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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-03838
State Street Research Capital Trust
One Financial Center, Boston, MA 02111-2690
Richard S. Davis, Chairman
One Financial Center, Boston MA 02111-2690
Registrant’s telephone number, including area code: 617-357-1200
Date of fiscal year end: 09/30
Date of reporting period: 7/1/04 - 1/28/05
====================== STATE STREET RESEARCH AURORA FUND ======================= ITEM 1 PROXY VOTING RECORD The fund's proxy voting record reported on this form is for the period July 1, 2004 through January 31, 2005, the date on which the fund reorganized with the BlackRock Aurora Portfolio, a series of BlackRock Funds (the "BlackRock Portfolio"). The proxy voting record of the BlackRock Portfolio for the period January 31, 2005 (inception of investment operations) through June 30, 2005 may be found on its Form N-PX filed with the Securities and Exchange Commission on, or shortly before, August 31, 2005 (CIK # 0000844779, File No. 811-05742). A.G. EDWARDS, INC. Ticker: AGE Security ID: 281760108 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Hutchinson, Jr. For For Management 1.2 Elect Director Ronald J. Kessler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 13, 2004 Meeting Type: Annual Record Date: AUG 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For For Management 1.2 Elect Director Marc J. Walfish For For Management - -------------------------------------------------------------------------------- ACTEL CORP. Ticker: ACTL Security ID: 004934105 Meeting Date: OCT 15, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. East For For Management 1.2 Elect Director James R. Fiebiger For For Management 1.3 Elect Director Jacob S. Jacobsson For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Henry L. Perret For Withhold Management 1.6 Elect Director Robert G. Spencer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 6, 2005 Meeting Type: Annual Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Clendenin For For Management 1.2 Elect Director Robert F. McCullough For Withhold Management 1.3 Elect Director Neil Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Robert C. Puff, Jr. For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Haydu, III For Did Not Management Vote 1.2 Elect Director Arthur J. Roth For Did Not Management Vote - -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 3, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frances D. Cook For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Ronald R. Fogleman For For Management 1.4 Elect Director Jonathan G. Guss For For Management 1.5 Elect Director David E. Jeremiah For For Management 1.6 Elect Director Roman Martinez Iv For For Management 1.7 Elect Director Paul David Miller For For Management 1.8 Elect Director Daniel J. Murphy, Jr. For For Management 1.9 Elect Director Robert W. Riscassi For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director William G. Van Dyke For For Management 2 Ratify Auditors For For Management 3 Report on the Weaponization of Space Against Against Shareholder - -------------------------------------------------------------------------------- ALLMERICA FINANCIAL CORP. Ticker: AFC Security ID: 019754100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendell J. Knox For For Management 1.2 Elect Director Nancy L. Leaming For For Management 1.3 Elect Director Robert J. Murray For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Linn Draper Jr. For For Management 1.2 Elect Director Glenn A. Eisenberg For For Management 1.3 Elect Director John W. Fox Jr. For For Management 1.4 Elect Director Alex T. Krueger For For Management 1.5 Elect Director Fritz R. Kundrun For For Management 1.6 Elect Director William E. Macaulay For For Management 1.7 Elect Director Hans J. Mende For For Management 1.8 Elect Director Michael J. Quillen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN CAPITAL STRATEGIES, LTD. Ticker: ACAS Security ID: 024937104 Meeting Date: JUN 20, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil M. Hahl For For Management 1.2 Elect Director Stan Lundine For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker: PLB Security ID: 027070101 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan E. Baum For For Management 1.2 Elect Director Robert H. Niehaus For For Management 1.3 Elect Director Richard C. Thompson For For Management 2 Amend Employee Stock Purchase Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMERUS GROUP CO. Ticker: AMH Security ID: 03072M108 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Gaffney For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Ward M. Klein For For Management 1.4 Elect Director Andrew J. Paine, Jr. For For Management 1.5 Elect Director Jack C. Pester For For Management 1.6 Elect Director Heidi L. Steiger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMPHENOL CORP. Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert I. Corkin For For Management 1.2 Elect Director Matthew S. Robison For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANCHOR GLASS CONTAINER CORP. Ticker: AGCC. Security ID: 03304B300 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Chapman For Did Not Management Vote 1.2 Elect Director Thomas A. Ferguson Jr. For Did Not Management Vote 1.3 Elect Director Jonathan Gallen For Did Not Management Vote 1.4 Elect Director Michael M. Green For Did Not Management Vote 1.5 Elect Director Stephen R. Kerrigan For Did Not Management Vote 1.6 Elect Director Alan H. Schumacher For Did Not Management Vote 1.7 Elect Director Lenard B. Tessler For Did Not Management Vote 1.8 Elect Director Alexander Wolf For Did Not Management Vote 2 Amend Restricted Stock Plan For Did Not Management Vote - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director R.G. Paul For For Management 1.7 Elect Director G.A. Poch For For Management 1.8 Elect Director A.F. Pollack For For Management 1.9 Elect Director G.O. Toney For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Marzec For For Management 1.2 Elect Director Stephen C. Mitchell For For Management 1.3 Elect Director David E. Weiss For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APPLIED FILMS CORP. Ticker: AFCO Security ID: 038197109 Meeting Date: OCT 21, 2004 Meeting Type: Annual Record Date: AUG 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen H. Alley For For Management 1.2 Elect Director Gerald J. Laber For For Management 1.3 Elect Director John S. Chapin For For Management 1.4 Elect Company Secretary For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ASCENTIAL SOFTWARE CORP. Ticker: ASCL Security ID: 04362P207 Meeting Date: APR 29, 2005 Meeting Type: Special Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044204105 Meeting Date: JUN 29, 2005 Meeting Type: Special Record Date: MAY 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Interest in Joint For For Management Venture - -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Director George S. Dotson For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director John R. Irwin For For Management 1.6 Elect Director William J. Morrissey For For Management - -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 11, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Lawrence W. Clarkson For For Management 1.4 Elect Director Ehud Houminer For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALL CORP. Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Smart For For Management 1.2 Elect Director Theodore M. Solso For For Management 1.3 Elect Director Stuart A. Taylor For For Management 2 Ratify Auditors For For Management 3 Approve Bundled Compensation Plans For For Management 4 Increase Authorized Common Stock For For Management 5 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BAUSCH & LOMB INC. Ticker: BOL Security ID: 071707103 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Friedman For For Management 1.2 Elect Director Jonathan S. Linen For For Management 1.3 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management 3A Declassify the Board of Directors For For Management 3B Reduce Supermajority Vote Requirement For For Management 3C Authorize Board to Fill Vacancies For For Management 3D Remove Supermajority Vote Requirement for For For Management Removal of Directors 3E Remove Supermajority Vote Requirement for For For Management Amendments - -------------------------------------------------------------------------------- BEI TECHNOLOGIES, INC. Ticker: BEIQ Security ID: 05538P104 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Joseph Giroir, Jr. For Did Not Management Vote 1.2 Elect Director Asad M. Madni For Did Not Management Vote 1.3 Elect Director Gary D. Wrench For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077459105 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Mr. Lorne D. Bain For For Management 2.2 Elect Director Mr. Bernard G. Rethore For For Management 2.3 Elect Director Mr. Arnold W. Donald For For Management 3 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- BELDEN CDT INC Ticker: BDC Security ID: 077454106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne D. Bain For For Management 1.2 Elect Director Lance C. Balk For For Management 1.3 Elect Director Christopher I. Byrnes For For Management 1.4 Elect Director Bryan C. Cressey For For Management 1.5 Elect Director C. Baker Cunningham For For Management 1.6 Elect Director Michael F.O. Harris For For Management 1.7 Elect Director Glenn Kalnasy For For Management 1.8 Elect Director Ferdinand C. Kuznik For For Management 1.9 Elect Director John M. Monter For For Management 1.10 Elect Director Bernard G. Rethore For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BJ WHOLESALE CLUB, INC Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Danos, Ph.D. For For Management 1.2 Elect Director Ronald R. Dion For For Management 1.3 Elect Director Lorne R. Waxlax For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robin J. Adams For For Management 1.2 Elect Director David T. Brown For For Management 1.3 Elect Director Paul E. Glaske For For Management 1.4 Elect Director John Rau For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boyd For For Management 1.2 Elect Director Michael O. Maffie For For Management 1.3 Elect Director Keith E. Smith For For Management 1.4 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: JAN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Therrien For For Management 1.2 Elect Director Roger D. Emerick For For Management 1.3 Elect Director Amin J. Khoury For For Management 1.4 Elect Director Joseph R. Martin For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director A. Clinton Allen For For Management 1.7 Elect Director John K. McGillicuddy For For Management - -------------------------------------------------------------------------------- BRUNSWICK CORP. Ticker: BC Security ID: 117043109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Peter Harf For For Management 1.3 Elect Director Ralph C. Stayer For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORP. Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Ferris For For Management 1.2 Elect Director Richard H. Hochman For For Management 1.3 Elect Director Victor Oristano For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Thomas V. Reifenheiser For For Management 1.6 Elect Director John R. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Baker For For Management 1.2 Elect Director Rick J. Caruso For For Management 1.3 Elect Director Larry S. Flax For For Management 1.4 Elect Director Henry Gluck For For Management 1.5 Elect Director Charles G. Phillips For For Management 1.6 Elect Director Richard L. Rosenfield For For Management 2 Approve Omnibus Stock Plan For For Management 3 Change State of Incorporation from For For Management California to Delaware 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMBREX CORP. Ticker: CBM Security ID: 132011107 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Korb For For Management 1.2 Elect Director James A. Mack For For Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Peter Tombros For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARAUSTAR INDUSTRIES, INC. Ticker: CSAR Security ID: 140909102 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Celeste Bottorff For For Management 1.2 Elect Director Dennis M. Love For For Management 1.3 Elect Director Eric R. Zarnikow For For Management 1.4 Elect Director Charles H. Greiner, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CARREKER CORPORATION Ticker: CANI Security ID: 144433109 Meeting Date: JUN 14, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Carreker, Jr. For Did Not Management Vote 1.2 Elect Director James R. Erwin For Did Not Management Vote 1.3 Elect Director Donald L. House For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- CHAMPION ENTERPRISES, INC. Ticker: CHB Security ID: 158496109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Anestis For For Management 1.2 Elect Director Eric S. Belsky For For Management 1.3 Elect Director William C. Griffiths For For Management 1.4 Elect Director Selwyn Isakow For For Management 1.5 Elect Director Brian D. Jellison For For Management 1.6 Elect Director G. Michael Lynch For For Management 1.7 Elect Director Shirley D. Peterson For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CHIPPAC, INC. Ticker: CHPC Security ID: 169657103 Meeting Date: AUG 4, 2004 Meeting Type: Special Record Date: JUN 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORP Ticker: CBK Security ID: 171046105 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: MAY 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Jones For For Management 1.2 Elect Director Robert Ezrilov For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Robert A. Davies, III For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. Leblanc For For Management 1.5 Elect Director Lionel L. Nowell, III For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mac J. Slingerlend For For Management 1.2 Elect Director James C. Wetherbe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CKE RESTAURANTS, INC. Ticker: CKR Security ID: 12561E105 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Churm For For Management 1.2 Elect Director Daniel D. (ron) Lane For For Management 1.3 Elect Director Andrew F. Puzder For For Management 1.4 Elect Director Janet E. Kerr For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- CMS ENERGY CORP. Ticker: CMS Security ID: 125896100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Merribel S. Ayers For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Earl D. Holton For For Management 1.4 Elect Director David W. Joos For For Management 1.5 Elect Director Philip R. Lochner, Jr. For For Management 1.6 Elect Director Michael T. Monahan For For Management 1.7 Elect Director Joseph F. Paquette, Jr. For For Management 1.8 Elect Director Percy A. Pierre For For Management 1.9 Elect Director S. Kinnie Smith, Jr. For For Management 1.10 Elect Director Kenneth L. Way For For Management 1.11 Elect Director Kenneth Whipple For For Management 1.12 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC Ticker: CMP Security ID: 20451N101 Meeting Date: AUG 12, 2004 Meeting Type: Annual Record Date: JUL 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mr. Michael E. Ducey For For Management 1.2 Elect Director Mr. H.F. Tomforhrde III For For Management 1.3 Elect Director Mr. Douglas A. Pertz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves C. de Balmann For For Management 1.2 Elect Director Freeman A. Hrabowski, III For For Management 1.3 Elect Director Nancy Lampton For For Management 1.4 Elect Director Lynn M. Martin For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CORE LABORATORIES N V Ticker: CLB Security ID: N22717107 Meeting Date: APR 15, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Michael C. Kearney For For Management 2 CONFIRMATION AND ADOPTION OF ANNUAL For For Management ACCOUNTS AND DISCHARGE OF DIRECTORS. 3 APPROVAL OF CANCELLATION OF OUR For For Management REPURCHASED SHARES. 4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006. 5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010. 6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010. 7 RATIFICATION OF APPOINTMENT OF For For Management PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005. - -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director Marie L. Garibaldi For For Management 1.5 Elect Director William G. Little For For Management 1.6 Elect Director Hans J. Loliger For For Management 1.7 Elect Director Thomas A. Ralph For For Management 1.8 Elect Director Hugues Du Rouret For For Management 1.9 Elect Director Alan W. Rutherford For For Management 1.10 Elect Director Harold A. Sorgenti For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Plan For For Management - -------------------------------------------------------------------------------- CSK AUTO CORP. Ticker: CAO Security ID: 125965103 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maynard Jenkins For Did Not Management Vote 1.2 Elect Director James G. Bazlen For Did Not Management Vote 1.3 Elect Director Morton Godlas For Did Not Management Vote 1.4 Elect Director Terilyn A. Henderson For Did Not Management Vote 1.5 Elect Director Charles K. Marquis For Did Not Management Vote 1.6 Elect Director Charles J. Philippin For Did Not Management Vote 1.7 Elect Director William A. Shutzer For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brock Hattox For For Management 1.2 Elect Director William McDaniel For For Management 1.3 Elect Director Marla S. Persky For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director Michele J. Hooper For For Management 1.5 Elect Director C. Raymond Larkin, Jr. For For Management 1.6 Elect Director John M. Nehra For For Management 1.7 Elect Director William L. Roper, M.D. For For Management 1.8 Elect Director Kent J. Thiry For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom C. Davis For For Management 1.2 Elect Director Stephen L. Green For For Management 1.3 Elect Director Joseph S. Hardin, Jr. For For Management 1.4 Elect Director John R. Muse For For Management 2 Ratify Auditors For For Management 3 Prepare a Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- DPL INC. Ticker: DPL Security ID: 233293109 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Dicke, II For For Management 1.2 Elect Director James V. Mahoney For For Management 1.3 Elect Director Barbara S. Graham For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. McDonnell For For Management 1.2 Elect Director M. Jeannine Strandjord For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DUANE READE INC. Ticker: DRD Security ID: 263578106 Meeting Date: JUL 26, 2004 Meeting Type: Special Record Date: JUN 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 23, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Brennan, III For For Management 1.2 Elect Director Joseph M. Schell For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles G. Betty For For Management 1.2 Elect Director Sky D. Dayton For For Management 1.3 Elect Director William H. Harris, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 2, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gill Cogan For For Management 1.2 Elect Director Jean-Louis Gassee For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director Dan Maydan For For Management 1.6 Elect Director David Peterschmidt For For Management 1.7 Elect Director Fred Rosenzweig For For Management 1.8 Elect Director Thomas I. Unterberg For For Management 1.9 Elect Director Christopher B. Paisley For For Management - -------------------------------------------------------------------------------- ELKCORP Ticker: ELK Security ID: 287456107 Meeting Date: OCT 26, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Hall For For Management 1.2 Elect Director Shauna R. King For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORP. Ticker: ESL Security ID: 297425100 Meeting Date: MAR 2, 2005 Meeting Type: Annual Record Date: JAN 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis E. Burns For For Management 1.2 Elect Director Robert W. Cremin For For Management 1.3 Elect Director A.P. Franceschini For For Management 1.4 Elect Director Adm. C.R. Larson For For Management - -------------------------------------------------------------------------------- EXCEL TECHNOLOGY, INC. Ticker: XLTC Security ID: 30067T103 Meeting Date: APR 19, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Donald Hill For For Management 1.2 Elect Director Steven Georgiev For For Management 1.3 Elect Director Howard S. Breslow For For Management 1.4 Elect Director Donald E. Weeden For For Management 1.5 Elect Director Ira J. Lamel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 316326107 Meeting Date: DEC 16, 2004 Meeting Type: Annual Record Date: NOV 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Imparato For Withhold Management 1.2 Elect Director Donald M. Koll For Withhold Management 1.3 Elect Director Gen. William Lyon For For Management 1.4 Elect Director Cary H. Thompson For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Stock Option Plan For For Management 4 Amend Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Thomas Bowers For For Management 1.2 Elect Director James W. Currie For For Management 1.3 Elect Director William H. (Tony) Jones For For Management 1.4 Elect Director B. Thomas Mancuso For For Management 1.5 Elect Director Robert G. Weber For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: SEP 28, 2004 Meeting Type: Special Record Date: AUG 5, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosanne F. Coppola For For Management 1.2 Elect Director Bruce L. Koepfgen For For Management 1.3 Elect Director Paul M. Meister For For Management 1.4 Elect Director W. Clayton Stephens For For Management 1.5 Elect Director Richard W. Vieser For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FRONTIER AIRLINES, INC. Ticker: FRNT Security ID: 359065109 Meeting Date: SEP 9, 2004 Meeting Type: Annual Record Date: JUL 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel D. Addoms For For Management 1.2 Elect Director Hank Brown For For Management 1.3 Elect Director D. Dale Browning For For Management 1.4 Elect Director Paul S. Dempsey For For Management 1.5 Elect Director Patricia A. Engels For For Management 1.6 Elect Director William B. Mcnamara For For Management 1.7 Elect Director B. Larae Orullian For For Management 1.8 Elect Director Jeff S. Potter For For Management 1.9 Elect Director James B. Upchurch For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT CO. Ticker: GET Security ID: 367905106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E.K. Gaylord II For For Management 1.2 Elect Director E. Gordon Gee For For Management 1.3 Elect Director Ellen Levine For For Management 1.4 Elect Director Robert P. Bowen For For Management 1.5 Elect Director Ralph Horn For For Management 1.6 Elect Director Michael J. Bender For For Management 1.7 Elect Director Laurence S. Geller For For Management 1.8 Elect Director Michael D. Rose For For Management 1.9 Elect Director Colin V. Reed For For Management 1.10 Elect Director Michael I. Roth For For Management - -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: SEP 22, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Aiken For For Management 1.2 Elect Director George M. Gentile For For Management 1.3 Elect Director Edward G. Jepsen For For Management 2 Amend Articles For For Management 3 Amend Articles to Remove Antitakeover For For Management Provisions 4 Amend Director & Officers For For Management Indemnification/Liability Provisions 5 Amend Bylaws to Remove Antitakeover For For Management Provisions 6 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- GLOBAL INDUSTRIES, LTD. Ticker: GLBL Security ID: 379336100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dore' For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Edward P. Djerejian For For Management 1.4 Elect Director Edgar G. Hotard For For Management 1.5 Elect Director Richard A. Pattarozzi For For Management 1.6 Elect Director James L. Payne For For Management 1.7 Elect Director Michael J. Pollock For For Management 1.8 Elect Director Luis K. Te'llez For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN.A Security ID: 389375106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director Ray M. Deaver For For Management 1.3 Elect Director T.L. Elder For For Management 1.4 Elect Director Hilton H. Howell, Jr. For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Zell B. Miller For For Management 1.7 Elect Director Howell W. Newton For For Management 1.8 Elect Director Hugh E. Norton For For Management 1.9 Elect Director Robert S. Prather, Jr. For For Management 1.10 Elect Director Harriett J. Robinson For For Management 1.11 Elect Director J. Mack Robinson For For Management - -------------------------------------------------------------------------------- GREY WOLF, INC. Ticker: GW Security ID: 397888108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Webster For For Management 1.2 Elect Director William R. Ziegler For For Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmond E. Charrette, M.D. For Did Not Management Vote 1.2 Elect Director Thomas P. Cooper, M.D. For Did Not Management Vote 1.3 Elect Director Eric A. Green, For Did Not Management Vote 1.4 Elect Director Thomas F. Kirk For Did Not Management Vote 1.5 Elect Director C. Raymond Larkin, Jr. For Did Not Management Vote 1.6 Elect Director Cynthia L. Feldmann, CPA For Did Not Management Vote 1.7 Elect Director Ivan R. Sabel, CPO For Did Not Management Vote 1.8 Elect Director H.E. Thranhardt, CPO For Did Not Management Vote - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP, INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Thacher Brown For For Management 1.2 Elect Director Mirian M. Graddick For For Management 1.3 Elect Director William W. Scranton III For For Management 2 Approve Deferred Compensation Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- HEICO CORPORATION Ticker: HEI Security ID: 422806109 Meeting Date: MAR 25, 2005 Meeting Type: Annual Record Date: JAN 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel L. Higginbottom For Did Not Management Vote 1.2 Elect Director Wolfgang Mayrhuber For Did Not Management Vote 1.3 Elect Director Eric A. Mendelson For Did Not Management Vote 1.4 Elect Director Laurans A. Mendelson For Did Not Management Vote 1.5 Elect Director Victor H. Mendelson For Did Not Management Vote 1.6 Elect Director Albert Morrison, Jr. For Did Not Management Vote 1.7 Elect Director Joseph W. Pallot For Did Not Management Vote 1.8 Elect Director Dr. Alan Schriesheim For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Knowling For For Management 1.2 Elect Director Jill Kanin-Lovers For For Management 1.3 Elect Director Gerard R. Roche For For Management 1.4 Elect Director V. Paul Unruh For For Management - -------------------------------------------------------------------------------- HERITAGE PROPERTY INVESTMENT TRUST INC Ticker: HTG Security ID: 42725M107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Cammarata For For Management 1.2 Elect Director Michael J. Joyce For For Management 1.3 Elect Director Thomas C. Prendergast For For Management - -------------------------------------------------------------------------------- HERLEY INDUSTRIES, INC. Ticker: HRLY Security ID: 427398102 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 22, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron Levy For For Management 1.2 Elect Director Dr. Edward A. Bogucz For For Management - -------------------------------------------------------------------------------- HIGHLAND HOSPITALITY CORP Ticker: HIH Security ID: 430141101 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Wardinski For For Management 1.2 Elect Director James L. Francis For For Management 1.3 Elect Director Francisco L. Borges For For Management 1.4 Elect Director W. Reeder Glass For For Management 1.5 Elect Director Thomas A. Natelli For For Management 1.6 Elect Director Margaret A. Sheehan For For Management 1.7 Elect Director William L. Wilson For For Management - -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Currier For Did Not Management Vote 1.2 Elect Director Dr. Elaine L. Rogolosi For Did Not Management Vote 1.3 Elect Director Dr. Leslie Hudson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- HOST MARRIOTT CORP. Ticker: HMT Security ID: 44107P104 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Baylis For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Ann McLaughlin Korologos For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Judith A. McHale For For Management 1.6 Elect Director John B. Morse, Jr. For For Management 1.7 Elect Director Christopher J. Nassetta For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- HUB INTERNATIONAL LIMITED Ticker: HBG. Security ID: 44332P101 Meeting Date: MAY 11, 2005 Meeting Type: Annual/Special Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M.P. Hughes, R.A. Gulliver, B.D. For For Management Guthart, A.F. Griffiths, P. Murray, B.P. Martin, F.S. Wilkinson, S.B. Ross, E.W. Lyman Jr, J.W. McElvany as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 2005 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Jones, Jr. For For Management 1.2 Elect Director Frank A. D'Amelio For For Management 1.3 Elect Director W. Roy Dunbar For For Management 1.4 Elect Director John R. Hall For For Management 1.5 Elect Director Kurt J. Hilzinger For For Management 1.6 Elect Director Michael B. Mccallister For For Management 1.7 Elect Director W. Ann Reynolds, Ph.D. For For Management - -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connors, Esquire For For Management 1.2 Elect Director Michael T. Kovalchik, For For Management III, M.D. 1.3 Elect Director Joseph R. Saucedo For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IMC GLOBAL INC. Ticker: IGL Security ID: 449669100 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 3, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- INET TECHNOLOGIES, INC. Ticker: Security ID: 45662V105 Meeting Date: SEP 30, 2004 Meeting Type: Special Record Date: AUG 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- INSITUFORM TECHNOLOGIES, INC. Ticker: INSU Security ID: 457667103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Biddelman For Did Not Management Vote 1.2 Elect Director Stephen P. Cortinovis For Did Not Management Vote 1.3 Elect Director John P. Dubinsky For Did Not Management Vote 1.4 Elect Director Juanita H. Hinshaw For Did Not Management Vote 1.5 Elect Director Alfred T. McNeill For Did Not Management Vote 1.6 Elect Director Thomas S. Rooney, Jr. For Did Not Management Vote 1.7 Elect Director Sheldon Weinig For Did Not Management Vote 1.8 Elect Director Alfred L. Woods For Did Not Management Vote 2 Amend Articles For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- INTEGRATED ELECTRICAL SERVICES, INC. Ticker: IES Security ID: 45811E103 Meeting Date: FEB 17, 2005 Meeting Type: Annual Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director Alan R. Sielbeck For For Management 2 Approve Issuance of Shares for a Private For For Management Placement 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- IONA TECHNOLOGIES PLC Ticker: Security ID: 46206P109 Meeting Date: AUG 18, 2004 Meeting Type: Annual Record Date: JUN 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 RECEIVE AND CONSIDER FINANCIAL STATEMENTS For For Management 2 RE-ELECTION OF DR. IVOR KENNY For For Management 3 RE-ELECTION OF MR. FRANCESCO VIOLANTE For For Management 4 AUTHORITY TO FIX AUDITORS REMUNERATION For For Management 5 AUTHORITY TO PURCHASE OWN SHARES AND SET For For Management RE-ISSUE PRICE RANGE FOR TREASURY SHARES - -------------------------------------------------------------------------------- IXYS CORP Ticker: SYXI Security ID: 46600W106 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Feucht For For Management 1.2 Elect Director Kenneth D. Wong For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Nathan Zommer For For Management 1.5 Elect Director Samuel Kory For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JACUZZI BRANDS, INC. Ticker: JJZ Security ID: 469865109 Meeting Date: FEB 10, 2005 Meeting Type: Annual Record Date: DEC 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Beazer For For Management 1.2 Elect Director Veronica M. Hagen For For Management 1.3 Elect Director John J. McAtee, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- JLG INDUSTRIES, INC. Ticker: JLG Security ID: 466210101 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy V. Armes For For Management 1.2 Elect Director William M. Lasky For For Management 1.3 Elect Director James A. Mezera For For Management 1.4 Elect Director David L. Pugh For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Raymond C. Stark For For Management 1.7 Elect Director Thomas C. Wajnert For For Management 1.8 Elect Director Charles O. Wood, III For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOURNAL REGISTER CO. Ticker: JRC Security ID: 481138105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean B. Clifton For For Management 1.2 Elect Director Joseph A. Lawrence For For Management 1.3 Elect Director L. Godwin Hutchinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- JOY GLOBAL, INC. Ticker: JOYG Security ID: 481165108 Meeting Date: FEB 22, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director James R. Klauser For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director James H. Tate For For Management - -------------------------------------------------------------------------------- K2 INC. Ticker: KTO Security ID: 482732104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne,Jr For For Management 1.2 Elect Director Dan Quayle For For Management 1.3 Elect Director Edward F. Ryan For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Albertine For For Management 1.2 Elect Director Thomas C. Leonard For For Management - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Maguire For For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- KERR-MCGEE CORP. Ticker: KMG Security ID: 492386107 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Wallace For For Management 1.2 Elect Director Ian L. White-Thomson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Establish Office of the Board of Against Against Shareholder Directors - -------------------------------------------------------------------------------- KIRBY CORP. Ticker: KEX Security ID: 497266106 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter E. Johnson For For Management 1.2 Elect Director George A. Peterkin, Jr. For For Management 1.3 Elect Director Robert G. Stone, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LA-Z-BOY INC. Ticker: LZB Security ID: 505336107 Meeting Date: AUG 10, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Rocque E. Lipford For Withhold Management 1.3 Elect Director Mel R. Martinez For For Management 1.4 Elect Director Jack L. Thompson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Mac Mahon For For Management 1.2 Elect Director Jean-Luc Belingard For For Management 1.3 Elect Director Wendy E. Lane For For Management 1.4 Elect Director Robert E. Mittelstaedt, For For Management Jr. 1.5 Elect Director Arthur H. Rubenstein, For For Management MBBCh 1.6 Elect Director Andrew G. Wallace, M.D. For For Management 1.7 Elect Director M. Keith Weikel, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LADISH CO., INC. Ticker: LDSH Security ID: 505754200 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence W. Bianchi For For Management 1.2 Elect Director James C. Hill For For Management 1.3 Elect Director Leon A. Kranz For For Management 1.4 Elect Director J. Robert Peart For For Management 1.5 Elect Director John W. Splude For For Management 1.6 Elect Director Bradford T. Whitmore For For Management 1.7 Elect Director Kerry L. Woody For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain III For For Management 1.2 Elect Director Curtis A. Hessler For For Management - -------------------------------------------------------------------------------- LECROY CORP. Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 27, 2004 Meeting Type: Annual Record Date: SEP 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Anderson For For Management 1.2 Elect Director Walter O. LeCroy, Jr. For For Management 1.3 Elect Director Thomas H. Reslewic For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Donahey For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall S. Fojtasek For For Management 2 Amend Stock Option Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- LONGS DRUG STORES CORP. Ticker: LDG Security ID: 543162101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Murray H. Dashe For For Management 1.3 Elect Director Donna A. Tanoue For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- MANITOWOC COMPANY, INC., THE Ticker: MTW Security ID: 563571108 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: FEB 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Anderson For For Management 1.2 Elect Director Keith D. Nosbusch For For Management 1.3 Elect Director Robert S. Throop For For Management - -------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Ticker: MLM Security ID: 573284106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue W. Cole For For Management 1.2 Elect Director Laree E. Perez For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Admiral Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan - -------------------------------------------------------------------------------- MCG CAPITAL CORP Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Merrick For For Management 1.2 Elect Director Wallace B. Millner, III For For Management 1.3 Elect Director Bryan J. Mitchell For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP Ticker: TAXI Security ID: 583928106 Meeting Date: JUL 2, 2004 Meeting Type: Annual Record Date: MAY 18, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario M. Cuomo For For Management 1.2 Elect Director Andrew M. Murstein For For Management 1.3 Elect Director Lowell P. Weicker, Jr. For For Management - -------------------------------------------------------------------------------- MENTOR GRAPHICS CORP. Ticker: MENT Security ID: 587200106 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sir Peter L. Bonfield For Did Not Management Vote 1.2 Elect Director Marsha B. Congdon For Did Not Management Vote 1.3 Elect Director James R. Fiebiger For Did Not Management Vote 1.4 Elect Director Gregory K. Hinckley For Did Not Management Vote 1.5 Elect Director Kevin C. McDonough For Did Not Management Vote 1.6 Elect Director Patrick B. McManus For Did Not Management Vote 1.7 Elect Director Walden C. Rhines For Did Not Management Vote 1.8 Elect Director Fontaine K. Richardson For Did Not Management Vote - -------------------------------------------------------------------------------- MESA AIR GROUP, INC. Ticker: MESA Security ID: 590479101 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan G. Ornstein For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director Robert Beleson For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director Joseph L. Manson For For Management 1.6 Elect Director Maurice A. Parker For For Management 1.7 Elect Director Julie Silcock For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MILLENNIUM CHEMICALS, INC. Ticker: MCH Security ID: 599903101 Meeting Date: NOV 30, 2004 Meeting Type: Special Record Date: OCT 14, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula H.J. Cholmondeley For For Management 1.2 Elect Director Duane R. Dunham For For Management 1.3 Elect Director Steven J. Golub For For Management 1.4 Elect Director Jean-Paul Valles For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director Jeffrey S. Lorberbaum For For Management 1.3 Elect Director Robert N. Pokelwaldt For For Management - -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith K. Hofer For For Management 1.2 Elect Director Robert C. Krueger For For Management 1.3 Elect Director Philip W. Milne For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD Ticker: Security ID: G62185106 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Barrette For For Management 1.2 Elect Director Steven J. Gilbert For For Management 1.3 Elect Director John D. Gillespie For For Management 1.4 Elect Director William L. Spiegel For For Management 1.5 Elect Director Anthony Taylor For For Management 1.6 Elect Director T.G. Story Busher For For Management 1.7 Elect Director C.R. Fletcher, III For For Management 1.8 Elect Director Kernan V. Oberting For For Management 2 TO APPOINT PRICEWATERHOUSECOOPERS OF For For Management 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. - -------------------------------------------------------------------------------- MRO SOFTWARE, INC. Ticker: MROI Security ID: 55347W105 Meeting Date: MAR 8, 2005 Meeting Type: Annual Record Date: JAN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman E. Drapeau, Jr. For For Management 1.2 Elect Director Richard P. Fishman For For Management 1.3 Elect Director David N. Campbell For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NCO GROUP, INC. Ticker: NCOG Security ID: 628858102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Naples For For Management 1.2 Elect Director Eric S. Siegel For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NMS COMMUNICATIONS CORP. Ticker: NMSS Security ID: 629248105 Meeting Date: APR 29, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Schechter For Did Not Management Vote 1.2 Elect Director Ofer Gneezy For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- O' CHARLEY'S INC. Ticker: CHUX Security ID: 670823103 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Reiss, Jr. For For Management 1.2 Elect Director G. Nicholas Spiva For For Management 1.3 Elect Director Shirley A. Zeitlin For For Management 1.4 Elect Director Dale W. Polley For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ODYSSEY RE HOLDINGS CORP. Ticker: ORH Security ID: 67612W108 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Prem Watsa For For Management 1.2 Elect Director James F. Dowd For For Management 1.3 Elect Director Andrew A. Barnard For For Management 1.4 Elect Director Frank B. Bennett For For Management 1.5 Elect Director Anthony F. Griffiths For For Management 1.6 Elect Director Robbert Hartog For For Management 1.7 Elect Director Samuel A. Mitchell For For Management 1.8 Elect Director Brandon W. Sweitzer For For Management - -------------------------------------------------------------------------------- OHIO CASUALTY CORP. Ticker: OCAS Security ID: 677240103 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Carmichael For For Management 1.2 Elect Director Catherine E. Dolan For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director Michael L. Wright For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 23, 2005 Meeting Type: Annual Record Date: JAN 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director David A. Daberko For For Management 1.3 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Ticker: OI Security ID: 690768403 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anastasia D. Kelly For For Management 1.2 Elect Director Steven R. McCracken For For Management 1.3 Elect Director John J. McMackin, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Ticker: PKG Security ID: 695156109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry F. Frigon For For Management 1.2 Elect Director Louis A. Holland For For Management 1.3 Elect Director Samuel M. Mencoff For For Management 1.4 Elect Director Roger B. Porter For For Management 1.5 Elect Director Thomas S. Souleles For For Management 1.6 Elect Director Paul T. Stecko For For Management 1.7 Elect Director Rayford K. Williamson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- PACTIV CORP. Ticker: PTV Security ID: 695257105 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director K. Dane Brooksher For For