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: 811-2652 NAME OF REGISTRANT: VANGUARD INDEX FUNDS 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: DECEMBER 31 DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005 FUND: VANGUARD MID-CAP INDEX FUND - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: 3COM CORPORATION TICKER: COMS CUSIP: 885535104 MEETING DATE: 9/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT 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 ELECTION OF DIRECTOR: DAVID C. WAJSGRAS 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: A.G. EDWARDS, INC. TICKER: AGE CUSIP: 281760108 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD J. KESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL C. HUTCHINSON JR ISSUER YES FOR FORPROPOSAL #02: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 1988 INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2002 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN. PROPOSAL #04: TO APPROVE THE COMPANY'S NON-EMPLOYEE ISSUER YES AGAINST AGAINST DIRECTOR STOCK COMPENSATION PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ALLAN A. TUTTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARCHIE M. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL M. GERTMENIAN 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADC TELECOMMUNICATIONS, INC. TICKER: ADCT CUSIP: 000886101 MEETING DATE: 3/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. WUNSCH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICKEY P. FORET* ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KEVIN GILLIGAN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. CASTLE, PH.D.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOIS M. MARTIN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. REHFELD** ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL BY A SHAREOWNER REQUESTING THE SHAREHOLDER YES AGAINST FOR BOARD TO REDEEM ADC'S SHAREOWNER RIGHTS PLAN UNLESS THE PLAN IS APPROVED BY ADC'S SHAREOWNERS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS ADC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ADC'S FISCAL YEAR ENDING OCTOBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCE AUTO PARTS, INC. TICKER: AAP CUSIP: 00751Y106 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SALTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE P. CASTELLANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. TAUBMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL N. COPPOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCESCA SPINELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUEST AN SHAREHOLDER YES ABSTAIN AGAINST AMENDMENT TO OUR EMPLOYMENT OPPORTUNITY POLICY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ADVANCED MICRO DEVICES, INC. TICKER: AMD CUSIP: 007903107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J. EDMONDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR DE J. RUIZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD M. SILVERMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL TO AMEND SHAREHOLDER YES AGAINST FOR THE CORPORATE DOCUMENTS. PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST STOCK OPTION EXPENSING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: HAROLD A. WAGNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. HILL 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: AGERE SYSTEMS INC. TICKER: AGRA CUSIP: 00845V209 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: HAROLD A. WAGNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD S. HILL 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: ALBERTO-CULVER COMPANY TICKER: ACV CUSIP: 013068101 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD B. BERNICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: KING HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM J. SUSSER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIANT TECHSYSTEMS INC. TICKER: ATK CUSIP: 018804104 MEETING DATE: 8/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. RISCASSI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. VAN DYKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROMAN MARTINEZ IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL DAVID MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GILBERT F. DECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. MURPHY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANCES D. COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JONATHAN G. GUSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD R. FOGLEMAN ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES AGAINST AGAINST PROPOSAL #03: STOCKHOLDER PROPOSAL - WEAPONIZATION OF SHAREHOLDER YES AGAINST FOR SPACE/MISSILE DEFENSE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED CAPITAL CORPORATION TICKER: ALD CUSIP: 01903Q108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY T. GARCIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE I. HEBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. FIRESTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURA W. VAN ROIJEN ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALLIED WASTE INDUSTRIES, INC. TICKER: AW CUSIP: 019589308 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. AGATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NOLAN LEHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL S. GROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD A. LIPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTONY P. RESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TOMILSON HILL 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 (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE 1994 AMENDED AND RESTATED NON- EMPLOYEE DIRECTOR STOCK OPTION PLAN INTO THE 2005 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ALTERA CORPORATION TICKER: ALTR CUSIP: 021441100 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. TERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL NEWHAGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE OUR 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: ONLY IN THE EVENT STOCKHOLDERS VOTE ISSUER YES FOR FOR AGAINST PROPOSAL 2, TO APPROVE AN AMENDMENT TO THE 1996 STOCK OPTION PLAN TO INCREASE BY 3,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30, 2005. PROPOSAL #06: IF PROPERLY PRESENTED AT THE ANNUAL SHAREHOLDER YES FOR AGAINST MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THE EXPENSING OF STOCK OPTION GRANTS ISSUED BY THE COMPANY. PROPOSAL #07: IF PROPERLY PRESENTED AT THE ANNUAL SHAREHOLDER YES AGAINST FOR MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL TO REQUIRE THAT DIRECTORS BE ELECTED BY MAJORITY VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMB PROPERTY CORPORATION TICKER: AMB CUSIP: 00163T109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. BLAKE BAIRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERADA HESS CORPORATION TICKER: AHC CUSIP: 023551104 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN POWER CONVERSION CORPORATIO TICKER: APCC CUSIP: 029066107 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT SEVEN. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERVIN F. LYON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODGER B. DOWDELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL E. RASMUSSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. GERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. KEANE, SR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELLEN B. RICHSTONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. KASSAKIAN ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERICAN STANDARD COMPANIES INC. TICKER: ASD CUSIP: 029712106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JARED L. COHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR PROPOSAL #02: DIRECTORS PROPOSAL - RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS 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: RAYMOND P. DOLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA D.A. REEVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. 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: FRED R. LUMMIS 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: AMERISOURCEBERGEN CORPORATION TICKER: ABC CUSIP: 03073E105 MEETING DATE: 3/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY H. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DAVID YOST ISSUER YES FOR FOR ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AMERITRADE HOLDING CORPORATION TICKER: AMTD CUSIP: 03074K100 MEETING DATE: 2/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAN W. COOK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. JOE RICKETTS ISSUER YES FOR FOR PROPOSAL #02: AUDITORS. RATIFICATION OF THE APPOINTMENT ISSUER YES FOR FOR OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. PROPOSAL #03: TO VOTE, IN ITS DISCRETION, UPON ANY OTHER ISSUER YES AGAINST AGAINST BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS THAT SHOULD COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: JAMES N. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS L. RHODES 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: 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: APPLERA CORPORATION TICKER: ABI CUSIP: 038020103 MEETING DATE: 10/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. AYERS 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: ROBERT H. HAYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ORIN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD 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: THEODORE E. MARTIN 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: 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. PRESTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. KSANSNAK 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: ARCHSTONE-SMITH TRUST TICKER: ASN CUSIP: 039583109 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. CARDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT P. KOGOD ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT OF THE DECLARATION OF TRUST OF ISSUER YES FOR FOR ARCHSTONE-SMITH TO ELIMINATE THE CLASSIFICATION OF TRUSTEES. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ASHLAND INC. TICKER: ASH CUSIP: 044204105 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHLEEN LIGOCKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNADINE P. HEALY, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ASSOCIATED BANC-CORP TICKER: ASBC CUSIP: 045487105 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK C. RUSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON 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: ASSURANT, INC. TICKER: AIZ CUSIP: 04621X108 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BETH L. BRONNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ROBERT J. BLENDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KERRY CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. PALMS PHD, D. SC. ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ASTORIA FINANCIAL CORPORATION TICKER: AF CUSIP: 046265104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. CONWAY** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. PALLESCHI* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE L. ENGELKE, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER C. HAEFFNER, JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEO J. WATERS* ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2005 RE-DESIGNATED, ISSUER YES FOR FOR AMENDED AND RESTATED STOCK INCENTIVE PLAN. PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AUTODESK, INC. TICKER: ADSK CUSIP: 052769106 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT 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: MARY ALICE TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY W. WANGBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ 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: AUTONATION, INC. TICKER: AN CUSIP: 05329W102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: JOHN J. HEALY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: LANCE R. PRIMIS 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: BRUCE A. CHOATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY P. WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN D. SCHUSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYCE BLAIR 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: AVAYA INC. TICKER: AV CUSIP: 053499109 MEETING DATE: 2/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. WALLMAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVERY DENNISON CORPORATION TICKER: AVY CUSIP: 053611109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENT KRESA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. FERRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER 31, 2005 PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST EMPLOYEE STOCK OPTION AND INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AVX CORPORATION TICKER: AVX CUSIP: 002444107 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BENEDICT P. ROSEN** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH STACH* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KAZUO INAMORI** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENSUKE ITOH** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD TRESSLER** ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AVX CORPORATION 2004 STOCK ISSUER YES FOR FOR OPTION PLAN. PROPOSAL #03: TO APPROVE THE AVX CORPORATION 2004 NON- ISSUER YES FOR FOR EMPLOYEE DIRECTORS STOCK OPTION PLAN. PROPOSAL #04: TO RATIFY THE MANAGEMENT INCENTIVE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LTD. TICKER: AXS CUSIP: G0692U109 MEETING DATE: 12/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #02: TO AMEND THE BYE-LAWS OF AXIS SPECIALTY ISSUER YES FOR FOR LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR AXIS SPECIALTY HOLDINGS IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO AUTHORIZE THE ELECTIONS BY AXIS CAPITAL ISSUER YES FOR FOR HOLDINGS LIMITED AND AXIS SPECIALTY HOLDINGS IRELAND LIMITED TO DISPENSE WITH THE ANNUAL GENERAL MEETINGS OF THE IRISH SUBSIDIARIES OF AXIS CAPITAL HOLDINGS LIMITED. PROPOSAL #05: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES FOR FOR AXIS SPECIALTY UK IRELAND LIMITED AS DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #06: TO AUTHORIZE THE LIQUIDATION OF AXIS ISSUER YES FOR FOR SPECIALTY UK HOLDINGS LIMITED. PROPOSAL #07: TO AUTHORIZE THE DISSOLUTION OF AXIS ISSUER YES FOR FOR SPECIALTY (BARBADOS) LIMITED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: AXIS CAPITAL HOLDINGS LTD. TICKER: AXS CUSIP: G0692U109 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUERGEN GRUPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. TASCO ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE TO ACT AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE THE BOARD OF DIRECTORS ACTING THROUGH THE AUDIT COMMITTEE TO SET THE FEES FOR THE INDEPENDENT AUDITORS. PROPOSAL #03: TO AUTHORIZE THE ELECTION OF THREE ISSUER YES FOR FOR NOMINEES AS DIRECTORS OF AXIS SPECIALTY LIMITED. PROPOSAL #04: TO AUTHORIZE THE LIQUIDATION OF AXIS ISSUER YES FOR FOR SPECIALTY UK LIMITED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BANKNORTH GROUP, INC. TICKER: BNK CUSIP: 06646R107 MEETING DATE: 2/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE AN AMENDED AND RESTATED ISSUER YES FOR FOR AGREEMENT AND PLAN OF MERGER. PROPOSAL #02: TO APPROVE THE REINCORPORATION OF ISSUER YES FOR FOR BANKNORTH GROUP, INC. FROM MAINE TO DELAWARE. PROPOSAL #03A: TO APPROVE PROVISIONS AUTHORIZING THE ISSUER YES FOR FOR CLASS B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH DELAWARE INC. PROPOSAL #03B: TO APPROVE RELATING TO THE COMPOSITION ISSUER YES FOR FOR AND POWERS OF THE BOARD AND IT'S COMMITTEES. PROPOSAL #03C: TO APPROVE A PROVISION WHICH PERMITS ISSUER YES FOR FOR ACTIONS BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS IN SOME CIRCUMSTANCES. PROPOSAL #03D: TO APPROVE A PROVISION WHICH INCREASE THE ISSUER YES FOR FOR OWNERSHIP THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL A SPECIAL MEETING. PROPOSAL #03E: TO APPROVE THE ELIMINATION OF BANKNORTH ISSUER YES FOR FOR GROUP, INC'S CLASSIFIED BOARD AND ELECT ALL DIRECTORS ANNUALLY. PROPOSAL #03F: TO APPROVE THE ELIMINATION OF THE FAIR ISSUER YES FOR FOR PRICE PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES. PROPOSAL #03G: TO APPROVE THE ELIMINATION OF THE SUPER- ISSUER YES FOR FOR MAJORITY VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.'S ARTICLES. PROPOSAL #03H: TO APPROVE THE ELIMINATION OF THE ISSUER YES FOR FOR PROVISION IN BANKNORTH GROUP, INC.'S ARTICLES REQUIRING THE BOARD TO CONSIDER THE INTERESTS. PROPOSAL #03I: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR TRANSACTION CERTIFICATE OF INCORPORATION WHICH LIMITS THE ABILITY TO ADOPT ANTITAKEOVER. PROPOSAL #03J: TO INCLUDE A PROVISION IN THE POST- ISSUER YES FOR FOR TRANSACTION CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH DELAWARE INC. PROPOSAL #03K: TO APPROVE THE GRANT TO TD, OF THE RIGHT ISSUER YES FOR FOR TO SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH DELAWARE INC. PROPOSAL #03L: TO APPROVE A PROVISION WHICH ALLOCATES ISSUER YES FOR FOR CORPORATE OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC. AND TD. PROPOSAL #04: TO ADJOURN THE SPECIAL MEETING. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BARR PHARMACEUTICALS, INC. TICKER: BRL CUSIP: 068306109 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER R. SEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. GILMORE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. FRANKOVIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. BISARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD N. CHEFITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE P. STEPHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLE S. BEN-MAIMON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE L. DOWNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. KAY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: JONATHAN S. LINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTRIP 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: BEA SYSTEMS, INC. TICKER: BEAS CUSIP: 073325102 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALFRED S. CHUANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART K.P. GROSS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE 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 JANUARY 31, 2006. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING DIRECTOR SHAREHOLDER YES AGAINST FOR ELECTION BY MAJORITY VOTE. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY WOODS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH K. COBLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. FARR 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: BELO CORP. TICKER: BLC CUSIP: 080555105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCE A. CORDOVA, PH.D ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE E. HIRSCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. DECHERD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: PHILIP G. WEAVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. MANGANELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD N. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. SCHOLLE 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BJ SERVICES COMPANY TICKER: BJS CUSIP: 055482103 MEETING DATE: 3/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.W. STEWART ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. PAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. WILLIAM HEILIGBRODT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLACKROCK, INC. TICKER: BLK CUSIP: 09247X101 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES GROSFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. MUTTERPERL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA GOSDEN ROBINSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MURRY S. GERBER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BLOCKBUSTER INC. TICKER: BBI CUSIP: 093679108 MEETING DATE: 7/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. MUETHING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL D. FRICKLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC. PROPOSAL #03: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST LONG-TERM MANAGEMENT INCENTIVE PLAN. PROPOSAL #05: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN. PROPOSAL #06: APPROVAL OF THE BLOCKBUSTER INC. ISSUER YES AGAINST AGAINST COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #07: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR AND RESTATED CHAIRMAN'S AWARD PLAN. PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BMC SOFTWARE, INC. TICKER: BMC CUSIP: 055921100 MEETING DATE: 8/24/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN W. BARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR 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 MARCH 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOK FINANCIAL CORPORATION TICKER: BOKF CUSIP: 05561Q201 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: S.J. MALCOLM ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MARSHALL-CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. LAFORTUNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.A. LYBARGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. BELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.F. ROONEY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: V.B. HARGIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. DURRETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.E. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.F. BALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.C. BOYLAN, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CADIEUX, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.L. TAYLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.F. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.L. KYLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E.C. JOULLIAN, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.B. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. CAPPY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.Z. KISHNER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOSTON PROPERTIES, INC. TICKER: BXP CUSIP: 101121101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN J. PATRICOF ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. BACOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN TURCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOE BAIRD ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES FOR AGAINST PROPOSAL CONCERNING THE ANNUAL ELECTION OF DIRECTORS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BOWATER INCORPORATED TICKER: BOW CUSIP: 102183100 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCIS J. AGUILAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. ROLLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. JACQUES MENARD ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT M. GATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD KIRK 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: BROWN & BROWN, INC. TICKER: BRO CUSIP: 115236101 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY CURREY, JR. 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: J. HYATT BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO STOCK PERFORMANCE PLAN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BRUNSWICK CORPORATION TICKER: BC CUSIP: 117043109 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER HARF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH C. STAYER 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: BUNGE LIMITED TICKER: BG CUSIP: G16962105 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL H. HATFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL H. BULKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ENRIQUE H. BOILINI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERNEST G. BACHRACH ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS BUNGE ISSUER YES FOR FOR LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 AND TO AUTHORIZE BUNGE LIMITED'S BOARD OF DIRECTORS, ACTING THROUGH ITS AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT AUDITORS FEES. PROPOSAL #3A: TO APPROVE THE AMENDMENTS TO BYE-LAWS 11 ISSUER YES FOR FOR AND 41, AS RENUMBERED PROPOSAL #3B: TO APPROVE THE ADDITION OF BYE-LAW 35 AND ISSUER YES FOR FOR CONSEQUENT RENUMBERING OF THE BYE-LAWS PROPOSAL #3C: TO APPROVE THE AMENDMENTS TO BYE-LAWS 7, ISSUER YES FOR FOR 15(2), 17 AND 18(3). PROPOSAL #3D: TO APPROVE THE AMENDMENTS TO BYE-LAWS ISSUER YES FOR FOR 3(1), 3(2) AND 34. PROPOSAL #3E: TO APPROVE THE AMENDMENTS TO BYE-LAW ISSUER YES FOR FOR 49(3), AS RENUMBERED. PROPOSAL #3F: TO APPROVE THE AMENDMENTS TO BYE-LAW 1(1), ISSUER YES FOR FOR 49(4) AND 50(2), AS RENUMBERED, WHERE APPLICABLE. PROPOSAL #3G: TO AUTHORIZE THE BOARD OF DIRECTORS TO ISSUER YES AGAINST AGAINST APPOINT ADDITIONAL DIR- ECTORS FROM TIME TO TIME IN ACCORDANCE WITH PROPOSED BYE-LAW 11. PROPOSAL #4: TO APPROVE THE BUNGE LIMITED ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN AND MATERIAL TERMS OF EXECUTIVE OFFICER PERFORMANCE MEASURES FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BRIAN P. SHORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT EZRILOV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE M. FORTON ISSUER YES WITHHOLD AGAINST 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: C.R. BARD, INC. TICKER: BCR CUSIP: 067383109 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GAIL K. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. WEILAND ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CABLEVISION SYSTEMS CORPORATION TICKER: CVC CUSIP: 12686C109 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD H. HOCHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VICTOR ORISTANO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF KPMG LLP, AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. FISTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. S. VINCENTELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIP-BU TAN 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: CAESARS ENTERTAINMENT, INC. TICKER: CZR CUSIP: 127687101 MEETING DATE: 6/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE R. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM BARRON HILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER G. ERNAUT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CAPITOL FEDERAL FINANCIAL TICKER: CFFN CUSIP: 14057C106 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN S. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. MCCOY, M.D. ISSUER YES FOR FOR PROPOSAL #II: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS CAPITOL FEDERAL FINANCIAL'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN ISSUER NO N/A N/A ELECTION OF DIRECTOR: PATRICK K. PESCH ISSUER NO N/A N/A ELECTION OF DIRECTOR: ROBERT E. DOWDELL ISSUER NO N/A N/A PROPOSAL #02: RATIFICATION OF AUDITORS FOR FISCAL YEAR ISSUER NO N/A N/A 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CAREER EDUCATION CORPORATION TICKER: CECO CUSIP: 141665109 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTOR: ROBERT E. DOWDELL SHAREHOLDER YES FOR AGAINST ELECTION OF DIRECTOR: PATRICK K. PESCH SHAREHOLDER YES FOR AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE SHAREHOLDER YES FOR AGAINST COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #03: MR. BOSTIC'S PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST DECLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS. PROPOSAL #04: MR. BOSTIC'S PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST ABILITY FOR THE STOCKHOLDERS HOLDING 33-1/3% OR GREATER OF THE COMPANY'S COMMON STOCK TO CALL A SPECIAL MEETING OF THE STOCKHOLDERS. PROPOSAL #05: MR. BOSTIC'S PROPOSAL REGARDING THE SHAREHOLDER YES FOR AGAINST TERMINATION OF THE COMPANY'S STOCKHOLDERS RIGHTS PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CARMAX, INC. TICKER: KMX CUSIP: 143130102 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. ROBERT GRAFTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. KELLOGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUSTIN LIGON ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR INC. AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CDW CORPORATION TICKER: CDWC CUSIP: 12512N105 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL P. KRASNY 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: DONALD P. JACOBS 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: TERRY L. LENGFELDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. EDWARDSON 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: CELGENE CORPORATION TICKER: CELG CUSIP: 151020104 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK T. CARY 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: RICHARD C.E. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: GILLA KAPLAN, PHD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR HULL HAYES JR MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. BOWMAN 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: CENTERPOINT ENERGY, INC. TICKER: CNP CUSIP: 15189T107 MEETING DATE: 6/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.R. CAMPBELL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. LONGORIA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: O.H. CROSSWELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.S. WAREING** ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.F. MADISON** ISSUER YES FOR FOR PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES WITH STAGGERED TERMS. PROPOSAL #05: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES AGAINST FOR AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTEX CORPORATION TICKER: CTX CUSIP: 152312104 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLINT W. MURCHISON III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CENTURYTEL, INC. TICKER: CTL CUSIP: 156700106 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CALVIN CZESCHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY J. MCCRAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES B. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIRGINIA BOULET ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITOR FOR 2005. PROPOSAL #03: APPROVAL OF THE 2005 MANAGEMENT INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN. PROPOSAL #04: APPROVAL OF THE 2005 DIRECTORS STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #05: APPROVAL OF THE 2005 EXECUTIVE OFFICER ISSUER YES FOR FOR SHORT-TERM INCENTIVE PROGRAM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CEPHALON, INC. TICKER: CEPH CUSIP: 156708109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. EGAN 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 ELECTION OF DIRECTOR: GAIL R. WILENSKY PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HORST WITZEL DR.-ING. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. SANDERS M.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: CERIDIAN CORPORATION TICKER: CEN CUSIP: 156779100 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT 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 ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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 MERCANTILE EXCHANGE HOLDINGS TICKER: CME CUSIP: 167760107 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG S. DONOHUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. GLICKMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. OLIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. SANDNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRENCE A. DUFFY ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY L. SAVAGE 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: CHOICEPOINT INC. TICKER: CPS CUSIP: 170388102 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAY M. ROBINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRENCE MURRAY** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN B. MCCOY** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. HAMRE** 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: CIGNA CORPORATION TICKER: CI CUSIP: 125509109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINCINNATI FINANCIAL CORPORATION TICKER: CINF CUSIP: 172062101 MEETING DATE: 4/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. STEELE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH C. LICHTENDAHL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY R. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. SCHIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. RODNEY MCMULLEN ISSUER YES FOR FOR PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVING AN INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST SHARES OF COMMON STOCK. PROPOSAL #04: ADOPTING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR STOCK OPTION PLAN NO. VIII. PROPOSAL #05: APPROVING CINCINNATI FINANCIAL CORPORATION ISSUER YES FOR FOR 2003 NON-EMPLOYEE DIRECTORS STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CINERGY CORP. TICKER: CIN CUSIP: 172474108 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY L. SCHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. SHARP ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. PETRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIRCUIT CITY STORES, INC. TICKER: CC CUSIP: 172737108 MEETING DATE: 6/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. PATRICK SPAINHOUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN H. BYRD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN KANE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR CIRCUIT CITY STORES, INC. 2003 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE INTERTAN CANADA, LTD. ISSUER YES FOR FOR STOCK PURCHASE PROGRAM. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CIT GROUP INC. TICKER: CIT CUSIP: 125581108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER J. TOBIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY C. BUTLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM M. FREEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM A. FARLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY M. RING ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LOIS M. VAN DEUSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANNE MILLER PARRS ISSUER YES FOR FOR ELECTION OF DIRECTOR: HON. THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEFFREY M. PEEK ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT ACCOUNTS. PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITADEL BROADCASTING CORPORATION TICKER: CDL CUSIP: 17285T106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHERINE BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA J. HORBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT J. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORDON A. HOLMES ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE CITADEL BROADCASTING CORPORATION 2002 LONG-TERM INCENTIVE PLAN TO (1) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE BY 5,000,000 SHARES, (2) LIMIT THE AVAILABILITY OF CERTAIN TYPES OF AWARDS AND (3) MAKE CERTAIN TECHNICAL CHANGES TO THE PLAN IN COMPLIANCE WITH THE NEW SECTION 409A. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE, LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #04: TO PROVIDE FARID SULEMAN AND RANDY L. ISSUER YES AGAINST AGAINST TAYLOR WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CITIZENS COMMUNICATIONS COMPANY TICKER: CZN CUSIP: 17453B101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY ELLIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY HARFENIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT N. SCHNEIDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. STANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWIN TORNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE UPON AN AMENDMENT TO ISSUER YES FOR FOR THE CITIZENS COMMUNICATIONS COMPANY AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN TO REMOVE THE 2,500,000 SHARE SUB-LIMIT FOR STOCK-BASED AWARDS OTHER THAN STOCK OPTIONS, WITHOUT INCREASING THE TOTAL NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2000 PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #04: TO TRANSACT ANY OTHER BUSINESS THAT MAY ISSUER YES AGAINST AGAINST PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ROBERT H. TUTTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. BLOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH ZIFFREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRAM GOLDSMITH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COACH, INC. TICKER: COH CUSIP: 189754104 MEETING DATE: 11/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SALLY FRAME KASAKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LEW FRANKFORT ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEITH MONDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH ELLIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRENE MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY LOVEMAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE COACH, INC. 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COLUMBIA SPORTSWEAR COMPANY TICKER: COLM CUSIP: 198516106 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SARAH A. BANY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY P. BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER T. KLENZ 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: JOHN W. STANTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GERTRUDE BOYLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDY D. BRYANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD S. GEORGE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCORP, INC. TICKER: CBH CUSIP: 200519106 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH S. VASSALLUZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH E. BUCKELEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. A. SCHWARTZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON W. HILL, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN M. LEWIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MORTON N. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. RAGONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN K. LLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R BERSHAD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE E. NORCROSS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD T. DIFRANCESCO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH T. TARQUINI, JR. ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMMERCE BANCSHARES, INC. TICKER: CBSH CUSIP: 200525103 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES B. HEBENSTREIT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. CAPPS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. KEMPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. THOMAS GRANT, II ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE ADOPTION OF THE 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COMPASS BANCSHARES, INC. TICKER: CBSS CUSIP: 20449H109 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. CLICK, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TRANUM FITZPATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. STEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COMPUTER SCIENCES CORPORATION TICKER: CSC CUSIP: 205363104 MEETING DATE: 8/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: VAN B. HONEYCUTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON J. LEVEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MELLOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOOVER ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE 2004 INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DENNIS W. ARCHER 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: 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: ELAINE K. DIDIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: WILLIAM F. SORIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RON HIRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: KOBI ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ITSIK DANZIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM OOLIE 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: GEORGE BRESLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD 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: CONSTELLATION ENERGY GROUP, INC. TICKER: CEG CUSIP: 210371100 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F.A. HRABOWSKI, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: NANCY LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: YVES C. DE BALMANN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: COOPER CAMERON CORPORATION TICKER: CAM CUSIP: 216640102 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE W. WILKINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID ROSS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. FLUOR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. PROPOSAL #03: VOTE ON MANAGEMENT INCENTIVE COMPENSATION ISSUER YES FOR FOR PLAN. PROPOSAL #04: VOTE ON 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: COOPER INDUSTRIES, LTD. TICKER: CBE CUSIP: G24182100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.J. RILEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. DEVLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. POSTL ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. HILL ISSUER YES FOR FOR PROPOSAL #02: APPOINT ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR THE YEAR ENDING 12/31/2005. PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER TO SHAREHOLDER YES ABSTAIN AGAINST IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS STANDARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CORINTHIAN COLLEGES, INC. TICKER: COCO CUSIP: 218868107 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK D. MASSIMINO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: JOEL ACKERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE N. KUGELMAN 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: COX RADIO, INC. TICKER: CXR CUSIP: 224051102 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL M. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. FERGUSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NICHOLAS D. TRIGONY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARC W. MORGAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUANITA P. BARANCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. DENNIS BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. NEIL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE THIRD AMENDED AND RESTATED ISSUER YES FOR FOR LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: CSX CORPORATION TICKER: CSX CUSIP: 126408103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.J. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEN. J.B. BREAUX ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. MORCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.D. KUNISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.E. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.J. KELLY, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.J. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. RICE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.S. ROYAL, M.D. ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING NON- SHAREHOLDER YES AGAINST FOR DEDUCTIBLE EXECUTIVE COMPENSATION. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES FOR AGAINST VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: D.R. HORTON, INC. TICKER: DHI CUSIP: 23331A109 MEETING DATE: 1/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R. ISSUER YES AGAINST AGAINST HORTON, INC. 1991 STOCK INCENTIVE PLAN. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DANA CORPORATION TICKER: DCN CUSIP: 235811106 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. GABRYS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DARDEN RESTAURANTS, INC. TICKER: DRI CUSIP: 237194105 MEETING DATE: 9/29/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR ELECTION OF DIRECTOR: RITA P. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLAINE SWEATT, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. LEE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 29, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEAN FOODS COMPANY TICKER: DF CUSIP: 242370104 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH S. HARDIN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN L. GREEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TOM C. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MUSE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITOR. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEL MONTE FOODS COMPANY TICKER: DLM CUSIP: 24522P103 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOE L. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID R. WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, AN ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS FISCAL YEAR ENDING MAY 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DELUXE CORPORATION TICKER: DLX CUSIP: 248019101 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD E. EILERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. HAWKINS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. MAYBERRY MCKISSACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN O'DWYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTYN R. REDGRAVE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE J. MOSNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES A. HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. MICHAEL GLENN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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 ELECTION OF DIRECTOR: WILLIAM F. HECHT 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: DEVELOPERS DIVERSIFIED REALTY CORP. TICKER: DDR CUSIP: 251591103 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO FIX THE NUMBER OF DIRECTORS AT TEN. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. ROULSTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRANCE R. AHERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. WOLSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. GIDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MOHSEN ANVARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG MACNAB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY A. SHOLEM ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTOR B. MACFARLANE ISSUER YES FOR FOR PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DEX MEDIA, INC. TICKER: DEX CUSIP: 25212E100 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE A. BURNETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL T. LEWIS ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS DEX ISSUER YES FOR FOR MEDIA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO CONDUCT ANY OTHER BUSINESS WHICH MAY BE ISSUER YES AGAINST AGAINST PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIAMOND OFFSHORE DRILLING, INC. TICKER: DO CUSIP: 25271C102 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PAUL G. GAFFNEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE R. DICKERSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. TISCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT C. HOFMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES L. FABRIKANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR L. REBELL ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN. PROPOSAL #03: TO CONSIDER AND ACT UPON A PROPOSAL TO ISSUER YES AGAINST AGAINST APPROVE THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DIEBOLD, INCORPORATED TICKER: DBD CUSIP: 253651103 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.V. BOCKIUS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.W. O'DELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.F. MASSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.B. LASSITER 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: W.R. TIMKEN, JR. 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOLLAR GENERAL CORPORATION TICKER: DG CUSIP: 256669102 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. CLAYTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. ROBBINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. WILDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. BERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN TO ISSUER YES FOR FOR ASSURE FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION WITH INTERNAL REVENUE CODE SECTION 162(M) PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: RICHARD G. LESSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS E. WHIDDON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACON F. BROCK, JR. ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DORAL FINANCIAL CORPORATION TICKER: DRL CUSIP: 25811P100 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ZOILA LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALOMON LEVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD D. VICENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EFRAIM KIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDGAR M. CULLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD F. BONINI ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DOW JONES & COMPANY, INC. TICKER: DJ CUSIP: 260561105 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. PETER MCPHERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER BANCROFT ISSUER YES FOR FOR ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. STEERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER R. KANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL B. ELEFANTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LESLIE HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIETER VON HOLTZBRINCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH STEELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS B. CAMPBELL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AUDITORS FOR 2005. ISSUER YES FOR FOR PROPOSAL #03: AMENDMENTS TO THE COMPANY'S 2001 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN TO INCREASE THE SHARES RESERVED FOR ISSUANCE FROM 9,000,000 TO 10,500,000 SHARES AND TO INCREASE THE SHARES AVAILABLE FOR GRANTS OF STOCK-BASED AWARDS FROM 2,100,000 TO 3,500,000 SHARES. PROPOSAL #04: AMENDMENT TO THE CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION TO REDUCE THE THRESHOLD AT WHICH CLASS B COMMON STOCK IS AUTOMATICALLY CONVERTED INTO COMMON STOCK FROM 12,000,000 TO 7,500,000 SHARES. PROPOSAL #05: AMENDMENTS TO (I) THE BYLAWS SUCH THAT NO ISSUER YES FOR FOR MEMBER OF MANAGEMENT OR BANCROFT FAMILY REP MAY BECOME A DIRECTOR UNLESS THEREAFTER A MAJORITY OF DIRECTORS WILL BE NEITHER MEMBERS OF MANAGEMENT NOR BANCROFT FAMILY REPS AND (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF DIRECTORS TO CHANGE THE FOREGOING. PROPOSAL #06: AMENDMENTS TO (I) THE BYLAWS TO FIX THE ISSUER YES FOR FOR SIZE OF THE BOARD AT SIXTEEN (II) THE CERTIFICATE OF INCORPORATION TO REQUIRE EITHER A SEPARATE VOTE OF EACH CLASS OF STOCK OR A VOTE OF 80% OF THE DIRECTORS TO CHANGE THE FOREGOING AND (III) THE CERTIFICATE OF INCORPORATION AND BYLAWS TO INCREASE TO SEVEN THE DIRECTORS TO BE ELECTED BY HOLDERS OF COMMON STOCK VOTING SEPARATELY. PROPOSAL #07: STOCKHOLDER PROPOSAL TO SEPARATE THE SHAREHOLDER YES AGAINST FOR POSITIONS OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DPL INC. TICKER: DPL CUSIP: 233293109 MEETING DATE: 12/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN E. HARDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED J. SIFFERLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. BIGGS 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DPL INC. TICKER: DPL CUSIP: 233293109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. DICKE, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. GRAHAM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DREAMWORKS ANIMATION SKG, INC. TICKER: DWA CUSIP: 26153C103 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY KATZENBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER A. ENRICO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL G. ALLEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHAN MYHRVOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELLODY HOBSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS W. COLEMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HOWARD SCHULTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID GEFFEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET C. WHITMAN 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: DST SYSTEMS, INC. TICKER: DST CUSIP: 233326107 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. JEANNINE STRANDJORD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS AWARD PLAN. PROPOSAL #04: RATIFICATION OF THE DST AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: DUKE REALTY CORPORATION TICKER: DRE CUSIP: 264411505 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. GLENN HUBBARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN C. JISCHKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. NELLEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM O. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO ANTI- ISSUER YES FOR FOR DILUTION PROVISIONS OF PREVIOUSLY EXISTING LONG-TERM INCENTIVE PLANS PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: C. CATHLEEN RAFFAELI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DARYL G. BREWSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MITCHELL H. CAPLAN ISSUER YES FOR FOR 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DONALD W. GRIFFIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRIAN FERGUSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL P. CONNORS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EATON CORPORATION TICKER: ETN CUSIP: 278058102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: VICTOR A. PELSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NED C. LAUTENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY R. PAGE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EDISON INTERNATIONAL TICKER: EIX CUSIP: 281020107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. OLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.A. CORDOVA ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR PROPOSAL #02: SHAREHOLDER PROPOSAL ON FUTURE GOLDEN SHAREHOLDER YES FOR AGAINST PARACHUTES - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 11/18/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. BISSELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2004. PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST EXPENSING COSTS OF ALL FUTURE STOCK OPTIONS IN THE ANNUAL INCOME STATEMENT. PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR COMMONSENSE EXECUTIVE COMPENSATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EL PASO CORPORATION TICKER: EP CUSIP: 28336L109 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. JOYCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR OMNIBUS INCENTIVE COMPENSATION PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGIZER HOLDINGS, INC. TICKER: ENR CUSIP: 29266R108 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARD M. KLEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. PATRICK MCGINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. LIDDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. HUNTER ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENERGY EAST CORPORATION TICKER: EAS CUSIP: 29266M109 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOIS B. DEFLEUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH J. CASTIGLIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID M. JAGGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. MOYNIHAN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENGELHARD CORPORATION TICKER: EC CUSIP: 292845104 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ENTERASYS NETWORKS, INC. TICKER: ETS CUSIP: 293637104 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL GALLAGHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. O'BRIEN 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ENTERCOM COMMUNICATIONS CORP. TICKER: ETM CUSIP: 293639100 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DANIEL E. GOLD* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BERKMAN* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID J. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD H. WEST** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN C. DONLEVIE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH M. FIELD** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. WIESENTHAL** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE ENTERCOM EQUITY COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EOG RESOURCES, INC. TICKER: EOG CUSIP: 26875P101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. STEVENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EQUIFAX INC. TICKER: EFX CUSIP: 294429105 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS F. CHAPMAN ISSUER YES FOR FOR 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 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: PHYLLIS A DOMM ED.D* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID L. PORGES* ISSUER YES FOR FOR PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EVEREST RE GROUP, LTD. TICKER: RE CUSIP: G3223R108 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. GALTNEY, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE EVEREST RE ISSUER YES FOR FOR GROUP, LTD. 2003 NON-EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE EVEREST RE ISSUER YES FOR FOR GROUP, LTD. EXECUTIVE PERFORMANCE ANNUAL INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC. TICKER: EXPD CUSIP: 302130109 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.P. KOURKOUMELIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.J. CASEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L.K. WANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. MEISENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. GATES ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN AS ISSUER YES FOR FOR DESCRIBED IN THE COMPANY'S PROXY STATEMENT DATED MARCH 31, 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES FOR AGAINST SHAREHOLDER RATIFICATION OF THE INDEPENDENT AUDITOR SELECTION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: EXPRESS SCRIPTS, INC. TICKER: ESRX CUSIP: 302182100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MACMAHON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIR ISAAC CORPORATION TICKER: FIC CUSIP: 303250104 MEETING DATE: 2/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID S.P. HOPKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TONY J. CHRISTIANSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS G. GRUDNOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP G. HEASLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GUY R. HENSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW CECERE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX W. HART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. GEORGE BATTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET L. TAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAIRCHILD SEMICONDUCTOR INTL., INC. TICKER: FCS CUSIP: 303726103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT F. FRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES P. CARINALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM N. STOUT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS L. MAGNANTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD W. SHELLY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH R. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRYAN R. ROUB ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES M. CLOUGH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK P. POND ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND AND APPROVE THE ISSUER YES AGAINST AGAINST FAIRCHILD SEMICONDUCTOR STOCK PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FAMILY DOLLAR STORES, INC. TICKER: FDO CUSIP: 307000109 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE FAMILY ISSUER YES FOR FOR DOLLAR STORES, INC. 1989 NON-QUALIFIED STOCK OPTION PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FASTENAL COMPANY TICKER: FAST CUSIP: 311900104 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HENRY K. MCCONNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. HANSEN ISSUER YES FOR FOR 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. KIERLIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. REMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 316326107 MEETING DATE: 12/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD M. KOLL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEN. WILLIAM LYON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. IMPARATO ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY ISSUER YES FOR FOR NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN. PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC. AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN. PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK OPTION PLAN. PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIDELITY NATIONAL FINANCIAL, INC. TICKER: FNF CUSIP: 316326107 MEETING DATE: 6/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FIRST HORIZON NATIONAL CORPORATION TICKER: FHN CUSIP: 320517105 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON F. COOPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FISHER SCIENTIFIC INTERNATIONAL INC. TICKER: FSH CUSIP: 338032204 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. MEISTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. VIESER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSANNE F. COPPOLA* ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. CLAYTON STEPHENS* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL AND ADOPTION OF THE FISHER ISSUER YES FOR FOR SCIENTIFIC 2005 EQUITY AND INCENTIVE PLAN. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLEXTRONICS INTERNATIONAL LTD. TICKER: FLEX CUSIP: Y2573F102 MEETING DATE: 9/23/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. MORITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR PROPOSAL #02: RE-APPOINTMENT OF PATRICK FOLEY AS A ISSUER YES FOR FOR DIRECTOR OF THE COMPANY. PROPOSAL #03: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2005. PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 1997 EMPLOYEE SHARE PURCHASE PLAN. PROPOSAL #05: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR 2001 EQUITY INCENTIVE PLAN. PROPOSAL #06: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR 2001 EQUITY INCENTIVE PLAN TO ALLOW FOR ISSUANCES OF STOCK BONUSES. PROPOSAL #07: TO APPROVE THE CONSOLIDATION OF ORDINARY ISSUER YES FOR FOR SHARES AVAILABLE UNDER OUR ASSUMED PLANS INTO OUR 2001 EQUITY INCENTIVE PLAN. PROPOSAL #08: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE ORDINARY SHARES. PROPOSAL #09: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR COMPANY TO PROVIDE $37,200 OF ANNUAL CASH COMPENSATION TO EACH OF ITS NON-EMPLOYEE DIRECTORS. PROPOSAL #10: TO APPROVE THE AUTHORIZATION FOR THE ISSUER YES FOR FOR COMPANY TO PROVIDE AN ADDITIONAL $10,000 OF ANNUAL CASH COMPENSATION FOR EACH OF ITS NON-EMPLOYEE DIRECTORS FOR COMMITTEE PARTICIPATION. PROPOSAL #11: TO APPROVE THE AUTHORIZATION OF THE ISSUER YES FOR FOR PROPOSED RENEWAL OF THE SHARE REPURCHASE MANDATE RELATING TO ACQUISITIONS BY THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES. PROPOSAL #12: TO APPROVE THE AUTHORIZATION OF THE ISSUER YES FOR FOR PROPOSAL APPROVAL OF A BONUS ISSUE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FLUOR CORPORATION TICKER: FLR CUSIP: 343412102 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT 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 ELECTION OF DIRECTOR: SUZANNE H. WOOLSEY ISSUER YES FOR FOR 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: 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: NICHOLAS DIPAOLO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP H. GEIER JR.* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PURDY CRAWFORD* ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREEPORT-MCMORAN COPPER & GOLD INC. TICKER: FCX CUSIP: 35671D857 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BOBBY LEE LACKEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. MOFFETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. TAYLOR WHARTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STAPLETON ROY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE K. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DEVON GRAHAM, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVAL OF THE PROPOSED 2005 ANNUAL ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR VOTE REQUIREMENT TO ELECT DIRECTORS. PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING REVIEW OF SHAREHOLDER YES ABSTAIN AGAINST POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M107 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED BY-LAWS. PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR 2005. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FREESCALE SEMICONDUCTOR, INC. TICKER: FSL CUSIP: 35687M206 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H. RAYMOND BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN P. KAUFMAN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: TO APPROVE AMENDMENTS TO OUR AMENDED AND ISSUER YES FOR FOR RESTATED BY-LAWS. PROPOSAL #04: TO APPROVE OUR OMNIBUS INCENTIVE PLAN OF ISSUER YES FOR FOR 2005. PROPOSAL #05: TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP, OUR INDEPENDENT AUDITORS, FOR FISCAL 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FRIEDMAN, BILLINGS, RAMSEY GROUP, IN TICKER: FBR CUSIP: 358434108 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. RUSSELL RAMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RUSSELL C. LINDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALLACE L. TIMMENY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEPHEN D. HARLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. WALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC F. BILLINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GALLAGHER 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 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: FULTON FINANCIAL CORPORATION TICKER: FULT CUSIP: 360271100 MEETING DATE: 4/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY A. STEWART** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS W. HUNT* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY ANN RUSSELL** ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD W. LESHER JR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROLYN R. HOLLERAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABRAHAM S. OPATUT** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. FREER** ISSUER YES FOR FOR PROPOSAL #02: THE PROPOSAL TO AMEND THE ARTICLES OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 400 MILLION TO 600 MILLION SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GARMIN LTD. TICKER: GRMN CUSIP: G37260109 MEETING DATE: 6/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES W. PEFFER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLIFTON A. PEMBLE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD H. ELLER* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE GARMIN LTD. 2005 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GENERAL GROWTH PROPERTIES, INC. TICKER: GGP CUSIP: 370021107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MATTHEW BUCKSBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD FREIBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETH STEWART ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. PROPOSAL #03: AMENDMENT OF THE 1998 INCENTIVE STOCK PLAN ISSUER YES FOR FOR TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5,000,000 SHARES. PROPOSAL #04: STOCKHOLDER PROPOSAL TO CHANGE THE VOTE SHAREHOLDER YES AGAINST FOR REQUIRED TO ELECT A DIRECTOR FROM A PLURALITY OF THE VOTES CAST TO A MAJORITY OF THE VOTES CAST. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: GENUINE PARTS COMPANY TICKER: GPC CUSIP: 372460105 MEETING DATE: 4/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GEORGIA-PACIFIC CORPORATION TICKER: GP CUSIP: 373298108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS D. BELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON A. BOSCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ZEGLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES S. BALLOUN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALSTON D. CORRELL ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE GEORGIA-PACIFIC ISSUER YES FOR FOR CORPORATION 2005 LONG-TERM INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS, ERNST & YOUNG LLP, AS AUDITORS FOR OUR 2005 FISCAL YEAR. PROPOSAL #04: PROPOSAL TO AMEND OUR BYLAWS TO ELIMINATE SHAREHOLDER YES FOR AGAINST OUR CLASSIFIED BOARD STRUCTURE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GLOBALSANTAFE CORPORATION TICKER: GSF CUSIP: G3930E101 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. GEORGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NADER H. SULTAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. SOLARZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 2003 LONG- ISSUER YES FOR FOR TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GOODRICH CORPORATION TICKER: GR CUSIP: 382388106 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2005. PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE 2001 STOCK OPTION PLAN. PROPOSAL #04: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: GREENPOINT FINANCIAL CORP. TICKER: GPT CUSIP: 395384100 MEETING DATE: 8/30/2004 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 FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CHRISTINE M. COURNOYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT M. DEWEY, 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: 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: 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: HASBRO, INC. TICKER: HAS CUSIP: 418056107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELI J. SEGAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2003 STOCK ISSUER YES FOR FOR INCENTIVE PERFORMANCE PLAN. PROPOSAL #03: RATIFICATION OF KPMG LLP AS THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR. PROPOSAL #04: SHAREHOLDER PROPOSAL: HASBRO, INC.- GLOBAL SHAREHOLDER YES ABSTAIN AGAINST HUMAN RIGHTS STANDARDS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH CARE PROPERTY INVESTORS, INC. TICKER: HCP CUSIP: 421915109 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY A. CIRILLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF PROPOSAL TO ISSUE REPORT ON SHAREHOLDER YES ABSTAIN AGAINST GREENHOUSE GAS EMISSIONS AND ENVIRONMENTAL EFFICIENCY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC. TICKER: HMA CUSIP: 421933102 MEETING DATE: 2/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KENT DAUTEN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: WILLIAM SCHOEN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: WILLIAM MAYBERRY SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: WILLIAM STEERE JR. SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: JOSEPH VUMBACCO SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: DONALD KIERNAN SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: RANDOLPH WESTERFIELD SHAREHOLDER NO N/A N/A ELECTION OF DIRECTOR: ROBERT KNOX SHAREHOLDER NO N/A N/A PROPOSAL #02: SHAREHOLDER PROPOSAL TO LIMIT OUTSTANDING SHAREHOLDER NO N/A N/A OPTION GRANTS TO 1.5 MILLION PER EXECUTIVE ABSENT SHAREHOLDER APPROVAL. PROPOSAL #03: SHAREHOLDER PROPOSAL RECOMMENDING A POLICY SHAREHOLDER NO N/A N/A OF NOT CHARGING UNINSURED LOW-INCOME PATIENTS MORE THAN INSURED PATIENTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC. TICKER: HMA CUSIP: 421933102 MEETING DATE: 2/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.W. WESTERFIELD, PH.D ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM J. SCHOEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. MAYBERRY, MD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT A. KNOX ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH V. VUMBACCO ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR PROPOSAL #02: TO LIMIT THE NUMBER OF OPTIONS THAT MAY BE SHAREHOLDER YES AGAINST FOR GRANTED TO ANY INDIVIDUAL WITHOUT STOCKHOLDER APPROVAL. PROPOSAL #03: TO ADOPT A POLICY TO LIMIT THE AMOUNT THAT SHAREHOLDER YES ABSTAIN AGAINST THE COMPANY MAY CHARGE UNINSURED PATIENTS FOR HEALTH CARE SERVICES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: FREDERICK C. YEAGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK FOLEY 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: HEARST-ARGYLE TELEVISION, INC. TICKER: HTV CUSIP: 422317107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID PULVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT EXTERNAL AUDITORS. PROPOSAL #03: AT THE DISCRETION OF SUCH PROXIES, ON ANY ISSUER YES AGAINST AGAINST OTHER MATTER THAT PROPERLY MAY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MARVIN H. SCHEIN 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: DONALD J. KABAT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. LOUIS W. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. MARGARET A. HAMBURG 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: HEWITT ASSOCIATES, INC. TICKER: HEW CUSIP: 42822Q100 MEETING DATE: 9/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVE (I) THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER, DATED AS OF JUNE 15, 2004, BY AND AMONG EXULT, INC., HEWITT ASSOCIATES, INC. AND EAGLE MERGER CORP., AND (II) THE ISSUANCE OF HEWITT CLASS A COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. PROPOSAL #02: 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 PROPOSALS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HEWITT ASSOCIATES, INC. TICKER: HEW CUSIP: 42822Q100 MEETING DATE: 2/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. NEFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHERYL A. FRANCIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DALE L. GIFFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HIBERNIA CORPORATION TICKER: HIB CUSIP: 428656102 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANEE MERCADEL-TUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL CANDIES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY B. NESBITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY W. LASSEN 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 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HILLENBRAND INDUSTRIES, INC. TICKER: HB CUSIP: 431573104 MEETING DATE: 2/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.C. SMITH-3YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.D. KETCHUM-2YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. ROCKWOOD-3YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: E.R. MENASCE-1YR ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.A. HILLENBRAND II-3YR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: HORMEL FOODS CORPORATION TICKER: HRL CUSIP: 440452100 MEETING DATE: 1/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCCOY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. ALLEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, BY ISSUER YES FOR FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR WHICH WILL END OCTOBER 30, 2005. PROPOSAL #03: TO VOTE ON APPROVAL OF THE COMPANY'S LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF PRESENTED AT THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPIRA, INC. TICKER: HSP CUSIP: 441060100 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACQUE J. SOKOLOV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JUDITH C. PELHAM ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE HOSPIRA 2004 LONG- ISSUER YES FOR FOR TERM STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO APPROVE THE HOSPIRA, INC. 2004 ISSUER YES AGAINST AGAINST PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HOSPITALITY PROPERTIES TRUST TICKER: HPT CUSIP: 44106M102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. HARRINGTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY M. PORTNOY ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: ROBERT M. BAYLIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD E. MARRIOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN M. KOROLOGOS 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: HUBBELL INCORPORATED TICKER: HUBA CUSIP: 443510201 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. MEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: T. POWERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. SWIFT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. HOFFMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. VAN RIPER ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BROOKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. MCNALLY IV ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: G. EDWARDS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 INCENTIVE ISSUER YES AGAINST AGAINST AWARD PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUDSON CITY BANCORP, INC. TICKER: HCBK CUSIP: 443683107 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM G. BARDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. HERMANCE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED PLAN ISSUER YES FOR FOR OF CONVERSION AND REORGANIZATION. PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #04: APPROVAL OF THE EXECUTIVE OFFICER ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN OF HUDSON CITY BANCORP, INC. PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #06: TO ADJOURN THE ANNUAL MEETING IF NECESSARY ISSUER YES FOR FOR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE PROPOSAL 2. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DAVID A. JONES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. HALL ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: HUNTINGTON BANCSHARES INCORPORATED TICKER: HBAN CUSIP: 446150104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID L. PORTEOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON M. CASTO III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. ENDRES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WM. J. LHOTA ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IMCLONE SYSTEMS INCORPORATED TICKER: IMCL CUSIP: 45245W109 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN A. FAZIO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: VINCENT T. DEVITA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. FISCHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID M. KIES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL S. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. BODNAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM W. CROUSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES AGAINST AGAINST INCORPORATED 2005 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: DAVID R. CARLUCCI ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN E. GIUSTI 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: INDEPENDENCE COMMUNITY BANK CORP. TICKER: ICBC CUSIP: 453414104 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY P. DOHERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. MORRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLARD N. ARCHIE ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ADOPTION OF THE 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS INDEPENDENCE COMMUNITY BANK CORP.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: HOWARD I. ATKINS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KENT B. FOSTER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN M. MURAI** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTHA R. INGRAM* ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.M.E. SPIERKEL*** ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES I TICKER: IFF CUSIP: 459506101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GOLDSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET HAYES ADAME ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GUNTER BLOBEL ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL SPEEDWAY CORPORATION TICKER: ISCA CUSIP: 460335201 MEETING DATE: 4/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN Z. FRANCE ISSUER NO N/A N/A ELECTION OF DIRECTOR: RAYMOND K. MASON JR. ISSUER NO N/A N/A ELECTION OF DIRECTOR: LLOYD E. REUSS ISSUER NO N/A N/A ELECTION OF DIRECTOR: JAMES C. FRANCE ISSUER NO N/A N/A - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERNATIONAL STEEL GROUP INC. TICKER: ISG CUSIP: 460377104 MEETING DATE: 4/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR MERGER AND REORGANIZATION, DATED AS OF OCTOBER 25, 2004, BY AND AMONG MITTAL STEEL COMPANY N.V. (FORMERLY KNOWN AS ISPAT INTERNATIONAL N.V.), PARK ACQUISITION CORP AND INTERNATIONAL STEEL GROUP, INC., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/ PROSPECTUS. PROPOSAL #02: APPROVAL OF 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 SPECIAL MEETING TO APPROVE THE PROPOSAL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: INTERSIL CORPORATION TICKER: ISIL CUSIP: 46069S109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD M. BEYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF INDEPENDENT ACCOUNTANTS. ISSUER YES FOR FOR PROPOSAL #03: INCREASE OF THE NUMBER OF SHARES ISSUER YES AGAINST AGAINST AUTHORIZED FOR ISSUANCE UNDER THE 1999 EQUITY COMPENSATION PLAN FROM 22,250,000 TO 25,250,000. PROPOSAL #04: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: RONALD A. MATRICARIA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES FOR FOR 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: IRON MOUNTAIN INCORPORATED TICKER: IRM CUSIP: 462846106 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CONSTANTIN R. BODEN 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: CLARKE H. BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. THOMAS GOLISANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENT P. DAUTEN 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ISTAR FINANCIAL INC. TICKER: SFI CUSIP: 45031U101 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF EXPANDING THE ISTAR FINANCIAL ISSUER YES FOR FOR INC. EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN. PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ITT INDUSTRIES, INC. TICKER: ITT CUSIP: 450911102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CURTIS J. CRAWFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN R. LORANGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH F. HAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA S. SANFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTINA A. GOLD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR PROPOSAL #B: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #C: APPROVAL OF AMENDMENT TO THE RESTATED ISSUER YES FOR FOR ARTICLES OF INCORPORATION - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: IVAX CORPORATION TICKER: IVX CUSIP: 465823102 MEETING DATE: 7/15/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANE HSIAO, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD C. PFENNIGER JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PHILLIP FROST, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. CEJAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAM PITT, M.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK ANDREWS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK FISHMAN, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ERNST BIEKERT, PH.D. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID A. LIEBERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE W. GREER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY G. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL FLANZRAICH ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2004 INCENTIVE COMPENSATION ISSUER YES AGAINST AGAINST PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: J. C. PENNEY COMPANY, INC. TICKER: JCP CUSIP: 708160106 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.E. ULLMAN III ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J.C. PENNEY ISSUER YES FOR FOR COMPANY, INC. 2005 EQUITY COMPENSATION PLAN. PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: LAWRENCE J. MURPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR JABIL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: LINDA FAYNE LEVINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CRAIG L. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. DALE R. LAURANCE ISSUER YES WITHHOLD AGAINST 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: JANUS CAPITAL GROUP INC. TICKER: JNS CUSIP: 47102X105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY D. BLACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL F. BALSER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT SKIDELSKY ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: APPROVE THE 2005 LONG TERM INCENTIVE STOCK ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JDS UNIPHASE CORPORATION TICKER: JDSU CUSIP: 46612J101 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE D. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KEVIN J. KENNEDY, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN A. KAPLAN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR JDS UNIPHASE CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JEFFERSON-PILOT CORPORATION TICKER: JP CUSIP: 475070108 MEETING DATE: 5/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR PROPOSAL #02: RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JETBLUE AIRWAYS CORPORATION TICKER: JBLU CUSIP: 477143101 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK SICA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LAZARUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID NEELEMAN 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 THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: JONES APPAREL GROUP, INC. TICKER: JNY CUSIP: 480074103 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KB HOME TICKER: KBH CUSIP: 48666K109 MEETING DATE: 4/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. BARRY MUNITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI 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: KERR-MCGEE CORPORATION TICKER: KMG CUSIP: 492386107 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: IAN L. WHITE-THOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. WALLACE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #04: APPROVAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR CERTIFICATION OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KEYSPAN CORPORATION TICKER: KSE CUSIP: 49337W100 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN H. FISHMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN W. MCKESSY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. FANI ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. CATELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L.LAROCCA ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREA S. CHRISTENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: VIKKI L. PRYOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD D. MILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KIMCO REALTY CORPORATION TICKER: KIM CUSIP: 49446R109 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. KIMMEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. FLYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: M. COOPER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. GRILLS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: D. HENRY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO AMEND THE CHARTER OF THE COMPANY TO (A) ISSUER YES FOR FOR INCREASE THE NUMBER OF SHARES OF STOCK THAT THE COMPANY HAS THE AUTHORITY TO ISSUE AND (B) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 200,000,000 SHARES TO 300,000,000 SHARES AND (C) INCREASE THE NUMBER OF AUTHORIZED SHARES OF EXCESS STOCK OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KINDER MORGAN, INC. TICKER: KMI CUSIP: 49455P101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD RANDALL, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL C. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEWART A. BLISS ISSUER YES FOR FOR PROPOSAL #02: BOARD PROPOSAL TO AMEND OUR RESTATED ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK, PAR VALUE $5.00 PER SHARE, FROM 150,000,000 SHARES TO 300,000,000 SHARES. PROPOSAL #03: BOARD PROPOSAL TO APPROVE OUR 2005 ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: BOARD PROPOSAL TO APPROVE OUR NON-EMPLOYEE ISSUER YES FOR FOR DIRECTORS STOCK AWARDS PLAN. PROPOSAL #05: BOARD PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 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: JAMES R. LEININGER, MD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENNERT O. WARE 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: D. GREG ROOKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY D. JORDAN** ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. CHARLES MOYER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: TED G. WOOD* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE KING PHARMACEUTICALS, INC. ISSUER YES FOR FOR INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KMART HOLDING CORPORATION TICKER: KMRT CUSIP: 498780105 MEETING DATE: 3/24/2005 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 NOVEMBER 16, 2004, BY AND AMONG KMART HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS ACQUISITION CORP. PROPOSAL #2A: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO HAVE NO PROHIBITION ON THE ISSUANCE OF NONVOTING EQUITY SECURITIES. PROPOSAL #2B: APPROVAL OF THE FOLLOWING PROPOSAL TO ISSUER YES FOR FOR EXCLUDE BANKRUPTCY-RELATED PROVISIONS FROM THE RESTATED CERTIFICATE OF INCORPORATION OF SEARS HOLDINGS: APPROVAL TO EXCLUDE THE RIGHTS OF CERTAIN NAMED STOCKHOLDERS TO DESIGNATE DIRECTORS TO THE BOARD OF DIRECTORS. PROPOSAL #03: APPROVAL OF THE GRANTS TO AYLWIN B. LEWIS ISSUER YES FOR FOR OF (A) 50,781 RESTRICTED SHARES OF KMART COMMON STOCK, (B) OPTIONS TO ACQUIRE 150,000 SHARES OF KMART COMMON STOCK, AND (C) A NUMBER OF RESTRICTED SHARES OF KMART COMMON STOCK EQUAL TO $1 MILLION (BASED ON A PER SHARE PRICE DETERMINED IMMEDIATELY PRIOR TO THE CONSUMMATION OF THE MERGERS). - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: KNIGHT-RIDDER, INC. TICKER: KRI CUSIP: 499040103 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN E. WARNOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK A. ERNST ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. ANTHONY RIDDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: VASANT PRABHU ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR PROPOSAL #03: APPROVE THE MATERIAL TERMS OF THE ANNUAL ISSUER YES FOR FOR INCENTIVE PLAN PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE EMPLOYEE STOCK OPTION PLAN PROPOSAL #05: APPROVE THE AMENDMENT OF THE EMPLOYEE ISSUER YES FOR FOR STOCK OPTION PLAN PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR SEPARATING THE POSITIONS OF CHAIRMAN AND CEO - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: L-3 COMMUNICATIONS HOLDINGS, INC. TICKER: LLL CUSIP: 502424104 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK C. LANZA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. SHALIKASHVILI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. WHITE ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS TICKER: LH CUSIP: 50540R409 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M. KEITH WEIKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.E. MITTELSTAEDT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW G. WALLACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. MAC MAHON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LAFARGE NORTH AMERICA INC. TICKER: LAF CUSIP: 505862102 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BERTIN F. NADEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. REDFERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT W. MURDOCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHEL ROSE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE M. TANENBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUNO LAFONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE INCREASE IN SHARES ISSUER YES FOR FOR ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE 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: JAMES W. BAGLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK R. HARRIS 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: KEVIN P. REILLY, JR. 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 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEAR CORPORATION TICKER: LEA CUSIP: 521865105 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANNE K. BINGAMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONRAD L. MALLETT JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES H. VANDENBERGHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. ROSSITER ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE THE LEAR CORPORATION ANNUAL ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: RAYMOND A. MASON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARGARET M. RICHARDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KURT L. SCHMOKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. BRINKLEY 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: LEGGETT & PLATT, INCORPORATED TICKER: LEG CUSIP: 524660107 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HARRY M. CORNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND F. BENTELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAURICE E. PURNELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. MCCLANATHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: FELIX E. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT TED ENLOE, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE BOARD'S ISSUER YES FOR FOR APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: THE APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF THE COMPANY'S FLEXIBLE STOCK PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LEN CUSIP: 526057104 MEETING DATE: 3/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. STRUDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SAIONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL MATTERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LENNAR CORPORATION TICKER: LEN CUSIP: 526057302 MEETING DATE: 3/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. STRUDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. SAIONTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST ENVIRONMENTAL MATTERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEUCADIA NATIONAL CORPORATION TICKER: LUK CUSIP: 527288104 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE D. GLAUBINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL M. DOUGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: JESSE CLYDE NICHOLS III ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. JORDAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY C. KEIL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF THE COMPANY'S COMMON SHARES AUTHORIZED FOR ISSUANCE TO 300,000,000. PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST 2003 SENIOR EXECUTIVE ANNUAL INCENTIVE BONUS PLAN EXTENDING THE PLAN THROUGH FISCAL YEAR 2014. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LEVEL 3 COMMUNICATIONS, INC. TICKER: LVLT CUSIP: 52729N100 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR COMMUNICATIONS, INC. BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO AMEND OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS. PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR THE LEVEL 3 COMMUNICATIONS, INC. CERTIFICATE OF INCORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY MEDIA INTERNATIONAL, INC. TICKER: LBTYA CUSIP: 530719103 MEETING DATE: 6/15/2005 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 JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., UNITEDGLOBALCOM INC., LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. ELECTION OF DIRECTOR: DAVID E. RAPLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LARRY E. ROMRELL ISSUER YES WITHHOLD AGAINST PROPOSAL #03: APPROVAL OF THE LIBERTY MEDIA ISSUER YES AGAINST AGAINST INTERNATIONAL, INC. 2004 INCENTIVE PLAN (AS AMENDED AND RESTATED EFFECTIVE MARCH 9, 2005). PROPOSAL #04: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIBERTY PROPERTY TRUST TICKER: LRY CUSIP: 531172104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS C. DELOACH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. GARTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDERICK F. BUCHHOLZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN B. SIEGEL ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR RELATING TO TRUSTEE ELECTION BY MAJORITY VOTE OF THE SHAREHOLDERS. PROPOSAL #04: APROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST RELATING TO THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO REVIEW ENVIRONMENTAL ISSUES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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 ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LIZ CLAIBORNE INC TICKER: LIZ CUSIP: 539320101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. CHARRON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2005. PROPOSAL #03: APPROVAL OF THE LIZ CLAIBORNE, INC. ISSUER YES FOR FOR SECTION 162(M) LONG TERM PERFORMANCE PLAN. PROPOSAL #04: APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 ISSUER YES AGAINST AGAINST STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LOEWS CORPORATION TICKER: LTR CUSIP: 540424207 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.R. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR PLAN PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST CONTRIBUTIONS PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST TOBACCO SMOKE PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST PROPENSITY - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LSI LOGIC CORPORATION TICKER: LSI CUSIP: 502161102 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILFRED J. CORRIGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.Z. CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM R. CURRIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. O'ROURKE 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 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: LYONDELL CHEMICAL COMPANY TICKER: LYO CUSIP: 552078107 MEETING DATE: 11/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: PROPOSAL TO ISSUE LYONDELL COMMON STOCK TO ISSUER YES FOR FOR THE SHAREHOLDERS OF MILLENNIUM CHEMICALS INC. IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER DATED MARCH 28, 2004 AMONG LYONDELL, MILLENNIUM CHEMICALS INC. AND MILLENNIUM SUBSIDIARY LLC, A WHOLLY OWNED SUBSIDIARY OF MILLENNIUM. PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF LYONDELL'S CERTIFICATE OF INCORPORATION TO INCREASE LYONDELL'S AUTHORIZED COMMON STOCK FROM 420 MILLION SHARES TO 500 MILLION SHARES. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR RESTATEMENT OF LYONDELL'S 1999 LONG-TERM INCENTIVE 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: TRAVIS ENGEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WORLEY H. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN I. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN F. HINCHLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J.P. MEACHIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. LESAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANNY W. HUFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN F. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. BUTLER 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: 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: ROSE MCKINNEY-JAMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. BANNEN, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY D. BENJAMIN 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: MARKEL CORPORATION TICKER: MKL CUSIP: 570535104 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. 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: STEWART M. KASEN ISSUER YES FOR FOR 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MCI INC. TICKER: MCIP CUSIP: 552691107 MEETING DATE: 5/16/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: N. KATZENBACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROGERS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. GREGORY ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. NEPORENT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M. CAPELLAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. HARRIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. HABERKORN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. HOLDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. BERESFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MDU RESOURCES GROUP, INC. TICKER: MDU CUSIP: 552690109 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. NANCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005 PROPOSAL #03: REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR PERFORMANCE GOALS UNDER THE 1997 EXECUTIVE LONG-TERM INCENTIVE PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEADWESTVACO CORPORATION TICKER: MWV CUSIP: 583334107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. THOMAS W. COLE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DUANE E. COLLINS ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVAL OF THE MEADWESTVACO CORPORATION ISSUER YES FOR FOR 2005 PERFORMANCE INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MEDCO HEALTH SOLUTIONS, INC. TICKER: MHS CUSIP: 58405U102 MEETING DATE: 5/31/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BLENDA J. WILSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN L. CASSIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL GOLDSTEIN 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: PROPOSAL TO APPROVE THE 2002 STOCK ISSUER YES FOR FOR INCENTIVE PLAN, AS AMENDED. PROPOSAL #04: PROPOSAL TO APPROVE THE 2003 EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN, AS AMENDED. PROPOSAL #05: PROPOSAL TO APPROVE THE EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCANTILE BANKSHARES CORPORATION TICKER: MRBK CUSIP: 587405101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: F. HRABOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MORGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. ROSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. DEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. SHEPARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WILSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS FOR BANKSHARES. PROPOSAL #03: APPROVAL OF THE MERCANTILE BANKSHARES ISSUER YES FOR FOR CORPORATION STOCK RETAINER AND DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MERCURY GENERAL CORPORATION TICKER: MCY CUSIP: 589400100 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. MCCLUNG ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE MERCURY GENERAL CORPORATION ISSUER YES FOR FOR 2005 EQUITY INCENTIVE AWARD PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CLYDE OSTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY ZINGALE 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: MEREDITH CORPORATION TICKER: MDP CUSIP: 589433101 MEETING DATE: 11/8/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D MELL MEREDITH FRAZIER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY SUE COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN M. LACY ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND ACT UPON A PROPOSAL OF THE ISSUER YES AGAINST AGAINST BOARD OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: METRO-GOLDWYN-MAYER INC. TICKER: MGM CUSIP: 591610100 MEETING DATE: 12/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: ADOPTION OF MERGER AGREEMENT. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGIC INVESTMENT CORPORATION TICKER: MTG CUSIP: 552848103 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR PROPOSAL #02: APPROVE AMENDMENTS TO THE MGIC INVESTMENT ISSUER YES FOR FOR CORPORATION 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ISSUER YES FOR FOR ANNUAL BONUS AWARDS. PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MGM MIRAGE TICKER: MGG CUSIP: 552953101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES J. MURREN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RONALD M. POPEIL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROLAND HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. BALDWIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN B. WOLZINGER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KIRK KERKORIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. REDMOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ALJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE J. MASON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARY N. JACOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL M. WADE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX YEMENIDJIAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEXANDER M. HAIG, JR. ISSUER YES WITHHOLD AGAINST PROPOSAL #02: AMENDMENT TO THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #03: ADOPTION OF THE COMPANY'S 2005 OMNIBUS ISSUER YES AGAINST AGAINST INCENTIVE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MICROCHIP TECHNOLOGY INCORPORATED TICKER: MCHP CUSIP: 595017104 MEETING DATE: 8/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO AMEND OUR 1994 INTERNATIONAL ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 100,000 SHARES THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER SUCH PLAN. PROPOSAL #03: PROPOSAL TO APPROVE OUR 2004 EQUITY ISSUER YES FOR FOR INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MARK J. LEVIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH E. WEG ISSUER YES WITHHOLD AGAINST 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MILLIPORE CORPORATION TICKER: MIL CUSIP: 601073109 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN D. MADAUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAUREEN A. HENDRICKS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MELVIN D. BOOTH ISSUER YES FOR FOR PROPOSAL #02: ADOPTION OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MITTAL STEEL COMPANY N.V. TICKER: MT CUSIP: 60684P101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #03: TO ADOPT THE ANNUAL ACCOUNTS FOR FISCAL ISSUER YES ABSTAIN AGAINST 2004. PROPOSAL #04: REPORT ON THE POLICY OF THE COMPANY ISSUER YES ABSTAIN AGAINST CONCERNING RESERVES AND DIVIDEND PROPOSAL. PROPOSAL #05: TO APPROVE THE MANAGEMENT PERFORMED BY THE ISSUER YES ABSTAIN AGAINST MANAGING BOARD DURING FISCAL 2004 PROPOSAL #06: TO RE-APPOINT MESSRS. ANDRES ROZENTAL, ISSUER YES ABSTAIN AGAINST NARAYANAN VAGHUL, MUNI KRISHNA T. REDDY AND RENE GERARD LOPEZ AS MANAGING DIRECTORS C. PROPOSAL #07: TO DESIGNATE MRS. USHA MITTAL, AS THE ISSUER YES ABSTAIN AGAINST PERSON REFERRED TO IN ARTICLE 23 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. PROPOSAL #08: TO RE-APPOINT DELOITTE ACCOUNTANTS AS THE ISSUER YES ABSTAIN AGAINST REGISTERED ACCOUNTANTS OF THE COMPANY. PROPOSAL #09: TO DESIGNATE THE MANAGING BOARD AS ISSUER YES ABSTAIN AGAINST AUTHORIZED CORPORATE BODY (ORGAAN) TO REPURCHASE CLASS A SHARES IN THE CAPITAL. PROPOSAL #10: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST BOARD TO ISSUE AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES PROPOSAL #11: TO EXTEND THE AUTHORITY OF THE MANAGING ISSUER YES ABSTAIN AGAINST BOARD TO LIMIT OR EXCLUDE THE PRE-EMPTIVE RIGHTS TO CLASS A SHARES IN CAPITAL. PROPOSAL #12: ADOPTION OF THE REMUNERATION POLICY FOR ISSUER YES ABSTAIN AGAINST THE MEMBERS OF THE MANAGING BOARD. PROPOSAL #13: TO APPROVE AN INCREASE IN THE REMUNERATION ISSUER YES ABSTAIN AGAINST OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND PRESIDENT AND CHIEF FINANCIAL OFFICER. PROPOSAL #14: TO AMEND THE ARTICLES OF ASSOCIATION OF ISSUER YES ABSTAIN AGAINST THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOHAWK INDUSTRIES, INC. TICKER: MHK CUSIP: 608190104 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY S. LORBERBAUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLEX INCORPORATED TICKER: MOLX CUSIP: 608554101 MEETING DATE: 10/22/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT 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 ELECTION OF DIRECTOR: MASAHISA NAITOH ISSUER YES FOR FOR 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MOLSON COORS BREWING CO. TICKER: TAP CUSIP: 60871R209 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONSANTO COMPANY TICKER: MON CUSIP: 61166W101 MEETING DATE: 1/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE H. POSTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM U. PARFET ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITOR PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF SHAREOWNER PROPOSAL ONE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #05: APPROVAL OF SHAREOWNER PROPOSAL TWO SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #06: APPROVAL OF SHAREOWNER PROPOSAL THREE SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL #07: APPROVAL OF SHAREOWNER PROPOSAL FOUR SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MONTPELIER RE HOLDINGS LTD TICKER: MRH CUSIP: G62185106 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KERNAN V. OBERTING** ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM L. SPIEGEL* ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.G. STORY BUSHER** ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND BARRETTE* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN D. GILLESPIE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.R. FLETCHER, III** ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY TAYLOR** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. GILBERT* ISSUER YES FOR FOR PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS OF ISSUER YES FOR FOR HAMILTON, BERMUDA AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE THE COMPANY'S BOARD, ACTING BY THE COMPANY'S AUDIT COMMITTEE, TO SET THEIR REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MURPHY OIL CORPORATION TICKER: MUR CUSIP: 626717102 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R.A. HERMES ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: MYLAN LABORATORIES INC. TICKER: MYL CUSIP: 628530107 MEETING DATE: 7/30/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STUART A. WILLIAMS, ESQ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROD PIATT ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.L. VANDERVEEN, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE S. DELYNN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH C. MAROON, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS J. LEECH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. SUNSERI ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NABORS INDUSTRIES LTD. TICKER: NBR CUSIP: G6359F103 MEETING DATE: 6/7/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANTHONY G. PETRELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARTIN J. WHITMAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MYRON M. SHEINFELD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION. PROPOSAL #03: AMENDMENT TO AMENDED AND RESTATED BYE-LAWS ISSUER YES FOR FOR TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY'S ASSETS. PROPOSAL #04: AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO ISSUER YES FOR FOR MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. PROPOSAL #05: SHAREHOLDER PROPOSAL TO REQUIRE THE SHAREHOLDER YES AGAINST FOR COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL COMMERCE FINANCIAL CORP. TICKER: NCF CUSIP: 63545P104 MEETING DATE: 9/15/2004 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 7, 2004, BY AND BETWEEN SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER AGREEMENT. PROPOSAL #02: TO ADJOURN OR POSTPONE THE NCF SPECIAL ISSUER YES FOR FOR MEETING, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NATIONAL INSTRUMENTS CORPORATION TICKER: NATI CUSIP: 636518102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. CARLTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFFREY L. KODOSKY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162 (M). - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: E. FLOYD KVAMME ISSUER YES FOR FOR 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: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE 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: NATIONWIDE FINANCIAL SERVICES, INC. TICKER: NFS CUSIP: 638612101 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARDEN L. SHISLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD L. MCWHORTER 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 YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NAVTEQ CORPORATION TICKER: NVT CUSIP: 63936L100 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM KIMSEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DIRK-JAN VAN OMMEREN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDSON C. GREEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J.A. DE LANGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT D. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.C.M. GROENHUYSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER GALVIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NCR CORPORATION TICKER: NCR CUSIP: 62886E108 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.K. PRAHALAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST ELIMINATION OF DOMESTIC PARTNER BENEFITS FOR EXECUTIVES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NETWORK APPLIANCE, INC. TICKER: NTAP CUSIP: 64120L104 MEETING DATE: 9/2/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: NICHOLAS G. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK LESLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SACHIO SEMMOTO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CAROL A. BARTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD T. VALENTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT T. WALL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL J. WARMENHOVEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE T. SHAHEEN ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE COMPANY'S AMENDED AND RESTATED ISSUER YES AGAINST AGAINST 1999 STOCK INCENTIVE PLAN, WHICH INCLUDES A PROPOSED INCREASE OF THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED THEREUNDER BY 10,200,000. PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,300,000 SHARES OF COMMON STOCK. PROPOSAL #04: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 29, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW PLAN EXCEL REALTY TRUST, INC. TICKER: NXL CUSIP: 648053106 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RAYMOND H. BOTTORF ISSUER YES FOR FOR ELECTION OF DIRECTOR: GREGORY WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW GOLDSTEIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NEW YORK COMMUNITY BANCORP, INC. TICKER: NYB CUSIP: 649445103 MEETING DATE: 6/1/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.C. FREDERICK, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SPIROS J. VOUTSINAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAX L. KUPFERBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOMINICK CIAMPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH L. MANCINO ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR KPMG LLP AS INDEPENDENT AUDITORS OF NEW YORK COMMUNITY BANCORP, INC. 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: PHILIP J. BURGUIERES ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUANITA F. ROMANS 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: C.E. (CHUCK) SHULTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. TRICE 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: TIMOTHY DONAHUE 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 PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY THE ISSUER YES FOR FOR AUDIT COMMITTEE OF INDEPENDENT PUBLIC ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NISOURCE INC. TICKER: NI CUSIP: 65473P105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: STEVEN R. MCCRACKEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S LONG-TERM INCENTIVE PLAN. PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS SHAREHOLDER YES FOR AGAINST ANNUALLY PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR MAJORITY VOTE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOBLE CORPORATION TICKER: NE CUSIP: G65422100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAWRENCE J. CHAZEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY P. RICCIARDELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SEARS* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF ADOPTION OF SPECIAL RESOLUTION ISSUER YES FOR FOR OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. PROPOSAL #03: APPROVAL OF THE PROPOSAL REGARDING THE ISSUER YES FOR FOR AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #04: APPROVAL OF THE PROPOSAL TO AMEND THE ISSUER YES FOR FOR NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON- EMPLOYEE DIRECTORS. PROPOSAL #05: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS FOR 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: EDWARD F. COX** ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. EDELMAN* ISSUER YES FOR FOR 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: 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: KIRBY L. HEDRICK* 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: NORDSTROM, INC. TICKER: JWN CUSIP: 655664100 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.P. JACKSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.A. WINTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.J. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.N. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. HERNANDEZ, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.W. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.A. NORDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.E. OSBORNE, JR. PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. MILLER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTH FORK BANCORPORATION, INC. TICKER: NFB CUSIP: 659424105 MEETING DATE: 8/31/2004 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 FEBRUARY 15, 2004, BY AND BETWEEN NORTH FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NORTHEAST UTILITIES TICKER: NU CUSIP: 664397106 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR ELECTION OF DIRECTOR: COTTON MATHER CLEVELAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. PROPOSAL #03: AMENDMENT TO DECLARATION OF TRUST ISSUER YES FOR FOR CONCERNING ELECTRONIC DISTRIBUTION OF NOTICES TO SHAREHOLDERS AND VOTING METHODS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELL, INC. TICKER: NOVL CUSIP: 670006105 MEETING DATE: 4/14/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CLAUDIA B. MALONE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE MACKIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. NOLAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. CRANDALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES D. ROBINSON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRED CORRADO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT AIELLO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: STOCKHOLDER PROPOSAL TO ADOPT A BYLAW SHAREHOLDER YES AGAINST FOR AMENDMENT THAT 50% OF EQUITY COMPENSATION OF SENIOR EXECUTIVES SHALL BE PERFORMANCE-BASED, AND DETAILS OF SUCH COMPENSATION SHALL BE DISCLOSED TO STOCKHOLDERS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NOVELLUS SYSTEMS, INC. TICKER: NVLS CUSIP: 670008101 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S 2001 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 6,360,000 SHARES TO 10,860,000 SHARES. PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1992 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 4,900,000 SHARES TO 5,900,000 SHARES. PROPOSAL #04: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NRG ENERGY, INC. TICKER: NRG CUSIP: 629377508 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERBERT H. TATE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE S. COBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER R. YOUNG ISSUER YES FOR FOR PROPOSAL #02: AMENDMENT TO ARTICLE SEVEN OF THE AMENDED ISSUER YES FOR FOR AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #03: AMENDMENT DELETING ARTICLE SIXTEEN OF THE ISSUER YES FOR FOR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION PROPOSAL #04: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NSTAR TICKER: NST CUSIP: 67019E107 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL A. LA CAMERA ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHERRY H. PENNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. VAN FAASEN ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2005. PROPOSAL #03: TO AMEND SECTION 28 OF THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO INCREASE THE NUMBER OF THE COMPANY'S AUTHORIZED COMMON SHARES FROM 100,000,000 TO 200,000,000. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NTL INCORPORATED TICKER: NTLI CUSIP: 62940M104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. HUFF ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: ADOPTION OF SHARE ISSUANCE FEATURE OF THE ISSUER YES FOR FOR NTL GROUP 2005 BONUS SCHEME. PROPOSAL #04: ADOPTION OF SHARE ISSUANCE FEATURE OF THE ISSUER YES FOR FOR NTL LONG TERM INCENTIVE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUCOR CORPORATION TICKER: NUE CUSIP: 670346105 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005 PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000 SHARES PROPOSAL #04: APPROVE THE 2005 STOCK OPTION AND AWARD ISSUER YES FOR FOR PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: NUVEEN INVESTMENTS, INC. TICKER: JNC CUSIP: 67090F106 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLARD L. BOYD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUANE R. KULLBERG ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN L. CARL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN P. AMBOIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RODERICK A. PALMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TIMOTHY R. SCHWERTFEGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. JOHN DRISCOLL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE NUVEEN INVESTMENTS, INC. ISSUER YES AGAINST AGAINST 2005 EQUITY INCENTIVE PLAN. PROPOSAL #03: APPROVAL OF THE NUVEEN INVESTMENTS, INC. ISSUER YES AGAINST AGAINST EXECUTIVE PERFORMANCE PLAN. PROPOSAL #04: RATIFICATION OF THE SELECTION OF KPMG LLP ISSUER YES FOR FOR AS INDEPENDENT AUDITORS FOR 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: NVIDIA CORPORATION TICKER: NVDA CUSIP: 67066G104 MEETING DATE: 8/19/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. BROOKE SEAWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JEN-HSUN HUANG ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 30, 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: ROBERT C. BUTLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. SLYE 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: OFFICE DEPOT, INC. TICKER: ODP CUSIP: 676220106 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID W. BERNAUER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. SCOTT HEDRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVE ODLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICIA A. MCKAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. AUSTRIAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MYRA M. HART ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MYERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID I. FUENTE ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABELARDO E. BRU ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEE A. AULT III ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY OUR AUDIT COMMITTEE'S ISSUER YES FOR FOR APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS FOR THE TERM DESCRIBED IN THIS PROXY STATEMENT. PROPOSAL #03: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR RECOMMENDING: (I) THAT OUR BOARD AMEND THE BYLAWS TO PROVIDE THAT NO CORPORATE OFFICER SHALL RECEIVE ANNUAL COMPENSATION IN EXCESS OF THE LIMITS ESTABLISHED BY THE INTERNAL REVENUE CODE FOR DEDUCTIBILITY OF EMPLOYEE REMUNERATION AND CERTAIN OTHER MATTERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #04: TO CONSIDER A PROPOSAL FROM A SHAREHOLDER SHAREHOLDER YES AGAINST FOR RECOMMENDING THAT OUR BOARD OF DIRECTORS AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE OF INCORPORATION OR BYLAWS) OF THE COMPANY TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATI TICKER: ORI CUSIP: 680223104 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.C. ZUCARO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ARNOLD L. STEINER ISSUER YES FOR FOR ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SIMPSON ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: OMNICARE, INC. TICKER: OCR CUSIP: 681904108 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES H. ERHART, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA E. LANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CROTTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. TIMONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOEL F. GEMUNDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. FROESEL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: AMY WALLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.R. LINDELL, DNSC, RN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD L. HUTTON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: TOBY S. WILT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: W.R. CAREY, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. (RET) TOMMY FRANKS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT D. BASHAM 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: 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: 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: HOWARD G. PHANSTIEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA ROSENSTOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: LLOYD E. ROSS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WARREN E. PINCKERT II ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. REED 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: DOMINIC NG ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY O. HARTSHORN ISSUER YES WITHHOLD AGAINST 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: PACKAGING CORPORATION OF AMERICA TICKER: PKG CUSIP: 695156109 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS A. HOLLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS S. SOULELES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SAMUEL M. MENCOFF ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. STECKO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY F. FRIGON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYFORD K. WILLIAMSON ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 1999 LONG-TERM EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PACTIV CORP. TICKER: PTV CUSIP: 695257105 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. DARNALL 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: K. DANE BROOKSHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY R (NINA) HENDERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS INDEPENDENT PUBLIC ACCOUNTANTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PALL CORPORATION TICKER: PLL CUSIP: 696429307 MEETING DATE: 11/17/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H.F. HASKELL, JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 STOCK COMPENSATION ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARKER-HANNIFIN CORPORATION TICKER: PH CUSIP: 701094104 MEETING DATE: 10/27/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD E. WASHKEWICZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: HECTOR R. ORTINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR ELECTION OF DIRECTOR: CANDY M. OBOURN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY05. PROPOSAL #03: APPROVAL OF THE PARKER-HANNIFIN ISSUER YES AGAINST AGAINST CORPORATION 2004 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PARTNERRE LTD. TICKER: PRE CUSIP: G6852T105 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: REMY SAUTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK A. THIELE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURGEN ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH HANRATTY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE PARTNERRE LTD. 2005 ISSUER YES FOR FOR EMPLOYEE EQUITY PLAN AND THE RESERVATION OF 1,000,000 ADDITIONAL COMMON SHARES FOR ISSUANCE UNDER THE 2005 EMPLOYEE EQUITY PLAN. PROPOSAL #03: TO APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR SHARE CAPITAL OF THE COMPANY FROM US$150,000,000 TO US$200,000,000 BY THE CREATION OF 50,000,000 UNDESIGNATED SHARES PAR VALUE US$1.00 PER SHARE. PROPOSAL #04: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD ENDING WITH THE 2006 ANNUAL GENERAL MEETING AND TO REFER THE DETERMINATION OF AUDITORS REMUNERATION TO THE BOARD OF DIRECTORS. PROPOSAL #05: TO CONSIDER AND TAKE ACTION WITH RESPECT ISSUER YES AGAINST AGAINST TO SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MARK S. SIEGEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR ELECTION OF DIRECTOR: NADINE C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. GIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS W. HUFF 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 N. BERNS 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: PEABODY ENERGY CORPORATION TICKER: BTU CUSIP: 704549104 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES R. SCHLESINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA VAN TREASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: HENRY GIVENS, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.R. BROWN 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: PENTAIR, INC. TICKER: PNR CUSIP: 709631105 MEETING DATE: 4/29/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AUGUSTO MEOZZI 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: PEPCO HOLDINGS, INC. TICKER: POM CUSIP: 713291102 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENNIS R. WRAASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND B. CRONIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: A PROPOSAL TO AMEND THE RESTATED ISSUER YES FOR FOR CERTIFICATE OF INCORPORATION TO DECLASSIFY THE COMPANY'S STAGGERED BOARD PROPOSAL #03: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBIC ACCOUNTING FIRM OF THE COMPANY FOR 2005 PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY VOTE - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PEPSIAMERICAS, INC. TICKER: PAS CUSIP: 71343P200 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW M. MCKENNA 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: CYNTHIA SWANSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT M. BAUM 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: PETSMART, INC. TICKER: PETM CUSIP: 716768106 MEETING DATE: 6/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A.I. KHALIFA** ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.P. JOSEFOWICZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: L.A. DEL SANTO* ISSUER YES FOR FOR ELECTION OF DIRECTOR: P.L. FRANCIS* 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: PHELPS DODGE CORPORATION TICKER: PD CUSIP: 717265102 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W. FRANKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. JOHNSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: A. DUNHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. STEVEN WHISLER ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE PHELPS DODGE CORPORATION 2006 ISSUER YES AGAINST AGAINST EXECUTIVE PERFORMANCE INCENTIVE PLAN PROPOSAL #03: APPROVE AN AMENDMENT TO THE CORPORATION'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PINNACLE WEST CAPITAL CORPORATION TICKER: PNW CUSIP: 723484101 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIONEER NATURAL RESOURCES COMPANY TICKER: PXD CUSIP: 723787107 MEETING DATE: 9/28/2004 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 PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 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: 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: SCOTT D. SHEFFIELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDISON C. BUCHANAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BAROFFIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM A. WATSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PIXAR TICKER: PIXR CUSIP: 725811103 MEETING DATE: 8/20/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOE ROTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSEPH A. GRAZIANO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LARRY W. SONSINI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE B. LEVY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SKIP M. BRITTENHAM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVE JOBS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: EDWIN E. CATMULL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF ISSUER YES AGAINST AGAINST PIXAR'S 2004 EQUITY INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PIXAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PLUM CREEK TIMBER COMPANY, INC. TICKER: PCL CUSIP: 729251108 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS. PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE ELECTED TO THE BOARD OF DIRECTORS. PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED VESTING TERMS. PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS A REPORT RELATING TO THE COMPANY'S POLITICAL CONTRIBUTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PMC-SIERRA, INC. TICKER: PMCS CUSIP: 69344F106 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JONATHAN JUDGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM KURTZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT BAILEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD BELLUZZO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES DILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEWIS WILKS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POGO PRODUCING COMPANY TICKER: PPP CUSIP: 730448107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT H. CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POLO RALPH LAUREN CORPORATION TICKER: RL CUSIP: 731572103 MEETING DATE: 8/12/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ARNOLD H. ARONSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JOYCE F. BROWN ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST OF THE COMPANY'S 1997 LONG-TERM STOCK INCENTIVE PLAN, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST TOUCHE LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING APRIL 2, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: POPULAR, INC. TICKER: BPOP CUSIP: 733174106 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARIA LUISA FERRE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. TEUBER JR. ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE SELECTION OF THE ISSUER YES FOR FOR CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PPL CORPORATION TICKER: PPL CUSIP: 69351T106 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUISE K. GOESER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. BIGGAR ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PREMCOR INC. TICKER: PCO CUSIP: 74045Q104 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. LAPPIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILKES MCCLAVE III ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE A. BUDD ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS D. O'MALLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. FRIEDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARSHALL A. COHEN 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: STEPHEN I. CHAZEN 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: PRIDE INTERNATIONAL, INC. TICKER: PDE CUSIP: 74153Q102 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAUL A. BRAGG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. BARBANELL 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: J.C. BURTON ISSUER YES FOR FOR 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: PROLOGIS TICKER: PLD CUSIP: 743410102 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: W.C. RAKOWICH** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.H. SCHWARTZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.D. BROOKSHER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.N. STENSBY* ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR DECLARATION OF TRUST TO ELIMINATE THE CLASSIFIED BOARD OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF TRUSTEES. PROPOSAL #03: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF IN THE DISCRETION OF THE PROXY HOLDER - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MALCOLM PORTERA ISSUER YES FOR FOR 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: 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: 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUBLIC STORAGE, INC. TICKER: PSA CUSIP: 74460D109 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT J. ABERNETHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR BASED COMPENSATION PLAN. PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PUGET ENERGY, INC. TICKER: PSD CUSIP: 745310102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHARLES W. BINGHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT L. DRYDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF A LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR PLAN. PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: PULTE HOMES, INC. TICKER: PHM CUSIP: 745867101 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D. KENT ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. SHEA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000, $0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR VALUE PER SHARE. PROPOSAL #04: TO REAPPROVE THE PERFORMANCE MEASURES IN ISSUER YES FOR FOR THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN. PROPOSAL #05: A PROPOSAL BY A SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QLOGIC CORPORATION TICKER: QLGC CUSIP: 747277101 MEETING DATE: 8/24/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY R. CARTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BALAKRISHNAN S. IYER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CAROL L. MILTNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUEST DIAGNOSTICS INCORPORATED TICKER: DGX CUSIP: 74834L100 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY M. PFEIFFER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROSANNE HAGGERTY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. BUEHLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DANIEL C. STANZIONE PHD ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL 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. PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED EMPLOYEE ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. PROPOSAL #04: PROPOSAL TO APPROVE THE AMENDED DIRECTOR ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: QUESTAR CORPORATION TICKER: STR CUSIP: 748356102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILLIPS S. BAKER* ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.W. SCOGGINS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. RICHARD FLURY* 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.J. REYNOLDS TOBACCO HOLDINGS, INC. TICKER: RJR CUSIP: 76182K105 MEETING DATE: 7/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: A PROPOSAL TO ADOPT THE BUSINESS ISSUER YES FOR FOR COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMSON TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS, INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND TO APPROVE THE RELATED COMBINATION TRANSACTIONS. PROPOSAL #02: A PROPOSAL TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: R.R. DONNELLEY & SONS COMPANY TICKER: RRD CUSIP: 257867101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BIDE L. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: STOCKHOLDER PROPOSAL TO SUBJECT NON- SHAREHOLDER YES AGAINST FOR DEDUCTIBLE EXECUTIVE COMPENSATION TO STOCKHOLDER VOTE. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIAN GROUP INC. TICKER: RDN CUSIP: 750236101 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD W. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. RICHARDS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID C. CARNEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. JENNINGS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC. PERFORMANCE SHARE PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RADIOSHACK CORPORATION TICKER: RSH CUSIP: 750438103 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD E. ELMQUIST ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT S. FALCONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. KAMERSCHEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD J. HERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD H. ROBERTS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. EDMONDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM G. MORTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. KUSIN ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MATTHEW J. SZULIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEN. H. HUGH SHELTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE J. MCDONALD 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: REEBOK INTERNATIONAL LTD. TICKER: RBK CUSIP: 758110100 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEVAL L. PATRICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOROTHY E. PUHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: NORMAN AXELROD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL B. FIREMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL R. DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REGAL ENTERTAINMENT GROUP TICKER: RGC CUSIP: 758766109 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP F. ANSCHUTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AN INCREASE IN THE NUMBER OF ISSUER YES FOR FOR SHARES OF CLASS A COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER OUR 2002 STOCK INCENTIVE PLAN. PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 29, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MARTIN E. STEIN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. R. CARPENTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 8/31/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: TO APPROVE THE RENAISSANCERE HOLDINGS LTD. ISSUER YES FOR FOR 2004 STOCK INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: RENAISSANCERE HOLDINGS LTD. TICKER: RNR CUSIP: G7496G103 MEETING DATE: 6/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRIAN R. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDMUND B. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEAN D. HAMILTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SCOTT E. PARDEE ISSUER YES FOR FOR PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR INDEPENDENT AUDITORS, TO SERVE AS OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR UNTIL OUR 2006 ANNUAL MEETING, AND TO REFER THE DETERMINATION OF THE AUDITORS REMUNERATION TO THE BOARD. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MARK E. SPEESE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD K. ARMEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAURENCE M. BERG ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: REPUBLIC SERVICES, INC. TICKER: RSG CUSIP: 760759100 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALLAN C. SORENSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: HARRIS W. HUDSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. CROGHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL W. WICKHAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAMON A. RODRIGUEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR ACCOUNTANTS. PROPOSAL #03: STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER YES FOR AGAINST STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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 ELECTION OF DIRECTOR: THOMAS J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. 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: ROCKWELL AUTOMATION, INC. TICKER: ROK CUSIP: 773903109 MEETING DATE: 2/2/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BRUCE M. ROCKWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ROCKWELL COLLINS, INC. TICKER: COL CUSIP: 774341101 MEETING DATE: 2/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.P.C. CARNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.F. TOOT, JR. ISSUER YES FOR FOR PROPOSAL #02: THE SELECTION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR OUR AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: GEORGE P. ORBAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STUART G. MOLDAW 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: ROWAN COMPANIES, INC. TICKER: RDC CUSIP: 779382100 MEETING DATE: 4/22/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: D.F. MCNEASE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LORD MOYNIHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.G. CROYLE ISSUER YES FOR FOR PROPOSAL #02: THE APPROVAL OF THE 2005 ROWAN COMPANIES, ISSUER YES FOR FOR INC. LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MICHAEL S. GILLILAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST 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: SAFECO CORPORATION TICKER: SAFC CUSIP: 786429100 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GARY LOCKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE PROGRAM TO QUALIFY EXECUTIVE ISSUER YES FOR FOR COMPENSATION FOR TAX DEDUCTIBILITY. PROPOSAL #04: APPROVE THE SAFECO LONG-TERM INCENTIVE ISSUER YES AGAINST AGAINST PLAN OF 1997 AS AMENDED AND RESTATED FEBRUARY 2, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANDISK CORPORATION TICKER: SNDK CUSIP: 80004C101 MEETING DATE: 5/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAN F. SHUGART ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE THE IMPLEMENTATION OF THE ISSUER YES AGAINST AGAINST SANDISK CORPORATION 2005 STOCK INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE IMPLEMENTATION OF THE ISSUER YES FOR FOR SANDISK CORPORATION 2005 EMPLOYEE STOCK PURCHASE PLAN AND THE SANDISK CORPORATION 2005 INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN, WHICH WILL SHARE A COMMON SHARE RESERVE OF THE COMPANY'S COMMON STOCK. 