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA BASS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY'S
1997 STOCK PLAN BY 500,000 SHARES FROM 7,995,000 SHARES
TO 8,495,000 SHARES.

PROPOSAL #03: TO APPROVE AN INCREASE IN THE MAXIMUM ISSUER YES AGAINST AGAINST
NUMBER OF SHARES THAT MAY BE GRANTED TO AN INDIVIDUAL IN
ANY FISCAL YEAR UNDER THE COMPANY'S STOCK PLAN BY
150,000 SHARES FROM 600,000 SHARES TO 750,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS BEBE'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JULY 2, 2005.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH K. COBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. FARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
FIFTH RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEI TECHNOLOGIES, INC.
TICKER: BEIQ CUSIP: 05538P104
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ASAD M. MADNI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. JOSEPH GIROIR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. WRENCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING OCTOBER 1, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SCHOLLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. WEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND AND ISSUER YES FOR FOR
REAPPROVE THE 1997 EXECUTIVE OFFICER PERFORMANCE PLAN.

PROPOSAL #03: TO VOTE UPON RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.

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ISSUER: BENCHMARK ELECTRONICS, INC.
TICKER: BHE CUSIP: 08160H101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. CUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. DORFLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. NIGBOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY T. FU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNEE D.L. STROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA W. LANG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEVERLY ENTERPRISES, INC.
TICKER: BEV CUSIP: 087851309
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN P. HOWE, III, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. FLOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELANIE C. DREHER, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. FOWLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. MCLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN R. SABEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. SEELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILYN R. SEYMANN, PHD ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005

PROPOSAL #03: AMEND THE BY-LAWS TO FIX THE NUMBER OF ISSUER YES AGAINST FOR
DIRECTORS CONSTITUTING THE ENTIRE BOARD AT EIGHT

PROPOSAL #04: REPEAL ANY AMENDMENT TO THE BY-LAWS ISSUER YES AGAINST FOR
ADOPTED AFTER MAY 29, 1997, OTHER THAN THE AMENDMENT
DESCRIBED IN PROPOSAL 3

PROPOSAL #05: REQUIRE THAT PROPOSALS 3 AND 4 BE ISSUER YES AGAINST FOR
PRESENTED PRIOR TO THE ELECTION OF DIRECTORS AND BEFORE
ANY OTHER BUSINESS IS CONDUCTED AT THE ANNUAL MEETING

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEVERLY ENTERPRISES, INC.
TICKER: BEV CUSIP: 087851309
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE COMPANY'S BYLAWS TO FIX THE ISSUER NO N/A N/A
NUMBER OF DIRECTORS CONSTITUTING THE ENTIRE BOARD OF
DIRECTORS AT EIGHT (8)

PROPOSAL #02: TO REPEAL EACH PROVISION OF OR AMENDMENT ISSUER NO N/A N/A
TO THE COMPANY'S BYLAWS (OTHER THAN PROVISIONS AND
AMENDMENTS ADDED OR EFFECTED PURSUANT TO PROPOSAL 1)
ADOPTED AFTER MAY 29, 1997.

ELECTION OF DIRECTOR: GUY SANSONE ISSUER NO N/A N/A

ELECTION OF DIRECTOR: PHILIP L. MASLOWE ISSUER NO N/A N/A

ELECTION OF DIRECTOR: MOHSIN Y. MEGHJI ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JEFFREY A. BRODSKY ISSUER NO N/A N/A

ELECTION OF DIRECTOR: CHARLES M. MASSON ISSUER NO N/A N/A

ELECTION OF DIRECTOR: JOHN J. DURSO ISSUER NO N/A N/A

PROPOSAL #04: TO REQUIRE THAT ACTION BE TAKEN AT THE ISSUER NO N/A N/A
2005 ANNUAL MEETING ON PROPOSALS 1 THROUGH 3 ABOVE IN
THE SEQUENCE INDICATED AND BEFORE ANY OTHER BUSINESS IS
CONDUCTED.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOGEN IDEC INC.
TICKER: BIIB CUSIP: 09062X103
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. RASTETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP A. SHARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN SCHENK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE OUR 2005 OMNIBUS EQUITY PLAN. ISSUER YES FOR FOR

PROPOSAL #04: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF OUR 1995 EMPLOYEE STOCK PURCHASE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN FROM 4,170,000 SHARES TO 6,170,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIO-RAD LABORATORIES, INC.
TICKER: BIO CUSIP: 090572207
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT J. HILLMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP L. PADOU ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT AUDITORS.

PROPOSAL #03: PROPOSAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
1988 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER BY
500,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSITE INCORPORATED
TICKER: BSTE CUSIP: 090945106
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD E. GREENE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY DEMARIA, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1996 STOCK INCENTIVE PLAN TO INCREASE
THE TOTAL NUMBER OF SHARES RESERVED FOR ISSUANCE.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES AND THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ'S WHOLESALE CLUB, INC.
TICKER: BJ CUSIP: 05548J106
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL DANOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD R. DION ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LORNE R. WAXLAX ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACK BOX CORPORATION
TICKER: BBOX CUSIP: 091826107
MEETING DATE: 8/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD A. NICHOLSON PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED C. YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. CROUCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. GREIG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS W. GOLONSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
COMPANY STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN AND TO LIMIT THE NUMBER
OF SHARES WITH RESPECT TO OPTIONS OR RIGHTS THAT MAY BE
AWARDED TO ANY ONE PERSON IN ANY GIVEN YEAR.

PROPOSAL #03: THE APPROVAL OF AN AMENDMENT TO THE 1992 ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLACKBOARD INC.
TICKER: BBBB CUSIP: 091935502
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. ROGERS NOVAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM RADUCHEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2004 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 1,887,692 TO
2,350,000 AND MAKE OTHER SPECIFIED CHANGES.

PROPOSAL #03: TO RATIFY THE SELECTION OF THE COMPANY'S ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER NO N/A N/A

ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER NO N/A N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A

ELECTION OF DIRECTOR: EDWARD BLEIER SHAREHOLDER YES FOR AGAINST

ELECTION OF DIRECTOR: STAUSS ZELNICK SHAREHOLDER YES FOR AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF SHAREHOLDER YES FOR AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLUE COAT SYSTEMS, INC.
TICKER: BCSI CUSIP: 09534T508
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY SHIVELEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARC ANDREESSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. HANNA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN M. NESMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW S. RACHLEFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING APRIL 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLYTH, INC.
TICKER: BTH CUSIP: 09643P108
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. MCTAGGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. BURKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILMA H. JORDAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORDERS GROUP, INC.
TICKER: BGP CUSIP: 099709107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETH M. PRITCHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE I. POLLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR L. LUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL J. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMY B. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. EDNA GREENE MEDFORD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RE-AFFIRM THE PERFORMANCE ISSUER YES FOR FOR
GOALS AND MAXIMUM AMOUNTS PAYABLE UNDER THE COMPANY'S
ANNUAL INCENTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORLAND SOFTWARE CORPORATION
TICKER: BORL CUSIP: 099849101
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY W. SLAYTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. OLSEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVAL OF AMENDMENT TO OUR 2002 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR 1999 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BORLAND'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL
YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON BEER COMPANY, INC.
TICKER: SAM CUSIP: 100557107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE APPOINTMENT BY THE CLASS A ISSUER YES FOR FOR
DIRECTORS ON FEBRUARY 15, 2005 OF DAVID A. BURWICK AS A
CLASS A DIRECTOR TO FILL THE VACANCY CREATED BY THE
RESIGNATION OF JAMES C. KAUTZ.

ELECTION OF DIRECTOR: DAVID A. BURWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PEARSON C. CUMMIN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. HIATT ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOSTON PRIVATE FINANCIAL HOLDINGS, I
TICKER: BPFH CUSIP: 101119105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. BENNETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER M. PRESSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN M. GRAVELINE ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOYD GAMING CORPORATION
TICKER: BYD CUSIP: 103304101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL O. MAFFIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VERONICA J. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BOYD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #03: TO REAPPROVE THE COMPANY'S 2000 EXECUTIVE ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK INCENTIVE PLAN ( 2002 PLAN ) TO INCREASE THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK SUBJECT
TO THE 2002 PLAN FROM 7,000,000 SHARES TO 12,000,000
SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGGS & STRATTON CORPORATION
TICKER: BGG CUSIP: 109043109
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. ACHTMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. BURNER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.

PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE THE BRIGGS & ISSUER YES FOR FOR
STRATTON CORPORATION INCENTIVE COMPENSATION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
TICKER: BFAM CUSIP: 109195107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGUERITE W. SALLEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOANNE BRANDES ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. LAIKIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.

PROPOSAL #03: ADOPTION OF A SMOKE-FREE POLICY FOR ALL SHAREHOLDER YES ABSTAIN AGAINST
COMPANY OWNED RESTAURANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROCADE COMMUNICATIONS SYSTEMS, INC.
TICKER: BRCD CUSIP: 111621108
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KLAYKO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 29, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKFIELD HOMES CORPORATION
TICKER: BHS CUSIP: 112723101
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN G. COCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. PRICE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. STELZL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. FERCHAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRUCE FLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. SHERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE T. LEHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN NORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. YOUNG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROOKS AUTOMATION, INC.
TICKER: BRKS CUSIP: 114340102
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. THERRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. EMERICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD C. GRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMIN J. KHOURY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. CLINTON ALLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO STOCK PERFORMANCE PLAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUKER BIOSCIENCES CORPORATION
TICKER: BRKR CUSIP: 116794108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNHARD WANGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLLIN J. D'SILVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. DROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORG C. LAUKIEN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY, CONFIRM AND APPROVE THE SELECTION OF ERNST &
YOUNG LLP AS THE INDEPENDENT CERTIFIED PUBLIC AUDITORS
OF THE COMPANY FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER HARF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH C. STAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

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ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.E. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. CRUTCHER, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. KORTHALS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS. TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: BUILDING MATERIALS HOLDING CORPORATI
TICKER: BMHC CUSIP: 120113105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEC F. BECK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SARA L. BECKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. REITEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. SCOTT MORRISON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JAMES BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES K. JENNINGS, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: RATIFY INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR

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ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WAYNE M. FORTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN P. SHORT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT BONUS PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #04: APPROVAL OF THE AMENDED AND RESTATED 1997 ISSUER YES FOR FOR
OMNIBUS STOCK PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABELA'S INCORPORATED
TICKER: CAB CUSIP: 126804301
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN MARK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2005.

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ISSUER: CABLE DESIGN TECHNOLOGIES CORPORATIO
TICKER: CDT CUSIP: 126924109
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF CABLE DESIGN ISSUER YES FOR FOR
TECHNOLOGIES CORPORATION COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED FEBRUARY 4, 2004, BY AND AMONG CABLE
DESIGN TECHNOLOGIES CORPORATION, BC MERGER CORP. AND
BELDEN INC., AS MORE FULLY DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO CABLE ISSUER YES FOR FOR
DESIGN TECHNOLOGIES CORPORATION'S CERTIFICATE OF
INCORPORATION, AS MORE FULLY DESCRIBED IN THE
ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.

PROPOSAL #03: TO APPROVE AND ADOPT AN AMENDMENT TO CABLE ISSUER YES FOR FOR
DESIGN TECHNOLOGIES CORPORATION'S CERTIFICATE OF
INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE STOCK
SPLIT. THIS AMENDMENT TO CABLE DESIGN TECHNOLOGIES
CORPORATION'S CERTIFICATE OF INCORPORATION IS DESCRIBED
MORE FULLY IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.

PROPOSAL #04: TO APPROVE ANY PROPOSAL TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE CABLE DESIGN TECHNOLOGIES CORPORATION
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
APPROVING ANY OF PROPOSAL 1, 2 OR 3.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT CORPORATION
TICKER: CBT CUSIP: 127055101
MEETING DATE: 3/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR L. GOLDSTEIN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIRK L. BLEVI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAUTAM S. KAJI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. MCCANCE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN ENRIQUEZ-CABOT** ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS CABOT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT MICROELECTRONICS CORPORATION
TICKER: CCMP CUSIP: 12709P103
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN V. WILKINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. BIRGENEAU ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. WAYNE NANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN O. DINGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. VITITOE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
IT'S 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACHE, INC.
TICKER: CACH CUSIP: 127150308
MEETING DATE: 10/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR S. MINTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MORTON J. SCHRADER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN WOOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. SAUL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GENE G. GAGE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 1, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CACI INTERNATIONAL INC
TICKER: CAI CUSIP: 127190304
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY D. WELCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. LEATHERWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. DEROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES P. REVOILE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. BAYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN R. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT W. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA A. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PHILLIP LONDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. TOUPS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
1996 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVAL TO ADJOURN THE MEETING IF ISSUER YES AGAINST AGAINST
NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE ITEM 3.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDN CUSIP: 127387108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE CADENCE ISSUER YES AGAINST AGAINST
DESIGN SYSTEMS, INC. 1995 DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CADENCE FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S
OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF
HARRAH'S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT,
INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: CDIS CUSIP: 127914109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN FERRON ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 1997 AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION AND AMENDED AND
RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS
COMBINATIONS ACT.

PROPOSAL #03: TO APPROVE THE 2005 AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #04: TO APPROVE THE CAL DIVE INTERNATIONAL, ISSUER YES FOR FOR
INC. 2005 LONG TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK J. CARUSO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF ADOPTION OF 2004 OMNIBUS ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE REINCORPORATION OF ISSUER YES FOR FOR
CALIFORNIA PIZZA KITCHEN, INC. FROM CALIFORNIA TO
DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-
OWNED DELAWARE SUBSIDIARY.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN C. GOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CALIFORNIA PIZZA KITCHEN ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALPINE CORPORATION
TICKER: CPN CUSIP: 131347106
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER CARTWRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN C. SCHWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR

PROPOSAL #02: TO ACT UPON A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBRIDGE ANTIBODY TECHNOLOGY GROUP
TICKER: CATG CUSIP: 132148107
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO DISAPPLY THE STATUTORY PRE-EMPTION ISSUER YES FOR FOR
RIGHTS FOR THE PURPOSE SET OUT IN THE RESOLUTION
PROPOSED.

PROPOSAL #02: TO DISAPPLY THE STATUTORY PRE-EMPTION ISSUER YES FOR FOR
RIGHTS GENERALLY SUBJECT TO THE LIMITS SET OUT IN THE
RESOLUTION PROPOSED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMBRIDGE ANTIBODY TECHNOLOGY GROUP
TICKER: CATG CUSIP: 132148107
MEETING DATE: 2/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO RECEIVE THE AUDITED ACCOUNTS OF THE ISSUER YES FOR N/A
COMPANY, THE DIRECTORS REPORT AND THE AUDITORS REPORT
ON THOSE ACCOUNTS.

PROPOSAL #02: TO APPROVE THE REPORT ON DIRECTORS ISSUER YES FOR N/A
REMUNERATION SET OUT ON PAGES 42 T0 49 OF THE ANNUAL
REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2004.

PROPOSAL #03: TO REAPPOINT AARON KLUG, RETIRING BY ISSUER YES FOR N/A
ROTATION IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF
ASSOCIATION, AS A DIRECTOR.

PROPOSAL #04: TO REAPPOINT CHRISTOPHER MARSHALL, ISSUER YES FOR N/A
APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING, AS A
DIRECTOR OF THE COMPANY.

PROPOSAL #05: TO REAPPOINT MESSRS DELOITTE & TOUCHE LLP ISSUER YES FOR N/A
AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE
CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE
NEXT GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION.

PROPOSAL #06: ALLOTMENT OF SHARES TO INCREASE THE ISSUER YES FOR N/A
AUTHORISED SHARE CAPITAL.

PROPOSAL #S7: TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. ISSUER YES FOR N/A

PROPOSAL #S8: AUTHORITY TO MAKE POLITICAL DONATIONS AND ISSUER YES ABSTAIN N/A
INCUR EU POLITICAL EXPENDITURE AS DEFINED BY THE
POLITICAL PARTIES, ELECTIONS AND REFERENDUM ACT 2000.

PROPOSAL #S9: AMENDMENT OF THE EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR N/A

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC.
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS P. LOCKHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. EUBANK, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JASON M. FISH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY M. HURD ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTONE TURBINE CORPORATION
TICKER: CPST CUSIP: 14067D102
MEETING DATE: 9/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN JAGGERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN TUCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD DONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIOT G. PROTSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS SCHIFFEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMINE BOSCO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE CAPSTONE TURBINE CORPORATION ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN AS
AMENDED TO ADD 2,380,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARBO CERAMICS INC.
TICKER: CRR CUSIP: 140781105
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. LENTZ, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE E. COOKE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAD C. DEATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MARK PEARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. MORRIS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARLISLE COMPANIES INCORPORATED
TICKER: CSL CUSIP: 142339100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMIESON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KROGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MCKINNISH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUGGIERO ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES FOR FOR
NONEMPLOYEE DIRECTOR EQUITY PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARPENTER TECHNOLOGY CORPORATION
TICKER: CRS CUSIP: 144285103
MEETING DATE: 10/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. MARTIN INGLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. WARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER N. STEPHANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN C. TURNER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CARTER'S INC.
TICKER: CRI CUSIP: 146229109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADLEY M. BLOOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK J. ROWAN, II ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CASH AMERICA INTERNATIONAL, INC.
TICKER: CSH CUSIP: 14754D100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.D. HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. GRAVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. DIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. DAUGHERTY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD S (NED) DUNN JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE P. BEARD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER T. TATTLE* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE AWARD
OF RESTRICTED STOCK AND PERFORMANCE UNITS TO EMPLOYEES,
DIRECTORS AND CONSULTANTS OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF ISSUER YES FOR FOR
NON-CORPORATE SUBSIDIARIES.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATELLUS DEVELOPMENT CORPORATION
TICKER: CDX CUSIP: 149113102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD D. FARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON C. RISING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE D. MICHELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEANNA W. OPPENHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL J. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE GARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. KAHANE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2005.

PROPOSAL #03: APPROVAL OF AMENDED POLICY REGARDING ISSUER YES FOR FOR
STOCKHOLDER RIGHTS PLANS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY A. COZAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NUGENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICE MARIE DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CBRL GROUP, INC.
TICKER: CBRL CUSIP: 12489V106
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.F. (JACK) LOWERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT V. DALE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. HILTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL A. WOODHOUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA M. MITCHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JIMMIE D. WHITE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES E. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREA M. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. CARREKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE CBRL 2002 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C-COR INCORPORATED
TICKER: CCBL CUSIP: 125010108
MEETING DATE: 10/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. OMLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. TIETJEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY A. IBARGUEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE C-COR'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS C- ISSUER YES FOR FOR
COR INCORPORATED'S INDEPENDENT AUDITORS FOR THE 2005
FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. EDWARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW

PROPOSAL #03: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES AGAINST AGAINST
UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT
AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. HUSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELGENE CORPORATION
TICKER: CELG CUSIP: 151020104
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. ROBB, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOL J. BARER, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILLA KAPLAN, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK T. CARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR HULL HAYES JR MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C.E. MORGAN ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 1998 STOCK INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES THAT MAY BE SUBJECT TO
AWARDS GRANTED THEREUNDER FROM 25,000,000 TO 31,000,000
AND TO DECREASE THE NUMBER OF SHARES THAT MAY BE USED
FOR AWARDS OF RESTRICTED STOCK OR PERFORMANCE- BASED
AWARDS DENOMINATED IN SHARES OF COMMON STOCK FROM
1,700,000 TO 750,000.

PROPOSAL #03: TO AMEND THE 1995 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY
BE SUBJECT TO OPTIONS GRANTED THEREUNDER FROM 3,600,000
TO 3,850,000, AND TO EXTEND THE PERIOD UNDER WHICH
OPTIONS MAY BE GRANTED UNTIL JUNE 30, 2015.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELL GENESYS, INC.
TICKER: CEGE CUSIP: 150921104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. SHENK, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE L. STEP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: INDER M. VERMA, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. GOWER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. POTTS, JR., MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NANCY M. CROWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. SHERWIN, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.

PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 75,000,000
SHARES TO 150,000,000 SHARES.

PROPOSAL #04: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENT THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTENE CORPORATION
TICKER: CNC CUSIP: 15135B101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. NEIDORFF ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTRAL EUROPEAN DISTRIBUTION CORP.
TICKER: CEDC CUSIP: 153435102
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD ROBERTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT P. KOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONY HOUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN W. LASKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N. SCOTT FINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM V. CAREY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURY ALUMINUM COMPANY
TICKER: CENX CUSIP: 156431108
MEETING DATE: 7/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. FONTAINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN P. O'BRIEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1996 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN: (I) TO EXTEND THE DURATION OF THE PLAN
BY FIVE (5) YEARS THROUGH FEBRUARY 28, 2011, AND (II) TO
INCREASE THE COMMON STOCK RESERVED AND AVAILABLE FOR
ISSUANCE THEREUNDER BY 1,000,000 SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR FISCAL YEAR 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. SANDERS M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HORST WITZEL DR.-ING. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK BALDINO JR. PH.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERADYNE, INC.
TICKER: CRDN CUSIP: 156710105
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. ALLIEGRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDUARD BAGDASARIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. KERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL P. MOSKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK EDELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON L. LOHR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERIDIAN CORPORATION
TICKER: CEN CUSIP: 156779100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS D. CHABRAJA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. DANFORTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEAL L. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERTEGY INC.
TICKER: CEY CUSIP: 156880106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH W. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH A. GUENTHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAMPION ENTERPRISES, INC.
TICKER: CHB CUSIP: 158496109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SELWYN ISAKOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. GRIFFITHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. ANESTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. MICHAEL LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN D. JELLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC S. BELSKY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2005 EQUITY ISSUER YES FOR FOR
COMPENSATION AND INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER ASSOCIATES INCORPORATE
TICKER: CRAI CUSIP: 159852102
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN C. SALOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. CONCANNON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND CRA'S ARTICLES OF ORGANIZATION TO ISSUER YES FOR FOR
CHANGE OUR NAME TO CRA INTERNATIONAL, INC.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
CHARLES RIVER'S COMMON STOCK IN CONNECTION WITTH THE
TRANSACTION CONTEMPLATED BY THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, AMONG
CHARLES RIVER, INVERESK RESEARCH GROUP, INC., INDIGO
MERGER I CORP., AND INDIGO MERGER II LLC (THE SUCCESSOR
TO INDIGO MERGER II CORP.).

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF PROPOSAL 1.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., IN
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA MCGOLDRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2000 INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER
FROM 6,289,000 TO 9,889,000 AND TO PROVIDE THAT SHARES
RELATED TO CANCELLED AWARDS BE RETURNED TO THE PLAN
FOLLOWING SUCH CANCELLATION AND BE AVAILABLE FOR FUTURE
GRANTS.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER COMMUNICATIONS, INC.
TICKER: CHTR CUSIP: 16117M107
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHATTEM, INC.
TICKER: CHTT CUSIP: 162456107
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAMUEL E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. ALEXANDER TAYLOR II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP H. SANFORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF STOCK INCENTIVE PLAN-2005 ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVAL OF AMENDMENT TO RESTATED CHARTER ISSUER YES AGAINST AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHECKFREE CORPORATION
TICKER: CKFR CUSIP: 162813109
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY M. WILKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS C. LEVIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER J. KIGHT ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEMED CORPORATION
TICKER: CHE CUSIP: 16359R103
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN J. MCNAMARA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER L. KREBS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY S. O'TOOLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS C. HUTTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD BREEN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK P. GRACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE J. WALSH III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK E. WOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. SAUNDERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHENIERE ENERGY, INC.
TICKER: LNG CUSIP: 16411R208
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL FOR THE INCREASE IN THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES AUTHORIZED FOR ISSUANCE UNDER THE CHENIERE
ENERGY, INC. 2003 STOCK INCENTIVE PLAN FROM 1,000,000
SHARES TO 4,000,000 SHARES.

PROPOSAL #02: APPROVAL FOR THE INCREASE IN AUTHORIZED ISSUER YES AGAINST AGAINST
COMMON STOCK FROM 40,000,000 SHARES TO 120,000,000
SHARES.

PROPOSAL #03: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MEASURES AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY MAY
LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE HEREOF AND
HEREBY REVOKING ALL PROXIES HERETOFORE GIVEN BY THE
UNDERSIGNED TO VOTE AT SAID MEETING OR ANY ADJOURNMENT
THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHESAPEAKE ENERGY CORPORATION
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUBREY K. MCCLENDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. NICKLES ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE CHESAPEAKE ENERGY CORPORATION ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE CHESAPEAKE ENERGY ISSUER YES FOR FOR
CORPORATION FOUNDER WELL PARTICIPATION PROGRAM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICAGO BRIDGE & IRON COMPANY N.V.
TICKER: CBI CUSIP: 167250109
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: FIRST POSITION: JENNETT ISSUER YES FOR N/A

PROPOSAL #1B: FIRST POSITION: BORDAGES ISSUER YES AGAINST N/A

PROPOSAL #1C: SECOND POSITION: NEALE ISSUER YES FOR N/A

PROPOSAL #1D: SECOND POSITION: LEVENTRY ISSUER YES AGAINST N/A

PROPOSAL #1E: THIRD POSITION: WILLIAMS ISSUER YES FOR N/A

PROPOSAL #1F: THIRD POSITION: BYERS ISSUER YES AGAINST N/A

PROPOSAL #02: TO AUTHORIZE THE PREPARATION OF THE ANNUAL ISSUER YES FOR FOR
ACCOUNTS AND THE ANNUAL REPORT IN THE ENGLISH LANGUAGE.

PROPOSAL #03: TO DISCHARGE THE MEMBERS OF THE MANAGEMENT ISSUER YES FOR FOR
BOARD FROM LIABILITY.

PROPOSAL #04: TO DISCHARGE THE MEMBERS OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD FROM LIABILITY.

PROPOSAL #05: TO RESOLVE ON THE FINAL DIVIDEND FOR THE ISSUER YES FOR FOR
YEAR ENDED DECEMBER 31, 2005.

PROPOSAL #06: TO APPROVE THE MANAGEMENT BOARD ISSUER YES FOR FOR
COMPENSATION POLICY.

PROPOSAL #07: TO DETERMINE THE COMPENSATION OF THE ISSUER YES FOR FOR
SUPERVISORY DIRECTORS WHO ARE NOT EMPLOYEES.

PROPOSAL #08: TO APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES FOR FOR
OF THE MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE
ISSUED SHARE CAPITAL.

PROPOSAL #09: TO APPROVE THE EXTENSION OF THE AUTHORITY ISSUER YES FOR FOR
OF THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT RIGHTS TO
AQUIRE SHARES.

PROPOSAL #10: TO AMEND OUR ARTICLES OF ASSOCIATION TO ISSUER YES FOR FOR
INCREASE THE AMOUNT OF THE AUTHORIZED SHARE CAPITAL.

PROPOSAL #11: TO APPROVE AN AMENDMENT TO THE CHICAGO ISSUER YES FOR FOR
BRIDGE & IRON 1999 LONG- TERM INCENTIVE PLAN.

PROPOSAL #12: TO APPROVE AN AMENDMENT TO THE CHICAGO ISSUER YES FOR FOR
BRIDGE & IRON INCENTIVE COMPENSATION PLAN.

PROPOSAL #13: TO APPOINT OUR INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICAGO MERCANTILE EXCHANGE HOLDINGS
TICKER: CME CUSIP: 167760107
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. OLIFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG S. DONOHUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CHICAGO MERCANTILE ISSUER YES FOR FOR
EXCHANGE HOLDINGS INC. 2005 DIRECTOR STOCK PLAN.

PROPOSAL #03: APPROVAL OF THE CHICAGO MERCANTILE ISSUER YES FOR FOR
EXCHANGE HOLDINGS INC. EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHICO'S FAS, INC.
TICKER: CHS CUSIP: 168615102
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID F. WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. BURDEN, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARVIN J. GRALNICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEWART P. MITCHELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIPPAC, INC.
TICKER: CHPC CUSIP: 169657103
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER AND REORGANIZATION, DATED AS OF FEBRUARY
10, 2004 (THE MERGER AGREEMENT ), AMONG ST ASSEMBLY
TEST SERVICES LTD, CHIPPAC, AND CAMELOT MERGER, INC., A
NEWLY FORMED, WHOLLY OWNED SUBSIDIARY OF ST ASSEMBLY
TEST SERVICES LTD, AND APPROVAL OF THE PROPOSED MERGER
OF CAMELOT MERGER, INC. WITH AND INTO CHIPPAC.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIRON CORPORATION
TICKER: CHIR CUSIP: 170040109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. RICHARD FREDERICKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. PIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. HERRLING ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR CHIRON FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHOICEPOINT INC.
TICKER: CPS CUSIP: 170388102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. MCCOY** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. HAMRE** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAY M. ROBINSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRENCE MURRAY** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CHOICEPOINT INC. 2003 OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED
UNDER THE PLAN FROM 3,500,000 TO 7,500,000.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. CRAIGIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSINA B. DIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. LEBLANC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. DAVIES, III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
COMPANY'S AUTHORIZED COMMON STOCK FROM 100 MILLION
SHARES TO 150 MILLION SHARES.

PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY'S 2005 CONSOLIDATED
FINANCIAL STATEMENTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIENA CORPORATION
TICKER: CIEN CUSIP: 171779101
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH M. O'BRIEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY B. CASH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT TO THE 2003 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN ( ESPP ) THAT WILL (A) INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE ESPP TO 25 MILLION SHARES, AND (B) BEGINNING ON
DECEMBER 31, 2005, ANNUALLY INCREASE THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE ESPP BY UP TO
FIVE MILLION SHARES, AS FURTHER DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER
OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM
HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND
AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM
HUNTER RESOURCES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE
MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION
SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE
MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CIMAREX'S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO
12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES.

ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. PAUL TEAGUE ISSUER YES FOR FOR

PROPOSAL #06: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI BELL INC.
TICKER: CBB CUSIP: 171871106
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CASSIDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE L. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MEYER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT ACCOUNTANTS TO
AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE
YEAR 2005.

PROPOSAL #03: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE CINCINNATI BELL INC. 1997 LONG
TERM INCENTIVE PLAN.

PROPOSAL #04: REAPPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS OF THE CINCINNATI BELL INC. SHORT TERM
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIRRUS LOGIC, INC.
TICKER: CRUS CUSIP: 172755100
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUHAS S. PATIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SHERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALDEN C. RHINES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL L. HACKWORTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: D. JAMES GUZY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID D. FRENCH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY J. DEMO ISSUER YES FOR FOR

PROPOSAL #02: 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: 2005 EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFY ERNST & YOUNG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRAM GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH ZIFFREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. BLOCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. TUTTLE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKE RESTAURANTS, INC.
TICKER: CKR CUSIP: 12561E105
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW F. PUZDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER CHURM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET E. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL D. (RON) LANE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE 2005 OMNIBUS INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: AMENDMENT OF THE 1994 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE
THEREUNDER.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAIRE'S STORES, INC.
TICKER: CLE CUSIP: 179584107
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRA D. KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. TISHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARLA L. SCHAEFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. BONNIE SCHAEFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN SPECTOR LEIFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING THE COMPANY'S BUSINESS OPERATIONS IN NORTHERN
IRELAND.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNET NETWORKS, INC.
TICKER: CNET CUSIP: 12613R104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETSEY NELSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP TO SERVE AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNF INC.
TICKER: CNF CUSIP: 12612W104
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. SCHROEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. ROGERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHELSEA C. WHITE III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. WEISSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. HOWE ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1999 INCENTIVE COMPENSATION ISSUER YES FOR FOR
PLAN, AS AMENDED (THE INCENTIVE PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNOS INCORPORATED
TICKER: COGN CUSIP: 19244C109
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. TORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. KORTHALS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. ASHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENATO ZAMBONINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE Y. DUCROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. DAMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL V. RUSSELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. RANDO ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF RESOLUTION A RESERVING ISSUER YES FOR FOR
ADDITIONAL COMMON SHARES TO THE 2003-2008 COGNOS
INCORPORATED STOCK OPTION PLAN

PROPOSAL #04: APPROVAL OF RESOLUTION B REGARDING AN ISSUER YES FOR FOR
AMENDMENT TO THE COGNOS INCORPORATED 2002-2005
RESTRICTED SHARE UNIT PLAN

PROPOSAL #05: APPROVAL OF RESOLUTION C REGARDING AN ISSUER YES FOR FOR
AMENDMENT TO THE COGNOS EMPLOYEE STOCK PURCHASE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COHERENT, INC.
TICKER: COHR CUSIP: 192479103
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. AMBROSEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDEEP VIJ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE TOMLINSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN H. HART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY E. GAUTHIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARRY ROGERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES W. CANTONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD J. COUILLAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. QUILLINAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 1,
2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COINSTAR, INC.
TICKER: CSTR CUSIP: 19259P300
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. ESKENAZY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DEBORAH L. BEVIER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT D. SZNEWAJS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO THE 1997 AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED EQUITY INCENTIVE PLAN.

PROPOSAL #03: ADVISE ON THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 60,000,000 TO 150,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLDWATER CREEK INC.
TICKER: CWTR CUSIP: 193068103
MEETING DATE: 6/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CURT HECKER AS CLASS I ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #1B: ELECTION OF GEORGIA SHONK-SIMMONS AS CLASS ISSUER YES AGAINST AGAINST
I DIRECTOR.