Management 1.3 Elect Director Robert J. Darnall For For Management 1.4 Elect Director Mary R. (Nina) Henderson For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director Richard L. Wambold For For Management 1.7 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PAPA JOHN Ticker: PZZA Security ID: 698813102 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown Frazier For For Management 1.2 Elect Director Wade S. Oney For For Management 1.3 Elect Director John H. Schnatter For For Management 1.4 Elect Director Nigel Travis For For Management 2 Amend Non-Employee Director Omnibus Stock For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker: PTP Security ID: G7127P100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Furlong Baldwin For For Management 1.2 Elect Director Jonathan F. Bank For For Management 1.3 Elect Director Dan R. Carmichael For For Management 1.4 Elect Director Neill A. Currie For For Management 1.5 Elect Director Robert V. Deutsch For For Management 1.6 Elect Director Gregory E.A. Morrison For For Management 1.7 Elect Director Steven H. Newman For For Management 1.8 Elect Director Peter T. Pruitt For For Management 2 TO CONSIDER AND TAKE ACTION UPON A For For Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. - -------------------------------------------------------------------------------- PLAYTEX PRODUCTS, INC. Ticker: PYX Security ID: 72813P100 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Wheat For For Management 1.2 Elect Director Neil P. DeFeo For For Management 1.3 Elect Director Herbert M. Baum For For Management 1.4 Elect Director Michael R. Eisenson For For Management 1.5 Elect Director Ronald B. Gordon For For Management 1.6 Elect Director Robert B. Haas For For Management 1.7 Elect Director R. Jeffrey Harris For For Management 1.8 Elect Director C. Ann Merrifield For For Management 1.9 Elect Director Susan R. Nowakowski For For Management 1.10 Elect Director Todd D. Robichaux For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- POPULAR INC. Ticker: BPOP Security ID: 733174106 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria Luisa Ferre For For Management 1.2 Elect Director Frederic V. Salerno For For Management 1.3 Elect Director William J. Teuber Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PREMIERE GLOBAL SVCS INC Ticker: PGI Security ID: 740585104 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond H. Pirtle, Jr. For For Management 1.2 Elect Director Wilkie S. Colyer For For Management - -------------------------------------------------------------------------------- PRIORITY HEALTHCARE CORP. Ticker: PHCC Security ID: 74264T102 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Myers For Did Not Management Vote 1.2 Elect Director Richard W. Roberson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- PROQUEST COMPANY Ticker: PQE Security ID: 74346P102 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Aldworth For For Management 1.2 Elect Director Randy Best For For Management 1.3 Elect Director David G. Brown For For Management 1.4 Elect Director Michael S. Geltzeiler For For Management 1.5 Elect Director Todd S. Nelson For For Management 1.6 Elect Director William E. Oberndorf For For Management 1.7 Elect Director Linda G. Roberts For For Management 1.8 Elect Director James P. Roemer For For Management 1.9 Elect Director Gary L. Roubos For For Management 1.10 Elect Director Frederick J. Schwab For For Management - -------------------------------------------------------------------------------- PROVINCE HEALTHCARE CO. Ticker: PRV Security ID: 743977100 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Carney For For Management 1.2 Elect Director Howard B. Culang For For Management 1.3 Elect Director Stephen T. Hopkins For For Management 1.4 Elect Director Sanford A. Ibrahim For For Management 1.5 Elect Director James W. Jennings For For Management 1.6 Elect Director Roy J. Kasmar For For Management 1.7 Elect Director Ronald W. Moore For For Management 1.8 Elect Director Jan Nicholson For For Management 1.9 Elect Director Robert W. Richards For For Management 1.10 Elect Director Anthony W. Schweiger For For Management 1.11 Elect Director Herbert Wender For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RRA Security ID: 750753105 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Swinburn For For Management 1.2 Elect Director Donald D. Redfearn For For Management 1.3 Elect Director Ferd C. Meyer, Jr. For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Hance, Jr. For For Management 1.2 Elect Director Paul G. Kirk, Jr. For For Management 1.3 Elect Director Carl S. Sloane For For Management 1.4 Elect Director Richard D. Kincaid For For Management - -------------------------------------------------------------------------------- READER'S DIGEST ASSOCIATION, INC., THE Ticker: RDA Security ID: 755267101 Meeting Date: NOV 19, 2004 Meeting Type: Annual Record Date: SEP 21, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence R. Ricciardi For For Management 1.2 Elect Director William J. White For For Management 1.3 Elect Director Ed Zschau For For Management - -------------------------------------------------------------------------------- REGAL-BELOIT CORP. Ticker: RBC Security ID: 758750103 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Reed Coleman For Did Not Management Vote 1.2 Elect Director Stephen N. Graff For Did Not Management Vote 1.3 Elect Director Thomas J. Fischer For Did Not Management Vote - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker: RHB Security ID: 759148109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Anderson, CPA For For Management 1.2 Elect Director Colleen Conway-Welch, For For Management Ph.D.,R.N. 1.3 Elect Director C. Ray Holman, CPA For For Management 1.4 Elect Director John H. Short, Ph.D. For For Management 1.5 Elect Director H. Edwin Trusheim For For Management 1.6 Elect Director Theodore M. Wight For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RELIANT ENERGY INC. Ticker: RRI Security ID: 75952B105 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. William Barnett For For Management 1.2 Elect Director Donald J. Breeding For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Calder For For Management 1.2 Elect Director Derrick N. Key For For Management 1.3 Elect Director Christopher Wright For For Management 2 Increase Authorized Common Stock For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig R. Andersson For For Management 1.2 Elect Director Neil A. Armstrong For For Management 1.3 Elect Director Daniel I. Booker For For Management 1.4 Elect Director Donald P. Fusilli For For Management 1.5 Elect Director Ronald L. Gellatin For For Management 1.6 Elect Director Charles C. Gedeon For For Management 1.7 Elect Director Robert M. Hernandez For For Management 1.8 Elect Director Edith E. Holiday For For Management 1.9 Elect Director John H. Odle For For Management 1.10 Elect Director Timothy G. Rupert For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RUSSELL CORP. Ticker: RML Security ID: 782352108 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herschel M. Bloom For For Management 1.2 Elect Director Ronald G. Bruno For For Management 1.3 Elect Director Mary Jane Robertson For For Management 1.4 Elect Director Arnold W. Donald For For Management 1.5 Elect Director Rebecca C. Matthias For For Management - -------------------------------------------------------------------------------- RYAN'S RESTAURANT GROUP, INC. Ticker: RYAN Security ID: 783520109 Meeting Date: APR 11, 2005 Meeting Type: Annual Record Date: FEB 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Way For Did Not Management Vote 1.2 Elect Director G. Edwin McCranie For Did Not Management Vote 1.3 Elect Director Barry L. Edwards For Did Not Management Vote 1.4 Elect Director Brian S. MacKenzie For Did Not Management Vote 1.5 Elect Director Harold K. Roberts, Jr. For Did Not Management Vote 1.6 Elect Director James M. Shoemaker, Jr. For Did Not Management Vote 1.7 Elect Director Vivian A. Wong For Did Not Management Vote 2 Adopt or Amend Shareholder Rights Plan For Did Not Management (Poison Pill) Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORP. Ticker: SXT Security ID: 81725T100 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director James A.D. Croft For For Management 1.3 Elect Director Alberto Fernandez For For Management 2 Declassify the Board of Directors For Against Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SILICON GRAPHICS, INC. Ticker: SGI Security ID: 827056102 Meeting Date: DEC 8, 2004 Meeting Type: Annual Record Date: OCT 11, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bishop For For Management 1.2 Elect Director Dr. Robert M. White For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: AUG 27, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2004 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. 2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management KRZYWICKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. 3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management PRONDZYNSKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. 4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management MEAGHER, JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH 2004. 5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND ACCOUNTANTS. 6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management PURCHASE PLAN (THE 2004 ESPP ) BE AND IT IS HEREBY ADOPTED. 