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 JANUARY 1, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SANMINA-SCI CORPORATION TICKER: SANM CUSIP: 800907107 MEETING DATE: 2/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACQUELYN M. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RANDY W. FURR ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER J. SIMONE ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALAIN COUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. EUGENE SAPP, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF SANMINA-SCI FOR ITS FISCAL YEAR ENDING OCTOBER 1, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: BILL L. AMICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. MAYBANK HAGOOD 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: SCIENTIFIC-ATLANTA, INC. TICKER: SFA CUSIP: 808655104 MEETING DATE: 11/3/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES F. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: TERENCE F. MCGUIRK 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: SEAGATE TECHNOLOGY TICKER: STX CUSIP: G7945J104 MEETING DATE: 10/28/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. WATKINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN J. LUCZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYDIA M. MARSHALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN W. THOMPSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES G. COULTER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR ELECTION OF DIRECTOR: DONALD E. KIERNAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID F. MARQUARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. DAVIDSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: PROPOSAL TO APPROVE THE SEAGATE TECHNOLOGY ISSUER YES AGAINST AGAINST 2004 STOCK COMPENSATION PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 1, 2005. PROPOSAL #04: PROPOSAL TO ADOPT SEAGATE TECHNOLOGY'S ISSUER YES FOR FOR THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, WHICH IS BEING PROPOSED AS A SPECIAL RESOLUTION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEALED AIR CORPORATION TICKER: SEE CUSIP: 81211K100 MEETING DATE: 5/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM J. MARINO ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES F. FARRELL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM V. HICKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.J. DERMOT DUNPHY ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL CHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAWRENCE R. CODEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: KENNETH P. MANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACQUELINE B. KOSECOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: HANK BROWN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 CONTINGENT STOCK PLAN ISSUER YES FOR FOR OF SEALED AIR CORPORATION PROPOSAL #03: APPROVAL OF THE PERFORMANCE-BASED ISSUER YES FOR FOR COMPENSATION PROGRAM OF SEALED AIR CORPORATION AS AMENDED PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: SEMPRA ENERGY TICKER: SRE CUSIP: 816851109 MEETING DATE: 4/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. COLLATO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR PROPOSAL #03: PROPOSAL REGARDING STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST DIRECTORS PROPOSAL #05: PROPOSAL REGARDING PERFORMANCE-BASED STOCK SHAREHOLDER YES AGAINST FOR OPTIONS PROPOSAL #06: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SEPRACOR INC. TICKER: SEPR CUSIP: 817315104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: TIMOTHY J. BARBERICH ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2000 STOCK ISSUER YES FOR FOR INCENTIVE PLAN INCREASING FROM 8,000,000 TO 9,500,000 THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE UNDER THE 2000 PLAN. PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIEBEL SYSTEMS, INC. TICKER: SEBL CUSIP: 826170102 MEETING DATE: 6/8/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARC F. RACICOT ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS M. SIEBEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES C. GAITHER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS OUR ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIGMA-ALDRICH CORPORATION TICKER: SIAL CUSIP: 826552101 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM C. O'NEIL, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: NINA V. FEDOROFF ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SIRIUS SATELLITE RADIO INC. TICKER: SIRI CUSIP: 82966U103 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH P. CLAYTON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WARREN N. LIEBERFARB ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITH INTERNATIONAL, INC. TICKER: SII CUSIP: 832110100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENT TO RESTATED ISSUER YES AGAINST AGAINST CERTIFICATE OF INCORPORATION. PROPOSAL #03: APPROVAL OF LONG-TERM INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN, AS AMENDED AND RESTATED. PROPOSAL #04: APPROVAL OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMITHFIELD FOODS, INC. TICKER: SFD CUSIP: 832248108 MEETING DATE: 9/1/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN T. SCHWIETERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN O. WRIGHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAY A. GOLDBERG ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MAY 1, 2005. PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST REPORTING OF POLITICAL CONTRIBUTIONS. PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST SUSTAINABILITY REPORT. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SMURFIT-STONE CONTAINER CORPORATION TICKER: SSCC CUSIP: 832727101 MEETING DATE: 5/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM D. SMITHBURG ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. BORIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 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: WILLIAM A. HASLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. WESLEY M. SCOTT ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. GRABER ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. D'AMORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL R. CANNON ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEINZ FRIDRICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. PAULETT EBERHART ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. PAUL R. LOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: CYRIL YANSOUNI 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: SONOCO PRODUCTS COMPANY TICKER: SON CUSIP: 835495102 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.E. LINVILLE** ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: P.S. LEWIS** ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL FULTON* ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. BROWN* ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SOVEREIGN BANCORP, INC. TICKER: SOV CUSIP: 845905108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAY S. SIDHU ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. MICHAEL EHLERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIAN L. HEARD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS SOVEREIGN'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SPX CORPORATION TICKER: SPW CUSIP: 784635104 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. MANCUSO 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: STARWOOD HOTELS & RESORTS WORLDWIDE, TICKER: HOT CUSIP: 85590A203 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CHAPUS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: YOUNGBLOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: YIH ISSUER YES FOR FOR ELECTION OF DIRECTOR: STERNLICHT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RYDER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR ELECTION OF DIRECTOR: HIPPEAU ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR ELECTION OF DIRECTOR: HEYER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: REAPPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR FOR CERTAIN EXECUTIVES. PROPOSAL #04: STOCKHOLDER PROPOSAL RECOMMENDING THAT THE SHAREHOLDER YES AGAINST FOR BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY. PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: STORAGE TECHNOLOGY CORPORATION TICKER: STK CUSIP: 862111200 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERT E. LEE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PATRICK J. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES R. ADAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES E. FOSTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFY THE SELECTION OF THE INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING CUMULATIVE VOTING. PROPOSAL #04: APPROVAL OF A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR REGARDING COUNTING OF ABSTENTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: STEPHANIE B. MUDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: GINA DOYNOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. REARDON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RODMAN L. DRAKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SIMON WILLIAMS ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUNOCO, INC. TICKER: SUN CUSIP: 86764P109 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.A. PEW ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SUPERVALU INC. TICKER: SVU CUSIP: 868536103 MEETING DATE: 6/15/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GARNETT L. KEITH JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED ACCOUNTANTS PROPOSAL #03: AMENDMENTS TO THE SUPERVALU INC. 2002 ISSUER YES AGAINST AGAINST STOCK PLAN PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR PROPOSAL - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: GEORGE SAMENUK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. YELLIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM R. NUTI 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: SYNOPSYS, INC. TICKER: SNPS CUSIP: 871607107 MEETING DATE: 5/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: A. RICHARD NEWTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE A 2005 NON-EMPLOYEE DIRECTORS ISSUER YES FOR FOR EQUITY INCENTIVE PLAN AND THE RESERVATION OF 300,000 SHARES OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER. PROPOSAL #03: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLANS BY 4,000,000 SHARES. PROPOSAL #04: TO APPROVE AN AMENDMENT TO OUR EMPLOYEE ISSUER YES FOR FOR STOCK PURCHASE PLAN (INCLUDING THE INTERNATIONAL COMPONENT WE REFER TO AS OUR INTERNATIONAL EMPLOYEE STOCK PURCHASE PLAN) TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK PURCHASABLE IN TOTAL BY ALL PARTICIPANTS ON ANY ONE SEMI ANNUAL PURCHASE DATE FROM 1,000,000 SHARES TO 2,000,000 SHARES. PROPOSAL #05: TO APPROVE A PROPOSED EXCHANGE OF ISSUER YES FOR FOR OUTSTANDING STOCK OPTIONS ISSUED UNDER OUR STOCK OPTION PLANS HAVING AN EXERCISE PRICE EQUAL TO OR GREATER THAN $25.00 PER SHARE, FOR A REDUCED NUMBER OF NEW OPTIONS WITH NEW VESTING REQUIREMENTS AND AN EXERCISE PRICE SET AT THE CURRENT MARKET PRICE ON DATE OF GRANT, SUCH NEW OPTIONS TO BE GRANTED AFTER THE EXPIRATION OF THE TENDER OFFER. PROPOSAL #06: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: SYNOVUS FINANCIAL CORP. TICKER: SNV CUSIP: 87161C105 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: C. EDWARD FLOYD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR SYNOVUS INDEPENDENT AUDITOR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: T. ROWE PRICE GROUP, INC. TICKER: TROW CUSIP: 74144T108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES T. BRADY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES A.C. KENNEDY ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE A. ROCHE ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD C. BERNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. ALFRED SOMMER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD B. HEBB, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BRIAN C. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DWIGHT S. TAYLOR ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR LLP AS PRICE GROUP'S INDEPENDENT ACCOUNTANT FOR FISCAL YEAR 2005. PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: RODNEY P. BURWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER L. SCHERER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. COOPER 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: TD BANKNORTH INC. TICKER: BNK CUSIP: 87235A101 MEETING DATE: 5/24/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GERRY S. WEIDEMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN T. MARTIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT G. CLARKE ISSUER YES FOR FOR ELECTION OF DIRECTOR: P. KEVIN CONDRON ISSUER YES FOR FOR ELECTION OF DIRECTOR: MALCOLM W. PHILBROOK JR ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN OTIS DREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN M. NAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA S. LEVENSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURTIS M. SCRIBNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLLEEN A. KHOURY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANGELO P. PIZZAGALLI ISSUER YES FOR FOR ELECTION OF DIRECTOR: IRVING E. ROGERS, III ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR RESTATED 2003 EQUITY INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TECO ENERGY, INC. TICKER: TE CUSIP: 872375100 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES O. WELCH, JR. ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR INDEPENDENT AUDITOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 4/11/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: AMENDMENT TO RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST INCORPORATION PROPOSAL #02: AMENDMENTS TO 2004 LONG-TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #03: AMENDMENTS TO 2003 EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR PLAN PROPOSAL #04: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN ISSUER YES AGAINST AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEPHONE AND DATA SYSTEMS, INC. TICKER: TDS CUSIP: 879433100 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.A. MUNDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.H. SARANOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.L. SOLOMON ISSUER YES FOR FOR PROPOSAL #02: RATIFY ACCOUNTANTS FOR 2005. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELEWEST GLOBAL, INC. TICKER: TLWT CUSIP: 87956T107 MEETING DATE: 5/9/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL J. MCGUINESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY R. ELSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR AUDIT PLC TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE TELEWEST GLOBAL, INC. ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TELLABS, INC. TICKER: TLAB CUSIP: 879664100 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANK IANNA ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. PACE MARSHALL, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM F. SOUDERS ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 TELLABS, INC. ISSUER YES FOR FOR EMPLOYEE STOCK PURCHASE PLAN PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TEMPLE-INLAND INC. TICKER: TIN CUSIP: 879868107 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JEFFREY M. HELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ALLEN REED ISSUER YES FOR FOR ELECTION OF DIRECTOR: AFSANEH M. BESCHLOSS ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ERNST ISSUER YES FOR FOR & YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TENET HEALTHCARE CORPORATION TICKER: THC CUSIP: 88033G100 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES A. UNRUH ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. ROBERT KERREY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. KANGAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR RESTATED 2001 STOCK INCENTIVE PLAN. PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 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: JAMES W. BAGLEY ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL A. BRADLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: VINCENT M. O'REILLY 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: TEXTRON INC. TICKER: TXT CUSIP: 883203101 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO BOARD SHAREHOLDER YES AGAINST FOR CHAIR AND CEO SEPARATION PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR PERFORMANCE-BASED OPTIONS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE AES CORPORATION TICKER: AES CUSIP: 00130H105 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. KOSKINEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE BLACK & DECKER CORPORATION TICKER: BDK CUSIP: 091797100 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: M.H. WILLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.D. ARCHIBALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. FERNANDEZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.A. BURNS ISSUER YES FOR FOR ELECTION OF DIRECTOR: K.B. CLARK ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: B.H. GRISWOLD, IV ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. LUISO ISSUER YES FOR FOR ELECTION OF DIRECTOR: N.R. AUGUSTINE ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG LLP ISSUER YES FOR FOR AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: AMEND AND RE-APPROVE THE PERFORMANCE-BASED ISSUER YES FOR FOR GOALS UNDER THE BLACK & DECKER PERFORMANCE EQUITY PLAN. PROPOSAL #04: RE-APPROVE THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR UNDER THE BLACK & DECKER EXECUTIVE ANNUAL INCENTIVE PLAN. PROPOSAL #05: STOCKHOLDER PROPOSAL # 1 SHAREHOLDER YES AGAINST FOR PROPOSAL #06: STOCKHOLDER PROPOSAL # 2 SHAREHOLDER YES AGAINST 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: NAOMI O. SELIGMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. 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 ESTEE LAUDER COMPANIES INC. TICKER: EL CUSIP: 518439104 MEETING DATE: 11/5/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM P. LAUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: AERIN LAUDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: LYNN F. DE ROTHSCHILD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD D. PARSONS ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE J.M. SMUCKER COMPANY TICKER: SJM CUSIP: 832696405 MEETING DATE: 8/12/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD K. SMUCKER ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. STEINBRINK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: KATHRYN W. DINDO ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITORS. ISSUER YES FOR FOR PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR NONEMPLOYEE DIRECTOR STOCK PLAN. PROPOSAL #04: APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS ISSUER YES FOR FOR OF ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE THE ABOVE PROPOSALS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MACERICH COMPANY TICKER: MAC CUSIP: 554382101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DIANA M. LAING ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANLEY A. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: DANA K. ANDERSON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE MCCLATCHY COMPANY TICKER: MNI CUSIP: 579489105 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELIZABETH BALLANTINE ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEROY BARNES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MAGGIE WILDEROTTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE MCCLATCHY'S AMENDED AND ISSUER YES FOR FOR RESTATED LONG-TERM INCENTIVE PLAN. PROPOSAL #03: TO APPROVE MCCLATCHY'S FORM OF ISSUER YES FOR FOR INDEMNIFICATION AGREEMENT. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE NEW YORK TIMES COMPANY TICKER: NYT CUSIP: 650111107 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAUL E. CESAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOREEN A. TOBEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS MIDDELHOFF ISSUER YES FOR FOR PROPOSAL #02: REAPPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR PERFORMANCE GOALS FOR ANNUAL AND LONG-TERM EXECUTIVE PERFORMANCE AWARDS. PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PEPSI BOTTLING GROUP, INC. TICKER: PBG CUSIP: 713409100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROGELIO REBOLLEDO ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS H. KEAN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARGARET D. MOORE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. CAHILL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CLAY G. SMALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF THE PBG 2005 EXECUTIVE ISSUER YES FOR FOR INCENTIVE COMPENSATION PLAN. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE PBG 2004 ISSUER YES AGAINST AGAINST LONG-TERM INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE PMI GROUP, INC. TICKER: PMI CUSIP: 69344M101 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES FOR FOR ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARIANN BYERWALTER 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 YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE ROUSE COMPANY TICKER: RSE CUSIP: 779273101 MEETING DATE: 11/9/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #A: PROPOSAL TO APPROVE THE MERGER BETWEEN THE ISSUER YES FOR FOR ROUSE COMPANY AND RED ACQUISITION, LLC, A SUBSIDIARY OF GENERAL GROWTH PROPERTIES, INC., SUBSTANTIALLY ON THE TERMS SET FORTH IN THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 19, 2004, ATTACHED TO THE PROXY STATEMENT AS ANNEX A, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. PROPOSAL #B: PROPOSAL TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SERVICEMASTER COMPANY TICKER: SVM CUSIP: 81760N109 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROBERTO R. HERENCIA ISSUER YES FOR FOR ELECTION OF DIRECTOR: BETTY JANE HESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR ELECTION OF DIRECTOR: JONATHAN P. WARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOUIS J. GIULIANO ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE AMENDMENT TO THE AMENDED AND ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION. PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE SHERWIN-WILLIAMS COMPANY TICKER: SHW CUSIP: 824348106 MEETING DATE: 4/20/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: J.M. SCAMINACE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR ELECTION OF DIRECTOR: D.E. COLLINS ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: MICHAEL L. AINSLIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM H. WALTON, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN S. LORD 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: STILLMAN B. BROWN ISSUER YES FOR FOR ELECTION OF DIRECTOR: EMMANUEL A. KAMPOURIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: KATHRYN D. WRISTON 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 VALSPAR CORPORATION TICKER: VAL CUSIP: 920355104 MEETING DATE: 2/23/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD L. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD M. ROMPALA ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. MCBURNEY ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN INCREASE IN THE SHARES ISSUER YES AGAINST AGAINST RESERVED UNDER THE CORPORATION'S STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. PROPOSAL #03: TO APPROVE THE RATIFICATION OF THE ISSUER YES FOR FOR APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THE WILLIAMS COMPANIES, INC. TICKER: WMB CUSIP: 969457100 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JANICE D. STONEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JUANITA H. HINSHAW ISSUER YES FOR FOR ELECTION OF DIRECTOR: FRANK T. MACINNIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR AUDITORS FOR 2005. PROPOSAL #03: STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON SHAREHOLDER YES AGAINST FOR DIRECTOR NOMINEES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: THERMO ELECTRON CORPORATION TICKER: TMO CUSIP: 883556102 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN L. LAMATTINA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. PORTER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR AUDITORS. PROPOSAL #03: APPROVAL OF THE COMPANY'S 2005 STOCK ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE VOTE SHAREHOLDER YES AGAINST FOR STANDARD FOR DIRECTOR ELECTIONS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: RICHARD T. DU MOULIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. WAYNE LEONARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL W. MURRILL 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: TIFFANY & CO. TICKER: TIF CUSIP: 886547108 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM R. CHANEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAMUEL L. HAYES III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES E. QUINN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY'S FISCAL 2005 FINANCIAL STATEMENTS. PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1998 ISSUER YES FOR FOR EMPLOYEE INCENTIVE PLAN SO THAT RETURN ON AVERAGE ASSETS MAY BE USED AS A PERFORMANCE MEASURE FOR LONG-TERM INCENTIVE COMPENSATION. PROPOSAL #04: APPROVAL OF THE COMPANY'S 2005 EMPLOYEE ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TORCHMARK CORPORATION TICKER: TMK CUSIP: 891027104 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LAMAR C. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK S. MCANDREW ISSUER YES FOR FOR ELECTION OF DIRECTOR: SAM R. PERRY ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR PROPOSAL #03: 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #04: 2005 INCENTIVE PLAN ISSUER YES AGAINST AGAINST PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOTAL SYSTEM SERVICES, INC. TICKER: TSS CUSIP: 891906109 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: PHILIP W. TOMLINSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR ELECTION OF DIRECTOR: G. WAYNE CLOUGH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD W. USSERY ISSUER YES FOR FOR PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR TSYS INDEPENDENT AUDITOR. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TOYS 'R' US, INC. TICKER: TOY CUSIP: 892335100 MEETING DATE: 6/23/2005 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 17, 2005, AMONG TOYS R US, INC., GLOBAL TOYS ACQUISITION, LLC AND GLOBAL TOYS ACQUISITION MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TRANSATLANTIC HOLDINGS, INC. TICKER: TRH CUSIP: 893521104 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARTIN J. SULLIVAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: TOMIO HIGUCHI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN J. MACKOWSKI ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES BALOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. FRED BERGSTEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN J. BENSINGER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR LLP AS INDEPENDENT ACCOUNTANTS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: THOMAS G. LOEFFLER, ESQ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: UWE E. REINHARDT, PH.D. ISSUER YES FOR FOR 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: TRW AUTOMOTIVE HOLDINGS CORP. TICKER: TRW CUSIP: 87264S106 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: FRANCOIS J. CASTAING ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOSHUA H. ASTROF ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL H. O'NEILL ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS CORP. FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: TYSON FOODS, INC. TICKER: TSN CUSIP: 902494103 MEETING DATE: 2/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO APPROVE AN ANNUAL INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS. PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER 1, 2005. PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING THE REPORTING OF POLITICAL CONTRIBUTIONS. PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT FARMS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: UNISYS CORPORATION TICKER: UIS CUSIP: 909214108 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. P. BOLDUC ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES J. DUDERSTADT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES CELLULAR CORPORATION TICKER: USM CUSIP: 911684108 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.S. CROWLEY ISSUER YES FOR FOR PROPOSAL #02: 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2005. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITED STATES STEEL CORPORATION TICKER: X CUSIP: 912909108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: THOMAS J. USHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAN D. SANDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD A. GEPHARDT ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON ISSUER YES FOR FOR PROPOSAL #02: ELECTION OF PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PROPOSAL #03: APPROVAL OF 2005 STOCK INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #04: APPROVAL OF 2005 ANNUAL INCENTIVE ISSUER YES FOR FOR COMPENSATION PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITEDGLOBALCOM, INC. TICKER: UCOMA CUSIP: 913247508 MEETING DATE: 6/14/2005 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 JANUARY 17, 2005, AMONG LIBERTY MEDIA INTERNATIONAL, INC., THE COMPANY, LIBERTY GLOBAL, INC., CHEETAH ACQUISITION CORP. AND TIGER GLOBAL ACQUISITION CORP. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UNITRIN, INC. TICKER: UTR CUSIP: 913275103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JAMES E. ANNABLE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM E. JOHNSTON JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WAYNE KAUTH ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD C. VIE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANN E. ZIEGLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: JERROLD V. JEROME ISSUER YES FOR FOR ELECTION OF DIRECTOR: FAYEZ S. SAROFIM ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC J. DRAUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS G. GEOGA ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD V. FITES ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DONALD G. SOUTHWELL ISSUER YES FOR FOR ELECTION OF DIRECTOR: REUBEN L. HEDLUND ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF THE 2005 RESTRICTED STOCK AND ISSUER YES AGAINST AGAINST RESTRICTED STOCK UNIT PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: UNUMPROVIDENT CORPORATION TICKER: UNM CUSIP: 91529Y106 MEETING DATE: 5/12/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS R. WATJEN ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. RYAN ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK PLAN ISSUER YES FOR FOR OF 1999. PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR COMPANY'S INDEPENDENT AUDITORS. PROPOSAL #04: STOCKHOLDER PROPOSAL RE: AMENDMENT TO ISSUER YES AGAINST N/A BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY INSTEAD OF PLURALITY VOTE. PROPOSAL #05: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UST INC. TICKER: UST CUSIP: 902911106 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: J.D. BARR ISSUER YES FOR FOR ELECTION OF DIRECTOR: R.J. ROSSI ISSUER YES FOR FOR PROPOSAL #02: APPROVE THE UST INC. 2005 LONG-TERM ISSUER YES FOR FOR INCENTIVE PLAN. PROPOSAL #03: TO RATIFY AND APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2005. PROPOSAL #04: STOCKHOLDER PROPOSAL. SHAREHOLDER YES ABSTAIN AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: UTSTARCOM, INC. TICKER: UTSI CUSIP: 918076100 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ALLEN LENZMEIER ISSUER YES WITHHOLD AGAINST PROPOSAL #02: ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. ISSUER YES AGAINST AGAINST PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 9/13/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALERO ENERGY CORPORATION TICKER: VLO CUSIP: 91913Y100 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. GREEHEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD K. CALGAARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: W.E. 'BILL' BRADFORD ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. PROPOSAL #03: APPROVE THE 2005 OMNIBUS STOCK INCENTIVE ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VALLEY NATIONAL BANCORP TICKER: VLY CUSIP: 919794107 MEETING DATE: 4/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MARY J STEELE GUILFOILE ISSUER YES FOR FOR ELECTION OF DIRECTOR: WALTER H. JONES, III ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBINSON MARKEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ROBERT E. MCENTEE ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD S. MILLER ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PAMELA BRONANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL L. LARUSSO ISSUER YES FOR FOR ELECTION OF DIRECTOR: H. DALE HEMMERDINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: GRAHAM O. JONES ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD KORDE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD H. LIPKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ERIC P. EDELSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARNETT RUKIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDREW B. ABRAMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: LEONARD J. VORCHEIMER ISSUER YES FOR FOR PROPOSAL #02: 2004 DIRECTOR RESTRICTED STOCK PLAN. ISSUER YES FOR FOR PROPOSAL #03: SECTION 162(M) PERFORMANCE CRITERIA UNDER ISSUER YES FOR FOR THE EXECUTIVE INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VARIAN MEDICAL SYSTEMS, INC. TICKER: VAR CUSIP: 92220P105 MEETING DATE: 2/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: SUSAN L. BOSTROM* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RICHARD M. LEVY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLEN S. LICHTER, M.D.* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: R. ANDREW ECKERT** ISSUER YES WITHHOLD AGAINST PROPOSAL #02: APPROVAL OF VARIAN MEDICAL SYSTEMS, INC. ISSUER YES AGAINST AGAINST 2005 OMNIBUS STOCK PLAN. PROPOSAL #03: RATIFY THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VF CORPORATION TICKER: VFC CUSIP: 918204108 MEETING DATE: 4/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VISHAY INTERTECHNOLOGY, INC. TICKER: VSH CUSIP: 928298108 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DR. ABRAHAM LUDOMIRSKI ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: ELIYAHU HURVITZ ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MARK I. SOLOMON ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR LLP AS VISHAY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VORNADO REALTY TRUST TICKER: VNO CUSIP: 929042109 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RONALD TARGAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT H. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANTHONY DEERING ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL LYNNE ISSUER YES FOR FOR PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: VULCAN MATERIALS COMPANY TICKER: VMC CUSIP: 929160109 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: DONALD M. JAMES** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LIVIO D. DESIMONE* ISSUER YES FOR FOR ELECTION OF DIRECTOR: PHILIP J. CARROLL, JR** ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W. R. BERKLEY CORPORATION TICKER: BER CUSIP: 084423102 MEETING DATE: 5/10/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RODNEY A. HAWES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK L. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JACK H. NUSBAUM ISSUER YES WITHHOLD AGAINST PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: W.W. GRAINGER, INC. TICKER: GWW CUSIP: 384802104 MEETING DATE: 4/27/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 INCENTIVE ISSUER YES FOR FOR PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WATERS CORPORATION TICKER: WAT CUSIP: 941848103 MEETING DATE: 5/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: M.J. BERENDT, PH.D. ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN 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 A PROPOSAL TO AMEND THE 2003 ISSUER YES FOR FOR EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 3,800,000 SHARES FROM 5,697,290 TO 9,497,290. PROPOSAL #04: TO RATIFY AND APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR OF THE COMPANY'S MANAGEMENT INCENTIVE PLAN. PROPOSAL #05: TO CONSIDER AND ACT UPON ANY OTHER MATTERS ISSUER YES AGAINST AGAINST WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: CATHERINE M. KLEMA ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL J. FEDIDA ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. HUMMEL 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: WEATHERFORD INTERNATIONAL LTD. TICKER: WFT CUSIP: G95089101 MEETING DATE: 5/13/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: WILLIAM E. MACAULAY ISSUER YES FOR FOR ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DAVID J. BUTTERS ISSUER YES FOR FOR ELECTION OF DIRECTOR: NICHOLAS F. BRADY ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. RAYNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT B. MILLARD ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: SHELDON B. LUBAR ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP'S REMUNERATION. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: 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: WEINGARTEN REALTY INVESTORS TICKER: WRI CUSIP: 948741103 MEETING DATE: 5/3/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR ELECTION OF DIRECTOR: J. MURRY BOWDEN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. PROPOSAL #03: TO TAKE ACTION UPON ANY OTHER BUSINESS AS ISSUER YES AGAINST AGAINST MAY PROPERLY COME BEFORE THE MEETING. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WELLCHOICE, INC. TICKER: WC CUSIP: 949475107 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: LOUIS R. TOMSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN R. GUNN ISSUER YES FOR FOR 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 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: WENDY'S INTERNATIONAL, INC. TICKER: WEN CUSIP: 950590109 MEETING DATE: 4/28/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: ANN B. CRANE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN T. SCHUESSLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: WILLIAM E. KIRWAN ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT YEAR. PROPOSAL #03: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT ON GENETICALLY ENGINEERED PRODUCTS. PROPOSAL #04: APPROVAL OF THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST REGARDING A REPORT ON THE FEASIBILITY OF CONTROLLED- ATMOSPHERE KILLING OF CHICKENS BY SUPPLIERS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WESTWOOD ONE, INC. TICKER: WON CUSIP: 961815107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOEL HOLLANDER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN A. LERMAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERALD GREENBERG ISSUER YES WITHHOLD AGAINST PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. PROPOSAL #03: APPROVAL OF THE 2005 EQUITY COMPENSATION ISSUER YES AGAINST AGAINST PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHIRLPOOL CORPORATION TICKER: WHR CUSIP: 963320106 MEETING DATE: 4/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: PAUL G. STERN ISSUER YES FOR FOR ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL D. WHITE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR NONEMPLOYEE DIRECTOR EQUITY PLAN - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD TICKER: WTM CUSIP: G9618E107 MEETING DATE: 10/21/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOSEPH S. STEINBERG* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS*** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS* ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND BARRETTE**** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MALONEY*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK KAPLEN*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LAKS EK** ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEVEN E. FASS**** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GORAN THORSTENSSON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN THORSTENSSON** ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERT LINDBERG** ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDITH E. HOLIDAY* ISSUER YES FOR FOR ELECTION OF DIRECTOR: BRUCE R. BERKOWITZ* ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDERS HENRIKSSON*** ISSUER YES FOR FOR ELECTION OF DIRECTOR: LOWNDES A. SMITH* ISSUER YES FOR FOR PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR PUBLIC ACCOUNTING FIRM - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD TICKER: WTM CUSIP: G9618E107 MEETING DATE: 5/19/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN D. GILLESPIE(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS(2) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: RAYMOND BARRETTE(5) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. TYBURSKI(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MALONEY(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MICHAEL E. MALONEY(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: MARK KAPLEN(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: ANDERS HENRIKSSON(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN D. LIBERATOR(3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: JAN SILVERUDD(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN THORSTENSSON(4) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN THORSTENSSON(3) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GORAN THORSTENSSON(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GERT LINDBERG(2) ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE GILLESPIE III(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: FRANK A. OLSON(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS(5) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JOHN J. BYRNE(1) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS(3) ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: STEVEN E. FASS(4) ISSUER YES WITHHOLD AGAINST PROPOSAL #06: APPROVAL OF THE AMENDMENTS TO THE LONG- ISSUER YES AGAINST AGAINST TERM INCENTIVE PLAN AND APPROVAL OF PERFORMANCE CRITERIA. PROPOSAL #07: APPROVAL OF THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR REGISTERED PUBLIC ACCOUNTING FIRM. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WHOLE FOODS MARKET, INC. TICKER: WFMI CUSIP: 966837106 MEETING DATE: 4/4/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: DAVID W. DUPREE ISSUER YES FOR FOR ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR ELECTION OF DIRECTOR: LINDA A. MASON ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005. PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST COMPANY'S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. PROPOSAL #06: SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON SHAREHOLDER YES FOR AGAINST ANY ACTIVE POISON PILL. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILLIAMS-SONOMA, INC. TICKER: WSM CUSIP: 969904101 MEETING DATE: 5/18/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: MICHAEL R. LYNCH ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD T. ROBERTSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: SANJIV AHUJA ISSUER YES FOR FOR ELECTION OF DIRECTOR: PATRICK J. CONNOLLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDWARD A. MUELLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: W. HOWARD LESTER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN T. DILLON ISSUER YES FOR FOR ELECTION OF DIRECTOR: ADRIAN D.P. BELLAMY ISSUER YES FOR FOR ELECTION OF DIRECTOR: JEANNE P. JACKSON ISSUER YES FOR FOR PROPOSAL #02: THE AMENDMENT AND RESTATEMENT OF THE ISSUER YES FOR FOR WILLIAMS-SONOMA, INC. 2001 INCENTIVE BONUS PLAN SO THAT WE MAY CONTINUE TO USE THE 2001 INCENTIVE BONUS PLAN TO ACHIEVE THE COMPANY'S GOALS AND CONTINUE TO RECEIVE A FEDERAL INCOME TAX DEDUCTION FOR CERTAIN COMPENSATION PAID UNDER THE 2001 INCENTIVE BONUS PLAN. PROPOSAL #03: RATIFICATION OF THE SELECTION OF DELOITTE ISSUER YES FOR FOR & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 29, 2006. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WILMINGTON TRUST CORPORATION TICKER: WL CUSIP: 971807102 MEETING DATE: 4/21/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: CAROLYN S. BURGER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT W. TUNNELL JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: REX L. MEARS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT V.A. HARRA JR. ISSUER YES FOR FOR PROPOSAL #02: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: WISCONSIN ENERGY CORPORATION TICKER: WEC CUSIP: 976657106 MEETING DATE: 5/5/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JOHN F. AHEARNE ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR ELECTION OF DIRECTOR: F.P. STRATTON, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR 2005. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: KAZUO OKADA ISSUER YES FOR FOR ELECTION OF DIRECTOR: KIRIL SOKOLOFF ISSUER YES FOR FOR ELECTION OF DIRECTOR: ROBERT J. MILLER ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALLAN ZEMAN 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. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XCEL ENERGY INC. TICKER: XEL CUSIP: 98389B100 MEETING DATE: 5/25/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR ELECTION OF DIRECTOR: RICHARD H. ANDERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE XCEL ENERGY INC. 2005 ISSUER YES FOR FOR OMNIBUS INCENTIVE PLAN PROPOSAL #03: TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ISSUER YES FOR FOR ANNUAL INCENTIVE PLAN (EFFECTIVE MAY 25, 2005) PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL ACCOUNTANTS FOR 2005 - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XM SATELLITE RADIO HOLDINGS INC. TICKER: XMSR CUSIP: 983759101 MEETING DATE: 5/26/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JACK SHAW ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: PIERCE J. ROBERTS, JR. ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: NATHANIEL A. DAVIS ISSUER YES FOR FOR ELECTION OF DIRECTOR: THOMAS J. DONOHUE ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JARL MOHN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: GEORGE W. HAYWOOD ISSUER YES FOR FOR ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR ELECTION OF DIRECTOR: JOHN MENDEL ISSUER YES FOR FOR ELECTION OF DIRECTOR: HUGH PANERO ISSUER YES FOR FOR PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: XTO ENERGY INC. TICKER: XTO CUSIP: 98385X106 MEETING DATE: 11/16/2004 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT PROPOSAL #01: APPROVAL OF THE XTO ENERGY INC. 2004 STOCK ISSUER YES AGAINST AGAINST INCENTIVE PLAN. - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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: KEITH A. HUTTON** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: WILLIAM H. ADAMS III** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: JACK P. RANDALL** ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: HERBERT D. SIMONS* ISSUER YES WITHHOLD AGAINST - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZEBRA TECHNOLOGIES CORPORATION TICKER: ZBRA CUSIP: 989207105 MEETING DATE: 5/17/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: EDWARD L. KAPLAN ISSUER YES FOR FOR ELECTION OF DIRECTOR: CHRISTOPHER G. KNOWLES ISSUER YES FOR FOR PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR INDEPENDENT AUDITORS - ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ISSUER: ZIONS BANCORPORATION TICKER: ZION CUSIP: 989701107 MEETING DATE: 5/6/2005 FOR/AGAINST PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT ELECTION OF DIRECTOR: JERRY C. ATKIN ISSUER YES WITHHOLD AGAINST ELECTION OF DIRECTOR: SHELLEY THOMAS WILLIAMS ISSUER YES FOR FOR ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR PROPOSAL #02: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES AGAINST AGAINST STOCK OPTION AND INCENTIVE PLAN. PROPOSAL #03: TO APPROVE THE ZIONS BANCORPORATION 2005 ISSUER YES FOR FOR MANAGEMENT INCENTIVE PLAN. PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE COMPANY'S ISSUER YES FOR FOR INDEPENDENT AUDITORS FOR FISCAL 2005. PROPOSAL #05: TO TRANSACT ANY OTHER SUCH BUSINESS AS MAY ISSUER YES AGAINST AGAINST PROPERLY COME BEFORE THE MEETING. 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 INDEX FUNDS By: /s/John J. Brennan (Heidi Stam) John J. Brennan* Chairman & Chief Executive Date: August 31, 2005 * By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336. Incorporated by Reference.
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N-PX Filing
Vanguard Small Cap Growth Index I (VSGIX) N-PXAnnual report of proxy voting record
Filed: 31 Aug 05, 12:00am