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 1996 STOCK OPTION/STOCK ISSUANCE PLAN.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE CRITERIA FOR EXECUTIVE INCENTIVE
COMPENSATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLUMBIA SPORTSWEAR COMPANY
TICKER: COLM CUSIP: 198516106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. STANTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER T. KLENZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. BABSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURREY R. ALBERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL CAPITAL BANCORP, INC.
TICKER: CCBI CUSIP: 20162L105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK E. SCHAFFER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER G. HAGERTY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. SHACKLETON*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RAND SPERRY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. GORDON*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES G. BRAKKE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. DEPILLO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARNEY R. NORTHCOTE*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY W. BRUMMETT** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOROTHY G. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. WOMACK ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE 1999 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS OF
THE COMPANY.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMONWEALTH TELEPHONE ENTERPRISES,
TICKER: CTCO CUSIP: 203349105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE ROTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMSCOPE, INC.
TICKER: CTV CUSIP: 203372107
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUNE E. TRAVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES N. WHITSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE
2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DALE F. FREY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. FRY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE COMMUNITY HEALTH ISSUER YES AGAINST AGAINST
SYSTEMS, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND
AWARD PLAN, AS AMENDED AND RESTATED ON FEBRUARY 23,
2005.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #04: STOCKHOLDER PROPOSAL ENTITLED STOCK SHAREHOLDER YES FOR AGAINST
OPTION EXPENSING .

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUCREDIT CORPORATION
TICKER: CCRT CUSIP: 20478N100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. CORONA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. ROSENCRANTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GILBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. HOUSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MACK F. MATTINGLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. HANNA, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAL W. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. HANNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS G. PAUMGARTEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE PERFORMANCE-BASED CRITERIA SO ISSUER YES AGAINST AGAINST
THAT AWARDS UNDER THE EMPLOYMENT AGREEMENT WITH
KRISHNAKUMAR ( K.K. ) SRINIVASAN ARE POTENTIALLY TAX
DEDUCTIBLE BY THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. HALLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSTOCK RESOURCES, INC.
TICKER: CRK CUSIP: 205768203
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. SLEDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JAY ALLISON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

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ISSUER: COMVERSE TECHNOLOGY, INC.
TICKER: CMVT CUSIP: 205862402
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAZ ALON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON HIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM OOLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. SORIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR
ENDING JANUARY 31, 2006.

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ISSUER: CONCUR TECHNOLOGIES, INC.
TICKER: CNQR CUSIP: 206708109
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY T. MCCABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. HILTON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONMED CORPORATION
TICKER: CNMD CUSIP: 207410101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE R. CORASANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART J. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. MANDIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JO ANN GOLDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE F. DANIELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. CORASANTI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR THE COMPANY FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONNETICS CORPORATION
TICKER: CNCT CUSIP: 208192104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENISE M. GILBERT PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. WIGGANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ANDREW ECKERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS K. KILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE A. BAUER, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALEXANDER E. BARKAS PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. KANE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. KIRK RAAB ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO APPROVE AN AMENDMENT TO CONNETICS ISSUER YES AGAINST AGAINST
CORPORATION CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
50,000,000 TO 100,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

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ISSUER: CONSECO, INC.
TICKER: CNO CUSIP: 208464883
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBRA J. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. SHEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
CONSECO FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS: ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLC.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE BRESLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES AGAINST AGAINST
LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING FEBRUARY 28, 2005.

PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENT NUMBER FIVE ISSUER YES AGAINST AGAINST
TO THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONVERGYS CORPORATION
TICKER: CVG CUSIP: 212485106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIDNEY A. RIBEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC C. FAST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. WHITWAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. DILLON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD BLUMENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN VANNINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE CURRENT
FISCAL YEAR ENDING JULY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUENTHER E. GREINER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CORN PRODUCTS ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH
WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
INC. STOCK INCENTIVE PLAN.

PROPOSAL #03: TO REAPPROVE THE CORN PRODUCTS ISSUER YES FOR FOR
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORVEL CORPORATION
TICKER: CRVL CUSIP: 221006109
MEETING DATE: 8/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. GORDON CLEMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. HAMERSLAG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. HOOPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY J. MICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JUDD JESSUP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COST PLUS, INC.
TICKER: CPWM CUSIP: 221485105
MEETING DATE: 7/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOESPH H. COULOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2004 STOCK PLAN, ISSUER YES AGAINST AGAINST
INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION
162(M).

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 DIRECTOR OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 100,000
SHARES.

PROPOSAL #04: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JANUARY 29, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COST PLUS, INC.
TICKER: CPWM CUSIP: 221485105
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDRIC M. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS D. WILLARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. COULOMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY J. FELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM D. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANNY W. GURR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1996 DIRECTOR OPTION PLAN TO EXTEND THE TERM OF THE 1996
DIRECTOR OPTION PLAN BY 10 YEARS TO MARCH 31, 2016.

PROPOSAL #03: TO RATIFY AND APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTAR GROUP, INC.
TICKER: CSGP CUSIP: 22160N109
MEETING DATE: 6/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN H. HABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW C. FLORANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSIAH O. LOW, III ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUSINS PROPERTIES INCORPORATED
TICKER: CUZ CUSIP: 222795106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. COUSINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. COURTS, II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. TAYLOR GLOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MACK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES H. HANCE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERSKINE B. BOWLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOONE A. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LILLIAN C. GIORNELLI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE UNDER
THE PLAN BY 950,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. UGHETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RANDALL MACDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN G. MURRAY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL ACKERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE B. WOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.D. FARLEY, JR., M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRAY INC.
TICKER: CRAY CUSIP: 225223106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH W. KENNEDY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK L. LEDERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. KIELY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROTTSOLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BURTON J. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. REGIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. JONES, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO OUR 2001 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CREE, INC.
TICKER: CREE CUSIP: 225447101
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. NEAL HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. POTTER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. PALMOUR, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY A. WAGNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOLPH W. VON ARX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES M. SWOBODA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. DYKES ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2004 LONG-TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 26, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP.
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT F. MCKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE W. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DALE N. HATFIELD ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD A. SORGENTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIE L. GARIBALDI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

PROPOSAL #03: FOR A PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
THE STOCK COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSK AUTO CORPORATION
TICKER: CAO CUSIP: 125965103
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. BAZLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERILYN A. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. PHILIPPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON GODLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAYNARD JENKINS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITOR ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS CORPORATION
TICKER: CTS CUSIP: 126501105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.K. VINCENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.S. CATLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.G. CODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.A. PROFUSEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.A. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.J. CIANCIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.H. FRIELING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.K. SCHWANZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.R. HEMMINGHAUS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARLOS ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IDA CLEMENT STEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DENNY ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROYCE S. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE APPROVAL OF THE CULLEN/FROST BANKERS, ISSUER YES AGAINST AGAINST
INC. 2005 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN JANUARY 1,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: PROPOSAL REGARDING BUSINESS PRACTICES IN SHAREHOLDER YES ABSTAIN AGAINST
THE PEOPLE'S REPUBLIC OF CHINA.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CURTISS-WRIGHT CORPORATION
TICKER: CW CUSIP: 231561101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. MARCE FULLER ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO COMBINE THE COMPANY'S TWO ISSUER YES FOR FOR
CLASSES OF COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK BY CONVERTING THE COMMON STOCK AND CLASS B COMMON
STOCK INTO A NEW CLASS OF COMMON STOCK ON A ONE-FOR-ONE
BASIS.

PROPOSAL #04: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 45,000,000 SHARES
TO 100,000,000 SHARES.

PROPOSAL #05: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
OMNIBUS LONG-TERM INCENTIVE PLAN.

PROPOSAL #06: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #07: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005.

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ISSUER: CV THERAPEUTICS, INC.
TICKER: CVTX CUSIP: 126667104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA J. MCNEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN GROOM ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 2000 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: CVB FINANCIAL CORP.
TICKER: CVBF CUSIP: 126600105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. BORBA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAN E. VACCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. LOPORTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. SELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. BORBA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. LINN WILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD O. KRUSE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2005 EXECUTIVE INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF MCGALDREY & ISSUER YES FOR FOR
PULLEN, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF CVB FINANCIAL CORP. FOR THE YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: CYMER, INC.
TICKER: CYMI CUSIP: 232572107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUNG K. SOHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. OLDHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. AKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON D. TOMPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BRAUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. ABBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CYMER'S 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CYMER
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: CYPRESS SEMICONDUCTOR CORPORATION
TICKER: CY CUSIP: 232806109
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DANIEL MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVE ALBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED B. BIALEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. RODGERS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR FISCAL YEAR 2005.

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ISSUER: CYTEC INDUSTRIES INC.
TICKER: CYT CUSIP: 232820100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID LILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY R. SATRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND P. SHARPE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR
AUDITORS FOR 2005

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ISSUER: CYTYC CORPORATION
TICKER: CYTC CUSIP: 232946103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BROCK HATTOX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM MCDANIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARLA S. PERSKY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND ADOPT AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S THIRD AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $.01
PAR VALUE, TO 400,000,000 FROM 200,000,000.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.

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ISSUER: DADE BEHRING HOLDINGS, INC.
TICKER: DADE CUSIP: 23342J206
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

PROPOSAL #02: THE AMENDMENT TO THE FOURTH AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION INCREASING THE
AUTHORIZED SHARE CAPITAL.

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ISSUER: DAKTRONICS, INC.
TICKER: DAKT CUSIP: 234264109
MEETING DATE: 8/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. MULLIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE E. SANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. MORGAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2005.

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ISSUER: DANA CORPORATION
TICKER: DCN CUSIP: 235811106
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. GABRYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHELE J. HOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY-ANN DEPARLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD B. FONTAINE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DECKERS OUTDOOR CORPORATION
TICKER: DECK CUSIP: 243537107
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS B. OTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE E. BURLESON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BUDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL J. KRAPEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD GRINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN E. SPERO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: AMENDMENT TO THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING SEXUAL SHAREHOLDER YES ABSTAIN AGAINST
ORIENTATION AND GENDER IDENTITY POLICIES

PROPOSAL #05: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR
OR BENEFIT INCREASES FOR EXECUTIVES

PROPOSAL #06: SHAREOWNER PROPOSAL REGARDING DELTA'S SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION STRUCTURE

PROPOSAL #07: SHAREOWNER PROPOSAL REGARDING COMPENSATION SHAREHOLDER YES AGAINST FOR
OF FORMER DELTA EXECUTIVES

PROPOSAL #08: SHAREOWNER PROPOSAL REGARDING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING IN THE ELECTION OF DIRECTORS

PROPOSAL #09: SHAREOWNER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION THRESHOLD

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREG MCMICHAEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD D. WOLF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO EXTEND THE TERM OF OUR ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER: DENDRITE INTERNATIONAL, INC.
TICKER: DRTE CUSIP: 248239105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. BAILYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE H. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. MARGOLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MARTINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. KFOURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD M. GOLDSMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
AUTHORIZED PLAN SHARES BY 1,000,000 SHARES.

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ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM F. HECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. ALFANO, D.M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR
INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEVRY INC.
TICKER: DV CUSIP: 251893103
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DHB INDUSTRIES, INC.
TICKER: DHB CUSIP: 23321E103
MEETING DATE: 12/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEROME KRANTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY BERKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY CHASIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAWN M. SCHLEGEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY NADELMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF WEISER LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR 2004.

PROPOSAL #03: TO APPROVE THE PROPOSED 2004 OMNIBUS ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

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ISSUER: DHB INDUSTRIES, INC.
TICKER: DHB CUSIP: 23321E103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY BERKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARY CHASIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. BROOKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAWN M. SCHLEGEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY NADELMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEROME KRANTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY ELLIS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF RACHLIN COHEN ISSUER YES FOR FOR
AND HOLTZ LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR 2005.

PROPOSAL #03: TO APPROVE THE COMPANY'S PROPOSED 2005 ISSUER YES AGAINST AGAINST
OMNIBUS EQUITY INCENTIVE PLAN.

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ISSUER: DIAMONDCLUSTER INTERNATIONAL, INC.
TICKER: DTPI CUSIP: 25278P106
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. SVIOKLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVYN E. BERGSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DICK'S SPORTING GOODS, INC.
TICKER: DKS CUSIP: 253393102
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. STACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. SCHORR ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIEBOLD, INCORPORATED
TICKER: DBD CUSIP: 253651103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.R. TIMKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. MASSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.B. LASSITER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.S. FITZGERALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. ROORDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.C. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. LAUER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: TO VOTE UPON THE APPROVAL OF THE ISSUER YES FOR FOR
CORPORATION'S ANNUAL CASH BONUS PLAN.

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ISSUER: DIGENE CORPORATION
TICKER: DIGE CUSIP: 253752109
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. MIGLIARA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1999 INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE FOR GRANTS AND AWARDS
BY 700,000 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED 1999 INCENTIVE PLAN TO ADD PERFORMANCE SHARE
AWARDS TO THE TYPES OF AWARDS WHICH CAN BE MADE PURSUANT
TO THE AMENDED AND RESTATED 1999 INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL INSIGHT CORPORATION
TICKER: DGIN CUSIP: 25385P106
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. NORTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES H. MCGUIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. DORMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF DIGITAL INSIGHT FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAL RIVER, INC.
TICKER: DRIV CUSIP: 25388B104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. MADISON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S 1998 STOCK OPTION PLAN THAT WOULD COMBINE
THE 1998 PLAN WITH THE 1999 STOCK OPTION PLAN AND WOULD
GIVE THE COMPANY THE FLEXIBILITY TO GRANT RESTRICTED
STOCK AWARDS, RESTRICTED STOCK UNIT AWARDS AND
PERFORMANCE SHARES, IN ADDITION TO INCENTIVE AND
NONSTATUTORY STOCK OPTIONS, TO THE DIRECTORS, EMPLOYEES
AND CONSULTANTS.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.

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ISSUER: DIGITAS INC.
TICKER: DTAS CUSIP: 25388K104
MEETING DATE: 10/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK OF DIGITAS INC. PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY 15, 2004, BY AND
AMONG DIGITAS INC., DIGITAS ACQUISITION CORP., A
DELAWARE CORPORATION AND A WHOLLY-OWNED SUBSIDIARY OF
DIGITAS INC. AND MODEM MEDIA, INC., A DELAWARE
CORPORATION.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES OF DIGITAS COMMON STOCK PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER REFERENCED ABOVE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIGITAS INC.
TICKER: DTAS CUSIP: 25388K104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARTHUR KERN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPTION OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

PROPOSAL #03: SELECTION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIONEX CORPORATION
TICKER: DNEX CUSIP: 254546104
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.J. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LUKAS BRAUNSCHWEILER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. POPE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICCARDO PIGLIUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS
FISCAL YEAR ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DITECH COMMUNICATIONS CORPORATION
TICKER: DITC CUSIP: 25500M103
MEETING DATE: 9/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. HASLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MR. MONTGOMERY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE DITECH'S 1998 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO CHANGE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 3,856,082 TO 4,856,082 AND TO DELETE THE
ABILITY OF THE BOARD TO REPRICE STOCK OPTIONS ISSUED
UNDER THE PLAN WITHOUT STOCKHOLDER APPROVAL.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
DITECH FOR ITS FISCAL YEAR ENDING APRIL 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DJ ORTHOPEDICS, INC.
TICKER: DJO CUSIP: 23325G104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRBY L. CRAMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESLEY H. HOWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE H. CROSS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF DJ ORTHOPEDICS, INC. AND ITS
SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

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ISSUER: DOLLAR TREE STORES, INC.
TICKER: DLTR CUSIP: 256747106
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO BYLAWS TO SET NUMBER OF ISSUER YES FOR FOR
DIRECTORS AT ELEVEN.

ELECTION OF DIRECTOR: MACON F. BROCK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES FOR FOR

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

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ISSUER: DONALDSON COMPANY, INC.
TICKER: DCI CUSIP: 257651109
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN WIEHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENDRICK MELROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM COOK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 12/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. BIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN E. HARDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W AUGUST HILLENBRAND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA S. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. DICKE, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. MAHONEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

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ISSUER: DUPONT PHOTOMASKS, INC.
TICKER: DPMI CUSIP: 26613X101
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN VLADUCHICK SAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PRESTON M. ADCOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABELLA C M CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
JUNE 30, 2005.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR SECOND ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED NON-EMPLOYEE DIRECTORS STOCK OPTION
PLAN TO INCREASE THE NUMBER OF SHARES OF OUR COMMON
STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 100,000
TO 350,000.

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ISSUER: DUQUESNE LIGHT HOLDINGS, INC.
TICKER: DQE CUSIP: 266233105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIGO FALK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP

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ISSUER: DUVERNAY OIL CORP.
TICKER: DVNLF CUSIP: 267393106
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: FIXING THE NUMBER OF DIRECTORS TO BE ISSUER YES FOR FOR
ELECTED AT THE MEETING AT EIGHT (8).

PROPOSAL #02: THE ELECTION OF DIRECTORS FOR THE ENSUING ISSUER YES FOR FOR
YEAR OF THOSE NOMINEES PROPOSED BY MANAGEMENT AS
SPECIFIED IN THE INFORMATION CIRCULAR OF THE CORPORATION
DATED MAY 6, 2005 (THE INFORMATION CIRCULAR ).

PROPOSAL #03: THE APPOINTMENT OF KPMG, LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE
ENSUING YEAR AND AUTHORIZATION OF THE DIRECTORS TO FIX
THEIR REMUNERATION.

PROPOSAL #04: THE AMENDMENT OF THE CORPORATION'S SHARE ISSUER YES AGAINST AGAINST
OPTION PLAN AS SPECIFIED IN THE INFORMATION CIRCULAR.

PROPOSAL #05: THE RATIFICATION OF THE GRANT OF OPTIONS ISSUER YES FOR FOR
AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION
CIRCULAR.

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ISSUER: DYCOM INDUSTRIES, INC.
TICKER: DY CUSIP: 267475101
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. BRENNAN, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SCHELL ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE COMPANY'S ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.

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ISSUER: E*TRADE FINANCIAL CORPORATION
TICKER: ET CUSIP: 269246104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MITCHELL H. CAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL G. BREWSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CATHLEEN RAFFAELI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN H. WILLARD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO APPROVE THE 2005 EXECUTIVE BONUS PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2005.

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ISSUER: E.PIPHANY, INC.
TICKER: EPNY CUSIP: 26881V100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. JOSS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTHLINK, INC.
TICKER: ELNK CUSIP: 270321102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SKY D. DAYTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES G. BETTY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAST WEST BANCORP, INC.
TICKER: EWBC CUSIP: 27579R104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMAN LI ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION INCREASING NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK

PROPOSAL #03: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD W. GRIFFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECOLLEGE.COM
TICKER: ECLG CUSIP: 27887E100
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS H. KELSALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. BLUMENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERI L. KORSHAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN NEWCOMB ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OAKLEIGH THORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. MUNDHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER E. GIRGENTI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

PROPOSAL #03: IN ACCORDANCE WITH THE DISCRETION OF THE ISSUER YES AGAINST AGAINST
PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE
CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDO CORPORATION
TICKER: EDO CUSIP: 281347104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. ALLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD L. LEACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT WALMSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT ALVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HEGARTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES M. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. TYRER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. KERN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE EDO CORPORATION INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

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ISSUER: EDUCATION MANAGEMENT CORPORATION
TICKER: EDMC CUSIP: 28139T101
MEETING DATE: 11/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN L. GARCIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. EMMI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIRYAM L. KNUTSON ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS FOR THE
COMPANY.

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ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP M. NEAL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM.

PROPOSAL #03: APPROVAL OF THE ADOPTION OF THE EDWARDS ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFUNDS CORPORATION
TICKER: EFD CUSIP: 28224R101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANET M. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HATIM A. TYABJI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EGL, INC.
TICKER: EAGL CUSIP: 268484102
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REBECCA A. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIJIO V. SERRANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. HEVRDEJS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL K. JHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON CARROLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL E. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL WILLIAM HOBBY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRO SCIENTIFIC INDUSTRIES, INC.
TICKER: ESIO CUSIP: 285229100
MEETING DATE: 10/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT R. WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK A. BALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS KONIDARIS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE 2004 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: APPROVE AMENDED AND RESTATED 2000 STOCK ISSUER YES FOR FOR
OPTION INCENTIVE PLAN.

PROPOSAL #04: APPROVE AMENDMENT TO THE 1990 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONICS FOR IMAGING, INC.
TICKER: EFII CUSIP: 286082102
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GUY GECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS I. UNTERBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-LOUIS GASSEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER B. PAISLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. GREENE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILL COGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRED ROSENZWEIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN MAYDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID PETERSCHMIDT ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMULEX CORPORATION
TICKER: ELX CUSIP: 292475209
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE C. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DON M. LYLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED B. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. GOON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION AND APPROVAL OF THE OPTION ISSUER YES AGAINST AGAINST
EXCHANGE PROPOSAL. PROPOSAL TO RATIFY AND APPROVE THE
AUTHORIZATION OF AN EXCHANGE OF CERTAIN OUTSTANDING
EMPLOYEE STOCK OPTIONS FOR A SMALLER NUMBER OF STOCK
OPTIONS WITH A NEW EXERCISE PRICE.

PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2004 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN. PROPOSAL TO RATIFY AND
APPROVE THE ADOPTION OF THE 2004 EMPLOYEE STOCK
INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 1997 ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED. PROPOSAL TO RATIFY AND APPROVE THE COMPANY'S
1997 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS, AS
AMENDED, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #05: RATIFICATION AND APPROVAL OF THE AMENDMENT ISSUER YES FOR FOR
OF THE EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL TO RATIFY
AND APPROVE THE AMENDMENT OF THE COMPANY'S EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY
1,000,000 SHARES.

PROPOSAL #06: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE ACQUISITION COMPANY
TICKER: EAC CUSIP: 29255W100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: I. JON BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WINNE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GENOVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. BRUMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN C. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED A. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED COLLINS, JR. ISSUER YES FOR FOR

PROPOSAL #02A: AMENDMENTS TO SECOND AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK

PROPOSAL #02B: AMENDMENTS TO SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN
ITS ENTIRETY.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE CAPITAL GROUP, INC.
TICKER: ECPG CUSIP: 292554102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND FLEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRANDON BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL C. GREGORY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY R. BARKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER LEMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC D. KOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. MANDELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO AMEND THE CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENCORE WIRE CORPORATION
TICKER: WIRE CUSIP: 292562105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT A. REGO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. BRITO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. COURTNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL L. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. WEAVER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.T. O'DONNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. LANKAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. MITCHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID I. WAHRHAFTIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. AMMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. MEANWELL M.D. PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN T. CLINGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. LOVERRO ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MASON DAVIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S
AUTHORIZED SHARES OF COMMON STOCK FROM 75,000,000 TO
150,000,000 SHARES AS DISCUSSED IN THE COMPANY'S PROXY
STATEMENT WITH RESPECT TO THE ANNUAL MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY PARTNERS, LTD.
TICKER: EPL CUSIP: 29270U105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. GERSHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. HILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. BACHMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. CARLISLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. NORMAN D. FRANCIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. BUMGARNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. HERRIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED 2000 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGINEERED SUPPORT SYSTEMS, INC.
TICKER: EASI CUSIP: 292866100
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #I: AMENDMENT OF THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 30,000,000 TO 85,000,000.

PROPOSAL #II: ENGINEERED SUPPORT SYSTEMS, INC. EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PERFORMANCE PLAN.

PROPOSAL #III: GRANT TO THE PROXYHOLDERS THE AUTHORITY ISSUER YES AGAINST AGAINST
TO VOTE, IN THEIR DISCRETION, WITH RESPECT TO THE
APPROVAL OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IN FAAVOR OF THE APPROVAL OF THE AMENDMENT OF
THE COMPANY'S ARTICLES OF INCORPORATION AND THE
EXECUTIVE INCENTIVE PERFORMANCE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENGINEERED SUPPORT SYSTEMS, INC.
TICKER: EASI CUSIP: 292866100
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.T. ROBERTSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. GUILFOIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MG GEORGE E. FRIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. SCHAEFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY C. GERHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. POTTHOFF ISSUER YES FOR FOR

PROPOSAL #02: ENGINEERED SUPPORT SYSTEMS, INC. 2005 NON- ISSUER YES FOR FOR
EXECUTIVE STOCK OPTION PLAN AND THE ALLOCATION OF
400,000 SHARES OF ENGINEERED SUPPORT SYSTEMS, INC.
COMMON STOCK TO THE NON-EXECUTIVE STOCK OPTION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL V. STAFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON H. MEYERSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CONSOLIDATE THE EXISTING
AUTHORIZED TWO CLASSES OF PREFERRED STOCK INTO A SINGLE
CLASS OF PREFERRED STOCK.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REMOVE RESTRICTIONS ON
OWNERSHIP AND CONTROL OF SHARES OF THE COMPANY BY NON-
UNITED STATES CITIZENS.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO SIMPLIFY AND ISSUER YES FOR FOR
MODERNIZE THE COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #05: APPROVAL OF THE 2005 CASH INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #06: APPROVAL OF THE 2005 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #07: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTEGRIS, INC.
TICKER: ENTG CUSIP: 29362U104
MEETING DATE: 1/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN F. SULLIVAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD M. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY F. KLINGL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L.H. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER D. MCDANIEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY'S FISCAL YEAR ENDING AUGUST 27,
2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR
INC. 1999 LONG-TERM INCENTIVE AND STOCK OPTION PLAN TO
PROHIBIT THE REPRICING OF STOCK OPTIONS ONCE AWARDED.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ENTEGRIS, ISSUER YES FOR FOR
INC. OUTSIDE DIRECTORS PLAN TO ALLOW THE GRANT OF
RESTRICTED STOCK AWARDS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERASYS NETWORKS, INC.
TICKER: ETS CUSIP: 293637104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN A. HUSTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES SIMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK ASLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENZON PHARMACEUTICALS, INC.
TICKER: ENZN CUSIP: 293904108
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT LEBUHN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPICOR SOFTWARE CORPORATION
TICKER: EPIC CUSIP: 29426L108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. DIXON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD D. COPPERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. GEORGE KLAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN UNDER WHICH A TOTAL OF 3,000,000 SHARES
OF COMPANY COMMON STOCK ARE RESERVED FOR FUTURE ISSUANCE
AS OPTIONS, RESTRICTED STOCK OR STOCK APPRECIATION
RIGHTS TO EMPLOYEES, OFFICERS, DIRECTORS AND CONSULTANTS
OF THE COMPANY.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. RAYMOND RIDDLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE A. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITABLE RESOURCES, INC.
TICKER: EQT CUSIP: 294549100
MEETING DATE: 4/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR - TERM EXPIRING 2007 ISSUER YES FOR FOR
NOMINEE: VICKY A. BAILEY

ELECTION OF DIRECTOR: DAVID S. SHAPIRA* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. ROHR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. PORGES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS A DOMM ED.D* ISSUER YES FOR FOR

PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.
TICKER: ELS CUSIP: 29472R108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS E. DOBROWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. HENEGHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE B. MCADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. WATERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD S. CHISHOLM ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERESEARCH TECHNOLOGY, INC.
TICKER: ERES CUSIP: 29481V108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN S. PHILLIPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL MORGANROTH, MD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESCO TECHNOLOGIES INC.
TICKER: ESE CUSIP: 296315104
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.D. WOODS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.W. SOLLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.S. ANTLE III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF COMPANY'S SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESPEED, INC.
TICKER: ESPD CUSIP: 296643109
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN FOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. MORAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEE M. AMAITIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD W. LUTNICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT M. WEIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY MORRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN H. DALTON ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESS TECHNOLOGY, INC.
TICKER: ESST CUSIP: 269151106
MEETING DATE: 11/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED S.L. CHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 1995 DIRECTORS STOCK OPTION PLAN TO EXTEND THE
TERMINATION DATE OF SUCH PLAN FROM 2005 TO 2015 AND TO
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON
STOCK AUTHORIZED FOR ISSUANCE TO NON-EMPLOYEE DIRECTORS
UNDER SUCH PLAN BY 400,000.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE 2004 ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESS TECHNOLOGY, INC.
TICKER: ESST CUSIP: 269151106
MEETING DATE: 6/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED J. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. BLAIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER T. MOK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED S.L. CHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. FISCHER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CHANGING THE COMPANY'S STATE OF ISSUER YES FOR FOR
INCORPORATION FROM CALIFORNIA TO DELAWARE.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE 1995 EQUITY INCENTIVE PLAN TO EXTEND THE
TERMINATION DATE OF SUCH PLAN FROM JULY 31, 2005 TO JULY
31, 2010.

PROPOSAL #04: TO ADOPT THE ACQUISITION EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN WITH 2,000,000 SHARES RESERVED FOR ISSUANCE
THEREUNDER.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESSEX CORPORATION
TICKER: KEYW CUSIP: 296744105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY M. JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY M. TURPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. HICKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAY M. KEELER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARIE S. MINTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEONARD E. MOODISPAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. HANNON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR L. MONEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. JEFFREY LEONARD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY AND APPROVE AN AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE COMPANY'S 2004 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE
THEREUNDER FROM 1,000,000 SHARES TO 1,300,000 SHARES.

PROPOSAL #03: RATIFY THE SELECTION OF STEGMAN & COMPANY ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ESTERLINE TECHNOLOGIES CORPORATION
TICKER: ESL CUSIP: 297425100
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.P. FRANCESCHINI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADM. C.R. LARSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS E. BURNS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. CREMIN* ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ETHAN ALLEN INTERIORS INC.
TICKER: ETH CUSIP: 297602104
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. SANDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINTON A. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTIN GAMBLE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONET WORLDWIDE, INC.
TICKER: EEFT CUSIP: 298736109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. ANDRZEJ OLECHOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIBERTO R. SCOCIMARA ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVERGREEN RESOURCES, INC.
TICKER: EVG CUSIP: 299900308
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MAY 3, 2004, AMONG PIONEER NATURAL
RESOURCES COMPANY, BC MERGER SUB, INC. AND EVERGREEN
RESOURCES, INC.

PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ITEM 1 ABOVE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXAR CORPORATION
TICKER: EXAR CUSIP: 300645108
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD L. CIFFONE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD W. GUIRE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1997 EQUITY INCENTIVE PLAN TO INCREASE BY 2,000,000 THE
NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK
AUTHORIZED FOR ISSUANCE THEREUNDER.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXCEL TECHNOLOGY, INC.
TICKER: XLTC CUSIP: 30067T103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRA J. LAMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DONALD HILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD E. WEEDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN GEORGIEV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD S. BRESLOW ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG, ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESSJET HOLDINGS, INC.
TICKER: XJT CUSIP: 30218U108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES B. REAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD REITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. SCHICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: PLEASE MARK THIS BOX ONLY IF STOCK OWNED ISSUER YES AGAINST N/A
OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR CONTROLLED
BY PERSONS WHO ARE NOT U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT)

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTREME NETWORKS, INC.
TICKER: EXTR CUSIP: 30226D106
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. MICHAEL WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES CARINALLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING JULY 3, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F5 NETWORKS, INC.
TICKER: FFIV CUSIP: 315616102
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. GARY AMES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICH MALONE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2005 EQUITY INCENTIVE PLAN ISSUER YES AGAINST AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FACTSET RESEARCH SYSTEMS INC.
TICKER: FDS CUSIP: 303075105
MEETING DATE: 12/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH E. LAIRD, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES J. SNYDER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2004 STOCK OPTION AND AWARD ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEI COMPANY
TICKER: FEIC CUSIP: 30241L109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS F. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAN C. LOBBEZOO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAHE A. SARKISSIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. BOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MICHAEL J. ATTARDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. VANLUVANEE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. GERHARD PARKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES T. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE 1995 STOCK INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 7,000,000 TO 8,000,000.

PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND THE FEI EMPLOYEE SHARE PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 1,450,000 TO 1,950,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FELCOR LODGING TRUST INCORPORATED
TICKER: FCH CUSIP: 31430F101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. KLOEPPEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. CORCORAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. MCNAMARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF FELCOR'S 2005 RESTRICTED STOCK ISSUER YES FOR FOR
AND STOCK OPTION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FELCOR'S INDEPENDENT
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY BANKSHARES, INC.
TICKER: FFFL CUSIP: 31604Q107
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. TED BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. BEATY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FINANCIAL FEDERAL CORPORATION
TICKER: FIF CUSIP: 317492106
MEETING DATE: 12/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL R. SINSHEIMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE B. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.E. TIMANUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. PALITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C MACMILLEN JR. ISSUER YES FOR FOR

PROPOSAL #02: IN RESPECT OF THE RESOLUTION ON RATIFYING ISSUER YES FOR FOR
THE APPOINTMENT OF KPMG LLP AS THE CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JULY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST BANCORP P R
TICKER: FBP CUSIP: 318672102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNIE ASTOR-CARBONELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE L. DIAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE MENENDEZ CORTADA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATIONS
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR 2005.