7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management APPLICABLE LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE SAME HEREBY ARE APPROVED AND AUTHORIZED. - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management AGREEMENT TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON LLC. - -------------------------------------------------------------------------------- SMURFIT - STONE CONTAINER CORP. Ticker: SSCC Security ID: 832727101 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boris For For Management 1.2 Elect Director Connie K. Duckworth For For Management 1.3 Elect Director Alan E. Goldberg For For Management 1.4 Elect Director William T. Lynch, Jr. For For Management 1.5 Elect Director Patrick J. Moore For For Management 1.6 Elect Director James J. O'Connor For For Management 1.7 Elect Director Jerry K. Pearlman For For Management 1.8 Elect Director Thomas A. Reynolds, III For For Management 1.9 Elect Director Eugene C. Sit For For Management 1.10 Elect Director William D. Smithburg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOVEREIGN BANCORP, INC. Ticker: SOV Security ID: 845905108 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Michael Ehlerman For For Management 1.2 Elect Director Marian L. Heard For For Management 1.3 Elect Director Jay S. Sidhu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker: SEH Security ID: 847220209 Meeting Date: MAR 9, 2005 Meeting Type: Annual Record Date: JAN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Andy For Did Not Management Vote 1.2 Elect Director Lloyd E. Campbell For Did Not Management Vote 1.3 Elect Director Jackson W. Robinson For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- SPINNAKER EXPLORATION COMPANY Ticker: SKE Security ID: 84855W109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Jarvis For Did Not Management Vote 1.2 Elect Director Howard H. Newman For Did Not Management Vote 1.3 Elect Director Jeffrey A. Harris For Did Not Management Vote 1.4 Elect Director Michael E. Mcmahon For Did Not Management Vote 1.5 Elect Director Sheldon R. Erikson For Did Not Management Vote 1.6 Elect Director Michael E. Wiley For Did Not Management Vote 1.7 Elect Director Walter R. Arnheim For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl D. Holton For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Peter M. Wege, II For For Management 1.4 Elect Director Kate Pew Wolters For For Management - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 16, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard I. Fluxman For For Management 1.2 Elect Director Michele Steiner Warshaw For For Management 1.3 Elect Director Steven J. Preston For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. /TX Ticker: SBIB Security ID: 858907108 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: FEB 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Beatty, Jr. For For Management 1.2 Elect Director Anat Bird For For Management 1.3 Elect Director Thomas A. Reiser For For Management 1.4 Elect Director Steven F. Retzloff For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: JUL 9, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Max L. Lukens For For Management 1.2 Elect Director Robert S. Sullivan For For Management 1.3 Elect Director James M. Tidwell For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Amend Stock Option Plan For For Management 5 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- STEWART & STEVENSON SERVICES, INC. Ticker: SVC Security ID: 860342104 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Wolf For For Management 1.2 Elect Director Charles S. Ream For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 5, 2005 Meeting Type: Annual Record Date: FEB 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Mcfarland For For Management 1.2 Elect Director Kenneth C. Budde For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director John C. McNamara For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SWS GROUP, INC. Ticker: SWS Security ID: 78503N107 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don A. Buchholz For For Management 1.2 Elect Director Donald W. Hultgren For For Management 1.3 Elect Director Brodie L. Cobb For For Management 1.4 Elect Director J. Jan Collmer For For Management 1.5 Elect Director Ronald W. Haddock For For Management 1.6 Elect Director R. Jan LeCroy For For Management 1.7 Elect Director Frederick R. Meyer For For Management 1.8 Elect Director Jon L. Mosle, Jr. For For Management 2 Approve Deferred Compensation Plan For For Management - -------------------------------------------------------------------------------- TD BANKNORTH INC Ticker: BNK Security ID: 87235A101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Clarke For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director John Otis Drew For For Management 1.4 Elect Director Colleen A. Khoury For For Management 1.5 Elect Director Dana S. Levenson For For Management 1.6 Elect Director Steven T. Martin For For Management 1.7 Elect Director John M. Naughton For For Management 1.8 Elect Director Malcolm W. Philbrook, Jr For For Management 1.9 Elect Director Angelo P. Pizzagalli For For Management 1.10 Elect Director Irving E. Rogers, III For For Management 1.11 Elect Director William J. Ryan For For Management 1.12 Elect Director Curtis M. Scribner For For Management 1.13 Elect Director Gerry S. Weidema For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECH DATA CORP. Ticker: TECD Security ID: 878237106 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Cracchiolo For For Management 1.2 Elect Director Jeffery P. Howells For For Management 1.3 Elect Director David M. Upton For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker: TNL Security ID: 878555101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. Horowitz For For Management 1.2 Elect Director C. Mark Melliar-Smith For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES, INC. Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bozzone For For Management 1.2 Elect Director Frank V. Cahouet For For Management 1.3 Elect Director Charles J. Queenan, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Li-San Hwang For For Management 1.2 Elect Directors Daniel A. Whalen For For Management 1.3 Elect Directors J. Christopher Lewis For For Management 1.4 Elect Directors Hugh M. Grant For For Management 1.5 Elect Directors Patrick C. Haden For For Management 1.6 Elect Directors Richard H. Truly For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITAN CORP., THE Ticker: TTN Security ID: 888266103 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael B. Alexander For For Management 1.2 Elect Director Edward H. Bersoff For For Management 1.3 Elect Director Joseph F. Caligiuri For For Management 1.4 Elect Director Peter A. Cohen For For Management 1.5 Elect Director Susan Golding For For Management 1.6 Elect Director Robert M. Hanisee For For Management 1.7 Elect Director Robert E. La Blanc For For Management 1.8 Elect Director Anthony J. Principi For For Management 1.9 Elect Director Gene W. Ray For For Management 1.10 Elect Director James Roth For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TITANIUM METALS CORP. Ticker: TIE Security ID: 888339207 Meeting Date: AUG 5, 2004 Meeting Type: Annual Record Date: JUL 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman N. Green For For Management 1.2 Elect Director J. Landis Martin For For Management 1.3 Elect Director Glenn R. Simmons For For Management 1.4 Elect Director Paul J. Zucconi For For Management 1.5 Elect Director Dr. Gary C. Hutchison, For For Management M.D. 1.6 Elect Director Dr. Albert W. Niemi, Jr., For For Management Ph.D. 1.7 Elect Director Steven L. Watson For For Management 2 Increase Authorized Preferred and Common For For Management Stock 3 Approve Issuance of Convertible For For Management Debentures - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horst R. Adam For For Management 1.2 Elect Director Norman A. Scher For For Management 1.3 Elect Director R. Gregory Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TRIAD HOSPITALS, INC. Ticker: TRI Security ID: 89579K109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Parsons For For Management 1.2 Elect Director Thomas G. Loeffler, Esq. For For Management 1.3 Elect Director Uwe E. Reinhardt, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 12, 2004 Meeting Type: Annual Record Date: MAY 28, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Ill For For Management 1.2 Elect Director John R. Bartholdson For For Management 1.3 Elect Director Richard C. Gozon For For Management 1.4 Elect Director Claude F. Kronk For For Management 1.5 Elect Director Joseph M. Silvestri For For Management 1.6 Elect Director William O. Albertini For For Management 1.7 Elect Director George S. Simpson For For Management 1.8 Elect Director Terry D. Stinson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TWEETER HOME ENTERTAINMENT GROUP, INC. Ticker: TWTR Security ID: 901167106 Meeting Date: JAN 25, 2005 Meeting Type: Annual Record Date: DEC 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew Bronfman For For Management 1.2 Elect Director Steven Fischman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UGI CORP. Ticker: UGI Security ID: 902681105 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.W. Stratton For For Management 1.2 Elect Director S.D. Ban For For Management 1.3 Elect Director R.C. Gozon For For Management 1.4 Elect Director L.R. Greenberg For For Management 1.5 Elect Director T.F. Donovan For For Management 1.6 Elect Director M.O. Schlanger For For Management 1.7 Elect Director A. Pol For For Management 1.8 Elect Director E.E. Jones For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 91103X102 Meeting Date: JAN 24, 2005 Meeting Type: Special Record Date: DEC 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF UNITED For For Management NATIONAL GROUP CLASS A COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2004, BY AND AMONG UNITED NATIONAL GROUP, LTD., U.N. HOLDINGS II, INC., CHELTENHAM ACQUISITION CORP. AND PENN-AME 2 TO APPROVE BY SPECIAL RESOLUTION A CHANGE For For Management OF THE NAME OF UNITED NATIONAL GROUP TO UNITED AMERICA INDEMNITY, LTD. AND A CORRESPONDING AMENDEMNT TO UNITED NATIONAL GROUP S MEMORANDUM AND ARTICLES OF ASSOCIATION. 3 TO APPROVE BY SPECIAL RESOLUTION For For Management AMENDMENTS TO ARTICLES 135 AND 136 OF UNITED NATIONAL GROUP S ARTICLES OF ASSOCIATION. 4 WIND RIVER INSURANCE COMPANY (BARBADOS) For For Management LTD. - TO APPROVE AMENDMENTS TO PARAGRAPH 19 OF THE BY-LAWS OF WIND RIVER INSURANCE COMPANY (BARBADOS) LTD. 5 WIND RIVER INSURANCE COMPANY (BERMUDA), For For Management LTD. - TO APPROVE AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER INSURANCE COMPANY (BERMUDA), LTD. 6 WIND RIVER SERVICES, LTD. - TO APPROVE For For Management AMENDMENTS TO BYE-LAWS 135 AND 136 OF THE BYE-LAWS OF WIND RIVER SERVICES, LTD. 7 TO ADJOURN OR POSTPONE THE EXTRAORDINARY For Against Management GENERAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR PROPOSALS 1, 2, 3, 4A, 4B AND 4C. - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTOR: SAUL A. FOX For For Management 2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management 3 ELECTION OF DIRECTOR: TROY W. THACKER For For Management 4 ELECTION OF DIRECTOR: W. DEXTER PAINE, For For Management III 5 ELECTION OF DIRECTOR: RUSSELL C. BALL, For For Management III 6 ELECTION OF DIRECTOR: MICHAEL J. For For Management MCDONOUGH 7 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management 8 ELECTION OF DIRECTOR: KENNETH J. For For Management SINGLETON 9 ELECTION OF DIRECTOR: STEPHEN A. COZEN For For Management 10 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management 11 ELECTION OF DIRECTOR: ROBERT A. LEAR For For Management 12 ELECTION OF DIRECTOR: M. MOSHE PORAT For For Management 13 TO APPROVE THE AMENDMENT TO THE SHARE For For Management INCENTIVE PLAN. 14 TO APPROVE THE AMENDED AND RESTATED For For Management ANNUAL INCENTIVE AWARDS PROGRAM. 15 TO APPROVE PART 1 OF THE INTEGRATION For For Management BONUS PLAN. 16 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTL. Ticker: VRX Security ID: 91911X104 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Koppes For For Management 1.2 Elect Director Robert W. O'Leary For For Management 1.3 Elect Director Randy H. Thurman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Ticker: VMI Security ID: 920253101 Meeting Date: APR 25, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogens C. Bay For For Management 1.2 Elect Director John E. Jones For For Management 1.3 Elect Director Walter Scott, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. Ticker: VSEA Security ID: 922207105 Meeting Date: FEB 24, 2005 Meeting Type: Annual Record Date: DEC 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Aurelio For For Management 1.2 Elect Director Elizabeth E. Tallett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VERITAS DGC INC. Ticker: VTS Security ID: 92343P107 Meeting Date: JUN 22, 2005 Meeting Type: Annual Record Date: MAY 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Clayton P. Cormier For For Management 1.3 Elect Director James R. Gibbs For For Management 1.4 Elect Director Stephen J. Ludlow For For Management 1.5 Elect Director Thierry Pilenko For For Management 1.6 Elect Director Jan Rask For For Management 1.7 Elect Director David F. Work For For Management 1.8 Elect Director Terence K. Young For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- VIASYS HEALTHCARE, INC. Ticker: VAS Security ID: 92553Q209 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander A. Flaum For For Management 1.2 Elect Director Thomas W. Hofmann For For Management 1.3 Elect Director Kirk E. Gorman For For Management - -------------------------------------------------------------------------------- VINTAGE PETROLEUM, INC. Ticker: VPI Security ID: 927460105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles C. Stephenson, Jr For For Management 1.2 Elect Director Joseph D. Mahaffey For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder - -------------------------------------------------------------------------------- WALTER INDUSTRIES, INC. Ticker: WLT Security ID: 93317Q105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald N. Boyce For For Management 1.2 Elect Director Howard L. Clark, Jr. For For Management 1.3 Elect Director Don DeFosset For For Management 1.4 Elect Director Jerry W. Kolb For For Management 1.5 Elect Director Bernard G. Rethore For For Management 1.6 Elect Director Neil A. Springer For For Management 1.7 Elect Director Michael T. Tokarz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fedida For For Management 1.2 Elect Director Albert F. Hummel For For Management 1.3 Elect Director Catherine M. Klema For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES Ticker: WTS Security ID: 942749102 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Horne For For Management 1.2 Elect Director Ralph E. Jackson, Jr. For For Management 1.3 Elect Director Kenneth J. McAvoy For For Management 1.4 Elect Director John K. McGillicuddy For For Management 1.5 Elect Director Gordan W. Moran For For Management 1.6 Elect Director Daniel J. Murphy, III For For Management 1.7 Elect Director Patrick S. O'Keefe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WESTAR ENERGY, INC. Ticker: WR Security ID: 95709T100 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mollie H. Carter For For Management 1.2 Elect Director Jerry B. Farley For For Management 1.3 Elect Director James S. Haines, Jr. For For Management 1.4 Elect Director Arthur B. Krause For For Management 2 Amend Articles For For Management 3 Ratify Auditors For For Management 4 Shareholder Nomination Procedures Against Against Shareholder - -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Ticker: WAB Security ID: 929740108 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio A. Fernandez For For Management 1.2 Elect Director Lee B. Foster, II For For Management 1.3 Elect Director James V. Napier For For Management - -------------------------------------------------------------------------------- WISCONSIN ENERGY CORP. Ticker: WEC Security ID: 976657106 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Ahearne For For Management 1.2 Elect Director John F. Bergstrom For For Management 1.3 Elect Director Barbara L. Bowles For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Gale E. Klappa For For Management 1.7 Elect Director Ulice Payne, Jr. For For Management 1.8 Elect Director Frederick P. Stratton, For For Management Jr. 1.9 Elect Director George E. Wardeberg For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director Stephen D. Quinn For For Management 1.3 Elect Director Shelley Thomas Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- ZOLL MEDICAL CORP. Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Mulvena For For Management 1.2 Elect Director Benson F. Smith For For Management ================== STATE STREET RESEARCH EMERGING GROWTH FUND ================== ITEM 1 PROXY VOTING RECORD The fund's proxy voting record reported on this form is for the period July 1, 2004 through January 31, 2005, the date on which the fund reorganized with the BlackRock Small/Mid-Cap Growth Equity Portfolio, a series of BlackRock Funds (the "BlackRock Portfolio"). The proxy voting record of the BlackRock Portfolio for the period January 31, 2005 (inception of investment operations) through June 30, 2005 may be found on its Form N-PX filed with the Securities and Exchange Commission on, or shortly before, August 31, 2005 (CIK # 0000844779, File No. 811-05742). AARON RENTS, INC. Ticker: RNT.A Security ID: 002535201 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. C. Loudermilk, Sr. For For Management 1.2 Elect Director R. C. Loudermilk, Jr. For For Management 1.3 Elect Director Gilbert L. Danielson For For Management 1.4 Elect Director William K. Butler, Jr. For For Management 1.5 Elect Director Ronald W. Allen For For Management 1.6 Elect Director Leo Benatar For For Management 1.7 Elect Director Earl Dolive For For Management 1.8 Elect Director Ingrid Saunders Jones For For Management 1.9 Elect Director David L. Kolb For For Management 1.10 Elect Director Ray M. Robinson For For Management 2 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Smith For For Management 1.2 Elect Director Howard A. Thrailkill For For Management 1.3 Elect Director Richard A. Anderson For For Management 1.4 Elect Director W. Frank Blount For For Management 1.5 Elect Director H. Fenwick Huss For For Management 1.6 Elect Director William L. Marks For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan - -------------------------------------------------------------------------------- ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Mazzo For For Management 1.2 Elect Director James O. Rollans For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEROFLEX, INC. Ticker: ARXX Security ID: 007768104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Abecassis For For Management 1.2 Elect Director Leonard Borow For For Management 1.3 Elect Director Milton Brenner For For Management 1.4 Elect Director Eric Edelstein For For Management - -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian R. Geiger For For Management 1.2 Elect Director Bodil Arlander For For Management 1.3 Elect Director Ronald R. Beegle For For Management 1.4 Elect Director Mary Elizabeth Burton For For Management 1.5 Elect Director Robert B. Chavez For For Management 1.6 Elect Director David H. Edwab For For Management 1.7 Elect Director John D. Howard For For Management 1.8 Elect Director David B. Vermylen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor Arias, Jr For For Management 1.2 Elect Director Frank J. Belatti For For Management 1.3 Elect Director Carolyn Hogan Byrd For For Management 1.4 Elect Director R. William Ide, III For For Management 1.5 Elect Director Kelvin J. Pennington For For Management 1.6 Elect Director John M. Roth For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Peter Starrett For For Management 2 Amend Bundled Compensation Plans For For Management - -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: JUN 1, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Floor For For Management 1.2 Elect Director Sean M. Healey For For Management 1.3 Elect Director Harold J. Meyerman For For Management 1.4 Elect Director William J. Nutt For For Management 1.5 Elect Director Robert C. Puff, Jr. For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALKERMES, INC. Ticker: ALKS Security ID: 01642T108 Meeting Date: SEP 23, 2004 Meeting Type: Annual Record Date: JUL 19, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd E. Bloom For Withhold Management 1.2 Elect Director Robert A. Breyer For For Management 1.3 Elect Director Gerri Henwood For For Management 1.4 Elect Director Paul J. Mitchell For For Management 1.5 Elect Director Richard F. Pops For For Management 1.6 Elect Director Alexander Rich For Withhold Management 1.7 Elect Director Paul Schimmel For Withhold Management 1.8 Elect Director Mark B. Skaletsky For For Management 1.9 Elect Director Michael A. Wall For For Management 2 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Linn Draper Jr. For For Management 1.2 Elect Director Glenn A. Eisenberg For For Management 1.3 Elect Director John W. Fox Jr. For For Management 1.4 Elect Director Alex T. Krueger For For Management 1.5 Elect Director Fritz R. Kundrun For For Management 1.6 Elect Director William E. Macaulay For For Management 1.7 Elect Director Hans J. Mende For For Management 1.8 Elect Director Michael J. Quillen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMEGY BANCORPORATION INC Ticker: ABNK Security ID: 84476R109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For Did Not Management Vote 1.2 Elect Director Paul W. Hobby For Did Not Management Vote 1.3 Elect Director John W. Johnson For Did Not Management Vote 1.4 Elect Director Walter E. Johnson For Did Not Management Vote 1.5 Elect Director Wilhelmina E. Robertson For Did Not Management Vote 1.6 Elect Director Scott J. McLean For Did Not Management Vote 2 Change Company Name For Did Not Management Vote 3 Increase Authorized Common Stock For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- AMERICAN TOWER CORP. Ticker: AMT Security ID: 029912201 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Dolan For For Management 1.2 Elect Director Carolyn F. Katz For For Management 1.3 Elect Director Gustavo Lara Cantu For For Management 1.4 Elect Director Fred R. Lummis For For Management 1.5 Elect Director Pamela D. A. Reeve For For Management 1.6 Elect Director James D. Taiclet, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANAREN INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert I. Corkin For For Management 1.2 Elect Director Matthew S. Robison For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANDREW CORP. Ticker: ANDW Security ID: 034425108 Meeting Date: FEB 8, 2005 Meeting Type: Annual Record Date: DEC 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T.A. Donahoe For For Management 1.2 Elect Director R.E. Faison For For Management 1.3 Elect Director J.D. Fluno For For Management 1.4 Elect Director W.O. Hunt For For Management 1.5 Elect Director C.R. Nicholas For For Management 1.6 Elect Director R.G. Paul For For Management 1.7 Elect Director G.A. Poch For For Management 1.8 Elect Director A.F. Pollack For For Management 1.9 Elect Director G.O. Toney For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For For Management - -------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORP. Ticker: ANT Security ID: 03674E108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick J. Iseman For For Management 1.2 Elect Director Gilbert F. Decker For For Management 1.3 Elect Director Admiral Paul David For For Management Miller, USN(ret.) 1.4 Elect Director Michael T. Smith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANTEON INTERNATIONAL CORP. Ticker: ANT Security ID: 03674E108 Meeting Date: OCT 22, 2004 Meeting Type: Special Record Date: SEP 9, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- APPLEBEE'S INTERNATIONAL, INC. Ticker: APPB Security ID: 037899101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erline Belton For For Management 1.2 Elect Director Eric L. Hansen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Report on Feasibility of Improving Animal Against Against Shareholder Welfare Standards - -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Adley For For Management 1.2 Elect Director Eugene G. Banucci For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AVOCENT CORPORATION Ticker: AVCT Security ID: 053893103 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Cooper For For Management 1.2 Elect Director H.D. 