PROPOSAL #03: TO CONSIDER ANY OTHER MATTERS THAT MAY BE ISSUER YES AGAINST AGAINST
PROPERLY BROUGHT UP FOR CONSIDERATION AT THE ANNUAL
MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HEALTH GROUP CORP.
TICKER: FHCC CUSIP: 320960107
MEETING DATE: 1/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF OCTOBER 13, 2004, BY AND AMONG
COVENTRY HEALTH CARE, INC., COVENTRY MERGER SUB INC. AND
FIRST HEALTH GROUP CORP., AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT/ PROSPECTUS.

PROPOSAL #02: AUTHORIZATION OF THE PROXY HOLDERS TO VOTE ISSUER YES FOR FOR
TO ADJOURN OR POSTPONE THE SPECIAL MEETING OF
STOCKHOLDERS, IN THEIR SOLE DISCRETION, FOR THE PURPOSE
OF SOLICITING ADDITIONAL VOTES FOR PROPOSAL 1.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON PHARMACEUTICAL CORPORA
TICKER: FHRX CUSIP: 32051K106
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM J. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. ZENNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE LAPALME ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF FIRST HORIZON.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.
TICKER: FR CUSIP: 32054K103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN W. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. DAMONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. BRENNAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST MARBLEHEAD CORPORATION
TICKER: FMD CUSIP: 320771108
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN E. ANBINDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL MAXWELL MEYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. HANSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE L. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DORT A. CAMERON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. DROTCH ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF CAPITAL STOCK.

PROPOSAL #03: APPROVE OUR EXECUTIVE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISHER SCIENTIFIC INTERNATIONAL INC.
TICKER: FSH CUSIP: 338032204
MEETING DATE: 8/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ISSUANCE OF FISHER COMMON STOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A SANDERS M.D.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. DINGMAN* ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF FISHER FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2004

PROPOSAL #04: ADJOURNMENT OF THE MEETING, IF NECESSARY, ISSUER YES FOR FOR
TO SOLICIT ADDITIONAL PROXIES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL W. CARRIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. ELSEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES COMMON STOCK FROM 80 MILLION SHARES TO
150 MILLION SHARES, AND AUTHORIZED SHARES OF PREFERRED
STOCK, FROM 10 MILLION SHARES TO 25 MILLION SHARES.

PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF
DIRECTORS FROM 11 TO 15.

PROPOSAL #04: TO AMEND THE OPTION PLAN TO ALLOW AN ISSUER YES FOR FOR
INCREASE IN THE NUMBER OF ALLOCATED SHARES.

PROPOSAL #05: TO SET THE MAXIMUM NUMBER OF INCENTIVE ISSUER YES FOR FOR
OPTION SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
PLAN.

PROPOSAL #06: TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW ISSUER YES FOR FOR
AN INCREASE IN THE NUMBER OF ALLOCATED SHARES.

PROPOSAL #07: TO RATIFY THE INCENTIVE COMPENSATION PLAN. ISSUER YES AGAINST AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGUS L. MACDONALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. HART ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT THE COMPANY IS AUTHORIZED TO
ISSUE FROM 100,000,000 TO 200,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA EAST COAST INDUSTRIES, INC.
TICKER: FLA CUSIP: 340632108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADOLFO HENRIQUES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. FAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH NEMEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. PIECZYNSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILBERT H. LAMPHERE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN C. HARPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WELLFORD L. SANDERS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. FOSTER ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
FLORIDA EAST COAST INDUSTRIES 2002 STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLORIDA ROCK INDUSTRIES, INC.
TICKER: FRK CUSIP: 341140101
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. KENNEDY THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. BAKER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE PROPOSED AMENDMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
AUTHORIZED CAPITAL STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID P. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. PRUEHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AUDITORS FOR 2005.

PROPOSAL #03: SHAREHOLDER PROPOSAL FOR MAJORITY VOTE SHAREHOLDER YES AGAINST FOR
STANDARD IN DIRECTOR ELECTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN D. FELDMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PURDY CRAWFORD* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP H. GEIER JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS DIPAOLO* ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST CITY ENTERPRISES, INC.
TICKER: FCEA CUSIP: 345550107
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOAN K. SHAFRAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS STOKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.P. ESPOSITO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STAN ROSS ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSED AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 1994 STOCK PLAN.

PROPOSAL #03: THE RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 31, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORMFACTOR, INC.
TICKER: FORM CUSIP: 346375108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. CARL EVERETT, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. HOMA BAHRAMI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR OF
FORMFACTOR, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORWARD AIR CORPORATION
TICKER: FWRD CUSIP: 349853101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY A. MUNDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW C. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. CLYDE PRESLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. JOHN LANGLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

PROPOSAL #03: APPROVAL OF THE 2005 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSSIL, INC.
TICKER: FOSL CUSIP: 349882100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREA CAMERANA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH W. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. BARNES ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOUNDRY NETWORKS, INC.
TICKER: FDRY CUSIP: 35063R100
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED J. AMOROSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEVEN YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. NICHOLAS KEATING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDREW K. LUDWICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN L. EARHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY R. JOHNSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRED'S, INC.
TICKER: FRED CUSIP: 356108100
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER T. KNOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. REIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. TASHJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. MARY MCNABB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD E. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. EISENMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF BDO SEIDMAN, LLP AS REGISTERED ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM OF THE COMPANY, AS
DESCRIBED IN THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREMONT GENERAL CORPORATION
TICKER: FMT CUSIP: 357288109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS J. RAMPINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. MCINTYRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUELCELL ENERGY, INC.
TICKER: FCEL CUSIP: 35952H106
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. CASTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL BODE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WARREN D. BAGATELLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS L. KEMPNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. LEITMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE K. PETTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. MURPHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. LAWSON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.B. BELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR

PROPOSAL #II: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL, INC. 2005 LONG-TERM PERFORMANCE BONUS
PLAN.

PROPOSAL #III: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL, INC. AMENDED AND RESTATED RESTRICTED
STOCK PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #IV: PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #V: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARMIN LTD.
TICKER: GRMN CUSIP: G37260109
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD H. ELLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFTON A. PEMBLE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. PEFFER** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE GARMIN LTD. 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651107
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO RECLASSIFY OUR CLASS A
COMMON STOCK AND CLASS B COMMON STOCK INTO A SINGLE
CLASS OF COMMON STOCK.

PROPOSAL #03: PROPOSAL TO AMEND AND RESTATE OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE OUR
CLASSIFIED BOARD STRUCTURE.

PROPOSAL #04: PROPOSAL TO AMEND AND RESTATE OUR 2003 ISSUER YES AGAINST AGAINST
LONG TERM INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR ISSUER YES AGAINST AGAINST
OUTSTANDING STOCK OPTIONS THAT ARE OUT OF THE MONEY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GARTNER, INC.
TICKER: IT CUSIP: 366651206
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX D. HOPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #02: AMEND AND RESTATE OUR RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO RECLASSIFY OUR CLASS A COMMON STOCK
AND CLASS B COMMON STOCK INTO A SINGLE CLASS OF COMMON
STOCK.

PROPOSAL #03: AMEND AND RESTATE OUR RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE.

PROPOSAL #04: AMEND AND RESTATE OUR 2003 LONG TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL FOR US TO BUY BACK CERTAIN OF OUR ISSUER YES AGAINST AGAINST
OUTSTANDING STOCK OPTIONS THAT ARE OUT OF THE MONEY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAYLORD ENTERTAINMENT COMPANY
TICKER: GET CUSIP: 367905106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE S. GELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.K. GAYLORD II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: COLIN V. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN LEVINE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORP
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. SMIALEK ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.

PROPOSAL #03: APPROVAL OF GENERAL CABLE CORPORATION 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL COMMUNICATION, INC.
TICKER: GNCMA CUSIP: 369385109
MEETING DATE: 6/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY A. EDGERTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO, AND RATIFY A ISSUER YES FOR FOR
RESTATEMENT OF, OUR AMENDED AND RESTATED 1986 STOCK
OPTION PLAN, INCLUDING ESTABLISHING CERTAIN INCENTIVE
STOCK OPTIONS, NONSTATUTORY STOCK OPTIONS, RESTRICTED
STOCK AWARDS AND OTHERWISE REVISING THE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MARITIME CORPORATION
TICKER: GMR CUSIP: Y2692M103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN O. HATAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REX W. HARRINGTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS

PROPOSAL #03: RATIFICATION OF AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2001 STOCK INCENTIVE PLAN TO INCREASE
THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESCO INC.
TICKER: GCO CUSIP: 371532102
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.A. WILLIAMSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.V. DALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.G. DICKENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. DIAMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.L. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.T. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. BLAUFUSS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.N. PENNINGTON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF GENESCO 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENESIS HEALTHCARE CORPORATION
TICKER: GHCI CUSIP: 37184D101
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE V. HAGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. KELLEY ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE 2003 STOCK INCENTIVE PLAN TO ISSUER YES FOR FOR
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE 2003 STOCK INCENTIVE PLAN, AS
MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEN-PROBE INCORPORATED
TICKER: GPRO CUSIP: 36866T103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ABRAHAM D. SOFAER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTEX CORPORATION
TICKER: GNTX CUSIP: 371901109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDE SOMMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARLYN LANTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH LA GRAND ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE FIRST AMENDMENT TO ISSUER YES FOR FOR
THE GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENTIVA HEALTH SERVICES, INC.
TICKER: GTIV CUSIP: 37247A102
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD A. MALONE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: APPROVAL OF EXECUTIVE OFFICERS BONUS PLAN, ISSUER YES FOR FOR
AS AMENDED

PROPOSAL #04: APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN, ISSUER YES FOR FOR
AS AMENDED

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. AKITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. HENRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GETTY IMAGES, INC.
TICKER: GYI CUSIP: 374276103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER H. SPORBORG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK H. GETTY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR
AMENDED & RESTATED GETTY IMAGES, INC. 1998 STOCK
INCENTIVE PLAN, TO RENAME IT THE GETTY IMAGES, INC. 2005
INCENTIVE PLAN, TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR AWARD UNDER THE PLAN FROM 13,000,000 TO
16,000,000, AND TO MAKE CERTAIN OTHER CHANGES TO THE
PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEVITY HR, INC.
TICKER: GVHR CUSIP: 374393106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.D. FRAZIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN H. KAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. SONNENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. MANNING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES E. COWIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE B. BEITZEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK VONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARCY E. BRADBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. KATZ ISSUER YES FOR FOR

PROPOSAL #02: THE 2005 EQUITY INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: THE EXECUTIVE INCENTIVE COMPENSATION PLAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL IMAGING SYSTEMS, INC.
TICKER: GISX CUSIP: 37934A100
MEETING DATE: 8/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND SCHILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ERIC MCCARTHEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2004 OMNIBUS LONG-TERM ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT OF CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF SHARES WE ARE
AUTHORIZED TO ISSUE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL PAYMENTS INC.
TICKER: GPN CUSIP: 37940X102
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES G. BETTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWIN H. BURBA, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPTION OF THE COMPANY'S 2005 INCENTIVE ISSUER YES AGAINST AGAINST
PLAN: THE PROPOSAL TO APPROVE THE ADOPTION OF THE
COMPANY'S 2005 INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL POWER EQUIPMENT GROUP INC.
TICKER: GEG CUSIP: 37941P108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GREENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADRIAN W. DOHERTY JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GLOBAL SIGNAL INC.
TICKER: GSL CUSIP: 37944Q103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK WHITING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT GIDEL ISSUER YES FOR FOR

PROPOSAL #02: THE APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOLD BANC CORPORATION, INC.
TICKER: GLDB CUSIP: 379907108
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. GOURLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM RANDON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRACO INC.
TICKER: GGG CUSIP: 384109104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES H. MOAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE R. MITAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTHA A. MORFITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAFTECH INTERNATIONAL LTD.
TICKER: GTI CUSIP: 384313102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK A. RIDDICK III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. EUGENE CARTLEDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL C. NAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY B. CRANSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG S. SHULAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR

PROPOSAL #B: TO APPROVE THE GRAFTECH 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRANT PRIDECO, INC.
TICKER: GRP CUSIP: 38821G101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIOT M. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCSHANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. REID ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD E. LAYMAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAPHIC PACKAGING CORPORATION
TICKER: GPK CUSIP: 388688103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN D. BECKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN M. HUMPHREY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE RIVERWOOD ISSUER YES FOR FOR
HOLDING, INC. STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAY TELEVISION, INC.
TICKER: GTN CUSIP: 389375106
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T.L. ELDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MAYHER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. BOGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY M. DEAVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HUGH E. NORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWELL W. NEWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HILTON H. HOWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRIETT J. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZELL B. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MACK ROBINSON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT WOLF RESORTS, INC.
TICKER: WOLF CUSIP: 391523107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN EMERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY CHURCHEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARC B. VACCARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD SILVER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELAN BLUTINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE D. NEVIASER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISSA N. NOLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL M. KNETTER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY GLOBAL GROUP INC.
TICKER: GREY CUSIP: 39787M108
MEETING DATE: 12/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD TANNER ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY GLOBAL GROUP INC.
TICKER: GREY CUSIP: 39787M108
MEETING DATE: 3/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF SEPTEMBER 11, 2004, BY AND AMONG WPP
GROUP PLC, ABBEY MERGER CORPORATION AND GREY GLOBAL
GROUP INC., AS THE SAME MAY BE AMENDED PRIOR TO THE
SPECIAL MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREY WOLF, INC.
TICKER: GW CUSIP: 397888108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. ZIEGLER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GSI COMMERCE, INC.
TICKER: GSIC CUSIP: 36238G102
MEETING DATE: 7/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH J. ADELBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL S. PERLIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL G. RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD D. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARVEY LAMM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK S. MENELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. JEFFREY BRANMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 1996 EQUITY INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GTECH HOLDINGS CORPORATION
TICKER: GTK CUSIP: 400518106
MEETING DATE: 8/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. DEWEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE GTECH HOLDINGS CORPORATION ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS
CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO
200,000,000.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE MARCIANO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ANNUAL INCENTIVE BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL
YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HAEMONETICS CORPORATION
TICKER: HAE CUSIP: 405024100
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: YUTAKA SAKURADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY G. KLEIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANMI FINANCIAL CORPORATION
TICKER: HAFC CUSIP: 410495105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B.C. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UNG KYUN AHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. RUH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHANG KYU PARK ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC
TICKER: HAR CUSIP: 413086109
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD A. GIROD ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMONIC INC.
TICKER: HLIT CUSIP: 413160102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID R. VAN VALKENBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM F. REDDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHEL L. VAILLAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. LEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS SOLOMON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRAH'S ENTERTAINMENT, INC.
TICKER: HET CUSIP: 413619107
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
HARRAH'S COMMON STOCK, PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF JULY 14, 2004, BY AND AMONG
HARRAH'S ENTERTAINMENT, INC., HARRAH'S OPERATING
COMPANY, INC., A WHOLLY-OWNED SUBSIDIARY OF HARRAH S,
AND CAESARS ENTERTAINMENT, INC.

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO HARRAH'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF HARRAH'S COMMON STOCK FROM
360,000,000 TO 720,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRAH'S ENTERTAINMENT, INC.
TICKER: HET CUSIP: 413619107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2005 CALENDAR
YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. STOFFEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS INTERACTIVE INC.
TICKER: HPOL CUSIP: 414549105
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. KNAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUBRATA K. SEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD L. SHECTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTOINE G. TREUILLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO HARRIS ISSUER YES AGAINST AGAINST
INTERACTIVE INC.'S 1999 LONG TERM INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN BY 4,000,000.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO HARRIS ISSUER YES FOR FOR
INTERACTIVE INC.'S 1999 EMPLOYEE STOCK PURCHASE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR ISSUANCE
UNDER THE PLAN BY 500,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF
DIRECTORS.

ELECTION OF DIRECTOR: D.C. HATHAWAY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. VIVIANO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. FAZZOLARI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. WILBURN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.G. EDDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. VIVIANO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.I. SCHEINER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. PIERCE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. SCANLAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.F. SCANLAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. SORDONI, III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. JASINOWSKI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D.H. BUTLER* ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARTE-HANKS, INC.
TICKER: HHS CUSIP: 416196103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD M. HOCHHAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOUSTON H. HARTE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF THE HARTE-HANKS ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARVEST NATURAL RESOURCES, INC.
TICKER: HNR CUSIP: 41754V103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK M. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. HILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN U. CLARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. EDMISTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.H. HARDEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON A. DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. CHESEBRO' ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31,
2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ROBERT DICKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER J. LACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK B. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A.F. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN W. FULKERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. CRANE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEADWATERS INCORPORATED
TICKER: HDWR CUSIP: 42210P102
MEETING DATE: 3/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KIRK A. BENSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. 'JAKE' GARN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BLAKE O. FISHER, JR.** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND J. WELLER* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE SELECTION BY THE BOARD OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR
FISCAL 2005

PROPOSAL #03: AMENDMENT OF HEADWATERS RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO
100,000,000

PROPOSAL #04: APPROVE THE HEADWATERS SHORT TERM ISSUER YES FOR FOR
INCENTIVE BONUS PLAN

PROPOSAL #05: APPROVE THE HEADWATERS LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006 ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICER INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE HEALTH NET, INC. 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEARTLAND EXPRESS, INC.
TICKER: HTLD CUSIP: 422347104
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. GERDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. CROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. GERDIN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEIDRICK & STRUGGLES INTERNATIONAL,
TICKER: HSII CUSIP: 422819102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERARD R. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL KANIN-LOVERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. KNOWLING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: V. PAUL UNRUH ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELEN OF TROY LIMITED
TICKER: HELE CUSIP: G4388N106
MEETING DATE: 8/31/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARREN G. WOODY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIM F. MEEKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEE N. RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. BUTTERWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. SWAIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY B. ABROMOVITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER L CARAMEROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BYRON H. RUBIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD J. RUBIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE HELEN OF ISSUER YES AGAINST AGAINST
TROY LIMITED 1998 STOCK OPTION AND RESTRICTED STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE
2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARVIN H. SCHEIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
2001 HENRY SCHEIN, INC. SECTION 162(M) CASH BONUS PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERLEY INDUSTRIES, INC.
TICKER: HRLY CUSIP: 427398102
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MYRON LEVY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. EDWARD A. BOGUCZ ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERMAN MILLER, INC.
TICKER: MLHR CUSIP: 600544100
MEETING DATE: 9/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. WILLIAM POLLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID O. ULRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOROTHY A. TERRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. DAVID CROCKETT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR
NONEMPLOYEE OFFICER AND DIRECTOR STOCK OPTION PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
EXECUTIVE CASH INCENTIVE BONUS PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING MAY 28, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEXCEL CORPORATION
TICKER: HXL CUSIP: 428291108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. SMALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA L. DERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. SACERDOTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN L. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. ARTHUR BELLOWS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. BERGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL S. BECKMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HEXCEL CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF THE HEXCEL CORPORATION 2003 ISSUER YES FOR FOR
INCENTIVE STOCK PLAN.

PROPOSAL #04: PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HI/FN, INC.
TICKER: HIFN CUSIP: 428358105
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS WHITING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT SISTO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE HIFN 2001 NONSTATUTORY STOCK OPTION
PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF SHARES
AVAILABLE FOR ISSUANCE THEREUNDER BY 500,000 SHARES TO
2,500,000 SHARES

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
HIFN FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBBETT SPORTING GOODS, INC.
TICKER: HIBB CUSIP: 428565105
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLYDE B. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH T. PARKS ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR
2005 EMPLOYEE STOCK PURCHASE PLAN AS MORE FULLY SET OUT
UNDER PROPOSAL NO. 2 .

PROPOSAL #03: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR
2005 DIRECTOR DEFERRED COMPENSATION PLAN AS MORE FULLY
SET OUT UNDER PROPOSAL NO. 3 .

PROPOSAL #04: TO ADOPT THE HIBBETT SPORTING GOODS, INC. ISSUER YES FOR FOR
2005 EQUITY INCENTIVE PLAN AS MORE FULLY SET OUT UNDER
PROPOSAL NO. 4 .

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HILTON HOTELS CORPORATION
TICKER: HLT CUSIP: 432848109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA BELL COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN V. LAMBERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. NOTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER V. UEBERROTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005

PROPOSAL #03: A STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST
STOCKHOLDER APPROVAL OF SEVERANCE AGREEMENTS

PROPOSAL #04: A STOCKHOLDER PROPOSAL CONCERNING VOTING SHAREHOLDER YES AGAINST FOR
STANDARDS FOR THE ELECTION OF DIRECTORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOGY MEDICAL CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES ABSTAIN N/A
FOLLOWING DIVIDENDS: INTERIM JY 12, FINAL JY 24,
SPECIAL JY 0

PROPOSAL #2: AMEND ARTICLES TO: REDUCE DIRECTORS TERM IN ISSUER YES ABSTAIN N/A
OFFICE - AUTHORIZE PUBLIC ANNOUNCEMENTS IN
ELECTRONIC FORMAT

PROPOSAL #3: APPROVE EXECUTIVE STOCK OPTION PLAN ISSUER YES ABSTAIN N/A

PROPOSAL #4: AMEND STOCK OPTION PLAN APPROVED AT 2002 ISSUER YES ABSTAIN N/A
AND 2003 AGMS

PROPOSAL #5.1: ELECT DIRECTOR ISSUER YES ABSTAIN N/A

PROPOSAL #5.2: ELECT DIRECTOR ISSUER YES ABSTAIN N/A

PROPOSAL #5.3: ELECT DIRECTOR ISSUER YES ABSTAIN N/A

PROPOSAL #5.4: ELECT DIRECTOR ISSUER YES ABSTAIN N/A

PROPOSAL #6: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES ABSTAIN N/A

PROPOSAL #7: APPROVE RETIREMENT BONUS FOR DIRECTOR ISSUER YES ABSTAIN N/A

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLY CORPORATION
TICKER: HOC CUSIP: 435758305
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.T. STOFFEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. GLANCY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.J. GRAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.G. MCKENZIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.P. CLIFTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. NORSWORTHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.P. REID ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B.P. BERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.K. MATTHEWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.R. HICKERSON ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION
TICKER: HLYW CUSIP: 436141105
MEETING DATE: 3/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM P. ZEBE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: F. BRUCE GIESBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES N. CUTLER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DOUGLAS GLENDENNING ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD ENTERTAINMENT CORPORATION
TICKER: HLYW CUSIP: 436141105
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JANUARY 9, 2005, BY AND AMONG
MOVIE GALLERY, INC., TG HOLDINGS, INC. AND THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD MEDIA CORP.
TICKER: HOLL CUSIP: 436233100
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY T. HOFFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAURIE S. SILVERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. MCALLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH J. SIMON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE PROPOSAL TO APPROVE HOLLYWOOD MEDIA'S ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS HOLLYWOOD MEDIA CORP.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
ON DECEMBER 31, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLLYWOOD MEDIA CORP.
TICKER: HOLL CUSIP: 436233100
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEBORAH J. SIMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. MCALLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL RUBENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY T. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRA A. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE S. SILVERS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 2/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRWIN JACOBS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARTHUR G. LERNER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORNBECK OFFSHORE SERVICES, INC.
TICKER: HOS CUSIP: 440543106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD M. HORNBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA B. MELCHER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HORNBECK OFFSHORE ISSUER YES FOR FOR
SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION, WHICH LIMITS THE LIABILITY
OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF
THE DELAWARE GENERAL CORPORATION LAW

PROPOSAL #04: RATIFICATION OF SELECTION OF AUDITORS - TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND
AUDITORS FOR THE CURRENT FISCAL YEAR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST MARRIOTT CORPORATION
TICKER: HMT CUSIP: 44107P104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR
A MAJORITY VOTE STANDARD

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOT TOPIC, INC.
TICKER: HOTT CUSIP: 441339108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH MCLAUGHLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORRADO FEDERICO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE QUINNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW SCHUON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1996 EQUITY INCENTIVE PLAN TO REMOVE THE LIMIT ON THE
MAXIMUM NUMBER OF RESTRICTED STOCK GRANTS AND EXTEND THE
EXERCISE PERIOD FOR CERTAIN STOCK AWARDS AFTER
TERMINATION OF A PARTICIPANT'S CONTINUOUS SERVICE TO US.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1996 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN TO EXTEND
THE EXERCISE PERIOD FOR STOCK OPTIONS AFTER TERMINATION
OF A PARTICIPANT'S CONTINUOUS SERVICE TO US.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING JANUARY 28, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOVNANIAN ENTERPRISES, INC.
TICKER: HOV CUSIP: 442487203
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. WEINROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. HOVNANIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. SORSBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. KANGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GREENBAUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G. DECESARIS, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUDSON UNITED BANCORP
TICKER: HU CUSIP: 444165104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN FLYNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. TATIGIAN, JR. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUGHES SUPPLY, INC.
TICKER: HUG CUSIP: 444482103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT S. HUGHES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AMOS R. MCMULLIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR

PROPOSAL #02: AMEND AND RESTATE THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES AND TO REMOVE HISTORICAL PURPOSES AND
POWERS PROVISIONS.

PROPOSAL #03: APPROVE THE HUGHES SUPPLY, INC. 2005 ISSUER YES FOR FOR
EXECUTIVE STOCK PLAN.

PROPOSAL #04: APPROVE THE HUGHES SUPPLY, INC. 2005 ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #05: CONSIDER AND TAKE ACTION UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMAN GENOME SCIENCES, INC.
TICKER: HGSI CUSIP: 444903108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG A. ROSEN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX LINK, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

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ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. JONES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR

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ISSUER: HUTCHINSON TECHNOLOGY INCORPORATED
TICKER: HTCH CUSIP: 448407106
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARCHIBALD COX, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY W. GREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. FREDERICK MCCOY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD B. SOLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL HUFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS BRUNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE M. FORTUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. MONAHAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE HUTCHINSON TECHNOLOGY INCORPORATED 1996 INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.

PROPOSAL #04: ANY OTHER BUSINESS WHICH MAY PROPERLY BE ISSUER YES AGAINST AGAINST
CONSIDERED AND ACTED UPON AT SAID MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HYDRIL COMPANY
TICKER: HYDL CUSIP: 448774109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. SEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. DON STACY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HYDRIL COMPANY 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: HYPERION SOLUTIONS CORPORATION
TICKER: HYSL CUSIP: 44914M104
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY CARLITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YORGEN EDHOLM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY AUTRY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE A NEW 2004 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

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ISSUER: ICOS CORPORATION
TICKER: ICOS CUSIP: 449295104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. WILCOX, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
1999 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE 2005 MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE REINCORPORATION FROM ISSUER YES FOR FOR
DELAWARE TO WASHINGTON.

PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ICU MEDICAL, INC.
TICKER: ICUI CUSIP: 44930G107
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. CONNORS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. SAUCEDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.T. KOVALCHIK, III MD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS AUDITORS FOR THE COMPANY

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEX CORPORATION
TICKER: IEX CUSIP: 45167R104
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY J. BELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
75,000,000 TO 150,000,000 SHARES.

PROPOSAL #03: APPROVAL OF THE COMPANY'S INCENTIVE AWARD ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDEXX LABORATORIES, INC.
TICKER: IDXX CUSIP: 45168D104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERROL B. DE SOUZA, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REBECCA M HENDERSON PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS CRAIG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM. TO RATIFY THE
SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
CURRENT FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947101
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. LEVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY BOSCHWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOYCE J. MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAUL K. FENSTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1996 STOCK OPTION AND INCENTIVE PLAN, AS AMENDED AND
RESTATED, THAT WILL INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT
OF AWARDS UNDER THE PLAN BY AN ADDITIONAL 2,500,000
SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDT CORPORATION
TICKER: IDTC CUSIP: 448947309
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAUL K. FENSTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD S. JONAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOYCE J. MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. LEVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY BOSCHWITZ ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JULY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IDX SYSTEMS CORPORATION
TICKER: IDXC CUSIP: 449491109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLEN MARTIN, ESQ. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. TARRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. ASMUNDSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1995 EMPLOYEE STOCK PURCHASE PLAN (THE 1995 ESPP ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHC CALAND NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 2/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: OPENING ISSUER NO N/A N/A

PROPOSAL #2.: APPROVE THE SALE OF THE DUTCH SHIPYARDS ISSUER NO N/A N/A

PROPOSAL #3.: AMEND THE ARTICLES OF ASSOCIATION ISSUER NO N/A N/A
INCLUDING AN AUTHORIZATION TO EXECUTE THE NOTARIAL DEED
OF AMENDMENT

PROPOSAL #4.: APPROVE TO ADOPT ENGLISH LANGUAGE AS THE ISSUER NO N/A N/A
LANGUAGE FOR THE ANNUAL REPORT OF THE BOARD OF
MANAGEMENT AND THE ANNUAL ACCOUNTS OF THE COMPANY

PROPOSAL #5.: APPROVE TO PUBLICIZE THE MINUTES OF THE ISSUER NO N/A N/A
SHAREHOLDERS MEETING ON THE WEBSITE OF THE COMPANY

PROPOSAL #6.: ANY OTHER BUSINESS ISSUER NO N/A N/A

PROPOSAL #7.: CLOSURE ISSUER NO N/A N/A

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILEX ONCOLOGY, INC.
TICKER: ILXO CUSIP: 451923106
MEETING DATE: 7/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF FEBRUARY 26, 2004, AMONG GENZYME
CORPORATION, GLBC CORP., GLBC LLC AND ILEX ONCOLOGY,
INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMAGISTICS INTERNATIONAL INC.
TICKER: IGI CUSIP: 45247T104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMC GLOBAL INC.
TICKER: IGL CUSIP: 449669100
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE CONSUMMATION OF THE ISSUER YES FOR FOR
TRANSACTIONS AS CONTEMPLATED IN THE AGREEMENT AND PLAN
OF MERGER AND CONTRIBUTION, DATED AS OF JANUARY 26,
2004, BY AND AMONG IMC GLOBAL INC., CARGILL,
INCORPORATED AND CERTAIN OTHER PARTIES, AS AMENDED, AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUCOR, INC.
TICKER: BLUD CUSIP: 452526106
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSWELL S. BOWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH A. EATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. ROSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. GALLUP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. G. DE CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. MARK KISHEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT TO THE 2003 STOCK OPTION PLAN: ISSUER YES AGAINST AGAINST
TO APPROVE THE PROPOSED AMENDMENT TO THE IMMUCOR, INC.
2003 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK FOR WHICH OPTIONS MAY BE GRANTED FROM
600,000 TO 1,100,000.

PROPOSAL #03: AMENDMENT TO THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION: TO APPROVE THE PROPOSED AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY IS
AUTHORIZED TO ISSUE FROM 45,000,000 TO 60,000,000.

PROPOSAL #04: IN THEIR DISCRETION, UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOGEN, INC.
TICKER: IMGN CUSIP: 45253H101
MEETING DATE: 11/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH J. VILLAFRANCA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK SKALETSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MITCHEL SAYARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART F. FEINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER A. BLATTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. CARTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE PROPOSAL TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR THE GRANT OF OPTIONS FROM 7.35
MILLION TO 8.55 MILLION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMMUNOMEDICS, INC.
TICKER: IMMU CUSIP: 452907108
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN A. MARKISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. PIVIROTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTON COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY E. PAETZOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN E. JAFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA L. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. GOLDENBERG ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHRYN E. GIUSTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. CARLUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTINE L. CLEMENTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. BERNARD PUCKETT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
RELATING TO THE SHAREHOLDER RIGHTS PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDEPENDENT BANK CORPORATION - MICH
TICKER: IBCP CUSIP: 453838104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. PALMER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. MAGEE, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN L. GULIS, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY L. HASKE** ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR LONG-TERM INCENTIVE PLAN TO MAKE AN ADDITIONAL
750,000 SHARES OF OUR COMMON STOCK AVAILABLE FOR
ISSUANCE UNDER THAT PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INDYMAC BANCORP, INC.
TICKER: NDE CUSIP: 456607100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRANCE G. HODEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SENATOR JOHN SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. HUNT II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK C. HADEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYLE E. GRAMLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS E. CALDERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH M. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. UKROPINA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDYMAC'S ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFORMATICA CORPORATION
TICKER: INFA CUSIP: 45666Q102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK A. BERTELSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF INFORMATICA CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOSPACE, INC.
TICKER: INSP CUSIP: 45678T201
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE M. TRONSRUE, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VANESSA A. WITTMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INFOUSA INC.
TICKER: IUSA CUSIP: 456818301
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS P. WALKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. CHARLES W. STRYKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN F. KAHN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
INFOUSA 1997 STOCK OPTION PLAN INCREASING THE NUMBER OF
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY
3,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA R. INGRAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. MURAI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT B. FOSTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M.E. SPIERKEL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INLAND REAL ESTATE CORPORATION
TICKER: IRC CUSIP: 457461200
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROLAND W. BURRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. D'ARCY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEIDI N. LAWTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. MCAULEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. MCWILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL D. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL L. GOODWIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL G. HERTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. PARKS ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: APPROVE THE 2005 EQUITY AWARD PLAN. ISSUER YES FOR FOR

PROPOSAL #04: APPROVE AMENDMENTS TO ARTICLE VI OF OUR ISSUER YES AGAINST AGAINST
THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE FROM 100.0 MILLION SHARES TO 500.0 MILLION
SHARES.

PROPOSAL #05: APPROVE AMENDMENTS TO ARTICLE VIII OF OUR ISSUER YES FOR FOR
THIRD ARTICLES OF AMENDMENT AND RESTATEMENT TO CLARIFY
THAT RESTRICTIONS ON OWNERSHIP DO NOT, AND CANNOT IN ANY
WAY, IMPEDE SETTLEMENT OF TRADES IN OUR COMMON STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INNOVATIVE SOLUTIONS AND SUPPORT, IN
TICKER: ISSC CUSIP: 45769N105
MEETING DATE: 3/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN R. BRESSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR

PROPOSAL #02: INCREASE THE NUMBER OF SHARES AUTHORIZED ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE COMPANY'S 1998 STOCK OPTION PLAN
FROM 1,259,350 TO 2,259,350.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INSIGHT ENTERPRISES, INC.
TICKER: NSIT CUSIP: 45765U103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY A. GUNNING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERTSON C. JONES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED AND ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
MAXIMUM SIZE OF OUR BOARD OF DIRECTORS FROM 9 MEMBERS TO
12 MEMBERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED CIRCUIT SYSTEMS, INC.
TICKER: ICST CUSIP: 45811K208
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID DOMINIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS C. EGGEBRECHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY I. BOREEN ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRATED DEVICE TECHNOLOGY, INC.
TICKER: IDTI CUSIP: 458118106
MEETING DATE: 9/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE ADOPTION OF THE 2004 ISSUER YES AGAINST AGAINST
EQUITY PLAN AND AUTHORIZE THE RESERVATION AND ISSUANCE
OF UP TO 2,500,000 SHARES OF THE COMPANY'S COMMON STOCK
UNDER THE 2004 EQUITY PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERMUNE, INC.
TICKER: ITMN CUSIP: 45884X103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.I. HEALY, M.D., PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. RINGO, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF INTERMUNE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: INTERNATIONAL RECTIFIER CORPORATION
TICKER: IRF CUSIP: 460254105
MEETING DATE: 11/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK O. VANCE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC LIDOW ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF OPTION EXCHANGE PROGRAM. TO ISSUER YES FOR FOR
APPROVE A ONE-TIME PROGRAM IN WHICH THE COMPANY WILL
OFFER EACH ELIGIBLE EMPLOYEE AN OPPORTUNITY TO EXCHANGE
OUTSTANDING STOCK OPTIONS FOR NEW OPTIONS TO PURCHASE
FEWER SHARES AT THE FAIR MARKET VALUE OF THE COMMON
STOCK IN SIX MONTHS AND ONE DAY FOLLOWING THE EXCHANGE.

PROPOSAL #03: AMENDMENT OF 2000 INCENTIVE PLAN. TO AMEND ISSUER YES AGAINST AGAINST
THE 2000 INCENTIVE PLAN TO SHORTEN THE LIFE OF NEW
OPTIONS GRANTED FROM 10 YEARS TO 5 YEARS, INCREASE THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE PLAN BY
4,500,000, TO EXTEND THE TERM OF THE PLAN TO AUGUST 24,
2014 AND OTHERWISE AMEND THE PLAN.

PROPOSAL #04: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR
FISCAL YEAR 2005.

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ISSUER: INTERNET SECURITY SYSTEMS, INC.
TICKER: ISSX CUSIP: 46060X107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN J. O'CONNOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD S. BODMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. HEYER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE OUR 2005 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

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ISSUER: INTER-TEL, INCORPORATED
TICKER: INTL CUSIP: 458372109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ROBERT ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. MIHAYLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AGNIESZKA WINKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER CAPPELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY D. EDENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROLAND HADEN ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

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ISSUER: INTERVOICE, INC.
TICKER: INTV CUSIP: 461142101
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE C. PLATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAJ-NICOLE A. JONI, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. RITCHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. PIETROPAOLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD F. MONTRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. REED ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. BRANDENBURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK. P. REILY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE UNDERSIGNED HEREBY VOTES IN RESPONSE ISSUER YES AGAINST AGAINST
TO THE PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK OPTION
PLAN TO INCREASE FROM 2,000,000 TO 3,500,000 THE
AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN AND INCREASE BY 2,000 THE
NUMBER OF SHARES OF COMMON STOCK UNDER STOCK OPTIONS
GRANTED TO NON-EMPLOYEE DIRECTORS UPON ELECTION OR RE-
ELECTION.

PROPOSAL #03: IN THEIR DISCRETION, THE UNDERSIGNED ISSUER YES AGAINST AGAINST
HEREBY AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING OR ANY ADJOURNMENT THEREOF.

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ISSUER: INTRADO INC.
TICKER: TRDO CUSIP: 46117A100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ART ZEILE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID KRONFELD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.

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ISSUER: INTRAWEST CORPORATION
TICKER: IDR CUSIP: 460915200
MEETING DATE: 11/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KHALED C. SIFRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. MANHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS C.H. VILLIERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE S. HOUSSIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON H. MACDOUGALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL O. JARVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD A. ROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. NOVELLY ISSUER YES FOR FOR

PROPOSAL #02: THE APPOINTMENT OF KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS OF THE CORPORATION.

PROPOSAL #03: THE AUTHORITY OF THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE
AUDITORS.

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ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. DUGGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. MERCER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVACARE CORPORATION
TICKER: IVC CUSIP: 461203101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MARTIN HARRIS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. DELANEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MALACHI MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNADINE P. HEALY M.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE INVACARE ISSUER YES FOR FOR
CORPORATION EXECUTIVE INCENTIVE BONUS PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVERESK RESEARCH GROUP, INC.
TICKER: IRGI CUSIP: 461238107
MEETING DATE: 10/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER, DATED AS OF JUNE 30, 2004, AS AMENDED, BY AND
AMONG CHARLES RIVER LABORATORIES INTERNATIONAL, INC.,
INDIGO MERGER I CORP., INDIGO MERGER II LLC AND THE
COMPANY, ATTACHED TO THE PROXY STATEMENT AS APPENDIX A,
AND APPROVE THE TRANSACTION CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER.

PROPOSAL #02: PROPOSAL TO APPROVE AN ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION OF
THE MERGER AGREEMENT REFERRED TO IN ITEM 1.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTMENT TECHNOLOGY GROUP, INC.
TICKER: ITG CUSIP: 46145F105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND L. KILLIAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM I JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAUREEN O'HARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WILLIAM BURDETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. STECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. JONES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVESTORS FINANCIAL SERVICES CORP.
TICKER: IFIN CUSIP: 461915100
MEETING DATE: 4/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD F. HINES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHYLLIS S. SWERSKY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY M. SHORT, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IPAYMENT, INC.
TICKER: IPMT CUSIP: 46262E105
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAY M. WHITSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID T. VANDEWATER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY S. DAILY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DONALD MCLEMORE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JENNIE CARTER THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER Y. CHUNG ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. KENNY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER RESULTING IN THE REINCORPORATION OF THE
COMPANY IN THE STATE OF DELAWARE.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE 2003 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE 2003
EMPLOYEE STOCK PURCHASE PLAN FROM 1,125,000 TO 2,325,000.

PROPOSAL #04: RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: IRWIN FINANCIAL CORPORATION
TICKER: IFC CUSIP: 464119106
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. DAVID HOOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION REGARDING THE
INDEMNIFICATION OF DIRECTORS, OFFICERS AND EMPLOYEES, BY
MOVING THE CURRENT INDEMNIFICATION PROVISIONS FROM THE
RESTATED ARTICLES TO THE BY-LAWS AND REPLACING THE
INDEMNIFICATION PROVISIONS IN THE RESTATED ARTICLES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISLE OF CAPRI CASINOS, INC.
TICKER: ISLE CUSIP: 464592104
MEETING DATE: 10/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL CRYSTAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY D. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. BRACKENBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. RANDOLPH BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN J. GLAZER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VIN WEBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. FOWLER, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF ITT/ESI'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF ITT/ESI COMMON STOCK,
$0.01 PAR VALUE PER SHARE, FROM 150,000,000 TO
300,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IVILLAGE INC.
TICKER: IVIL CUSIP: 46588H105
MEETING DATE: 11/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AJIT M. DALVI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED SIKES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD T. REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HABIB KAIROUZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
IVILLAGE INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2004.

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ISSUER: IVILLAGE INC.
TICKER: IVIL CUSIP: 46588H105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LENNERT J. LEADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. (JACK) HEALY ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF IVILLAGE FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IXIA
TICKER: XXIA CUSIP: 45071R109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERROL GINSBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MASSOUD ENTEKHABI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005 AS DESCRIBED IN THE PROXY STATEMENT.

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ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRK THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHNELLE D. HUNT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK

PROPOSAL #03: TO AMEND THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J2 GLOBAL COMMUNICATIONS, INC.
TICKER: JCOM CUSIP: 46626E205
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD S. RESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. SCHULHOF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. RIELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #02: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENTS OR
ADJOURNMENTS THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.

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ISSUER: JACK HENRY & ASSOCIATES, INC.
TICKER: JKHY CUSIP: 426281101
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CURRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ELLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MALIEKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. HENRY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 2/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. NUGENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: L. ROBERT PAYNE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INCREASE SHARE ISSUER YES AGAINST AGAINST
RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DALE R. LAURANCE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE JACOBS ISSUER YES AGAINST AGAINST
ENGINEERING GROUP INC. 1999 STOCK INCENTIVE PLAN

PROPOSAL #03: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JARDEN CORPORATION
TICKER: JAH CUSIP: 471109108
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRWIN D. SIMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. WOOD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS W. HUEMME ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND ADOPT THE JARDEN ISSUER YES AGAINST AGAINST
CORPORATION AMENDED AND RESTATED 2003 STOCK INCENTIVE
PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS JARDEN CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF AUTHORIZED COMMON STOCK
FROM 50,000,000 TO 150,000,000 SHARES.

PROPOSAL #05: PROPOSAL TO APPROVE THE CONVERSION FEATURE ISSUER YES FOR FOR
OF OUR SERIES C PREFERRED STOCK INTO SERIES B PREFERRED
STOCK AND COMMON STOCK AND THE ISSUANCE OF COMMON STOCK
AS A RESULT OF THE SUBSEQUENT CONVERSION OF SERIES B
PREFERRED STOCK.

PROPOSAL #06: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO AMEND
THE DEFINITION OF RELATED PARTY IN SECTION C OF
ARTICLE VIII.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. MACCHIAROLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SHAW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN H. HARLAND COMPANY
TICKER: JH CUSIP: 412693103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. HAROLD NORTHROP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY C. TUFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.

PROPOSAL #03: APPROVAL OF THE 2005 COMPENSATION PLAN FOR ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS.

PROPOSAL #04: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
SENIOR MANAGEMENT INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN WILEY & SONS, INC.
TICKER: JWA CUSIP: 968223206
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. MARION, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY FRANKLIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE ISSUER YES AGAINST AGAINST
STOCK PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE 2004 EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE DIRECTORS STOCK ISSUER YES AGAINST AGAINST
PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOS. A. BANK CLOTHIERS, INC.
TICKER: JOSB CUSIP: 480838101
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. PREISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. WILDRICK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOURNAL REGISTER COMPANY
TICKER: JRC CUSIP: 481138105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. GODWIN HUTCHINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. LAWRENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN B. CLIFTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL
YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. KLAUSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JUPITERMEDIA CORPORATION
TICKER: JUPM CUSIP: 48207D101
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER S. CARDELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GILBERT F. BACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. PATRICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. DAVIES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN M. MECKLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANBAY INTERNATIONAL, INC.
TICKER: KBAY CUSIP: 48369P207
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY C. GAMBILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYPRIAN D'SOUZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. DOUGLAS MORRISS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. BARRY MUNITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100
MILLION SHARES TO 300 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KCS ENERGY, INC.
TICKER: KCS CUSIP: 482434206
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES W. CHRISTMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL D. SIEGEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHRISTOPHER A. VIGGIANO ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 EMPLOYEE AND ISSUER YES FOR FOR
DIRECTORS STOCK PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEANE, INC.
TICKER: KEA CUSIP: 486665102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. KEANE JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIA A. CIRINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CURRENT YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEITHLEY INSTRUMENTS, INC.
TICKER: KEI CUSIP: 487584104
MEETING DATE: 2/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES T. BARTLETT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. ELTON WHITE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH P. KEITHLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES B. GRISWOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. N. MOHAN REDDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA V. SCHERER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN R. BACHMAN ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNAMETAL INC.
TICKER: KMT CUSIP: 489170100
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. PETER HELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. YOST ISSUER YES FOR FOR

PROPOSAL #II: THE APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
KENNAMETAL INC. STOCK AND INCENTIVE PLAN OF 2002.

PROPOSAL #III: RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENNETH COLE PRODUCTIONS, INC.
TICKER: KCP CUSIP: 193294105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENIS F. KELLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH D. COLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL BLUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP B. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. GRAYSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT OF THE KENNETH ISSUER YES AGAINST AGAINST
COLE PRODUCTIONS, INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KENSEY NASH CORPORATION
TICKER: KNSY CUSIP: 490057106
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIM D. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BOBB ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY'S FINANCIAL STATEMENTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERYX BIOPHARMACEUTICALS, INC.
TICKER: KERX CUSIP: 492515101
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAWRENCE JAY KESSEL, MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER SALOMON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDSAY A. ROSENWALD MD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: I. CRAIG HENDERSON M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC ROSE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM HOENLEIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. EMBLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNERT O. WARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. LEININGER, MD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRIAN A. MARKISON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED G. WOOD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CHARLES MOYER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GREG ROOKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. JORDAN** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE KING PHARMACEUTICALS, INC. ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KISSEI PHARMACEUTICAL CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES FOR N/A
FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL
JY 0

PROPOSAL #2: AMEND ARTICLES TO: INCREASE AUTHORIZED ISSUER YES AGAINST N/A
CAPITAL FROM 128.52 MILLION TO 227MILLION SHARES -
REDUCE MAXIMUM BOARD SIZE - AUTHORIZE PUBLIC
ANNOUNCEMENTS IN ELECTRONIC FORMAT

PROPOSAL #3: APPOINT INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KNIGHT TRANSPORTATION, INC.
TICKER: KNX CUSIP: 499064103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TIMOTHY M. KOHL* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK SCUDDER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATHRYN L. MUNRO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD A. BLISS* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK RESERVED AND AVAILABLE FOR ISSUANCE THEREUNDER
FROM 1,500,000 TO 4,000,000.

PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOMAG, INCORPORATED
TICKER: KOMG CUSIP: 500453204
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DENNIS P. WOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. KASHNOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THIAN HOO TAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND AND RESTATE THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 QUALIFIED STOCK PLAN, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING JANUARY 1, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KORN/FERRY INTERNATIONAL
TICKER: KFY CUSIP: 500643200
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. LOWE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAKIE T. FUKUSHIMA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT MAY BE DELIVERED PURSUANT TO AWARDS GRANTED
UNDER THE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
AWARD PLAN TO ELIMINATE THE LIMITATION ON THE NUMBER OF
SHARES OF RESTRICTED STOCK THAT MAY BE ISSUED UNDER THE
PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KOS PHARMACEUTICALS, INC.
TICKER: KOSP CUSIP: 500648100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL M. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL JAHARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. PRUITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN JAHARIS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. BALDINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: N.E. MADIAS, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK NOVITCH, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN T. FERRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK B. WHITTEMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN BRADEMAS, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE COMPANY'S ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO
100,000,000.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KRONOS INCORPORATED
TICKER: KRON CUSIP: 501052104
MEETING DATE: 2/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE J. PORTNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE OUR AMENDED AND RESTATED 2002 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
1999 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF
SHARES SUBJECT THERETO FROM 3,600,000 TO 4,600,000 AND
TO APPROVE AND RATIFY THE COMPANY'S 1999 STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #02: TO APPROVE THE COMPANY'S ECONOMIC VALUE ISSUER YES FOR FOR
ADDED BONUS PLAN, AS AMENDED, TO COMPLY WITH SECTION
162(M) OF THE INTERNAL REVENUE CODE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-SWISS INC.
TICKER: KSWS CUSIP: 482686102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID LEWIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK LOUIE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: K-V PHARMACEUTICAL COMPANY
TICKER: KVB CUSIP: 482740206
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEAN M. BELLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN D. SCHELLENGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY B. HATFIELD ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KYPHON INC.
TICKER: KYPH CUSIP: 501577100
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELIZABETH H. WEATHERMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES T. TREACE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF KYPHON INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LA QUINTA CORPORATION
TICKER: LQI CUSIP: 50419U202
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES P. CONN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRELL B. JONES ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE LA QUINTA CORPORATION 2005 INCENTIVE
COMPENSATION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABONE, INC.
TICKER: LABS CUSIP: 50540L105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. THOMAS GRANT II ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.

PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S 2001 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER THE
PLAN'S STOCK INCENTIVE PROGRAM AND (II) TRANSFER 800,000
SHARES OF COMMON STOCK FROM THE PLAN'S BONUS
REPLACEMENT STOCK OPTION PROGRAM TO THE PLAN'S STOCK
INCENTIVE PROGRAM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABOR READY, INC.
TICKER: LRW CUSIP: 505401208
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. MCCHESNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. STEELE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH P. SAMBATARO JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. SCHAFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH GRINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GATES MCKIBBIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2005.

PROPOSAL #03: APPROVAL OF LABOR READY, INC. 2005 LONG- ISSUER YES FOR FOR
TERM EQUITY INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. JELENIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNA REILLY CULLINAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LANDSTAR SYSTEM, INC.
TICKER: LSTR CUSIP: 515098101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY C. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. BANNISTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.

PROPOSAL #03: TO CONSIDER APPROVAL OF AN AMENDMENT TO ISSUER YES AGAINST AGAINST
ARTICLE IV OF THE COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF
COMMON STOCK OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LASALLE HOTEL PROPERTIES
TICKER: LHO CUSIP: 517942108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD A. WASHBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BORTZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
1998 SHARE OPTION AND INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO CONSIDER AND ACT UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST
THAT MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAUREATE EDUCATION, INC.
TICKER: LAUR CUSIP: 518613104
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. MILLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. HOEHN-SARIC* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. WILSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISABEL AGUILERA** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AND RATIFY THE ISSUER YES FOR FOR
ADOPTION OF THE 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAWSON SOFTWARE, INC.
TICKER: LWSN CUSIP: 520780107
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID J. ESKRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID R. HUBERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. RICHARD LAWSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. COUGHLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. ROCCA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD D. KREYSAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. HUDSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAPFROG ENTERPRISES, INC.
TICKER: LF CUSIP: 52186N106
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY E. MARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. FINK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEROME J. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CADEN WANG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: E. STANTON MCKEE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. KALINSKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. RIOUX ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
LEAPFROG ENTERPRISES, INC. FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGG MASON, INC.
TICKER: LM CUSIP: 524901105
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET M. RICHARDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BRINKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND A. MASON ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE LEGG MASON, INC. 1996 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: AMENDMENT OF THE LEGG MASON, INC. STOCK ISSUER YES FOR FOR
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVITT CORPORATION
TICKER: LEV CUSIP: 52742P108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN LEVY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. ABDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM NICHOLSON ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 3/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
AUGUST 15, 2004, BY AND AMONG LIFEPOINT, LAKERS HOLDING
CORP., LAKERS ACQUISITION CORP., PACERS ACQUISITION
CORP. AND PROVINCE HEALTHCARE COMPANY, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.

PROPOSAL #02: IN THE EVENT THAT THERE ARE NOT SUFFICIENT ISSUER YES FOR FOR
VOTES FOR APPROVAL OF PROPOSAL 1 AT THE SPECIAL
MEETING, TO CONSIDER AND VOTE UPON ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
TO SOLICIT ADDITIONAL PROXIES WITH RESPECT TO PROPOSAL 1.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFEPOINT HOSPITALS, INC.
TICKER: LPNT CUSIP: 53219L109
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH C. DONAHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL P. HALEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD H. EVANS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE COMPANY'S 1998 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.T. CARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCOLN ELECTRIC HOLDINGS, INC.
TICKER: LECO CUSIP: 533900106
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. GUNNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. RUSSELL LINCOLN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINDSAY MANUFACTURING CO.
TICKER: LNN CUSIP: 535555106
MEETING DATE: 2/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. DAVID MCINTOSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR

PROPOSAL #02: AUDITOR. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR
OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LITTELFUSE, INC.
TICKER: LFUS CUSIP: 537008104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD B. WITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. DRISCOLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN E. MAJOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. KARSH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANTHONY GRILLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. SCHUBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL AND RATIFICATION OF THE DIRECTORS ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1993 STOCK ISSUER YES AGAINST AGAINST
PLAN FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE, INC.
(THE 1993 STOCK PLAN ), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE LITTELFUSE ISSUER YES FOR FOR
DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
(THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LODGENET ENTERTAINMENT CORPORATION
TICKER: LNET CUSIP: 540211109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.F. LEYENDECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIKKI I. PACHERA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS. TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LONE STAR TECHNOLOGIES, INC.
TICKER: LSS CUSIP: 542312103
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LTX CORPORATION
TICKER: LTXX CUSIP: 502392103
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. AIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL RUBINOVITZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE LTX CORPORATION 2004 STOCK ISSUER YES AGAINST AGAINST
PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LYONDELL CHEMICAL COMPANY
TICKER: LYO CUSIP: 552078107
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WORLEY H. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRAVIS ENGEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN F. HINCHLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID J.P. MEACHIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR
THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILBERT GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. KEMPER ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACDERMID, INCORPORATED
TICKER: MRD CUSIP: 554273102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. QUINN SPITZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL H. LEEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. OGILVIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES C. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. ECKLIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
L.L.P. AS INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDED
DECEMBER 31, 2005.

PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT FOR THE ISSUER YES AGAINST AGAINST
SPECIAL STOCK PURCHASE PLAN.

PROPOSAL #04: IN THEIR DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 7/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM B. WELTY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. HARRIS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY O'REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN GOMO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT K. BURGESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN (IAN) GIFFEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROMEDIA, INC.
TICKER: MACR CUSIP: 556100105
MEETING DATE: 11/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO THE COMPANY'S 2002 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MACROVISION CORPORATION
TICKER: MVSN CUSIP: 555904101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM N. STIRLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONNA S. BIRKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN O. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. BLANK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS WERTHEIMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. KREPICK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT OF OUR 2000 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES AGAINST AGAINST
DIRECTORS STOCK OPTION PLAN.

PROPOSAL #04: TO APPROVE THE AMENDMENT OF OUR 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #05: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MACROVISION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAGNUM HUNTER RESOURCES, INC.
TICKER: MHR CUSIP: 55972F203
MEETING DATE: 9/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD A. ERICKSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. TRESCOT, JR.* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW C. LUTZ* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSAL BY ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS TO APPROVE THE COMPANY'S 2004
LONG-TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS TO
EXAMINE THE ACCOUNTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANDALAY RESORT GROUP
TICKER: MBG CUSIP: 562567107
MEETING DATE: 12/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JUNE 15, 2004, AMONG MGM MIRAGE, MGM
MIRAGE ACQUISITION CO. #61 AND MANDALAY, PROVIDING FOR
THE MERGER OF A WHOLLY OWNED SUBSIDIARY OF MGM MIRAGE
WITH AND INTO MANDALAY.

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED
ABOVE.

ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. BANNEN, M.D. ISSUER YES FOR FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
JANUARY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANOR CARE, INC.
TICKER: HCR CUSIP: 564055101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAIL R. WILENSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE PERFORMANCE AWARD PLAN. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. THOMAS BOUCHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. ZORE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER R. FATZINGER JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD R. SPOEHEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANUGISTICS GROUP, INC.
TICKER: MANU CUSIP: 565011103
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN OF MANUGISTICS GROUP, INC.

PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARCHEX, INC.
TICKER: MCHX CUSIP: 56624R108
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL C. HOROWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICK THOMPSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS CLINE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN KEISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN FRAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY OR REJECT THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE MARKEL CORPORATION ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.

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ISSUER: MARTEK BIOSCIENCES CORPORATION
TICKER: MATK CUSIP: 572901106
MEETING DATE: 3/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA PANEM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY LINSERT, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE PROPOSED AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE 2004 STOCK INCENTIVE PLAN

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ISSUER: MARVEL ENTERPRISES, INC.
TICKER: MVL CUSIP: 57383M108
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SID GANIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES F. HALPIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2005 STOCK INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO APPROVE THE 2005 CASH INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005.

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ISSUER: MARVELL TECHNOLOGY GROUP LTD.
TICKER: MRVL CUSIP: G5876H105
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KUO WEI 'HERBERT' CHANG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO ACT AS AUDITORS FOR THE COMPANY AND
TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR
REMUNERATION FOR THE 2006 FISCAL YEAR ENDING JANUARY 28,
2006.

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ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ADMIRAL BOBBY R. INMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON L. BLANKENSHIP ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

PROPOSAL #03: TO RE-APPROVE THE QUALIFYING PERFORMANCE ISSUER YES FOR FOR
CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE
PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO
CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE MASSEY ISSUER YES FOR FOR
ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO
EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH
PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT
AWARDS THROUGH MARCH 10, 2007.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIA HEALTHCARE, INC.
TICKER: MATR CUSIP: 576817209
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL E. SANDERS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GUY W. MILLNER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAAREN J. STREET** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. STRIBLING* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, ISSUER YES FOR FOR
INC. 2005 STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO AMEND THE MATRIA HEALTHCARE, ISSUER YES AGAINST AGAINST
INC. 2004 STOCK INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE MATRIA HEALTHCARE, ISSUER YES AGAINST AGAINST
INC. 2005 DIRECTORS NON-QUALIFIED STOCK OPTION PLAN.

PROPOSAL #05: PROPOSAL TO APPROVE THE AMENDMENT TO ISSUER YES AGAINST AGAINST
MATRIA HEALTHCARE, INC. CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

PROPOSAL #06: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF MATRIA WOMEN'S AND
CHILDREN'S HEALTH, INC. TO ELIMINATE THE VOTING
PROVISIONS RELATED TO SECTION 251(G) OF THE DELAWARE
CORPORATION LAW.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. HALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.E. (ED) HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUGH E. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY S. VETAL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTHEWS INTERNATIONAL CORPORATION
TICKER: MATW CUSIP: 577128101
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. TURNER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF AMENDMENTS TO THE ISSUER YES FOR FOR
1994 DIRECTOR FEE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE
COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

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ISSUER: MATTSON TECHNOLOGY, INC.
TICKER: MTSN CUSIP: 577223100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH G. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID DUTTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. HANS-GEORG BETZ* ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1989 STOCK OPTION PLAN AS THE 2005
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAVERICK TUBE CORPORATION
TICKER: MVK CUSIP: 577914104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. ADAMS MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. ROBERT BUNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD HAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL MCDERMOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE P. MANG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXIMUS, INC.
TICKER: MMS CUSIP: 577933104
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARILYN R. SEYMANN** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND B. RUDDY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL A. BELIVEAU** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. HALEY** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAXTOR CORPORATION
TICKER: MXO CUSIP: 577729205
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. CHRIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. C.S. PARK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ADOPTION OF THE COMPANY'S 2005 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT OF THE COMPANY'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 7,000,000 SHARES.

PROPOSAL #04: TO RATIFY THE ENGAGEMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MAYTAG CORPORATION
TICKER: MYG CUSIP: 578592107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2005.

PROPOSAL #03: THE COMPANY PROPOSAL TO AMEND BYLAWS TO ISSUER YES FOR FOR
CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM
A CLASSIFIED BASIS.

PROPOSAL #04: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
ADOPTION OF POISON PILL PROVISIONS.

PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES AGAINST FOR
COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE
MANUFACTURING.

PROPOSAL #07: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION STANDARDS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. ROBERT BUCKNAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. LIANE WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1997 STOCK INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO AMEND OUR 2002 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031201
MEETING DATE: 10/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. GERDELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2005.

PROPOSAL #03: TO APPROVE CERTAIN AMENDMENTS TO THE 2001 ISSUER YES FOR FOR
MCDATA EQUITY INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDATA CORPORATION
TICKER: MCDT CUSIP: 580031201
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF 1.3 SHARES OF ISSUER YES FOR FOR
MCDATA CORPORATION CLASS A COMMON STOCK AS OF THE
EFFECTIVE DATE OF THE MERGER IN CONNECTION WITH AND
PURSUANT TO THE TERMS OF THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JANUARY 17, 2005, AMONG MCDATA
CORPORATION, COMPUTER NETWORK TECHNOLOGY CORPORATION AND
CONDOR ACQUISITION, INC., AS AMENDED ON FEBRUARY 10,
2005.

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK ISSUABLE UNDER THE PLAN BY 3
MILLION SHARES (FROM 30 MILLION TO 33 MILLION SHARES).

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2001 MCDATA ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO ALLOW FOR OPTIONS AND EQUITY
AWARDS GRANTED UNDER THE 2001 PLAN TO BE AWARDED IN
MCDATA CLASS A COMMON STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE DEMARS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD C. CAMBRE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER A. BROWN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE W. WILKINSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR* ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF RETENTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCGRATH RENTCORP
TICKER: MGRC CUSIP: 580589109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT C. HOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS P. STRADFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS C. KAKURES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOAN M. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. DAWSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS MCGRATH RENTCORP'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDAREX, INC.
TICKER: MEDX CUSIP: 583916101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. PATRICIA M. DANZON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MICHAEL A APPELBAUM ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF OUR 2005 EQUITY INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #03: THE RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDIACOM COMMUNICATIONS CORPORATION
TICKER: MCCC CUSIP: 58446K105
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CRAIG S. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. MORRIS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCCO B. COMMISSO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. WINIKOFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. STEPHAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NATALE S. RICCIARDI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEDICIS PHARMACEUTICAL CORPORATION
TICKER: MRX CUSIP: 584690309
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. PIETRANGELO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONAH SHACKNAI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOTTIE H. SHACKELFORD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE MEDICIS ISSUER YES AGAINST AGAINST
PHARMACEUTICAL CORPORATION 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMBERWORKS INCORPORATED
TICKER: VTRU CUSIP: 586002107
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO VERTRUE INCORPORATED.

PROPOSAL #02: TO CONSIDER AND VOTE UPON A PROPOSED ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OF THE COMPANY SO THAT ALL DIRECTORS ARE
ELECTED ANNUALLY. THREE DIRECTORS WILL BE ELECTED FOR A
TERM OF THREE YEARS, UNLESS PROPOSAL 2 IS ADOPTED, IN
WHICH CASE THE THREE DIRECTORS WILL SERVE UNTIL THE 2005
ANNUAL MEETING.

ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT N. FLANDERS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT N. FLANDERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. MCCLOREY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC S. TESLER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY A. JOHNSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. STERN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. STERN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEC L. ELLISON** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT KAMERSCHEN** ISSUER YES FOR FOR

PROPOSAL #04: TO CONSIDER AND VOTE UPON THE ADOPTION OF ISSUER YES FOR FOR
THE 2004 LONG TERM INCENTIVE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE CURRENT YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEMC ELECTRONIC MATERIALS, INC.
TICKER: WFR CUSIP: 552715104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NABEEL GAREEB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
MEMC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE YEAR ENDING DECEMBER 31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
TO ELEVEN.

ELECTION OF DIRECTOR: MICHAEL L. EMMONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADEL MICHAEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSHUA H. LEVINE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EUGENE G. GLOVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY INTERACTIVE CORPORATION
TICKER: MERQ CUSIP: 589405109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GIORA YARON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IGAL KOHAVI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YAIR SHAMIR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRAD BOSTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: AMNON LANDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY ZINGALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLYDE OSTLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERIT MEDICAL SYSTEMS, INC.
TICKER: MMSI CUSIP: 589889104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANKLIN J. MILLER, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. ELLIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M.E. STILLABOWER, M.D. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE INDEPENDENT
AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. BURKE, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. AX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. LANDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. TIMOTHY WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MESA AIR GROUP, INC.
TICKER: MESA CUSIP: 590479101
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

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ISSUER: METROLOGIC INSTRUMENTS, INC.
TICKER: MTLG CUSIP: 591676101
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENNY A. NOENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HSU JAU NAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JANET H. KNOWLES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP H. GEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. MACOMBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM

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ISSUER: MGI PHARMA, INC.
TICKER: MOGN CUSIP: 552880106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH E. MILLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEON O. MOULDER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WANETA C. TUTTLE, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. SHARROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. FERRARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR L. WEAVER, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD W. MEHRER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: MICHAELS STORES, INC.
TICKER: MIK CUSIP: 594087108
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J. WYLY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LIZ MINYARD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD C. MARCUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD E. HANLON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAM WYLY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005.

PROPOSAL #03: APPROVAL OF THE MICHAELS STORES, INC. 2005 ISSUER YES AGAINST AGAINST
INCENTIVE COMPENSATION PLAN.

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ISSUER: MICREL, INCORPORATED
TICKER: MCRL CUSIP: 594793101
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND D. ZINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN H. MULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD LIVINGSTONE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID CONRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE KELLY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF
SHARES ISSUABLE THEREUNDER BY 4,000,000.

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ISSUER: MICROS SYSTEMS, INC.
TICKER: MCRS CUSIP: 594901100
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS M. BROWN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. WATSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN G. PUENTE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: B. GARY DANDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.L. GIANNOPOULOS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 1991 STOCK OPTION PLAN WHICH SERVES TO
AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 600,000 SHARES
OF COMMON STOCK

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ISSUER: MICROSEMI CORPORATION
TICKER: MSCC CUSIP: 595137100
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM L. HEALEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS R. LEIBEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD A. BLOMQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. FOLINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS R. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM E. BENDUSH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS TO AUDIT OUR FINANCIAL STATEMENTS.

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ISSUER: MICROSTRATEGY INCORPORATED
TICKER: MSTR CUSIP: 594972408
MEETING DATE: 7/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART B. ROSS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL J. RICKERTSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID B. BLUNDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DAVID FOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH S. TERKOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

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ISSUER: MILLENNIUM PHARMACEUTICALS, INC.
TICKER: MLNM CUSIP: 599902103
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH E. WEG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK J. LEVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GRANT HEIDRICH, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: MINE SAFETY APPLIANCES COMPANY
TICKER: MSA CUSIP: 602720104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIANE M. PEARSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. EDWARD SHAW, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. WITMER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE CEO ANNUAL INCENTIVE AWARD ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

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ISSUER: MINERALS TECHNOLOGIES INC.
TICKER: MTX CUSIP: 603158106
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUANE R. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. GOLUB ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: MKS INSTRUMENTS, INC.
TICKER: MKSI CUSIP: 55306N104
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. BERTUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. ANDERSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S SECOND RESTATED ISSUER YES AGAINST AGAINST
BY-LAWS.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

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ISSUER: MOBILE MINI, INC.
TICKER: MINI CUSIP: 60740F105
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN G. BUNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. GRAUNKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. WATTS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: MOLECULAR DEVICES CORPORATION
TICKER: MDCC CUSIP: 60851C107
MEETING DATE: 7/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF MOLECULAR ISSUER YES FOR FOR
DEVICES COMMON STOCK IN THE FIRST MERGER PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF MARCH 20, 2004, AS AMENDED ON MAY 21, 2004, AMONG
MOLECULAR DEVICES CORPORATION, ASTROS ACQUISITION SUB I,
INC., ASTROS ACQUISITION SUB II, LLC, AND AXON
INSTRUMENTS, INC., AS FULLY DESCRIBED IN THE STATEMENT.

ELECTION OF DIRECTOR: H.M. MCCONNELL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSHE H. ALAFI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALLAN WAITZ, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: TO APPROVE THE COMPANY'S 1995 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 300,000 SHARES.

PROPOSAL #04: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE MOLECULAR DEVICES BOARD OF DIRECTORS OF
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2004.

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ISSUER: MOLECULAR DEVICES CORPORATION
TICKER: MDCC CUSIP: 60851C107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDRE F. MARION ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL GODDARD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSHE H. ALAFI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. KEEGAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. ALLAN WAITZ, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID L. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARDEN M. MCCONNELL PHD ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MOLECULAR DEVICES ISSUER YES AGAINST AGAINST
CORPORATION 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS MOLECULAR DEVICES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

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ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MASAHISA NAITOH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. BIRCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK A. KREHBIEL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN P. SLARK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2004 MOLEX ISSUER YES FOR FOR
INCORPORATED EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

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ISSUER: MOLINA HEALTHCARE, INC.
TICKER: MOH CUSIP: 60855R100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MARIO MOLINA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONNA ROMNEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE MOLINA HEALTHCARE, INC. ISSUER YES FOR FOR
2005 INCENTIVE COMPENSATION PLAN.

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ISSUER: MONEYGRAM INTERNATIONAL, INC.
TICKER: MGI CUSIP: 60935Y109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUDITH K. HOFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP W. MILNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. KRUEGER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MONEYGRAM INTERNATIONAL, INC. ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFY AND APPROVE THE REAPPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.

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ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MNST CUSIP: 611742107
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN SWANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL KAUFMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. MCKELVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. EISELE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR
WORLDWIDE, INC. 1999 LONG TERM INCENTIVE PLAN

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ISSUER: MOOG INC.
TICKER: MOGA CUSIP: 615394202
MEETING DATE: 1/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.

ELECTION OF DIRECTOR: ROBERT T. BRADY ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2005.

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ISSUER: MOTHERS WORK, INC.
TICKER: MWRK CUSIP: 619903107
MEETING DATE: 1/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REBECCA C. MATTHIAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SCHLESSINGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH A. GOLDBLUM ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.

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ISSUER: MOVIE GALLERY, INC.
TICKER: MOVI CUSIP: 624581104
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOCKWOOD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MALUGEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PARRISH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SNOW ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JUMP ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 STOCK ISSUER YES FOR FOR
PLAN TO RESERVE AN ADDITIONAL 3,500,000 SHARES UNDER
THE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: MPS GROUP, INC.
TICKER: MPS CUSIP: 553409103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. TANOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. ISAAC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T. WAYNE DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ABNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEREK E. DEWAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR B. LAFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARLA D. MOORE ISSUER YES FOR FOR

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ISSUER: MSC INDUSTRIAL DIRECT CO., INC.
TICKER: MSM CUSIP: 553530106
MEETING DATE: 1/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES BOEHLKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SANDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL JACOBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP PELLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND LANGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER FRADIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S 1995 RESTRICTED
STOCK PLAN.

PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE AN AMENDMENT TO THE COMPANY'S ASSOCIATE STOCK
PURCHASE PLAN.

PROPOSAL #04: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR 2005.

PROPOSAL #05: TO CONSIDER AND ACT UPON SUCH OTHER ISSUER YES AGAINST AGAINST
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF.

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ISSUER: MTR GAMING GROUP, INC.
TICKER: MNTG CUSIP: 553769100
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD J. DUFFY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSON R. ARNEAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. STANTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LC GREENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD DELATORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BLATT ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE ADOPTION OF THE ISSUER YES FOR FOR
CORPORATION'S 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO CONFIRM THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.

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ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. HODES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MUELLER INDUSTRIES, INC. ISSUER YES FOR FOR
ANNUAL BONUS PLAN.

PROPOSAL #03: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

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ISSUER: MULTI-FINELINE ELECTRONIX, INC.
TICKER: MFLX CUSIP: 62541B101
MEETING DATE: 3/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAM YAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP A. HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER BLACKMORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: MULTIMEDIA GAMES, INC.
TICKER: MGAM CUSIP: 625453105
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MAPLES, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. REPASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. SARNOFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005.

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ISSUER: NASDAQ STOCK MARKET, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY JO WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. HEALY ISSUER YES FOR FOR

PROPOSAL #02: REORGANIZATION OF NASDAQ INTO A NEW ISSUER YES FOR FOR
HOLDING COMPANY STRUCTURE

PROPOSAL #03: AMEND NASDAQ'S RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #04: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
ACCOUNTING FIRM

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ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 10/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. FLOYD KVAMME ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE EXECUTIVE ISSUER YES FOR FOR
OFFICER INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EXECUTIVE OFFICER EQUITY PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL-OILWELL, INC.
TICKER: NOI CUSIP: 637071101
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF
AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND
VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE
SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO APPROVE THE NATIONAL OILWELL VARCO ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11,
2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO
INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL
MEETING.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSALS.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAUTILUS, INC.
TICKER: NLS CUSIP: 63910B102
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. WEBER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL F. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK T. HULL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD W. KEEBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE L. NEAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GREGGORY C. HAMMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. ALLEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE NAUTILUS, ISSUER YES AGAINST AGAINST
INC. 2005 LONG TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVIGANT CONSULTING, INC.
TICKER: NCI CUSIP: 63935N107
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM M. GOODYEAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES AGAINST AGAINST
PROPOSED AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S
TOTAL AUTHORIZED COMMON STOCK TO 150 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO CONSIDER AND VOTE UPON A ISSUER YES AGAINST AGAINST
PROPOSED NEW LONG-TERM INCENTIVE PLAN TO REPLACE THE
COMPANY'S CURRENT LONG-TERM INCENTIVE PLAN, WHICH IS
DUE TO EXPIRE IN 2006.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NBTY, INC.
TICKER: NTY CUSIP: 628782104
MEETING DATE: 2/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MURRAY DALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. WHITE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT RUDOLPH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP J. HAWK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. BREEDLOVE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. STERLING** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN C. CHAMBERS* ISSUER YES FOR FOR

PROPOSAL #B: APPROVAL OF ADOPTION OF THE 2003 LONG-TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NDCHEALTH CORPORATION
TICKER: NDC CUSIP: 639480102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRI A. DIAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: NDCHEALTH CORPORATION 2005 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ENGAGEMENT ISSUER YES AGAINST N/A
OF INVESTMENT BANK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NDCHEALTH CORPORATION
TICKER: NDC CUSIP: 639480102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF NDCHEALTH CORPORATION 2005 SHAREHOLDER NO N/A N/A
INCENTIVE PLAN

PROPOSAL #02: TO APPROVE THE STOCKHOLDER VALUE PROPOSAL SHAREHOLDER NO N/A N/A
SUBMITTED BY MMI INVESTMENTS, L.P. REQUESTING THAT THE
BOARD OF DIRECTORS ENGAGE A LEADING INVESTMENT BANK TO
ANALYZE, AND PROVIDE A WRITTEN REPORT TO THE FULL BOARD
ON, ALL STRATEGIC ALTERNATIVES AVAILABLE TO THE COMPANY
FOR MAXIMIZATION OF STOCKHOLDER VALUE, INCLUDING
ACQUISITIONS, DIVESTITURES, RECAPITALIZATIONS AND SALE

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEENAH PAPER, INC.
TICKER: NP CUSIP: 640079109
MEETING DATE: 6/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP C. MOORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY S. LUCAS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY DELOITTE & TOUCHE LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204202
MEETING DATE: 1/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR

PROPOSAL #03: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
2005 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING CUMULATIVE VOTING

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEKTAR THERAPEUTICS
TICKER: NKTR CUSIP: 640268108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AJIT S. GILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. KRIVULKA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
NEKTAR THERAPEUTICS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NELNET, INC.
TICKER: NNI CUSIP: 64031N108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL D. REARDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. HENNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL S. DUNLAP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. ABEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. VAN HORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON R. BOUC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTURO R. MORENO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NET2PHONE, INC.
TICKER: NTOP CUSIP: 64108N106
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARRY C. MCPHERSON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LIORE ALROY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC J. OPPENHEIMER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE 1999 AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
STOCK OPTION AND INCENTIVE PLAN AND AMENDMENTS THERETO.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NETFLIX, INC.
TICKER: NFLX CUSIP: 64110L106
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REED HASTINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY HOAG ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEUROCRINE BIOSCIENCES, INC.
TICKER: NBIX CUSIP: 64125C109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY A. LYONS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2003 INCENTIVE STOCK PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE FROM
2,300,000 TO 3,300,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW CENTURY FINANCIAL CORPORATION
TICKER: NEW CUSIP: 6435EV108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HAROLD A. BLACK. PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARILYN A. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRAD A. MORRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL M. SACHS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE NEW ISSUER YES AGAINST AGAINST
CENTURY FINANCIAL CORPORATION 2004 PERFORMANCE INCENTIVE
PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY KPMG LLP'S APPOINTMENT AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWALLIANCE BANCSHARES, INC.
TICKER: NAL CUSIP: 650203102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. CROWEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GROSSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROXANNE J. COADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA B. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE NEWALLIANCE BANCSHARES, ISSUER YES FOR FOR
INC. 2005 LONG-TERM COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS OF
NEWALLIANCE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID F. SCHAIBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEXTEL PARTNERS, INC.
TICKER: NXTP CUSIP: 65333F107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES N. PERRY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN B. DODGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN CHAPPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLINE H. RAPKING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR W. HARRIGAN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADAM ARON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS M. WEIBLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY DONAHUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. RISNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEAL P. GOLDMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #II: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRBY L. HEDRICK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. BERENSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. COX* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. COX** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. EDELMAN* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 STOCK PLAN ISSUER YES FOR FOR
FOR NON-EMPLOYEE DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15,
2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY
PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED CERTIFICATE OF INCORPORATION, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVEN PHARMACEUTICALS, INC.
TICKER: NOVN CUSIP: 670009109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD A. DENKHAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE P. YETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY BRAGINSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. SAVAGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. CLARKSON, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PEDRO P. GRANADILLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY AND APPROVE ACCOUNTANTS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NPS PHARMACEUTICALS, INC.
TICKER: NPSP CUSIP: 62936P103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. GRONINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANTO J. COSTA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RACHEL R. SELISKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER G. TOMBROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. PARKS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL W. BONNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HUNTER JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD E. KUHLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CALVIN R. STILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH KLEIN III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. EVANS ISSUER YES FOR FOR

PROPOSAL #02: TO INCREASE BY 350,000 SHARES THE ISSUER YES FOR FOR
AGGREGATE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE COMPANY'S 1994 EMPLOYEE STOCK
PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE NPS PHARMACEUTICALS, INC. ISSUER YES AGAINST AGAINST
2005 OMNIBUS INCENTIVE PLAN AND THE RESERVATION OF
2,700,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER THE
PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS GROUP, INC.
TICKER: NSS CUSIP: 628916108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE A. HELLAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J.B. DONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD R. BORLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. SCHWARZ ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE NS GROUP, INC. AMENDED AND ISSUER YES FOR FOR
RESTATED NON-EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NU SKIN ENTERPRISES, INC.
TICKER: NUS CUSIP: 67018T105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSE FERREIRA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW D. LIPMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAULA F. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA N. TILLOTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. TRUMAN HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. 'JAKE' GARN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL W. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE M. RONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. ALLEN ANDERSEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUVELO, INC.
TICKER: NUVO CUSIP: 67072M301
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. GEORGE B. RATHMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY K. PENDERGAST ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF NUVELO, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVED UNDER IT FROM 250,000 TO 500,000

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. SLYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. BUTLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2005.

PROPOSAL #03: APPROVAL OF THE 2005 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OAKLEY, INC.
TICKER: OO CUSIP: 673662102
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREG TROJAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINK NEWCOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKE PUNTORIERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM DAVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM JANNARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: OCEANEERING INTERNATIONAL, INC.
TICKER: OII CUSIP: 675232102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. JAY COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MICHAEL HUGHES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR
PLAN OF OCEANEERING INTERNATIONAL, INC.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2005.

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ISSUER: OCULAR SCIENCES, INC.
TICKER: OCLR CUSIP: 675744106
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC
ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER,
AND OCULAR SCIENCES, INC., AND APPROVE THE MERGER OF
OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC
ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED
SUBSIDIARY OF COOPER.

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ISSUER: OCWEN FINANCIAL CORPORATION
TICKER: OCN CUSIP: 675746101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM H. LACY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY N. WISH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. KORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. FARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL LINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. ERBEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: ODYSSEY HEALTHCARE, INC.
TICKER: ODSY CUSIP: 67611V101
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL J. FELDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAWN S. SCHABEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE FIRST AMENDMENT TO THE ISSUER YES AGAINST AGAINST
ODYSSEY HEALTHCARE, INC. 2001 EQUITY-BASED COMPENSATION
PLAN (THE EQUITY-BASED COMPENSATION PLAN ), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.

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ISSUER: OHIO CASUALTY CORPORATION
TICKER: OCAS CUSIP: 677240103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CATHERINE E. DOLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE OHIO CASUALTY CORPORATION ISSUER YES FOR FOR
2005 INCENTIVE PLAN.

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ISSUER: OIL STATES INTERNATIONAL, INC.
TICKER: OIS CUSIP: 678026105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS E. SWANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OR ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE AUDITORS OF THE COMPANY FOR THE CURRENT
YEAR.

PROPOSAL #03: APPROVAL OF THE OIL STATES INTERNATIONAL, ISSUER YES FOR FOR
INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND
RESTATED EFFECTIVE FEBRUARY 16, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 7/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES AGAINST AGAINST
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD DOMINION FREIGHT LINE, INC.
TICKER: ODFL CUSIP: 679580100
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. EBELING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID S. CONGDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. CULP, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. CONGDON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. CONGDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD G. HOAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANZ F. HOLSCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL E. CONGDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. PAUL BREITBACH ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD SECOND BANCORP, INC.
TICKER: OSBC CUSIP: 680277100
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARVIN FAGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM KANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH LINDGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JESSE MABERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY FINN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNIVISION TECHNOLOGIES, INC.
TICKER: OVTI CUSIP: 682128103
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD C.V. WINN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHAW HONG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING APRIL 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ON SEMICONDUCTOR CORPORATION
TICKER: ONNN CUSIP: 682189105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH D. JACKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME N. GREGOIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MARREN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONYX PHARMACEUTICALS, INC.
TICKER: ONXX CUSIP: 683399109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAGNUS LUNDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOLLINGS C. RENTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AND ADOPT THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPEN TEXT CORPORATION
TICKER: OTEX CUSIP: 683715106
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN SHACKLETON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. SADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY FOWLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. HOULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN OLISA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL COGHLAN GAVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN JACKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE ISSUER YES FOR FOR

PROPOSAL #02: RE-APPOINT KPMG LLP, CHARTERED ISSUER YES FOR FOR
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2005 AND AUTHORIZE THE
DIRECTORS TO FIX THE AUDITORS REMUNERATION.

PROPOSAL #03: THE RESOLUTION AUTHORIZING THE ADOPTION OF ISSUER YES FOR FOR
THE 2004 STOCK OPTION PLAN AND TO APPROVE THE PROPOSED
MAXIMUM NUMBER OF COMMON SHARES ISSUABLE THEREUNDER.

PROPOSAL #04: THE RESOLUTION AUTHORIZING THE ADOPTION OF ISSUER YES FOR FOR
THE 2004 EMPLOYEE STOCK PURCHASE PLAN AND TO APPROVE
THE PROPOSED MAXIMUM NUMBER OF COMMON SHARES ISSUABLE
THEREUNDER.

PROPOSAL #05: THE RESOLUTION AUTHORIZING THE ADOPTION OF ISSUER YES FOR FOR
THE SHAREHOLDER RIGHTS PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPENWAVE SYSTEMS INC.
TICKER: OPWV CUSIP: 683718308
MEETING DATE: 11/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD PUCKETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MASOOD JABBAR ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVE OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 1999 DIRECTORS STOCK OPTION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPNET TECHNOLOGIES, INC.
TICKER: OPNT CUSIP: 683757108
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD W. KAISER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH
31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPSWARE INC.
TICKER: OPSW CUSIP: 68383A101
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC L. ANDREESSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKE J. HOMER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OPSWARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OPTI CANADA INC.
TICKER: OPCDF CUSIP: 68383K109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ELECTION OF EIGHT (8) DIRECTORS AS ISSUER YES FOR FOR
SPECIFIED IN THE INFORMATION CIRCULAR:

PROPOSAL #02: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS AUDITORS OF THE CORPORATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORASURE TECHNOLOGIES, INC.
TICKER: OSUR CUSIP: 68554V108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER L. PRINGLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONNY B. LANCASTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ORBITAL SCIENCES CORPORATION
TICKER: ORB CUSIP: 685564106
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. HERMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK L. SALIZZONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. FINK ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE ORBITAL ISSUER YES FOR FOR
SCIENCES CORPORATION 2005 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. O'REILLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY D. BURCHFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL R. LEDERER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK OPTION PLAN TO THE 2003 INCENTIVE PLAN.

PROPOSAL #04: APPROVAL TO AMEND AND RESTATE THE 2003 ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN.

PROPOSAL #05: APPROVAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSHKOSH TRUCK CORPORATION
TICKER: OSK CUSIP: 688239201
MEETING DATE: 2/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. DONNELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK AND CLASS A
COMMON STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OSI PHARMACEUTICALS, INC.
TICKER: OSIP CUSIP: 671040103
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. MORGAN BROWNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M LOVENBERG, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIREN MEHTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR MARK RICHMOND, PH.D ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. INGRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT PINEDO, MD, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. ATIEH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DARYL K. GRANNER, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLIN GODDARD, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUTBACK STEAKHOUSE, INC.
TICKER: OSI CUSIP: 689899102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT D. BASHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOBY S. WILT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEN. (RET) TOMMY FRANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. CAREY, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S MANAGING PARTNER STOCK PLAN (THE PLAN )
ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON
STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF
SHARES UNDER THE PLAN.

PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OVERSEAS SHIPHOLDING GROUP, INC.
TICKER: OSG CUSIP: 690368105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. ALLEN ANDREAS III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY KOMAROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SOLOMON N. MERKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. ROBARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OUDI RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL I. PICKET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. FRIBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARIEL RECANATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. ZIMMERMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMACKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. MCCRACKEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 INCENTIVE AWARD PLAN ISSUER YES FOR FOR
OF OWENS-ILLINOIS, INC.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OXFORD HEALTH PLANS, INC.
TICKER: OHP CUSIP: 691471106
MEETING DATE: 7/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF APRIL 26, 2004, BY AND AMONG UNITEDHEALTH
GROUP INCORPORATED, RUBY ACQUISITION LLC AND OXFORD
HEALTH PLANS, INC. AND THE TRANSACTIONS CONTEMPLATED
THEREBY, INCLUDING THE MERGER, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS

PROPOSAL #02: TO AUTHORIZE THE PROXIES TO VOTE TO ISSUER YES FOR FOR
ADJOURN OR POSTPONE THE SPECIAL MEETING OF STOCKHOLDERS,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF SOLICITING
ADDITIONAL VOTES FOR PROPOSAL 1.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFIC SUNWEAR OF CALIFORNIA, INC.
TICKER: PSUN CUSIP: 694873100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PEARSON C. CUMMIN III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH R. JOHNSON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIUS JENSEN III* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG H. WEAVER* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PACIFIC SUNWEAR OF ISSUER YES FOR FOR
CALIFORNIA, INC. 2005 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACIFICARE HEALTH SYSTEMS, INC.
TICKER: PHS CUSIP: 695112102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID A. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA ROSENSTOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY C. CALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AIDA ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD G. PHANSTIEL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PACIFICARE HEALTH SYSTEMS, ISSUER YES FOR FOR
INC. 2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACKETEER, INC.
TICKER: PKTR CUSIP: 695210104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN J. CAMPBELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CRAIG W. ELLIOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO AUTHORIZE THE GRANT OF PERFORMANCE
SHARE AND PERFORMANCE UNIT AWARDS INTENDED TO RESULT IN
THE PAYMENT OF PERFORMANCE-BASED COMPENSATION WITHIN THE
MEANING OF SECTION 162(M) OF THE INTERNAL REVENUE CODE,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY R (NINA) HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALM HARBOR HOMES, INC.
TICKER: PHHM CUSIP: 696639103
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY H. KEENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.D. ROSENBERG, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE POSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY D. MALLONEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK R. MEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GARY SHILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 25, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PANERA BREAD COMPANY
TICKER: PNRA CUSIP: 69840W108
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED K. FOULKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. SHAICH ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2001 EMPLOYEE, DIRECTOR AND CONSULTANT STOCK OPTION PLAN
TO INCREASE THE NUMBER OF SHARES WITH RESPECT TO WHICH
OPTIONS MAY BE GRANTED UNDER THE PLAN BY 1,000,000
SHARES OF CLASS A COMMON STOCK, PAR VALUE $.0001 PER
SHARE.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 27, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. SCHNATTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WADE S. ONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OWSLEY BROWN FRAZIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN AMENDMENT: ISSUER YES FOR FOR
TO APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN'S
INTERNATIONAL, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS: TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARAMETRIC TECHNOLOGY CORPORATION
TICKER: PMTC CUSIP: 699173100
MEETING DATE: 3/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. RICHARD HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. O'DONNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT N. GOLDMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE AMENDMENTS TO OUR 2000 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN, INCLUDING THE AUTHORITY FOR AN EXCHANGE
AND CANCELLATION OF OUTSTANDING STOCK OPTIONS.

PROPOSAL #03: APPROVE AN AMENDMENT TO OUR ARTICLES OF ISSUER YES AGAINST AGAINST
ORGANIZATION AUTHORIZING A REVERSE STOCK SPLIT AT A TWO-
FOR-FIVE RATIO.

PROPOSAL #04: CONFIRM THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS PTC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATINA OIL & GAS CORPORATION
TICKER: POG CUSIP: 703224105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO CONSIDER AND VOTE UPON A PROPOSAL TO ISSUER YES FOR FOR
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC.,
NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS
CORPORATION, PURSUANT TO WHICH PATINA WILL MERGE WITH
AND INTO NOBLE ENERGY PRODUCTION, INC.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID K. BEECKEN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN A. RUDNICK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. FRECHETTE** ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT THE AMENDED AND RESTATED 2002 ISSUER YES FOR FOR
STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING APRIL 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. GLENN PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE ADOPTION OF THE PATTERSON-UTI ISSUER YES FOR FOR
ENERGY, INC 2005 LONG-TERM INCENTIVE PLAN (THE 2005
PLAN ).

PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAXAR CORPORATION
TICKER: PXR CUSIP: 704227107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID E. MCKINNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VICTOR HERSHAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER M. WIDMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. PAINTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO BENATAR ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEABODY ENERGY CORPORATION
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.R. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY GIVENS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. SCHLESINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA VAN TREASE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF INCREASE IN AUTHORIZED SHARES ISSUER YES FOR FOR
OF COMMON STOCK.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CLASSIFIED SHAREHOLDER YES FOR AGAINST
BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING REQUIREMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEDIATRIX MEDICAL GROUP, INC.
TICKER: PDX CUSIP: 705324101
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER J. MEDEL M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER K. FREEMAN, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL G. GABOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE M. MULLEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ENRIQUE J. SOSA, PH. D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CESAR L. ALVAREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL B. FERNANDEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALDEMAR A. CARLO, M.D. ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEGASYSTEMS INC.
TICKER: PEGA CUSIP: 705573103
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES P. O'HALLORAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD H. JONES ISSUER YES FOR FOR

PROPOSAL #02A: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR
THE PURPOSES OF THE COMPANY.

PROPOSAL #02B: PROPOSAL TO AMEND TO DECLASSIFY THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #02C: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION RELATING TO FILLING VACANCIES ON THE BOARD OF
DIRECTORS.

PROPOSAL #02D: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR
DIRECTOR REMOVAL.

PROPOSAL #02E: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
SUPERMAJORITY VOTE REQUIREMENT TO AMEND CERTAIN
PROVISION IN ARTICLE VI.

PROPOSAL #02F: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION REGARDING EFFECTIVENESS OF CERTAIN PROVISIONS.

PROPOSAL #02G: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION REGARDING INDEMNIFICATION OF DIRECTORS AND
OFFICERS.

PROPOSAL #02H: PROPOSAL TO AMEND TO ELIMINATE THE ISSUER YES FOR FOR
PROVISION REGARDING INTERCOMPANY TRANSACTIONS.

PROPOSAL #02I: PROPOSAL TO AMEND THE PROVISION REGARDING ISSUER YES FOR FOR
THE LIMITATION OF DIRECTOR LIABILITY.

PROPOSAL #03A: PROPOSAL TO AMEND TO CHANGE THE QUORUM ISSUER YES FOR FOR
REQUIREMENT FOR STOCKHOLDER MEETINGS.

PROPOSAL #03B: PROPOSAL TO AMEND TO CHANGE VOTE ISSUER YES FOR FOR
REQUIREMENTS FOR STOCKHOLDER ACTION.

PROPOSAL #03C: PROPOSAL TO AMEND TO CHANGE THE ISSUER YES FOR FOR
REQUIREMENTS FOR DIRECTOR REMOVAL.

PROPOSAL #03D: PROPOSAL TO AMEND ARTICLE VI OF THE BY- ISSUER YES FOR FOR
LAWS REGARDING AMENDMENT OF THE BY-LAWS.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER M. CARLINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD CRAMER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENN VIRGINIA CORPORATION
TICKER: PVA CUSIP: 707882106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. JAMES DEARLOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD B. CLOUES, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY K. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE N. AVERETT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHA REINES PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT GARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. KRABLIN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUSTO MEOZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA B. GROGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD J. CATHCART ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLIN P. BARON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. HOYT ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA SWANSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTANTS.

PROPOSAL #03: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES AGAINST FOR
29).

PROPOSAL #04: SHAREHOLDER PROPOSAL (PROXY STATEMENT P. SHAREHOLDER YES ABSTAIN AGAINST
32).

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERFORMANCE FOOD GROUP COMPANY
TICKER: PFGC CUSIP: 713755106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED C. GOAD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERKINELMER, INC.
TICKER: PKI CUSIP: 714046109
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GABRIEL SCHMERGEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS A. LOPARDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENTON J. SICCHITANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TAMARA J. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ROBERT TOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. VICKI L. SATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXIS P. MICHAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY L. SUMME ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS PERKINELMER'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.

PROPOSAL #03: TO APPROVE THE PERKINELMER, INC. 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEROT SYSTEMS CORPORATION
TICKER: PER CUSIP: 714265105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL HAHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS MEURER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVE BLASNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS PEROT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSS PEROT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. ALTABEF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S.T. GALLAGHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECIL H (C.H.) MOORE JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANUROOP (TONY) SINGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DESOTO JORDAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. FREDRICKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE BRLAS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT OF THE ISSUER YES FOR FOR
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE
MAXIMUM NUMBER OF DIRECTORS THAT MAY SERVE ON THE BOARD.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
PERRIGO COMMON STOCK IN CONNECTION WITH THE MERGER OF
PERRIGO ISRAEL OPPORTUNITIES LTD., AN INDIRECT WHOLLY
OWNED SUBSIDIARY OF PERRIGO, WITH AND INTO AGIS
INDUSTRIES (1983) LTD., AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AMONG PERRIGO, PERRIGO ISRAEL AND
AGIS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PER-SE TECHNOLOGIES, INC.
TICKER: PSTI CUSIP: 713569309
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. CLAY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. DANAHER, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID E. MCDOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CHRISTOPHER TROWER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PHILIP M. PEAD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETROLEUM DEVELOPMENT CORPORATION
TICKER: PETD CUSIP: 716578109
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID C. PARKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY C. SWOVELAND ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR ISSUER YES FOR FOR
RESTRICTED STOCK PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.L. FRANCIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. DEL SANTO* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.P. JOSEFOWICZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.I. KHALIFA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. LOCHRIDGE* ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, FOR OUR FISCAL YEAR 2005, ENDING
JANUARY 29, 2006.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000 TO
625,000,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT,
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARYE ANNE FOX, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHARMION CORPORATION
TICKER: PHRM CUSIP: 71715B409
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAM L. GARNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES BLAIR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PATRICK J. MAHAFFY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN TO INCREASE BY 1,500,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 2000 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN TO INCREASE
BY 100,000 THE NUMBER OF SHARES OF COMMON STOCK
RESERVED FOR ISSUANCE UNDER THE 2001 NON-EMPLOYEE
DIRECTOR STOCK OPTION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILIPPINE LONG DISTANCE TELEPHONE C
TICKER: PHI CUSIP: 718252604
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2004
CONTAINED IN THE COMPANY'S 2004 ANNUAL REPORT.

ELECTION OF DIRECTOR: MR SHIGERU YOSHIDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REV FR B F NEBRES, SJ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS TERESITA T SY-COSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ATTY RAY C ESPINOSA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS CORAZON S DE LA PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR SADAO MAKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR PEDRO E ROXAS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR OSCAR S REYES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR NAPOLEON L NAZARENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR MANUEL V PANGILINAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR ANTONIO O COJUANGCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR ALBERT F DEL ROSARIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS HELEN Y DEE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHILLIPS-VAN HEUSEN CORPORATION
TICKER: PVH CUSIP: 718592108
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RITA M. RODRIGUEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK WEBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL H. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC GROSMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH B. FULLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARRY N.S. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMANUEL CHIRICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE J. KLATSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY NASELLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE MAGGIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE ISSUER YES FOR FOR
INCENTIVE BONUS PLAN.

PROPOSAL #03: APPROVAL OF THE COMPANY'S LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #04: APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PHOTRONICS, INC.
TICKER: PLAB CUSIP: 719405102
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.S. MACRICOSTAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLEM D. MARIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER M. FIEDEROWICZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL G. TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MACRICOSTAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. FIORITA, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER 30, 2005.

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ISSUER: PIER 1 IMPORTS, INC.
TICKER: PIR CUSIP: 720279108
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. FERRARI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM M. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY E. LONDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. HOAK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. BURGOYNE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KAREN W. KATZ ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE ENTERTAINMENT, INC.
TICKER: PNK CUSIP: 723456109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE A. LESLIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL R. LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. MARTINEAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. GIOVENCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN P. REITNOUER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL ORNEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. GOEGLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY J. PARROTT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE AND ADOPTION PLAN.

PROPOSAL #03: APPROVAL OF THE CHARTER AMENDMENT. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM A. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. BAROFFIO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIXELWORKS, INC.
TICKER: PXLW CUSIP: 72581M107
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLEN H. ALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE WALICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRANK GILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK CHRISTENSEN ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO PIXELWORKS, INC. 1997 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO PROHIBIT REPRICING OF OPTIONS WITHOUT
SHAREHOLDER APPROVAL.

PROPOSAL #03: AMENDMENT TO THE PIXELWORKS, INC. 1997 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. GERRY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLANTRONICS, INC.
TICKER: PLT CUSIP: 727493108
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATTI HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER WERY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARV TSEU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEN KANNAPPAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID WEGMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TRUDE TAYLOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 STOCK PLAN, WHICH INCLUDES AN
INCREASE OF ONE MILLION SHARES OF COMMON STOCK ISSUABLE
THEREUNDER.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
2003 STOCK PLAN TO ALLOW A PORTION OF THE SHARES RESERVE
TO BE USED FOR AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNITS AND CAPPED STOCK APPRECIATION RIGHTS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE COMPANY FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLAYTEX PRODUCTS, INC.
TICKER: PYX CUSIP: 72813P100
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: N. DEFEO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: S. NOWAKOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HARRIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T. ROBICHAUX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. GORDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. WHEAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MERRIFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HAAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: M. EISENSON ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.

PROPOSAL #03: APPROVAL OF THE COMPANY'S INCENTIVE BONUS ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: APPROVAL OF THE COMPANY'S STOCK AWARD PLAN. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUMTREE SOFTWARE, INC.
TICKER: PLUM CUSIP: 72940Q104
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD WHITNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN KUNZE ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLARIS INDUSTRIES INC.
TICKER: PII CUSIP: 731068102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. FRUHAN, JR** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. CAULK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. MENARD, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. (MARK) SCHRECK** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE POLARIS ISSUER YES FOR FOR
INDUSTRIES INC. DEFERRED COMPENSATION PLAN FOR DIRECTORS.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE POLARIS ISSUER YES FOR FOR
INDUSTRIES INC. 1996 RESTRICTED STOCK PLAN.

PROPOSAL #04: UPON SUCH OTHER BUSINESS AS MAY PROPERLY ISSUER YES AGAINST AGAINST
COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYCOM, INC.
TICKER: PLCM CUSIP: 73172K104
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL R. KOUREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS G. STEMBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANLEY J. MERESMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. HAGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN A. KELLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN SEELY BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEVIN T. PARKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES FOR FOR
PERFORMANCE BONUS PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POLYMEDICA CORPORATION
TICKER: PLMD CUSIP: 731738100
MEETING DATE: 9/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK W. LOGERFO, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARCIA J. HOOPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD A. BURKHARDT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN, INCREASING FROM 4,600,000 TO
6,400,000 THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE 2000 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PORTFOLIO RECOVERY ASSOCIATES, INC.
TICKER: PRAA CUSIP: 73640Q105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES VOSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT TABAKIN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS: PRICEWATERHOUSECOOPERS
LLP

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POSSIS MEDICAL, INC.
TICKER: POSS CUSIP: 737407106
MEETING DATE: 12/8/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SEYMOUR J. MANSFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. MATTISON, JR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WHITNEY A. MCFARLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT G. DUTCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY K. BRAINERD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD C. WEGMILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY A. YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY SELECTION OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS OUR INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. FRANK TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. BRIDENBAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMCOR INC.
TICKER: PCO CUSIP: 74045Q104
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS D. O'MALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERSON F. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EIJA MALMIVIRTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. KOSNIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. FOLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILKES MCCLAVE III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PREMIERE GLOBAL SERVICES, INC.
TICKER: PGI CUSIP: 740585104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAYMOND H. PIRTLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILKIE S. COLYER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARLAND C. STONECIPHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN H. BELSKY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE PROPOSED AMENDMENT OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT IMMEDIATELY FOLLOWED BY A FORWARD STOCK SPLIT OF
ALL OF OUR SHARES OF COMMON STOCK.

PROPOSAL #04: APPROVE VOTING RIGHTS FOR CONTROL SHARES ISSUER YES FOR FOR
OWNED, OR TO BE ACQUIRED, DIRECTLY OR INDIRECTLY, BY
THOMAS W. SMITH AND CERTAIN OF HIS ASSOCIATES.

PROPOSAL #05: THE PROPOSED AMENDMENT OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN ANTI-
TAKEOVER PROVISIONS BY REPEALING THE CURRENT ARTICLE
EIGHT WHICH REQUIRES THE AFFIRMATIVE VOTE OF 80% OF THE
VOTING POWER OF THE OUTSTANDING VOTING STOCK FOR CERTAIN
TRANSACTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
PRICELINE.COM INCORPORATED 1999 OMNIBUS PLAN INCREASING
THE NUMBER OF SHARES OF COMPANY COMMON STOCK WITH
RESPECT TO WHICH AWARDS MAY BE GRANTED TO 7,895,833
SHARES FROM 5,895,833 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IAN F. WADE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOMINIC KAI MING LAI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
OUR FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. BARBANELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. BRAGG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. ROBSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMEDIA INC.
TICKER: PRM CUSIP: 74157K101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY D. DATTELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PERRY GOLKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KELLY P. CONLIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH Y. BAE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN B. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY C. CHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY R. KRAVIS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE 1992 ISSUER YES FOR FOR
STOCK PURCHASE AND OPTION PLAN (AS AMENDED).

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIMUS TELECOMMUNICATIONS GROUP, INC
TICKER: PRTL CUSIP: 741929103
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. PAUL SINGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. PIZZANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. DEPODESTA ISSUER YES FOR FOR

PROPOSAL #02: STOCKHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY TO IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.

PROPOSAL #03: THE TRANSACTION OF SUCH OTHER BUSINESS AS ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF
STOCKHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIORITY HEALTHCARE CORPORATION
TICKER: PHCC CUSIP: 74264T102
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. ROBERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. MYERS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRIVATEBANCORP, INC.
TICKER: PVTB CUSIP: 742962103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. RABIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. CASTELLANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH B. MANDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. DALY ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER A PROPOSAL TO AMEND THE ISSUER YES FOR FOR
PRIVATEBANCORP, INC. INCENTIVE COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS SOFTWARE CORPORATION
TICKER: PRGS CUSIP: 743312100
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS ISSUER YES FOR FOR
CONSTITUTING THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.

ELECTION OF DIRECTOR: AMRAM RASIEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. ALSOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. MARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER J. HEINEN, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT A. MCGREGOR ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROQUEST COMPANY
TICKER: PQE CUSIP: 74346P102
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LINDA G. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. OBERNDORF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TODD S. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL S. GELTZEILER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK J. SCHWAB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID G. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN W. ALDWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. ROEMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY BEST ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. TERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. HAMBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. GARY COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD M. JAMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTEIN DESIGN LABS, INC.
TICKER: PDLI CUSIP: 74369L103
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. PATRICK GAGE, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JON S. SAXE, ESQ. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO AMEND THE 2002 OUTSIDE DIRECTORS STOCK ISSUER YES FOR FOR
OPTION PLAN.

PROPOSAL #04: TO AMEND THE CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO CHANGE THE NAME OF THE COMPANY TO PDL BIOPHARMA, INC.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

PROPOSAL #06: TO APPROVE ANY ADJOURNMENTS OF THE MEETING ISSUER YES FOR FOR
TO ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT
OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.

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ISSUER: PROVIDIAN FINANCIAL CORPORATION
TICKER: PVN CUSIP: 74406A102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES P. HOLDCROFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE A. TRUELOVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH M. OWADES ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.

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ISSUER: PSS WORLD MEDICAL, INC.
TICKER: PSSI CUSIP: 69366A100
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MELVIN L. HECKTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES P. KESLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2004 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS COMPENSATION PLAN

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ISSUER: PSYCHIATRIC SOLUTIONS, INC.
TICKER: PSYS CUSIP: 74439H108
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD K. WISSING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEY A. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM M. PETRIE, M.D. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
PSYCHIATRIC SOLUTIONS INC. OUTSIDE DIRECTORS STOCK
OPTION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

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ISSUER: QAD INC.
TICKER: QADI CUSIP: 74727D108
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARL F. LOPKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE PROPOSAL TO AMEND THE QAD CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION.

PROPOSAL #03: THE PROPOSAL TO AMEND THE 1997 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PROGRAM.

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ISSUER: QIAGEN N.V.
TICKER: QGEN CUSIP: N72482107
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR ISSUER YES FOR FOR
THE YEAR ENDED DECEMBER 31, 2004 ( FISCAL YEAR 2004 ).

PROPOSAL #02: PROPOSAL TO APPROVE THE PERFORMANCE OF THE ISSUER YES FOR FOR
MANAGING BOARD DURING FISCAL YEAR 2004, INCLUDING A
DISCHARGE FROM LIABILITY.

PROPOSAL #03: PROPOSAL TO APPROVE THE PERFORMANCE OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD DURING FISCAL YEAR 2004, INCLUDING A
DISCHARGE FROM LIABILITY.

PROPOSAL #04: PROPOSAL TO REAPPOINT DR. METIN COLPAN, ISSUER YES FOR FOR
DR. HEINRICH HORNEF, MR. ERIK HORNNAESS, PROF. DR.
MANFRED KAROBATH, PROF. DR. DETLEV H. RIESNER, MR.
JOCHEN WALTER AND DR. FRANZ A. WIRTZ AS SUPERVISORY
DIRECTORS OF THE COMPANY.

PROPOSAL #05: PROPOSAL TO REAPPOINT MR. PEER M. SCHATZ, ISSUER YES FOR FOR
DR. JOACHIM SCHORR AND MR. BERND UDER AS MANAGING
DIRECTORS OF THE COMPANY.

PROPOSAL #06: PROPOSAL TO ADOPT THE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
WITH RESPECT TO THE MANAGING BOARD AND APPROVE
GUIDELINES REGARDING REMUNERATION.

PROPOSAL #07: PROPOSAL TO ADOPT CASH REMUNERATION OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD.

PROPOSAL #08: PROPOSAL TO ADOPT EQUITY-BASED ISSUER YES AGAINST AGAINST
REMUNERATION OF THE SUPERVISORY BOARD.

PROPOSAL #09: PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

PROPOSAL #10: PROPOSAL TO EXTEND THE AUTHORITY OF THE ISSUER YES FOR FOR
MANAGING BOARD UNTIL DECEMBER 14, 2006, PURSUANT TO
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION.

PROPOSAL #11: PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY.

PROPOSAL #12: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED 2005 STOCK PLAN.

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ISSUER: QLT INC.
TICKER: QLTI CUSIP: 746927102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND TO AUTHORISE THE DIRECTORS TO
FIX THE REMUNERATION

PROPOSAL #02: TO FIX THE NUMBER OF DIRECTORS FOR THE ISSUER YES FOR FOR
ENSUING YEAR AT TEN (10).

ELECTION OF DIRECTOR: VIETOR, RICHARD R. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HASTINGS, PAUL J. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WOOD, L. JACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VUTURO, GEORGE J. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MENDELSON, ALAN C. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLARKE, C. BOYD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRIKSEN, RONALD D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEVY, JULIA G. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CROSSGROVE, PETER A. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT, E. DUFF ISSUER YES FOR FOR

PROPOSAL #04: TO CONFIRM AND APPROVE THE SHAREHOLDER ISSUER YES FOR FOR
RIGHTS PLAN AGREEMENT, AS AMENDED AND RESTATED, BETWEEN
QLT AND COMPUTERSHARE TRUST COMPANY OF CANADA, AS
RIGHTS AGENT.

PROPOSAL #05: TO REMOVE THE APPLICATION OF THE PRE- ISSUER YES FOR FOR
EXISTING COMPANY PROVISIONS UNDER THE NEW BUSINESS
CORPORATIONS ACT (BRITISH COLUMBIA).

PROPOSAL #06: TO DELETE THE SERIES A, B, C AND D FIRST ISSUER YES FOR FOR
PREFERENCE SHARES FROM THE NOTICE OF ARTICLES AND DELETE
THE RIGHTS AND RESTRICTIONS ATTACHED TO THE SERIES A,
B, C AND D FIRST PREFERENCE SHARES.

PROPOSAL #07: TO APPROVE THE DELETION AND CANCELLATION ISSUER YES FOR FOR
OF THE EXISTING ARTICLES OF QLT AND THE ADOPTION OF NEW
ARTICLES OF QLT.

PROPOSAL #08: TO (A) AMEND THE NEW ARTICLES TO REDUCE ISSUER YES AGAINST AGAINST
THE LEVEL OF APPROVAL REQUIRED FROM 3/4 TO 2/3 FOR BOTH
(I) SPECIAL RESOLUTIONS AND (II) SEPARATE SPECIAL
RESOLUTIONS OF A CLASS OR SERIES AND (B) AMEND THE
EXISTING SPECIAL RIGHTS AND RESTRICTIONS ATTACHING TO
THE FIRST PREFERENCE SHARES TO REDUCE THE LEVEL OF
APPROVAL FOR SPECIAL RESOLUTIONS FROM 3/4 TO 2/3.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L. RICHARD FLURY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.W. SCOGGINS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIPS S. BAKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HARMON* ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE ISSUER YES FOR FOR
PLAN II.

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ISSUER: QUIKSILVER, INC.
TICKER: ZQK CUSIP: 74838C106
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. KIRBY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERNARD MARIETTE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM ROACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM M. BARNUM, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT B. MCKNIGHT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. GRAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES E. CROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCK RIBOUD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.

PROPOSAL #03: APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #04: APPROVAL OF THE AMENDMENT OF THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION AS DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.H. DONNELLEY CORPORATION
TICKER: RHD CUSIP: 74955W307
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. VEIT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 STOCK AWARD AND ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING REDEMPTION SHAREHOLDER YES AGAINST FOR
OF RIGHTS UNDER THE COMPANY'S RIGHTS PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADISYS CORPORATION
TICKER: RSYS CUSIP: 750459109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. SCOTT GIBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT C. GROUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. FAUBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LORENE K. STEFFES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN J. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. NEUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. WILLIAM W. LATTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1996 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO ADD AN ADDITIONAL
700,000 SHARES THAT MAY BE ISSUED UNDER THIS PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. AIKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. BLACKBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVE ADDITIONAL COMMON STOCK UNDER ISSUER YES AGAINST AGAINST
CERTIFICATE.

PROPOSAL #03: APPROVE INDEMNIFICATION CHANGE TO ISSUER YES FOR FOR
CERTIFICATE.

PROPOSAL #04: APPROVE 2005 EQUITY-BASED COMPENSATION ISSUER YES FOR FOR
PLAN.

PROPOSAL #05: INCREASE COMMON STOCK UNDER 2005 EQUITY ISSUER YES FOR FOR
PLAN.

PROPOSAL #06: RATIFY ERNST & YOUNG LLP FOR 2005. ISSUER YES FOR FOR

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ISSUER: RARE HOSPITALITY INTERNATIONAL, INC.
TICKER: RARE CUSIP: 753820109
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER L. BOEVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON L. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS H. JORDAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE RARE HOSPITALITY ISSUER YES FOR FOR
INTERNATIONAL, INC. EXECUTIVE OFFICER PERFORMANCE
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 25, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYOVAC CORPORATION
TICKER: ROV CUSIP: 755081106
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS R. SHEPHERD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2004 RAYOVAC INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYOVAC CORPORATION
TICKER: ROV CUSIP: 755081106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA S. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL P. DEFEO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE COMPANY'S NAME TO SPECTRUM BRANDS, INC.

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.

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ISSUER: RC2 CORPORATION
TICKER: RCRC CUSIP: 749388104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL E. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOYD L. MEYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. DODS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. COLLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD E. ROTHKOPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER K.K. CHUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. BAKALAR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. VOSICKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CURTIS W. STOELTING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. MERRIMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. WRIGHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE RC2 CORPORATION 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE RC2 CORPORATION INCENTIVE ISSUER YES AGAINST AGAINST
BONUS PLAN AND THE RC2 CORPORATION TOP MANAGEMENT
ADDITIONAL BONUS PLAN.

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ISSUER: RED HAT, INC.
TICKER: RHAT CUSIP: 756577102
MEETING DATE: 9/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE J. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. H. HUGH SHELTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW J. SZULIK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING FEBRUARY 28, 2005.

PROPOSAL #03: TO ADOPT THE 2004 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED ROBIN GOURMET BURGERS, INC.
TICKER: RRGB CUSIP: 75689M101
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN D. GRAEBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS B. MULLEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE AS OUR INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 25, 2005.

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ISSUER: REDWOOD TRUST, INC.
TICKER: RWT CUSIP: 758075402
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREG H KUBICEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES J TOENISKOETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS B HANSEN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. R. CARPENTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR

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ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 12/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
2000 LONG-TERM INCENTIVE PLAN SET FORTH AS APPENDIX A TO
THE ACCOMPANYING PROXY STATEMENT TO EXPRESSLY AUTHORIZE
THE OPTION EXCHANGE PROGRAM DESCRIBED IN SUCH PROXY
STATEMENT.

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ISSUER: REGENERON PHARMACEUTICALS, INC.
TICKER: REGN CUSIP: 75886F107
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P. ROY VAGELOS, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. GOLDSTEIN, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.G. GILMAN, M.D, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIS CORPORATION
TICKER: RGS CUSIP: 758932107
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SUSAN HOYT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. GREGORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLF F. BJELLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. FINKELSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYRON KUNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. KUNIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN ZANDT HAWN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE COMPANY'S 2004 LONG-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE COMPANY'S SHORT-TERM ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: IN THEIR DISCRETION, ON SUCH OTHER MATTERS ISSUER YES AGAINST AGAINST
AS MAY PROPERLY COME BEFORE THE MEETING, INCLUDING A
MOTION TO ADJOURN THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REHABCARE GROUP, INC.
TICKER: RHB CUSIP: 759148109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. EDWIN TRUSHEIM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN H. SHORT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. ANDERSON, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CONWAY-WELCH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RAY HOLMAN, CPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE M. WIGHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE REHABCARE GROUP, INC. 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS REHABCARE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. CLIFF EASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH A. REALI ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REMINGTON OIL AND GAS CORPORATION
TICKER: REM CUSIP: 759594302
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN C. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. GREENWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT P. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. GOBLE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID E. PRENG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. WATT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAL CARE GROUP, INC.
TICKER: RCI CUSIP: 759930100
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER J. GRUA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. THOMAS SMITH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO: CONSIDER AND VOTE UPON A ISSUER YES FOR FOR
PROPOSAL TO AMEND THE RENAL CARE GROUP, INC. AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE PLAN, WHICH WE REFER
TO AS THE EMPLOYEE STOCK PURCHASE PLAN, TO INCREASE THE
NUMBER OF SHARES AVAILABLE UNDER THE EMPLOYEE STOCK
PURCHASE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE M. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. SPEESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. ARMEY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESMED INC
TICKER: RMD CUSIP: 761152107
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER BARTLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. QUINN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30,
2005.

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ISSUER: RESOURCES CONNECTION, INC.
TICKER: RECN CUSIP: 76122Q105
MEETING DATE: 10/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NEIL F. DIMICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE A. HILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KAREN M. FERGUSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
SECOND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED COMMON STOCK BY 35,000,000
SHARES TO 70,000,000.

PROPOSAL #03: APPROVAL OF THE RESOURCES CONNECTION, INC. ISSUER YES AGAINST AGAINST
2004 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RESPIRONICS, INC.
TICKER: RESP CUSIP: 761230101
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD E. MCGINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. COTTER PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CANDACE L. LITTELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REVLON, INC.
TICKER: REV CUSIP: 761525500
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH L. WOLFE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. BOHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK L. STAHL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD J. LANDAU ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD G. DRAPKIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN S. BERNIKOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEYER FELDBERG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE REVLON EXECUTIVE BONUS ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RF MICRO DEVICES, INC.
TICKER: RFMD CUSIP: 749941100
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WALTER H. WILKINSON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. PRATT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIK H. VAN DER KAAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. ALBERT E. PALADINO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. NORBURY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. DILEO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. F. J. LEONBERGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RITE AID CORPORATION
TICKER: RAD CUSIP: 767754104
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A. FRIEDMAN, MD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. DANHAKL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. GLEASON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS ADOPT A MAJORITY
VOTE STANDARD FOR THE ELECTION OF DIRECTORS.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THAT THE BOARD OF DIRECTORS PREPARE AND MAKE
PUBLIC A REPORT CONCERNING DIVERSITY OF THE BOARD OF
DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL REGARDING THE STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: PROPOSAL REGARDING THE ANNUAL PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROGERS CORPORATION
TICKER: ROG CUSIP: 775133101
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. PAUL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WALTER E. BOOMER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT D. WACHOB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD R. JASKOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD M. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY B. HOWEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD L. DIEFENTHAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE ROGERS CORPORATION 2005 ISSUER YES AGAINST AGAINST
EQUITY COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS ROGERS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 1, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DERRICK N. KEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD G. CALDER ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY.

PROPOSAL #03: TO TRANSACT ANY OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART G. MOLDAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE P. ORBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SEILER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RSA SECURITY INC.
TICKER: RSAS CUSIP: 749719100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. DEMILLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD L. EARNEST ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE RSA SECURITY'S 2005 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO RSA SECURITY'S ISSUER YES FOR FOR
1994 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES OF THE COMPANY'S COMMON STOCK THAT THE
COMPANY MAY ISSUE UNDER THE PLAN FROM 3,100,000 TO
4,100,000 SHARES.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RSA SECURITY'S INDEPENDENT PUBLIC AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUBY TUESDAY, INC.
TICKER: RI CUSIP: 781182100
MEETING DATE: 10/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. MCKINNON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR

PROPOSAL #02: TO REAPPROVE THE CEO BONUS PLAN. ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2005.

PROPOSAL #04: TO CONSIDER A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUESTING THAT THE BOARD OF DIRECTORS REVIEW THE
COMPANY'S POLICIES FOR FOOD PRODUCTS CONTAINING
GENETICALLY ENGINEERED INGREDIENTS AND ISSUE A REPORT TO
SHAREHOLDERS WITHIN SIX MONTHS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RUDOLPH TECHNOLOGIES, INC.
TICKER: RTEC CUSIP: 781270103
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUBREY C. TOBEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID BELLUCK ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO RYDER SYSTEM, ISSUER YES FOR FOR
INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON TULL, INC.
TICKER: RT CUSIP: 78375P107
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL M. FLAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HENDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANRE D. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS RYERSON TULL'S INDEPENDENT
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S1 CORPORATION
TICKER: SONE CUSIP: 78463B101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAM GUPTA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE 2003 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (PROPOSAL 2).

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABRE HOLDINGS CORPORATION
TICKER: TSG CUSIP: 785905100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALEM COMMUNICATIONS CORPORATION
TICKER: SALM CUSIP: 794093104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL PRESSLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART W. EPPERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. RIDDLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERIC H. HALVORSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDWARD G. ATSINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID DAVENPORT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROLAND S. HINZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF SALEM'S 1999 STOCK INCENTIVE PLAN TO
INCREASE BY 1,500,000 THE NUMBER OF SHARES OF CLASS A
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.

PROPOSAL #03: REAPPROVAL OF THE PROVISION IN SALEM'S ISSUER YES FOR FOR
1999 STOCK INCENTIVE PLAN ESTABLISHING THE MAXIMUM
NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER
AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS SALEM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALIX PHARMACEUTICALS, LTD.
TICKER: SLXP CUSIP: 795435106
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. D'ALONZO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM P. KEANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLYN J. LOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CHAPPELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. FRANCO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2005 STOCK PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHIL K. LIVINGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY W. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. RITTER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE F. SANDERSON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAMPKIN BUTTS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING OCTOBER
31, 2005.

PROPOSAL #03: PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN ISSUER YES FOR FOR
FOR CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND NON-
EMPLOYEE DIRECTORS IN THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAPIENT CORPORATION
TICKER: SAPE CUSIP: 803062108
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DARIUS W. GASKINS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. MCKISSOCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. STUART MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. CUNNINGHAM ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN AND THE RESERVATION OF 2,074,000
SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM OFFSHORE NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: OPENING ISSUER NO N/A N/A

PROPOSAL #2.a: APPROVE THE ANNUAL REPORT OF THE ISSUER NO N/A N/A
MANAGEMENT BOARD ON THE FY 2004

PROPOSAL #2.b: APPROVE THE PRELIMINARY ADVICE OF THE ISSUER NO N/A N/A
SUPERVISORY BOARD

PROPOSAL #2.c: ADOPT THE ANNUAL ACCOUNTS 2004 ISSUER NO N/A N/A

PROPOSAL #3.: APPROVE TO DETERMINE THE PROFIT ISSUER NO N/A N/A
APPROPRIATION INCLUDING DETERMINATION OF DIVIDEND AND
AUTHORIZE THE MANAGEMENT BOARD TO DETERMINE THE RATIO
WITH REGARD TO THE STOCK DIVIDEND

PROPOSAL #4.a: GRANT DISCHARGE TO THE MANAGEMENT BOARD ISSUER NO N/A N/A

PROPOSAL #4.b: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER NO N/A N/A

PROPOSAL #5.: CORPORATE GOVERNANCE ISSUER NO N/A N/A

PROPOSAL #6.: APPROVE THE REMUNERATION OF THE MANAGEMENT ISSUER NO N/A N/A
BOARD

PROPOSAL #7.: GRANT AUTHORITY TO REDEEM OWN SHARES ISSUER NO N/A N/A

PROPOSAL #8.a: GRANT AUTHORITY TO ISSUE NEW ORDINARY ISSUER NO N/A N/A
SHARES

PROPOSAL #8.b: GRANT AUTHORITY TO RESTRICT OR WITHDRAW ISSUER NO N/A N/A
THE PREFERENTIAL RIGHT OF SHAREHOLDERS WHEN NEW ORDINARY
SHARES ARE ISSUED

PROPOSAL #9.: APPOINT MR. R. VAN GELDER TO THE ISSUER NO N/A N/A
SUPERVISORY BOARD

PROPOSAL #10.: ANY OTHER BUSINESS ISSUER NO N/A N/A

PROPOSAL #11.: CLOSING ISSUER NO N/A N/A

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM OFFSHORE NV
TICKER: N/A CUSIP: N/A
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.: OPENING ISSUER NO N/A N/A

PROPOSAL #2.a: APPROVE THE REPORT OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT FOR THE FY 2004

PROPOSAL #2.b: APPROVE TO PRE-ADVICE THE SUPERVISORY ISSUER NO N/A N/A
BOARD

PROPOSAL #2.C: APPROVE THE ANNUAL ACCOUNTS 2004 ISSUER NO N/A N/A

PROPOSAL #3.: APPROVE THE PROFIT APPROPRIATION AND ISSUER NO N/A N/A
AUTHORIZE THE BOARD OF MANAGEMENT TO ESTABLISH THE RATIO
OF THE STOCK DIVIDEND

PROPOSAL #4.a: GRANT DISCHARGE TO THE MANAGING BOARD IN ISSUER NO N/A N/A
RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY

PROPOSAL #4.b: GRANT DISCHARGE TO THE SUPERVISORY BOARD ISSUER NO N/A N/A
IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FY

PROPOSAL #5.: APPROVE THE CORPORATE GOVERNANCE ISSUER NO N/A N/A

PROPOSAL #6.: APPROVE THE REMUNERATION OF THE BOARD OF ISSUER NO N/A N/A
MANAGEMENT

PROPOSAL #7.: AUTHORIZE THE MANAGING BOARD, SUBJECT TO ISSUER NO N/A N/A
THE APPROVAL OF THE SUPERVISORY BOARD, TO CAUSE THE
COMPANY TO ACQUIRE ITS OWN SHARES, UP TO AN MAXIMUM
NUMBER AT A PRICE BETWEEN EUR 0.01 AND AN AMOUNT EQUAL
TO 110% OF THE MARKET PRICE, WHICH AT THE TIME OF
ACQUISITION THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT
TO THE PROVISIONS OF SECTION 98(2) OF BOOK 2 OF THE
NETHERLANDS CIVIL CODE

PROPOSAL #8.a: AUTHORIZE THE MANAGING BOARD, SUBJECT TO ISSUER NO N/A N/A
THE APPROVAL OF THE SUPERVISORY BOARD FOR A PERIOD OF 18
MONTHS AS THE BODY TO ISSUE SHARES NOT EXCEEDING THE
NUMBER OF UNISSUED SHARES IN THE CAPITAL OF THE COMPANY

PROPOSAL #8.b: AUTHORIZE THE MANAGING BOARD, SUBJECT TO ISSUER NO N/A N/A
THE APPROVAL OF THE SUPERVISORY BOARD AS A SOLE BODY TO
LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON THE NEW ISSUED
SHARES IN THE COMPANYAUTHORIZE THE MANAGING BOARD,
SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD AS A
SOLE BODY TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHT ON
THE NEW ISSUED SHARES IN THE COMPANY

PROPOSAL #9.: RE-APPOINT MR. R. VAN GELDER AS A MEMBER ISSUER NO N/A N/A
OF THE SUPERVISORY BOARD

PROPOSAL #10.: ANY OTHER BUSINESS ISSUER NO N/A N/A

PROPOSAL #11.: CLOSURE ISSUER NO N/A N/A

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM B. TIMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. MAYBANK HAGOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL L. AMICK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED LONG-TERM ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN.

PROPOSAL #03: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCANSOURCE, INC.
TICKER: SCSC CUSIP: 806037107
MEETING DATE: 12/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVEN R. FISCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL J. GRAINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. BAUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. REILLY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES G. FOODY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN H. OWINGS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO AMEND THE COMPANY'S AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY FROM 25,000,000 TO 45,000,000 SHARES.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES AGAINST AGAINST
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCICLONE PHARMACEUTICALS, INC.
TICKER: SCLN CUSIP: 80862K104
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD J. HAWKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLF H. HENEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. SAXE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. BAXTER, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRA D. LAWRENCE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN S. WOODMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 STOCK OPTION PLAN TO INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER.

PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE COMPANY'S 2004 STOCK OPTION PLAN AS THE 2005 EQUITY
INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2004 OUTSIDE DIRECTORS STOCK OPTION PLAN TO INCREASE THE
MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED
THEREUNDER.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 9/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLIN J. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC GAMES CORPORATION
TICKER: SGMS CUSIP: 80874P109
MEETING DATE: 6/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLIN J. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR BRIAN G. WOLFSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD O. PERELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC M. TURNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY F. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LORNE WEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2003 INCENTIVE COMPENSATION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCIENTIFIC-ATLANTA, INC.
TICKER: SFA CUSIP: 808655104
MEETING DATE: 11/3/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERENCE F. MCGUIRK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G7885T104
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENTS TO THE COMPANY'S ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION.

PROPOSAL #02: ISSUANCE OF ORDINARY SHARES UPON ISSUER YES FOR FOR
CONVERSION OF CERTAIN NOTES WHICH WERE ISSUED TO THE
CYPRESS ENTITIES ON DECEMBER 31, 2004 (OR UPON EXERCISE
OF CERTAIN WARRANTS FOR WHICH THE NOTES ARE EXCHANGEABLE
PURSUANT TO THEIR TERMS, AS APPLICABLE).

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCOTTISH RE GROUP LIMITED
TICKER: SCT CUSIP: G7885T104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM SPIEGEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL CAULFEILD-BROWNE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN CLAUDE DAMERVAL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. CHMELY* ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCP POOL CORPORATION
TICKER: POOL CUSIP: 784028102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILSON B. SEXTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE T. HAYMAKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES J. GAFFNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. PEREZ DE LA MESA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. SLEDD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW W. CODE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF THE RETENTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACHANGE INTERNATIONAL, INC.
TICKER: SEAC CUSIP: 811699107
MEETING DATE: 7/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN R. HOFFMANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS F. OLSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION AND INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY H. PORTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN M. MCCARTHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARAH W. BLUMENSTEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SELECT MEDICAL CORPORATION
TICKER: SEM CUSIP: 816196109
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER DATED AS OF OCTOBER 17, 2004, AMONG
SELECT MEDICAL CORPORATION, EGL HOLDING COMPANY AND EGL
ACQUISITION CORP., AND THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT, UNDER WHICH EACH SHARE OF SELECT
MEDICAL COMMON STOCK WILL BE CONVERTED AUTOMATICALLY
INTO THE RIGHT TO RECEIVE $18.00 IN CASH.

PROPOSAL #02: TO APPROVE THE POSTPONEMENT OR ADJOURNMENT ISSUER YES FOR FOR
OF THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL AND ADOPTION
OF THE MERGER AGREEMENT AND THE MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT AND THE MERGER AT THE SPECIAL MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMTECH CORPORATION
TICKER: SMTC CUSIP: 816850101
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROCKELL N. HANKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. BURRA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. LINDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES T. SCHRAITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JASON L. CARLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. POE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. PIOTROWSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE CURRENT FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SERENA SOFTWARE, INC.
TICKER: SRNA CUSIP: 817492101
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL BASS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID G. DEWALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS D. TROXEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY J. OWENS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK E. WOODWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. PENDER, JR. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT AUDITORS FOR THE 2006
FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEROLOGICALS CORPORATION
TICKER: SERO CUSIP: 817523103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. CLANIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD M. MOUFFLET ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE E. TILTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE 2005 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO AMEND THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION OF THE CORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 TO 115,000,000.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR THE FISCAL YEAR ENDED JANUARY 1, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SFBC INTERNATIONAL, INC.
TICKER: SFCC CUSIP: 784121105
MEETING DATE: 6/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID LUCKING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LISA KRINSKY, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY P. MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. LEONARD WEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK LEVINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD HANTMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ARNOLD GOLIEB ISSUER YES FOR FOR

PROPOSAL #02: I HEREBY APPROVE THE AMENDMENT TO THE 1999 ISSUER YES AGAINST AGAINST
STOCK PLAN.

PROPOSAL #03: I HEREBY APPROVE THE AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #04: I HEREBY APPROVE AND RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF GRANT THORNTON LLP AS SFBC'S INDEPENDENT
AUDITORS FOR 2005.

PROPOSAL #05: I HEREBY AUTHORIZE THE TRANSACTION OF ANY ISSUER YES AGAINST AGAINST
OTHER LAWFUL BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OF STOCKHOLDERS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHIRE PHARMACEUTICALS GROUP PLC
TICKER: SHPGY CUSIP: 82481R106
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #O1: TO RECEIVE AND CONSIDER THE DIRECTORS ISSUER YES FOR FOR
REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2004.

PROPOSAL #O2: TO RE-ELECT MR MATTHEW WILLIAM EMMENS AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #O3: TO RE-ELECT MR RONALD MAURICE NORDMANN AS ISSUER YES FOR FOR
A DIRECTOR.

PROPOSAL #O4: TO RE-ELECT DR BARRY JOHN PRICE AS A ISSUER YES FOR FOR
DIRECTOR.

PROPOSAL #O5: TO RE-APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY.

PROPOSAL #O6: TO AUTHORIZE THE AUDIT COMMITTEE TO ISSUER YES FOR FOR
DETERMINE THE REMUNERATION OF THE AUDITORS.

PROPOSAL #O7: TO APPROVE THE DIRECTORS REMUNERATION ISSUER YES FOR FOR
REPORT FOR THE YEAR ENDED DECEMBER 31, 2004.

PROPOSAL #O8: TO AUTHORIZE THE ALLOTMENT OF SHARES. ISSUER YES FOR FOR

PROPOSAL #O9: TO AUTHORIZE THE DISAPPLICATION OF PRE- ISSUER YES FOR FOR
EMPTION RIGHTS.

PROPOSAL #S10: TO AUTHORIZE MARKET PURCHASES. ISSUER YES FOR FOR

PROPOSAL #S11: TO AUTHORIZE DONATIONS TO EU POLITICAL ISSUER YES ABSTAIN AGAINST
ORGANIZATIONS AND THE INCURRING OF EU POLITICAL
EXPENDITURE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SHUFFLE MASTER, INC.
TICKER: SHFL CUSIP: 825549108
MEETING DATE: 3/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARRY W. SAUNDERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEN ROBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS CASTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK L. YOSELOFF ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIERRA HEALTH SERVICES, INC.
TICKER: SIE CUSIP: 826322109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS Y. HARTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY L. WATSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY M. MARLON, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. LUCE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMATEL, INC.
TICKER: SGTL CUSIP: 82661W107
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT T. DERBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER M. DAVERN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR 2003 EQUITY ISSUER YES AGAINST AGAINST
INCENTIVE PLAN WHICH (I) INCREASE THE MAXIMUM AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED BY 2,500,000 SHARES,
(II) REDUCE TO 500,000 THE NUMBER OF SHARES WHICH MAY
BE ISSUED PURSUANT TO ANY STOCK PURCHASE RIGHT, STOCK
BONUS, RESTRICTED STOCK UNIT, PERFORMANCE SHARE OR UNIT,
AND (III) AMEND CERTAIN PROVISIONS OF THE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGNATURE BANK
TICKER: SBNY CUSIP: 82669G104
MEETING DATE: 4/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO AMEND THE ORGANIZATION CERTIFICATE. ISSUER YES AGAINST AGAINST

PROPOSAL #02: TO AMEND THE BY-LAWS. ISSUER YES AGAINST AGAINST

ELECTION OF DIRECTOR: JOSEPH J. DEPAOLO*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ZVI FUHRMAN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YACOV LEVY** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN TAMBERLANE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAN DANKNER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANN KAPLAN** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED DELBELLO*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT A. SHAY*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSHE AMIT* ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: APPROVAL OF 2005 SPECIAL BONUS PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILGAN HOLDINGS INC.
TICKER: SLGN CUSIP: 827048109
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN W. ALDEN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SILGAN ISSUER YES FOR FOR
HOLDINGS INC. 2004 STOCK INCENTIVE PLAN WITH RESPECT TO
AWARDS TO NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON IMAGE, INC.
TICKER: SIMGE CUSIP: 82705T102
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEVE TIRADO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SILICON IMAGE'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SILICON VALLEY BANCSHARES
TICKER: SIVB CUSIP: 827064106
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. FELDA HARDYMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAELA K. RODENO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH P. WILCOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER F. DUNBAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC A. BENHAMOU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. CLAPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. RICHARD KRAMLICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX W. "PETE" HART ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL P. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. PORTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE COMPANY'S RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE ITS NAME TO SVB
FINANCIAL GROUP.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED 1997 EQUITY INCENTIVE PLAN TO (I)
RESERVE AN ADDITIONAL 750,000 SHARES OF COMMON STOCK FOR
ISSUANCE THEREUNDER, AND (II) DELETE A PROVISION
LIMITING CERTAIN AWARDS.

PROPOSAL #04: TO APPROVE A BONUS ARRANGEMENT WITH DAVID ISSUER YES FOR FOR
KETSDEVER, CHIEF EXECUTIVE OFFICER OF SVB ALLIANT, A
WHOLLY-OWNED SUBSIDIARY OF THE COMPANY.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIMPSON MANUFACTURING CO., INC.
TICKER: SSD CUSIP: 829073105
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EARL F. CHEIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. FITZMYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 80,000,000 TO
160,000,000.

PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SINCLAIR BROADCAST GROUP, INC.
TICKER: SBGI CUSIP: 829226109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK G. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. DUNCAN SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT E. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN R. LEADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID D. SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL C. KEITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE E. MCCANNA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKECHERS U.S.A., INC.
TICKER: SKX CUSIP: 830566105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEYER KOSINSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD SISKIND ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SKYWORKS SOLUTIONS, INC.
TICKER: SWKS CUSIP: 83088M102
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID P. MCGLADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DWIGHT W. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID J. ALDRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOIZ M. BEGUWALA ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE COMPANY'S ISSUER YES AGAINST AGAINST
2005 LONG-TERM INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2001 DIRECTORS STOCK OPTION PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLECTRON CORPORATION
TICKER: SLR CUSIP: 834182107
MEETING DATE: 1/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYRIL YANSOUNI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL
YEAR ENDING AUGUST 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC CORP.
TICKER: SONC CUSIP: 835451105
MEETING DATE: 1/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H.E. (GENE) RAINBOLT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEONARD LIEBERMAN ISSUER YES FOR FOR

PROPOSAL #02: ANY OTHER MATTER PROPERLY COMING BEFORE ISSUER YES AGAINST AGAINST
THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL
VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON
WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING,
IN THEIR SOLE DISCRETION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.J. BROWN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL FULTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.S. LEWIS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. LINVILLE** ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN PERU COPPER CORPORATION
TICKER: PCU CUSIP: 843611104
MEETING DATE: 3/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK AND TO DESIGNATE SUCH NEWLY-
AUTHORIZED SHARES AS SHARES OF COMMON STOCK

PROPOSAL #02: ISSUANCE OF 67,207,640 NEWLY-AUTHORIZED ISSUER YES FOR FOR
SHARES OF COMMON STOCK IN THE MERGER

PROPOSAL #03: AMENDMENT OF THE RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE COMPOSITION AND
RESPONSIBILITIES OF CERTAIN COMMITTEES OF THE BOARD OF
DIRECTORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHERN PERU COPPER CORPORATION
TICKER: PCU CUSIP: 843611104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L.M. PALOMINO BONILLA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: G.P. CIFUENTES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE THE EXTENSION OF THE TERM OF THE ISSUER YES FOR FOR
COMPANY'S DIRECTORS STOCK AWARD PLAN.

PROPOSAL #03: RATIFY THE AUDIT COMMITTEE'S SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOUTHWESTERN ENERGY COMPANY
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K. MOURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. KUUSKRAA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. EPLEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HAMMERSCHMIDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. KORELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. SCHARLAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HOWARD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP ( PWC ) TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.

PROPOSAL #03: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
220,000,000 SHARES.

PROPOSAL #04: TO INCREASE THE COMPANY'S AUTHORIZED ISSUER YES FOR FOR
BONDED INDEBTEDNESS (WITHIN THE MEANING OF ARTICLE 12,
SECTION 8 OF THE CONSTITUTION OF THE STATE OF ARKANSAS)
BY AN ADDITIONAL $200 MILLION, IN THE AGGREGATE, UPON
SUCH TERMS, PROVISIONS, AND CONDITIONS AS THE BOARD OF
DIRECTORS SHALL APPROVE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPECTRASITE, INC.
TICKER: SSI CUSIP: 84761M104
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL M. ALBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN J. DOUGLAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARI-PEKKA WILSKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY G. BILTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA L. HIGGINS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SPECTRASITE, INC. 2005 ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPINNAKER EXPLORATION COMPANY
TICKER: SKE CUSIP: 84855W109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY A. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER R. ARNHEIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. JARVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MCMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SPINNAKER EXPLORATION ISSUER YES FOR FOR
COMPANY 2005 STOCK INCENTIVE PLAN

PROPOSAL #03: TO RATIFY SELECTION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPSS INC.
TICKER: SPSS CUSIP: 78462K102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH HOLEC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRITT LUTZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: A PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES AGAINST AGAINST
RESTATEMENT OF THE 2002 EQUITY INCENTIVE PLAN.

PROPOSAL #03: A PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR SPSS FOR 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS IN 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SS&C TECHNOLOGIES, INC.
TICKER: SSNC CUSIP: 85227Q100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.C. (CURT) HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STONE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ST. MARY LAND & EXPLORATION COMPANY
TICKER: SM CUSIP: 792228108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY W. BICKLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. GARDINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK A. HELLERSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. SEIDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA M. BAUMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. CONGDON ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE AN AMENDMENT OF ISSUER YES AGAINST AGAINST
THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO
200,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAGE STORES, INC.
TICKER: STGS CUSIP: 85254C305
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SCOTT DAVIDO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM MONTGORIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER SALMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHARON MOSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES SCARBOROUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL GLAZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN MENTZER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARGARET MONACO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN GILMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL MCCREERY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANCORP FINANCIAL GROUP, INC.
TICKER: SFG CUSIP: 852891100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. CHAPOTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. TIMPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK W. BUCKMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WANDA G. HENTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD MICROSYSTEMS CORPORATION
TICKER: SMSC CUSIP: 853626109
MEETING DATE: 7/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANDREW M. CAGGIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IVAN T. FRISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TIMOTHY P. CRAIG ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPTION AND APPROVAL OF THE 2004 STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN.

PROPOSAL #03: ADOPTION AND APPROVAL OF THE 2004 ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.

PROPOSAL #04: ADOPTION AND APPROVAL OF THE 2004 DIRECTOR ISSUER YES AGAINST AGAINST
STOCK OPTION PLAN.

PROPOSAL #05: SELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCNABB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEE S. ISGUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. FERTITTA III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
COMPENSATION PROGRAM.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #04: STOCKHOLDER PROPOSAL TO CHANGE THE ISSUER YES FOR AGAINST
SUPERMAJORITY VOTING PROVISIONS IN THE BYLAWS.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO DECLASSIFY THE ISSUER YES FOR AGAINST
BOARD OF DIRECTORS AND INSTITUTE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO SUBMIT THE SHAREHOLDER YES FOR AGAINST
COMPANY'S RIGHTS AGREEMENT TO STOCKHOLDERS FOR APPROVAL.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STATION CASINOS, INC.
TICKER: STN CUSIP: 857689103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DIRECTOR SHAREHOLDER NO N/A N/A

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK SHAREHOLDER NO N/A N/A
COMPENSATION PROGRAM.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG SHAREHOLDER NO N/A N/A
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #04: RECOMMENDING CHANGING THE SUPERMAJORITY SHAREHOLDER NO N/A N/A
VOTING PROVISION FOR BYLAW AMENDMENTS TO SIMPLE MAJORITY.

PROPOSAL #05: RECOMMENDING DECLASSIFICATION OF THE BOARD SHAREHOLDER NO N/A N/A
(INSTITUTE ANNUAL ELECTION OF DIRECTORS).

PROPOSAL #06: RECOMMENDING THE COMPANY'S POISON PILL SHAREHOLDER NO N/A N/A
BE PUT UP FOR A SHAREHOLDER VOTE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOKI HIDAKA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEELCASE INC.
TICKER: SCS CUSIP: 858155203
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. JANDERNOA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER M. WEGE II ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KATE PEW WOLTERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEIN MART, INC.
TICKER: SMRT CUSIP: 858375108
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. SISISKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MITCHELL W. LEGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALVIN R. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. FISHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. MCFARLAND FARTHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. WINSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WAYNE WEAVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE STEIN MART, INC. ISSUER YES FOR FOR
MANAGEMENT INCENTIVE COMPENSATION PLAN AS RECOMMENDED IN
THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK F. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER VARDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS R. REUSCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F, DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. JOHN WILKERSON, PH.D ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2005 INCENTIVE STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #04: IF PRESENTED, A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERIS CORPORATION
TICKER: STE CUSIP: 859152100
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KEVIN M. MCMULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOYAL W. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN P. WAREHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. ROBERTSON ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENTS TO EXISTING AMENDED AND ISSUER YES FOR FOR
RESTATED REGULATIONS RELATING TO DECLASSIFICATION OF THE
BOARD OF DIRECTORS AND TO CHANGE THE MINIMUM AND
MAXIMUM NUMBER OF DIRECTORS.

PROPOSAL #03: AMENDMENTS TO EXISTING AMENDED AND ISSUER YES FOR FOR
RESTATED REGULATIONS TO MODERNIZE THE SAME TO TAKE
ADVANTAGE OF RECENT CHANGES TO OHIO CORPORATION LAW AND
TO EFFECT THE OTHER CHANGES INCLUDED THEREIN.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
ENGAGEMENT PROCESS FOR SHAREHOLDER PROPOSAL PROPONENTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STERLING FINANCIAL CORPORATION -WA
TICKER: STSA CUSIP: 859319105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD N. BAUHOFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. GILKEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. BOONE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2005 AND ANY INTERIM
PERIODS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEVEN MADDEN, LTD.
TICKER: SHOO CUSIP: 556269108
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARC COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER YETNIKOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER MIGLIORINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. MADDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY BIRNBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMIESON A. KARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AWADHESH SINHA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD KAHN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF EISNER ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #3A: APPROVAL OF THE ISSUANCE OF SHARES TO MR. ISSUER YES FOR FOR
SCHMERTZ AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO
MR. SCHMERTZ AND AGAINST THE ISSUANCE OF SHARES TO MR.
CHEN.

PROPOSAL #3B: APPROVAL OF THE ISSUANCE OF SHARES TO MR. ISSUER YES FOR FOR
SCHMERTZ AND MR. CHEN: FOR THE ISSUANCE OF SHARES TO
MR. CHEN AND AGAINST THE ISSUANCE OF SHARES TO MR.
SCHMERTZ.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID H. WELCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. STONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT A. BERNHARD ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRATEX NETWORKS, INC.
TICKER: STXN CUSIP: 86279T109
MEETING DATE: 8/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: V. FRANK MENDICINO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM A. HASLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. KISSNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. ALBERDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD F. THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. COMBS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIMON WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE B. MUDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GINA DOYNOW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR ENERGY SERVICES, INC.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ENOCH L. DAWKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERNEST E. HOWARD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUSTIN L. SULLIVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERENCE E. HALL ISSUER YES FOR FOR

PROPOSAL #02: 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPOINTMENT OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERIOR INDUSTRIES INTERNATIONAL, I
TICKER: SUP CUSIP: 868168105
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS L. BORICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND C. BROWN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN J. BORICK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN INCENTIVE BONUS PLAN FOR ISSUER YES FOR FOR
STEVEN J. BORICK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SWIFT ENERGY COMPANY
TICKER: SFY CUSIP: 870738101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE H. VINCENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEANNA L. CANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. LANIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF SWIFT ENERGY COMPANY'S 2005 ISSUER YES FOR FOR
STOCK COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS SWIFT ISSUER YES FOR FOR
ENERGY COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

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ISSUER: SWIFT TRANSPORTATION CO., INC.
TICKER: SWFT CUSIP: 870756103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KARL ELLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL M. MECRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. CUNNINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN E. RASMUSSEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ADOPTION OF 2005 NON-EMPLOYEE ISSUER YES AGAINST AGAINST
DIRECTOR STOCK OPTION PLAN

PROPOSAL #03: RATIFICATION OF SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYBRON DENTAL SPECIALTIES, INC.
TICKER: SYD CUSIP: 871142105
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DENNIS BROWN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF SYBRON DENTAL SPECIALTIES, ISSUER YES AGAINST AGAINST
INC.'S 2005 OUTSIDE DIRECTORS STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF SYBRON DENTAL SPECIALTIES, ISSUER YES AGAINST AGAINST
INC.'S 2005 LONG-TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYCAMORE NETWORKS, INC.
TICKER: SCMR CUSIP: 871206108
MEETING DATE: 12/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GURURAJ DESHPANDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. FERRI ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF THE FIRM OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYMBOL TECHNOLOGIES, INC.
TICKER: SBL CUSIP: 871508107
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM R. NUTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE SAMENUK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. KOZEL ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNAPTICS INCORPORATED
TICKER: SYNA CUSIP: 87157D109
MEETING DATE: 10/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FEDERICO FAGGIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W. RONALD VAN DELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2001 INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES AGAINST AGAINST
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING JUNE 25, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TAKE-TWO INTERACTIVE SOFTWARE, INC.
TICKER: TTWO CUSIP: 874054109
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK LEWIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN TISCH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TODD EMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT FLUG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA KACZYNSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OLIVER R. GRACE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL EIBELER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
2002 STOCK OPTION PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
INCENTIVE STOCK PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TANOX, INC.
TICKER: TNOX CUSIP: 87588Q109
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HEINZ W. BULL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TSE WEN CHANG ISSUER YES WITHHOLD AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TASER INTERNATIONAL, INC.
TICKER: TASR CUSIP: 87651B104
MEETING DATE: 8/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO
200,000,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RODNEY P. BURWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. SCHERER ISSUER YES FOR FOR

PROPOSAL #02: RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM ISSUER YES FOR FOR
FOR TEN ADDITIONAL YEARS.

PROPOSAL #03: ADVISORY VOTE ON THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. UPTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFERY P. HOWELLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD
PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
PARTICIPATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNE CORPORATION
TICKER: TECH CUSIP: 878377100
MEETING DATE: 10/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO SET THE NUMBER OF DIRECTORS AT SIX. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ARTHUR HERBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HOWARD V. O'CONNELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RANDOLPH C STEER MD PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROGER C. LUCAS, PHD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS E. OLAND ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECHNITROL, INC.
TICKER: TNL CUSIP: 878555101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. MARK MELLIAR-SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS J. HOROWITZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUER YES FOR FOR
AUTHORIZED FOR ISSUANCE UNDER THE BOARD OF DIRECTORS
STOCK PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEJON RANCH CO.
TICKER: TRC CUSIP: 879080109
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. GOOLSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENT G. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. WINER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN METCALFE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKELEC
TICKER: TKLC CUSIP: 879101103
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK A. FLOYD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT V. ADAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL L. BRENNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JON F. RAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK M. LAX ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEAN-CLAUDE ASSCHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2005 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN: TO APPROVE THE COMPANY'S 2005 EMPLOYEE STOCK
PURCHASE PLAN, AS DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005, AS DESCRIBED IN THE PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEKTRONIX, INC.
TICKER: TEK CUSIP: 879131100
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID N. CAMPBELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MERRILL A. MCPEAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD H. WILLS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELETECH HOLDINGS, INC.
TICKER: TTEC CUSIP: 879939106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES E. BARLETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH D. TUCHMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH C. LIPPER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHIRLEY YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHRIKANT MEHTA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: W.A. LINNENBRINGER ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO TELETECH HOLDINGS, INC. ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELIK, INC.
TICKER: TELK CUSIP: 87959M109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD W. CANTRALL, PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN R. GOLDRING, MD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEMPUR-PEDIC INTERNATIONAL INC.
TICKER: TPX CUSIP: 88023U101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NANCY F. KOEHN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIR PAUL JUDGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. ANDREWS MCLANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY S. BARBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS A. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENNECO AUTOMOTIVE INC.
TICKER: TEN CUSIP: 880349105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANK E. MACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY R. DONOVAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS G. SEVERANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. PRICE, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES W. CRAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. KATHRYN EICKHOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADYNE, INC.
TICKER: TER CUSIP: 880770102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VINCENT M. O'REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERRA INDUSTRIES INC.
TICKER: TRA CUSIP: 880915103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: P.S. JANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.L. BENNETT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF ISSUANCE OF COMMON SHARES UPON ISSUER YES FOR FOR
REDEMPTION OF PREFERRED SHARES

PROPOSAL #04: APPROVAL OF ISSUANCE OF COMMON SHARES UPON ISSUER YES FOR FOR
EXERCISE OF WARRANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESSERA TECHNOLOGIES, INC.
TICKER: TSRA CUSIP: 88164L100
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE M. MCWILLIAMS PHD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. BOEHLKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. YOUNG, PH.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY R. NOTHHAFT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID C. NAGEL, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AL S. JOSEPH, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. BORJE EKHOLM ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: APPROVAL OF THE COMPANY'S THIRD AMENDED ISSUER YES AGAINST AGAINST
AND RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH AMENDS
THE COMPANY'S EXISTING PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE THEREUNDER BY 1,200,000
SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA FOR
DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TETRA TECHNOLOGIES, INC.
TICKER: TTI CUSIP: 88162F105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOYT AMMIDON, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH P. MITCHELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENNETH E. WHITE, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR 2005.

PROPOSAL #03: TO ADOPT THE TETRA TECHNOLOGIES, INC. 2005 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE COMPENSATION PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BISYS GROUP, INC.
TICKER: BSG CUSIP: 055472104
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. CASALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUSSELL P. FRADIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. HAVILAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULA G. MCINERNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J. MELONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENIS A. BOVIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN S. BRINZO** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. DAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. GROSS* ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2005.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE BRINK'S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.

PROPOSAL #04: TO APPROVE THE BRINK'S COMPANY 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHEESECAKE FACTORY INCORPORATED
TICKER: CAKE CUSIP: 163072101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID OVERTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KARL L. MATTHIES ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE GOALS FOR THE CHEESECAKE FACTORY
INCORPORATED AMENDED AND RESTATED ANNUAL PERFORMANCE
INCENTIVE PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE MAXIMUM
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
150,000,000 TO 250,000,000, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CHILDREN'S PLACE RETAIL STORES,
TICKER: PLCE CUSIP: 168905107
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHUCK CROVITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EZRA DABAH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 28, 2006.

PROPOSAL #03: TO CONSIDER AND APPROVE THE COMPANY'S 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE THE ISSUANCE OF COOPER COMMON ISSUER YES FOR FOR
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER BY
AND AMONG THE COOPER COMPANIES, INC., TCC ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER, AND OCULAR
SCIENCES, INC., AS DESCRIBED IN THE JOINT PROXY
STATEMENT/PROSPECTUS DATED OCTOBER 12, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COOPER COMPANIES, INC.
TICKER: COO CUSIP: 216648402
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY ZINBERG, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOSES MARX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. KALKSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDGAR J. CUMMINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN E RUBENSTEIN M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. FRUTH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE
COOPER COMPANIES, INC. FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2005.

PROPOSAL #03: THE AMENDMENT OF THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON
STOCK FROM 70,000,000 TO 120,000,000 SHARES.

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ISSUER: THE CORPORATE EXECUTIVE BOARD COMPAN
TICKER: EXBD CUSIP: 21988R102
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES J. MCGONIGLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS L. MONAHAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. KENNY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DANIEL O. LEEMON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT C. HALL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPTION OF 2004 STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DRESS BARN, INC.
TICKER: DBRN CUSIP: 261570105
MEETING DATE: 11/17/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BURT STEINBERG* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLIOT S. JAFFE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATE BUGGELN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARC LASRY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSLYN S. JAFFE** ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOMI O. SELIGMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. WINKLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. ALESIO ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: APPROVE THE AMENDED AND RESTATED THE DUN & ISSUER YES FOR FOR
BRADSTREET CORPORATION 2000 STOCK INCENTIVE PLAN.

PROPOSAL #04: APPROVE THE AMENDED 2000 DUN & BRADSTREET ISSUER YES FOR FOR
CORPORATION NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FINISH LINE, INC.
TICKER: FINL CUSIP: 317923100
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE CHANGE OF THE STATE OF ISSUER YES AGAINST AGAINST
INCORPORATION FROM DELAWARE TO INDIANA.

PROPOSAL #02: APPROVAL OF A FORM OF INDEMNIFICATION ISSUER YES AGAINST AGAINST
AGREEMENT FOR OFFICERS AND DIRECTORS.

ELECTION OF DIRECTOR: STEPHEN GOLDSMITH*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. CARMICHAEL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. SABLOSKY** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY H. SMULYAN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID I. KLAPPER*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BILL KIRKENDALL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN H. COHEN* ISSUER YES WITHHOLD AGAINST

PROPOSAL #04: APPROVAL OF THE FINISH LINE, INC. EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
COMPANY'S FISCAL YEAR ENDING FEBRUARY 26, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. FAY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. BEBAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.M. MORRISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.D. FORSEE* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.G. BREEN** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: T.H. WEIDEMEYER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. HUDSON, JR.** ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR FOR
REGULATIONS TO PERMIT GOODYEAR TO NOTIFY SHAREHOLDERS OF
MEETINGS BY ELECTRONIC OR OTHER MEANS AUTHORIZED BY THE
SHAREHOLDER.

PROPOSAL #03: PROPOSAL TO AMEND GOODYEAR'S CODE OF ISSUER YES FOR N/A
REGULATIONS TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES AGAINST AGAINST
GOODYEAR 2005 PERFORMANCE PLAN.

PROPOSAL #05: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS.

PROPOSAL #06: SHAREHOLDER PROPOSAL- RE: EXECUTIVE SHAREHOLDER YES AGAINST FOR
COMPENSATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN H. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH D. NOSBUSCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. THROOP ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MARCUS CORPORATION
TICKER: MCS CUSIP: 566330106
MEETING DATE: 10/6/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL F. MCKEITHAN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY E. HOEKSEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN H. MARCUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP L. MILSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE MARCUS GERSHOWITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE J. OLSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRONSON J. HAASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN H. SELIG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. ERICSON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MARCUS CORPORATION ISSUER YES FOR FOR
2004 EQUITY INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEDICINES COMPANY
TICKER: MDCO CUSIP: 584688105
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. HUGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIVE A. MEANWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH H.S. WYATT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: APPROVE THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MEN'S WEARHOUSE, INC.
TICKER: MW CUSIP: 587118100
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHELDON I. STEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SECHREST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RINALDO S. BRUTOCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. RAY, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE ZIMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEEPAK CHOPRA, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID H. EDWAB ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MIDDLEBY CORPORATION
TICKER: MIDD CUSIP: 596278101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. MILLER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP G. PUTNAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. LAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. YOHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SABIN C. STREETER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SELIM A. BASSOUL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON O' BRIEN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDED DECEMBER 31, 2005.

PROPOSAL #03: TO AMEND AND RESTATE THE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: TO AMEND THE 1998 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #05: TO AMEND THE COMPANY'S CHARTER TO REMOVE ISSUER YES FOR FOR
OBSOLETE PROVISIONS AND TO CLARIFY CERTAIN EXISTING
PROVISIONS.

PROPOSAL #06: TO AMEND THE COMPANY'S CHARTER TO GRANT ISSUER YES AGAINST AGAINST
THE BOARD OF DIRECTORS THE AUTHORITY TO ADOPT, AMEND,
ALTER OR REPEAL THE COMPANY'S BYLAWS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEP BOYS - MANNY, MOE & JACK
TICKER: PBY CUSIP: 713278109
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M. SHAN ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. HOTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MALCOLMN D. PRYOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE N. STEVENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. SWEETWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE SCACCETTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING OUR SHAREHOLDER YES FOR AGAINST
SHAREHOLDER RIGHTS PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PHOENIX COMPANIES, INC.
TICKER: PNX CUSIP: 71902E109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAL H. ALFIERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. HAIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. FORSGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN N. BAILY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE PHOENIX COMPANIES, INC. ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE READER'S DIGEST ASSOCIATION, INC
TICKER: RDA CUSIP: 755267101
MEETING DATE: 11/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ED ZSCHAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE R. RICCIARDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM J. WHITE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE REYNOLDS AND REYNOLDS COMPANY
TICKER: REY CUSIP: 761695105
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD H. GRANT, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. DAVID E. FRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE W. BERGERON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #03: APPROVAL OF MATERIAL TERMS OF A ISSUER YES FOR FOR
PERFORMANCE-BASED COMPENSATION PLAN

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. METCALFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. ST. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. FRECON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. VARELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MANSOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DREIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MELLOR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ARTICLES OF AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON
STOCK.

PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES ABSTAIN AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE
CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO
REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SCOTTS COMPANY
TICKER: SMG CUSIP: 810186106
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES HAGEDORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE M. SHERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN WALKER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN G. MILLS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SCOTTS COMPANY EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL AND ADOPTION OF THE RESTRUCTURING ISSUER YES FOR FOR
OF THE SCOTTS CORPORATE STRUCTURE INTO A HOLDING
COMPANY BY MERGING SCOTTS INTO A NEWLY-CREATED, WHOLLY-
OWNED, SECOND-TIER LIMITED LIABILITY COMPANY SUBSIDIARY
PURSUANT TO THE AGREEMENT AND PLAN OF MERGER ATTACHED TO
THE PROXY STATEMENT/PROSPECTUS AND ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005
FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EMMANUEL A. KAMPOURIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHRYN D. WRISTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STILLMAN B. BROWN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2005.

PROPOSAL #03: TO VOTE ON A SHAREHOLDER PROPOSAL URGING SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO
REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE
ELECTED ANNUALLY.

PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING PROVISION OF NON-AUDIT SERVICES BY INDEPENDENT
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TALBOTS, INC.
TICKER: TLB CUSIP: 874161102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MOTOYA OKADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOICHI KIMURA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOSHIJI TOKIWA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN M. SWAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAO TSURUTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD B. ZETCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. GLEESON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A TEN YEAR EXTENSION AND OTHER ISSUER YES FOR FOR
MODIFICATIONS TO THE RESTATED DIRECTORS STOCK PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TIMBERLAND COMPANY
TICKER: TBL CUSIP: 887100105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY B. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERDEMA L. USSERY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY W. SWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN A. FITZSIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA H. KENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRENE M. ESTEVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN W. DIERY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. MONEYPENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BILL SHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. LOMBARD ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TITAN CORPORATION
TICKER: TTN CUSIP: 888266103
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL B. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN GOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. WRIGHT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. CALIGIURI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE W. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. FINK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BERSOFF ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TITAN CORPORATION
TICKER: TTN CUSIP: 888266103
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL B. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN GOLDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. HANISEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. COHEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES ROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE W. RAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD H. BERSOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. PRINCIPI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. CALIGIURI ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TOPPS COMPANY, INC.
TICKER: TOPP CUSIP: 890786106
MEETING DATE: 7/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALLAN A. FEDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. MAUER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE TOPPS
COMPANY, INC. FOR THE FISCAL YEAR ENDING FEBRUARY 26,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TRIZETTO GROUP, INC.
TICKER: TZIX CUSIP: 896882107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY H. MARGOLIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. LOTHROP ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCK OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
AND RELATED AMENDMENTS TO THE 1998 LONG-TERM INCENTIVE
PLAN.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WARNACO GROUP, INC.
TICKER: WRNC CUSIP: 934390402
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHEILA A. HOPKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID A. BELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES R. PERRIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH R. GROMEK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE WARNACO GROUP, INC. 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

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ISSUER: THOMAS & BETTS CORPORATION
TICKER: TNB CUSIP: 884315102
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.P. RICHARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.H. WALTRIP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.K. DUNNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. MASTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. HAUSWALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.H. DREW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. PILEGGI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.D. STEVENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. JERNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. KALICH SR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: THOR INDUSTRIES, INC.
TICKER: THO CUSIP: 885160101
MEETING DATE: 12/7/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. COLEMAN DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER B. ORTHWEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. TOMSON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIBCO SOFTWARE INC.
TICKER: TIBX CUSIP: 88632Q103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP K. WOOD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERNARD BOURIGEAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC DUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAREN GUPTA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER JOB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIVEK Y. RANADIVE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS TIBCO'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING NOVEMBER 30,
2005.

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ISSUER: TIDEWATER INC.
TICKER: TDW CUSIP: 886423102
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DEAN E. TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL W. MURRILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD T. DU MOULIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE
ANNUAL ELECTION OF ALL DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIVO INC.
TICKER: TIVO CUSIP: 888706108
MEETING DATE: 8/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS S. ROGERS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK W. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. FRUIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID M. ZASLAV ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TNS, INC.
TICKER: TNS CUSIP: 872960109
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN J. MCDONNELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN X. GRAHAM ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN J. MCDONNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN V. SPONYOE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. CANFIELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE G. MOORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE V. RAUNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN J. BATES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN B. BENTON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS TNS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2005 FISCAL YEAR.

PROPOSAL #03: TO APPROVE AMENDMENTS TO THE TNS, INC. ISSUER YES AGAINST AGAINST
2004 LONG-TERM INCENTIVE PLAN WITH RESPECT TO THE
ADDITION OF 2,261,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TODCO
TICKER: THE CUSIP: 88889T107
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAN RASK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUZANNE V. BAER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS N. AMONETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF TODCO LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF 2005 TODCO LONG TERM INCENTIVE ISSUER YES AGAINST AGAINST
PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL H. RASSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. TOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE E. TOLL ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT TO THE TOLL ISSUER YES AGAINST AGAINST
BROTHERS, INC. CASH BONUS PLAN.

PROPOSAL #04: THE APPROVAL OF THE AMENDMENT TO THE TOLL ISSUER YES FOR FOR
BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN.

PROPOSAL #05: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOO, INC.
TICKER: TOO CUSIP: 890333107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP E. MALLOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. RAYDEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AND ADOPT THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
OPTION AND PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: APPROVE AND ADOPT THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR
PLAN FOR NON-ASSOCIATE DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRACTOR SUPPLY COMPANY
TICKER: TSCO CUSIP: 892356106
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS.

PROPOSAL #02: IN THE EVENT THAT THE STOCKHOLDERS APPROVE ISSUER YES FOR FOR
THE AMENDMENT TO THE COMPANY'S CERTIFICATE OF
INCORPORATION, THE REMOVAL OF EACH OF THE COMPANY'S
DIRECTORS, WITHOUT CAUSE.

ELECTION OF DIRECTOR: JOSEPH M. RODGERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. REED** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAM K. REED* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. RODGERS** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH H. SCARLETT, JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. MAXWELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH D. MAXWELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. WRIGHT* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERARD E. JONES* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDNA K. MORRIS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYNTHIA T. JAMISON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.P. BRAUD* ISSUER YES FOR FOR

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRADESTATION GROUP, INC.
TICKER: TRAD CUSIP: 89267P105
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH L. CRUZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. CRUZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SALOMON SREDNI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES F. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL W. FIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN C. RICHARDS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSACTION SYSTEMS ARCHITECTS, INC.
TICKER: TSAI CUSIP: 893416107
MEETING DATE: 3/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER K. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. DERKACHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAN F. SEYMOUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM D. KEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. CURTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK FROM 50,000,000 TO
70,000,000 SHARES AND OTHERWISE TO SIMPLIFY THE
CAPITALIZATION OF THE COMPANY.

PROPOSAL #03: AMENDMENT OF THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO MODERNIZE THE CERTIFICATE OF
INCORPORATION AND TO PROVIDE FOR CERTAIN OTHER
CLARIFYING AMENDMENTS.

PROPOSAL #04: ADOPTION OF THE 2005 EQUITY AND ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN.

PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TREX COMPANY, INC.
TICKER: TWP CUSIP: 89531P105
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT G. MATHENY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. MARTIN, III ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE TREX COMPANY, INC. 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS FOR PAYMENT ISSUER YES FOR FOR
OF ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE
COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO
QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS TREX COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIAD HOSPITALS, INC.
TICKER: TRI CUSIP: 89579K109
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL J. PARSONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. LOEFFLER, ESQ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
TRIAD'S REGISTERED INDEPENDENT ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TRIAD HOSPITALS, INC. 1999 LONG-TERM INCENTIVE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 19,000,000 TO
20,500,000.

PROPOSAL #04: APPROVAL OF AMENDMENT AND RESTATEMENT OF ISSUER YES AGAINST AGAINST
THE TRIAD HOSPITALS, INC. MANAGEMENT STOCK PURCHASE PLAN
TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES THEREUNDER FROM 260,000 TO 520,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIDENT MICROSYSTEMS, INC.
TICKER: TRID CUSIP: 895919108
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ACQUISITION BY TRIDENT OF ISSUER YES FOR FOR
THE MINORITY INTEREST IN ITS TAIWANESE SUBSIDIARY,
TRIDENT TECHNOLOGIES INC.

ELECTION OF DIRECTOR: FRANK C. LIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLEN M. ANTLE ISSUER YES FOR FOR

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. COOPER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2002 STOCK PLAN TO ALLOW THE GRANTING OF STOCK AWARDS
THEREUNDER.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING DECEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIUMPH GROUP, INC.
TICKER: TGI CUSIP: 896818101
MEETING DATE: 7/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD C. ILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDE F. KRONK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY D. STINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH M. SILVESTRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE S. SIMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BARTHOLDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF THE TRIUMPH GROUP, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TTM TECHNOLOGIES, INC.
TICKER: TTMI CUSIP: 87305R109
MEETING DATE: 10/29/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT E. KLATELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. EDMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES K. BASS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED MANAGEMENT STOCK OPTION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS
AMENDED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUESDAY MORNING CORPORATION
TICKER: TUES CUSIP: 899035505
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BENJAMIN D. CHERESKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GILES H. BATEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN MASON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBIN P. SELATI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.J. HUNCKLER, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TULARIK INC.
TICKER: TLRK CUSIP: 899165104
MEETING DATE: 8/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT (I) THE MERGER OF ISSUER YES FOR FOR
TULARIK INC. ( TULARIK ) WITH AND INTO ARROW
ACQUISITION, LLC ( MERGER SUB ), A WHOLLY- OWNED
SUBSIDIARY OF AMGEN INC. ( AMGEN ), (II) THE AGREEMENT
AND PLAN OF MERGER (THE MERGER AGREEMENT ), DATED AS OF
MARCH 28, 2004, BY AND AMONG AMGEN, MERGER SUB AND
TULARIK AND (III) THE TRANSACTIONS CONTEMPLATED BY THE
MERGER AGREEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TUPPERWARE CORPORATION
TICKER: TUP CUSIP: 899896104
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CATHERINE A. BERTINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLIFFORD J. GRUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MURRAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: THE PROPOSAL TO AMEND THE TUPPERWARE ISSUER YES FOR FOR
CORPORATION DIRECTOR STOCK PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYLER TECHNOLOGIES, INC.
TICKER: TYL CUSIP: 902252105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G. STUART REEVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL D. RICHARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. MARR, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. LUTHER KING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUSTIN R. WOMBLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD R. BRATTAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. YEAMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UBIQUITEL INC.
TICKER: UPCS CUSIP: 903474302
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERIC S. WEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EVE M. TRKLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW J. BOOS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE UBIQUITEL ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN TO 9,500,000 FROM 7,500,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCBH HOLDINGS, INC.
TICKER: UCBH CUSIP: 90262T308
MEETING DATE: 9/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF THE AMENDMENTS TO THE UCBH ISSUER YES AGAINST AGAINST
HOLDINGS, INC. 1998 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR AWARDS UNDER THE PLAN TO
11,828,824 AND TO REVISE THE DEFINITION OF CHANGE IN
CONTROL TO CONFORM TO CURRENT CHANGE IN CONTROL
AGREEMENTS WITH CERTAIN SENIOR MANAGEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UCBH HOLDINGS, INC.
TICKER: UCBH CUSIP: 90262T308
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD LI-CHUNG WANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LI-LIN KO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS WU ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTICOM, INC.
TICKER: ULCM CUSIP: 903844108
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: REX A. MCWILLIAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: YAACOV KOREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RON HIRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL L. ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. CHILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID KREINBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHAWN K. OSBORNE ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION AND APPROVAL OF THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE ENGAGEMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP, TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
JANUARY 31, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ELECT AS DIRECTOR, MICHAEL D. WATFORD ISSUER YES FOR FOR

PROPOSAL #02: TO ELECT AS DIRECTOR, DR. WILLIAM C. HELTON ISSUER YES FOR FOR

PROPOSAL #03: TO ELECT AS DIRECTOR, JAMES E. NIELSON ISSUER YES FOR FOR

PROPOSAL #04: TO ELECT AS DIRECTOR, ROBERT E. RIGNEY ISSUER YES FOR FOR

PROPOSAL #05: TO ELECT AS DIRECTOR, JAMES C. ROE ISSUER YES FOR FOR

PROPOSAL #06: TO APPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY

PROPOSAL #07: TO APPROVE A TWO FOR ONE FORWARD STOCK ISSUER YES FOR FOR
SPLIT

PROPOSAL #08: TO APPROVE AND RATIFY THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

PROPOSAL #09: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UMPQUA HOLDINGS CORPORATION
TICKER: UMPQ CUSIP: 904214103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS W. WEBORG** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLYN C. FORD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRYAN L. TIMM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE D. MILLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD F. ANGELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THEODORE S. MASON*** ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE UMPQUA HOLDINGS ISSUER YES FOR FOR
CORPORATION 2005 PERFORMANCE-BASED EXECUTIVE INCENTIVE
PLAN.

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ISSUER: UNIT CORPORATION
TICKER: UNT CUSIP: 909218109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. MICHAEL ADCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KING P. KIRCHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON COOK ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

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ISSUER: UNITED DEFENSE INDUSTRIES, INC.
TICKER: UDI CUSIP: 91018B104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES FOR FOR
DATED AS OF MARCH 6, 2005, AMONG THE COMPANY, BAE
SYSTEMS NORTH AMERICA INC., A DELAWARE CORPORATION, AND
UTE ACQUISITION COMPANY INC., A DELAWARE CORPORATION AND
A WHOLLY OWNED SUBSIDIARY OF BAE SYSTEMS NORTH AMERICA
INC.

ELECTION OF DIRECTOR: J.H. BINFORD PEAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. CONWAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. RABAUT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. NATTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER J. CLARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK C. CARLUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. THOMAS FAULDERS, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR

PROPOSAL #03: TO GRANT DISCRETIONARY AUTHORITY TO ISSUER YES FOR FOR
ADJOURN THE ANNUAL MEETING, IF NECESSARY, FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES.

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ISSUER: UNITED INDUSTRIAL CORPORATION
TICKER: UIC CUSIP: 910671106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN M. KASSAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEN. R.I. NEAL (RET.) ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERICK M. STRADER ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR
RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31,
2005

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ISSUER: UNITED NATURAL FOODS, INC.
TICKER: UNFI CUSIP: 911163103
MEETING DATE: 12/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAIL A. GRAHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON D. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. SIMONE ISSUER YES FOR FOR

PROPOSAL #02: TO ADOPT AND APPROVE THE 2004 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2005.

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ISSUER: UNITED ONLINE, INC.
TICKER: UNTD CUSIP: 911268100
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK R. GOLDSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROL A. SCOTT ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF UNITED ONLINE, INC. FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL J. GOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2005.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

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ISSUER: UNITED SURGICAL PARTNERS INTL., INC.
TICKER: USPI CUSIP: 913016309
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. GARRETT, M.D. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. WILCOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES KEN NEWMAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE EQUITY- ISSUER YES AGAINST AGAINST
BASED COMPENSATION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

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ISSUER: UNITED THERAPEUTICS CORPORATION
TICKER: UTHR CUSIP: 91307C102
MEETING DATE: 6/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER PATUSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND DWEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER JEFFS ISSUER YES FOR FOR

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ISSUER: UNITEDGLOBALCOM, INC.
TICKER: UCOMA CUSIP: 913247508
MEETING DATE: 11/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD G. DVORAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. KOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. BENNETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENT TO INCREASE NUMBER ISSUER YES AGAINST AGAINST
OF SHARES OF COMMON STOCK RESERVED FOR EQUITY INCENTIVE
PLAN BY 20,000,000.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2004.

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ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHESTER A. CROCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMIAH J. SHEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RE-APPROVAL OF THE UNIVERSAL CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL DISPLAY CORPORATION
TICKER: PANL CUSIP: 91347P105
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD BECKER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAWRENCE LACERTE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. KEITH HARTLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT OF THE COMPANY'S EQUITY ISSUER YES AGAINST AGAINST
COMPENSATION PLAN AS SPECIFIED IN THE ACCOMPANYING PROXY
STATEMENT

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ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. WILLIAMS JR. MD ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2005 STOCK INCENTIVE PLAN

PROPOSAL #03: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2005 EXECUTIVE INCENTIVE PLAN

PROPOSAL #04: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #05: THE CONSIDERATION OF ONE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNOVA, INC.
TICKER: UNA CUSIP: 91529B106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON DECLASSIFICATION SHAREHOLDER YES FOR AGAINST
OF THE BOARD OF DIRECTORS.

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ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: THE AMENDMENT OF THE COMPANY'S 2004 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD PERFORMANCE-BASED REQUIREMENTS FOR
AWARDS OF RESTRICTED STOCK AND RESTRICTED STOCK UNITS

PROPOSAL #03: THE ADOPTION OF THE URBAN OUTFITTERS ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES WITHHOLD AGAINST

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ISSUER: USA MOBILITY INC.
TICKER: USMO CUSIP: 90341G103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NICHOLAS A. GALLOPO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. REDMOND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT D. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROYCE YUDKOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW ORISTANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES V. CONTINENZA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN O'REILLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMME L. THOMPSON ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UTI WORLDWIDE INC.
TICKER: UTIW CUSIP: G87210103
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. SIMON STUBBINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.

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ISSUER: VALASSIS COMMUNICATIONS, INC.
TICKER: VCI CUSIP: 918866104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARCELLA A. SAMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. BRENNAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. RECCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER H. KU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FAITH WHITTLESEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY P. HOFFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN F. SCHULTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH V. DARISH ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2005 ISSUER YES FOR FOR
EXECUTIVE RESTRICTED STOCK PLAN.

PROPOSAL #03: PROPOSAL TO ADOPT THE COMPANY'S 2005 ISSUER YES FOR FOR
EMPLOYEE AND DIRECTOR RESTRICTED STOCK AWARD PLAN.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: VALEANT PHARMACEUTICALS INTL.
TICKER: VRX CUSIP: 91911X104
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD H. KOPPES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT W. O'LEARY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDY H. THURMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.

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ISSUER: VALUECLICK, INC.
TICKER: VCLK CUSIP: 92046N102
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID S. BUZBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. ZARLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY F. RAYPORT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN T. HART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM A. VADNAIS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARCO INTERNATIONAL, INC.
TICKER: VRC CUSIP: 922122106
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11,
2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE
CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE
CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND
INTO NATIONAL OILWELL.

PROPOSAL #02: TO APPROVE ANY PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.

PROPOSAL #03: IN THE DISCRETION OF THE PERSONS ACTING AS ISSUER YES AGAINST AGAINST
PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.

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ISSUER: VARIAN SEMICONDUCTOR EQUIP. ASSOC.,
TICKER: VSEA CUSIP: 922207105
MEETING DATE: 2/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD A. AURELIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES AGAINST AGAINST
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY
1,600,000 SHARES.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK AVAILABLE FOR GRANT PURSUANT TO STOCK
APPRECIATION RIGHTS, RESTRICTED STOCK, PERFORMANCE UNITS
AND PERFORMANCE SHARES BY 300,000 SHARES.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
STOCK PLAN TO PROVIDE THAT THE TERM OF AN OPTION MAY NOT
BE LONGER THAN EIGHT YEARS FROM THE APPLICABLE DATE OF
GRANT.

PROPOSAL #05: TO APPROVE AN AMENDMENT TO THE OMNIBUS ISSUER YES FOR FOR
STOCK PLAN TO PROVIDE THAT EACH NON-EMPLOYEE DIRECTOR
RECEIVES A NON-QUALIFIED STOCK OPTION GRANT TO PURCHASE
12,000 SHARES OF OUR COMMON STOCK ON THE DATE OF
APPOINTMENT OR INITIAL ELECTION, AND EACH NON-EMPLOYEE
DIRECTOR ALSO RECEIVES ANNUALLY A NON-QUALIFIED OPTION
GRANT TO PURCHASE 6,000 SHARES OF OUR COMMON STOCK.

PROPOSAL #06: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN SEMICONDUCTOR'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VARIAN, INC.
TICKER: VARI CUSIP: 922206107
MEETING DATE: 2/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARRY W. ROGERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONRAD W. HEWITT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ELIZABETH E. TALLETT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED OMNIBUS ISSUER YES AGAINST AGAINST
STOCK PLAN

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ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 7/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT L. ANTIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF AUTHORIZED COMMON STOCK FROM
75,000,000 SHARES TO 175,000,000 SHARES.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VCA ANTECH, INC.
TICKER: WOOF CUSIP: 918194101
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN B. CHICKERING, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN HEIL ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS.

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ISSUER: VENTIV HEALTH, INC.
TICKER: VTIV CUSIP: 922793104
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ERAN BROSHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. CLAYTON PERFALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL M. SNYDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. JENNINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PER G.H. LOFBERG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD CONKLIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMEND THE COMPANY'S 1999 STOCK INCENTIVE ISSUER YES AGAINST AGAINST
PLAN TO INCREASE THE SHARES AVAILABLE FOR ISSUANCE BY
2.6 MILLION SHARES.

PROPOSAL #03: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2005.

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ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT G. KRIENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STRATTON D. SCLAVOS ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE 1998 DIRECTORS STOCK ISSUER YES AGAINST AGAINST
OPTION PLAN TO INCREASE THE SIZE OF INITIAL OPTION
GRANTS AND ANNUAL OPTION GRANTS TO NON-EMPLOYEE
DIRECTORS TO 50,000 SHARES AND 25,000 SHARES,
RESPECTIVELY.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.

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ISSUER: VERITY, INC.
TICKER: VRTY CUSIP: 92343C106
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. SCHWARZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KARL C. POWELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY J. SBONA ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 1995 EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
PURCHASE PLAN TO PROVIDE FOR THE RESERVATION OF
2,000,000 ADDITIONAL SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF VERITY, INC. FOR ITS FISCAL YEAR
ENDING MAY 31, 2005.

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ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART J.M. COLLINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW W. EMMENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
BY-LAWS THAT WILL INCREASE THE SIZE OF THE BOARD OF
DIRECTORS FROM A MAXIMUM OF NINE DIRECTORS TO A MAXIMUM
OF ELEVEN DIRECTORS.

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ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. JEFFREY M. NASH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. ALLEN LAY ISSUER YES FOR FOR

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ISSUER: VICURON PHARMACEUTICALS, INC.
TICKER: MICU CUSIP: 926471103
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE F. HORNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. CAVANAUGH, PHD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVE THE AMENDMENT TO VICURON ISSUER YES AGAINST AGAINST
PHARMACEUTICALS INC.'S 2001 STOCK OPTION PLAN AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS.

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ISSUER: VINTAGE PETROLEUM, INC.
TICKER: VPI CUSIP: 927460105
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH D. MAHAFFEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES C STEPHENSON JR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT NUMBER 8 TO VINTAGE ISSUER YES AGAINST AGAINST
PETROLEUM, INC. 1990 STOCK PLAN.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2005.

PROPOSAL #04: STOCKHOLDER PROPOSAL ON CLIMATE CHANGE ISSUER YES ABSTAIN AGAINST
REPORT.

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ISSUER: VISTEON CORPORATION
TICKER: VC CUSIP: 92839U107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES D. THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARLA C. GOTTSCHALK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL YEAR 2005.

PROPOSAL #03: A SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF DIRECTORS.

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ISSUER: VITAL SIGNS, INC.
TICKER: VITL CUSIP: 928469105
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY D. WALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY WICKER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W HOLDING COMPANY, INC.
TICKER: WHI CUSIP: 929251106
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDESWINDA G. FRONTERA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CORNELIUS TAMBOER ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S COMMON STOCK, PAR VALUE $1.00
PER SHARE (THE COMMON STOCK ), FROM 300,000,000 SHARES
TO 500,000,000 SHARES.

PROPOSAL #03: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY'S PREFERRED STOCK, PAR VALUE $1.00
PER SHARE (THE PREFERRED STOCK ), FROM 20,000,000
SHARES TO 50,000,000 SHARES.

PROPOSAL #04: TO RATIFY APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF DELOITTE & TOUCHE LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WABASH NATIONAL CORPORATION
TICKER: WNC CUSIP: 929566107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. GREUBEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHANIE K. KUSHNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. STEWART ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY J. MAGEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID C. BURDAKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT K. SORENSEN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WADDELL & REED FINANCIAL, INC.
TICKER: WDR CUSIP: 930059100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALAN W. KOSLOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. WALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH A. TUCKER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD N. BOYCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL A. SPRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASTE CONNECTIONS, INC.
TICKER: WCN CUSIP: 941053100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE V. DUPREAU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. DAVIS ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS WCI'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSCO, INC.
TICKER: WSO CUSIP: 942622200
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT H. DICKINSON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERWOOD M. WEISER** ISSUER YES FOR FOR

PROPOSAL #02: THE PROPOSAL TO APPROVE, ADOPT AND RATIFY ISSUER YES FOR FOR
AMENDMENTS TO THE COMPANY'S SECOND AMENDED AND RESTATED
1996 QUALIFIED EMPLOYEE STOCK PURCHASE PLAN TO, AMONG
OTHER ITEMS, INCREASE THE AMOUNT OF SHARES OF COMMON
STOCK OF THE COMPANY RESERVED FOR ISSUANCE FROM 800,000
TO 900,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT F. HUMMEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. FEDIDA ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR
THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WATTS WATER TECHNOLOGIES, INC.
TICKER: WTS CUSIP: 942749102
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PATRICK S. O'KEEFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH E. JACKSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TIMOTHY P. HORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON W. MORAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL J. MURPHY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH J. MCAVOY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE CURRENT
FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBEX COMMUNICATIONS, INC.
TICKER: WEBX CUSIP: 94767L109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED R. BERKELEY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY R. MULLER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBMD CORPORATION
TICKER: HLTH CUSIP: 94769M105
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERMAN SARKOWSKY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARK J. ADLER, M.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO PROVIDE CERTAIN VOTING
RIGHTS TO THE HOLDERS OF CONVERTIBLE REDEEMABLE
EXCHANGEABLE PREFERRED STOCK AND TO INSERT A SENTENCE
RECITING THE TOTAL NUMBER OF SHARES OF ALL CAPITAL STOCK
THAT WEBMD IS AUTHORIZED TO ISSUE.

PROPOSAL #03: TO APPROVE AMENDMENTS TO WEBMD'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO REDUCE THE NUMBER OF
AUTHORIZED SHARES OF CONVERTIBLE REDEEMABLE EXCHANGEABLE
PREFERRED STOCK FROM 5,000,000 TO 10,000. PROPOSAL 3 IS
EXPRESSLY CONDITIONED UPON THE APPROVAL OF PROPOSALS 2
AND 4 BY STOCKHOLDERS, AND WILL NOT BE EFFECTIVE UNLESS
BOTH PROPOSALS 2 AND 4 ARE ALSO APPROVED.

PROPOSAL #04: TO APPROVE AMENDMENTS TO WEBMD'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO CLARIFY THE AUTHORITY OF
WEBMD'S BOARD OF DIRECTORS TO DESIGNATE AND AUTHORIZE
THE ISSUANCE OF NEW SERIES OF PREFERRED STOCK WITH
VOTING RIGHTS. PROPOSAL 4 IS EXPRESSLY CONDITIONED UPON
THE APPROVAL OF PROPOSALS 2 AND 3 BY STOCKHOLDERS, AND
WILL NOT BE EFFECTIVE UNLESS BOTH PROPOSALS 2 AND 3 ARE
ALSO APPROVED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEBSENSE, INC.
TICKER: WBSN CUSIP: 947684106
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. ST.CLARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. WALLER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. BARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONAS M. FAJGENBAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND DEBBANE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLCARE HEALTH PLANS, INC.
TICKER: WCG CUSIP: 94946T106
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TODD S. FARHA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINA HERZLINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN HICKEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE WELLCARE HEALTH PLANS, ISSUER YES FOR FOR
INC. 2005 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WELLCHOICE, INC.
TICKER: WC CUSIP: 949475107
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK O. TERRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERMES L. AMES, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. MCGILLICUDDY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. GUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS R. TOMSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE REAPPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESCO INTERNATIONAL, INC.
TICKER: WCC CUSIP: 95082P105
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES L. SINGLETON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROY W. HALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM FOR 2005: PRICEWATERHOUSECOOPERS
LLP

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WEST CORPORATION
TICKER: WSTC CUSIP: 952355105
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GARY L. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREG T. SLOMA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS EXTERNAL AUDITOR.

PROPOSAL #03: APPROVAL OF EXECUTIVE INCENTIVE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDED AND RESTATED WEST ISSUER YES AGAINST AGAINST
CORPORATION 1996 STOCK INCENTIVE PLAN, AS AMENDED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTAMERICA BANCORPORATION
TICKER: WABC CUSIP: 957090103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. SYLVESTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P. LYNCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BARTOLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. BOWLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. OTTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. LATNO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MACMILLAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTCORP
TICKER: WES CUSIP: 957907108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES R. DOWLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS A. WOLFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH M. BARDWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY M. RADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST S. RADY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. SCRIBNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT T. BARNUM ISSUER YES FOR FOR

PROPOSAL #02: AMEND ARTICLE I OF WESTCORP'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION, CONDITIONED UPON THE COMPLETION OF THE
MERGER OF WFS FINANCIAL INC INTO WESTERN FINANCIAL BANK,
TO READ IN FULL AS FOLLOWS: ARTICLE I: THE NAME OF THIS
CORPORATION IS WESTERN FINANCIAL BANCORP

PROPOSAL #03: APPROVE THE WESTCORP STOCK INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTELL TECHNOLOGIES, INC.
TICKER: WSTL CUSIP: 957541105
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. VAN CULLENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT C. PENNY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER L. PLUMMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL A. DWYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERNARD F. SERGESKETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELVIN J. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SEAZHOLTZ ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF WESTELL TECHNOLOGIES, INC. ISSUER YES FOR FOR
2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE WESTELL ISSUER YES FOR FOR
TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE UNDER THE
EMPLOYEE STOCK PLAN BY 300,000 SHARES OF CLASS A COMMON
STOCK.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE WESTERN DIGITAL CORPORATION ISSUER YES AGAINST AGAINST
2004 PERFORMANCE INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JULY 1, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN GAS RESOURCES, INC.
TICKER: WGR CUSIP: 958259103
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRION G. WISE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER A. DEA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD B. ROBINSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WESTERN OIL SANDS INC.
TICKER: WTOIF CUSIP: 959053109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE ELECTION OF DIRECTORS, FOR THE ISSUER YES FOR FOR
NOMINEES SET FORTH IN THE INFORMATION CIRCULAR OF THE
CORPORATION DATED MARCH 30, 2005 (THE INFORMATION
CIRCULAR ).

PROPOSAL #02: THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION.

PROPOSAL #03: THE AMENDMENT OF WESTERN'S SHAREHOLDER ISSUER YES FOR FOR
RIGHTS PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.

PROPOSAL #04: THE AMENDMENT OF THE PERFORMANCE SHARE ISSUER YES FOR FOR
UNIT PLAN AS DESCRIBED IN THE INFORMATION CIRCULAR.

PROPOSAL #05: THE AMENDMENT TO THE ARTICLES OF THE ISSUER YES FOR FOR
CORPORATION TO DIVIDE THE CLASS A SHARES ON THE BASIS OF
THREE NEW CLASS A SHARES FOR EACH ONE CLASS A SHARE AS
DESCRIBED IN THE INFORMATION CIRCULAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WFS FINANCIAL INC
TICKER: WFSI CUSIP: 92923B106
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS A. WOLFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD I. SIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH M. BARDWICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. DOWLAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUANE A. NELLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERNEST S. RADY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W-H ENERGY SERVICES, INC.
TICKER: WHQ CUSIP: 92925E108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH T. WHITE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT H. WHILDEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILTON L. SCOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER MILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R. BROCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHITING PETROLEUM CORPORATION
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KENNETH R. WHITING ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PALMER L. MOE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WIND RIVER SYSTEMS, INC.
TICKER: WIND CUSIP: 973149107
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARVEY C. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STANDISH H. O'GRADY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NARENDRA K. GUPTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH R. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY L. FIDDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN C. BOLGER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR WIND RIVER SYSTEMS, INC. FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINNEBAGO INDUSTRIES, INC.
TICKER: WGO CUSIP: 974637100
MEETING DATE: 1/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY N. CURRIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAWRENCE A. ERICKSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. HERLITZ ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WINTRUST FINANCIAL CORPORATION
TICKER: WTFC CUSIP: 97650W108
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOLLIS W. RADEMACHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SCHORNACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. LILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. DAMICO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER D. CRIST ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO THE COMPANY'S AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN
THE PROXY STATEMENT

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ELIMINATE THE ISSUER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT

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ISSUER: WIRELESS FACILITIES, INC.
TICKER: WFII CUSIP: 97653A103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM A. HOGLUND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOTT I. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SCOT B. JARVIS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MASOOD K. TAYEBI, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC M. DEMARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW M. LEITCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BANDEL L. CARANO ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE WIRELESS FACILITIES, INC. ISSUER YES AGAINST AGAINST
2005 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: WITNESS SYSTEMS, INC.
TICKER: WITS CUSIP: 977424100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL G. KATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM BISHOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. CROTTY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: WMS INDUSTRIES INC.
TICKER: WMS CUSIP: 929297109
MEETING DATE: 12/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN J. MENELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM C. BARTHOLOMAY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NEIL D. NICASTRO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LOUIS J. NICASTRO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRA S. SHEINFELD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HARVEY REICH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HAROLD H. BACH, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN R. GAMACHE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM J. VARESCHI, JR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF 2005 INCENTIVE PLAN. ISSUER YES AGAINST AGAINST

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2005.

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ISSUER: WORLD CO LTD
TICKER: N/A CUSIP: N/A
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE ALLOCATION OF INCOME, INCLUDING THE ISSUER YES FOR N/A
FOLLOWING DIVIDENDS: INTERIM JY22, FINAL JY 27, SPECIAL
JY 0

PROPOSAL #2: AMEND ARTICLES TO: REDUCE MAXIMUM BOARD ISSUER YES FOR N/A
SIZE - AUTHORIZE PUBLIC ANNOUNCEMENTSIN ELECTRONIC FORMAT

PROPOSAL #3.1: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.2: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.3: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.4: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.5: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.6: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.7: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #3.8: ELECT DIRECTOR ISSUER YES FOR N/A

PROPOSAL #4: APPOINT ALTERNATE INTERNAL STATUTORY AUDITOR ISSUER YES FOR N/A

PROPOSAL #5: APPROVE EXECUTIVE STOCK OPTION PLAN ISSUER YES FOR N/A

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ISSUER: WORLD FUEL SERVICES CORPORATION
TICKER: INT CUSIP: 981475106
MEETING DATE: 6/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. BENBOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. KASSAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL H. STEBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MYLES KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEN BAKSHI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEROME SIDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. KASBAR ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE 2005 FISCAL YEAR.

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ISSUER: WORLD WRESTLING ENTERTAINMENT, INC.
TICKER: WWE CUSIP: 98156Q108
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL B. SOLOMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT K. MCMAHON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT A. BOWMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA E. MCMAHON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSEPH PERKINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID KENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP B. LIVINGSTON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF OPTION EXCHANGE PROGRAM ISSUER YES AGAINST AGAINST
COMPLETED IN JANUARY 2004.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.

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ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLAN ZEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAZUO OKADA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KIRIL SOKOLOFF ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSED AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: XTO ENERGY INC.
TICKER: XTO CUSIP: 98385X106
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HERBERT D. SIMONS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK P. RANDALL** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEITH A. HUTTON** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. ADAMS III** ISSUER YES WITHHOLD AGAINST

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ISSUER: YANKEE CANDLE COMPANY, INC.
TICKER: YCC CUSIP: 984757104
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SANDRA J. HORBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOREEN A. WRIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. O'CONNELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION BY THE COMPANY OF ISSUER YES FOR FOR
THE 2005 STOCK OPTION AND AWARD PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.

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ISSUER: YELLOW ROADWAY CORPORATION
TICKER: YELL CUSIP: 985577105
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN C. MCKELVEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD M. DEAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. DOYLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASSANDRA C. CARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL W. VOGT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP J. MEEK ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR 2005.

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ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 RESTRICTED STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2005.

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ISSUER: ZYGO CORPORATION
TICKER: ZIGO CUSIP: 989855101
MEETING DATE: 11/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. BRUCE ROBINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR E. LIEBMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL H. FULLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. MCKELVEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PAUL F. FORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE G. BANUCCI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL A. ZANONI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE W. WORSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT B. TAYLOR ISSUER YES FOR FOR

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ISSUER: ZYMOGENETICS, INC.
TICKER: ZGEN CUSIP: 98985T109
MEETING DATE: 6/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARS REBIEN SORENSEN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID H. MACCALLUM*** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE B. RATHMANN PHD* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. HARPER** ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN S. LEFF* ISSUER YES WITHHOLD AGAINST

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.
VANGUARD EXPLORER FUND
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive
Date: August 30, 2005
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.

Vanguard Explorer Fund (VEXRX) N-PXAnnual report of proxy voting record