'harry' Copperman For For Management 1.3 Elect Director Edwin L. Harper For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BEA SYSTEMS, INC. Ticker: BEAS Security ID: 073325102 Meeting Date: JUN 23, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred S. Chuang For For Management 1.2 Elect Director Stewart K.P. Gross For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors 4 Declassify the Board of Directors Against Against Shareholder - -------------------------------------------------------------------------------- BOYD GAMING CORP. Ticker: BYD Security ID: 103304101 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Boyd For For Management 1.2 Elect Director Michael O. Maffie For For Management 1.3 Elect Director Keith E. Smith For For Management 1.4 Elect Director Veronica J. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- BRISTOL WEST HOLDINGS, INC. Ticker: BRW Security ID: 11037M105 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Fisher For For Management 1.2 Elect Director R. Cary Blair For For Management 1.3 Elect Director Richard T. Delaney For For Management 1.4 Elect Director Todd A. Fisher For For Management 1.5 Elect Director Perry Golkin For For Management 1.6 Elect Director Inder-Jeet S. Gujral For For Management 1.7 Elect Director Mary R. Hennessy For For Management 1.8 Elect Director Eileen Hilton For For Management 1.9 Elect Director James N. Meehan For For Management 1.10 Elect Director Scott C. Nuttall For For Management 1.11 Elect Director Arthur J. Rothkopf For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CABOT OIL & GAS CORP. Ticker: COG Security ID: 127097103 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For For Management 1.2 Elect Director C. Wayne Nance For For Management 1.3 Elect Director William P. Vititoe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CAI Security ID: 127190304 Meeting Date: DEC 1, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert W. Anderson For For Management 1.2 Elect Director Michael J. Bayer For For Management 1.3 Elect Director Peter A. Derow For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director Barbara A. McNamara For For Management 1.7 Elect Director Arthur L. Money For For Management 1.8 Elect Director Warren R. Phillips For For Management 1.9 Elect Director Charles P. Revoile For Withhold Management 1.10 Elect Director John M. Toups For For Management 1.11 Elect Director Larry D. Welch For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CAPITALSOURCE, INC Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Jason M. Fish For For Management 1.3 Elect Director Timothy M. Hurd For For Management 1.4 Elect Director Dennis P. Lockhart For For Management - -------------------------------------------------------------------------------- CITADEL BROADCASTING CORP Ticker: CDL Security ID: 17285T106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Brown For For Management 1.2 Elect Director Gordon A. Holmes For For Management 1.3 Elect Director Sandra J. Horbach For For Management 1.4 Elect Director Herbert J. Siegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- COLLEGIATE FDG SVCS INC Ticker: CFSI Security ID: 19458M108 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Sterne For For Management 1.2 Elect Director Athanassios Michas For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale F. Frey For For Management 1.2 Elect Director John A. Fry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Expense Stock Options Against For Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 22, 2005 Meeting Type: Annual Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Edgar J. Cummins For For Management 1.3 Elect Director John D. Fruth For For Management 1.4 Elect Director Michael H. Kalkstein For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director Allan E Rubenstein M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: NOV 16, 2004 Meeting Type: Special Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUL 1, 2004 Meeting Type: Annual Record Date: MAY 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Dashe For For Management 1.2 Elect Director Joseph H. Coulombe For For Management 1.3 Elect Director Barry J. Feld For For Management 1.4 Elect Director Danny W. Gurr For For Management 1.5 Elect Director Kim D. Robbins For For Management 1.6 Elect Director Fredric M. Roberts For For Management 1.7 Elect Director Thomas D. Willardson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COST PLUS, INC. Ticker: CPWM Security ID: 221485105 Meeting Date: JUN 29, 2005 Meeting Type: Annual Record Date: MAY 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph H. Coulombe For Did Not Management Vote 1.2 Elect Director Barry J. Feld For Did Not Management Vote 1.3 Elect Director Danny W. Gurr For Did Not Management Vote 1.4 Elect Director Kim D. Robbins For Did Not Management Vote 1.5 Elect Director Fredric M. Roberts For Did Not Management Vote 1.6 Elect Director Thomas D. Willardson For Did Not Management Vote 2 Amend Non-Employee Director Stock Option For Did Not Management Plan Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Neal Hunter For For Management 1.2 Elect Director Charles M. Swoboda For For Management 1.3 Elect Director John W. Palmour, Ph.D. For For Management 1.4 Elect Director Dolph W. von Arx For For Management 1.5 Elect Director James E. Dykes For For Management 1.6 Elect Director Robert J. Potter, Ph.D. For For Management 1.7 Elect Director Harvey A. Wagner For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin P. Connors For Did Not Management Vote 1.2 Elect Director David Gollnick For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- DIGITAS, INC Ticker: DTAS Security ID: 25388K104 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Kern For For Management 1.2 Elect Director Gail J. McGovern For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker: EWBC Security ID: 27579R104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic Ng For Did Not Management Vote 1.2 Elect Director Herman Li For Did Not Management Vote 2 Increase Authorized Common Stock For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- ECOLLEGE.COM Ticker: ECLG Security ID: 27887E100 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: AUG 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oakleigh Thorne For For Management 1.2 Elect Director Jack W. Blumenstein For For Management 1.3 Elect Director Christopher E. Girgenti For For Management 1.4 Elect Director Jeri L. Korshak For For Management 1.5 Elect Director Robert H. Mundheim For For Management 1.6 Elect Director Douglas H. Kelsall For For Management 1.7 Elect Director Jonathan Newcomb For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management - -------------------------------------------------------------------------------- EDUCATE INC Ticker: EEEE Security ID: 28138P100 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Becker For For Management 1.2 Elect Director Laurence Berg For For Management 1.3 Elect Director Michael F. Devine, III For For Management 1.4 Elect Director Michael Gross For For Management 1.5 Elect Director R.C. Hoehn-Saric For For Management 1.6 Elect Director David Hornbeck For For Management 1.7 Elect Director Cheryl Gordon Krongard For For Management 1.8 Elect Director Aaron Stone For For Management 1.9 Elect Director Raul Yzaguirre For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EMULEX CORP. Ticker: ELX Security ID: 292475209 Meeting Date: NOV 18, 2004 Meeting Type: Annual Record Date: OCT 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred B. Cox For For Management 1.2 Elect Director Michael P. Downey For For Management 1.3 Elect Director Bruce C. Edwards For For Management 1.4 Elect Director Paul F. Folino For For Management 1.5 Elect Director Robert H. Goon For For Management 1.6 Elect Director Don M. Lyle For For Management 2 Approve Option Exchange Program For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Stock Option For For Management Plan 5 Amend Employee Stock Purchase Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For For Management 1.2 Elect Director Philip C. Wilkinson For For Management 1.3 Elect Director Paul A. Zevnik For For Management 1.4 Elect Director Darryl B. Thompson For For Management 1.5 Elect Director Michael S. Rosen For For Management 1.6 Elect Director Esteban E. Torres For For Management 1.7 Elect Director Patricia Diaz Dennis For For Management 1.8 Elect Director Jesse Casso, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 3, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.S. Antle III For For Management 1.2 Elect Director L.W. Solley For For Management 1.3 Elect Director J.D. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GUITAR CENTER, INC. Ticker: GTRC Security ID: 402040109 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marty Albertson For For Management 1.2 Elect Director George Jones For For Management 1.3 Elect Director Larry Livingston For For Management 1.4 Elect Director George Mrkonic For For Management 1.5 Elect Director Kenneth Reiss For For Management 1.6 Elect Director Walter Rossi For For Management 1.7 Elect Director Peter Starrett For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Girod For For Management 1.2 Elect Director Ann Korologos For For Management - -------------------------------------------------------------------------------- HYPERION SOLUTIONS CORP. Ticker: HYSL Security ID: 44914M104 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 12, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Autry For For Management 1.2 Elect Director Terry Carlitz For For Management 1.3 Elect Director Yorgen Edholm For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INTERNATIONAL SECURITIES EXCHANGE INC Ticker: ISE Security ID: 46031W204 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara Diamond For For Management 1.2 Elect Director Mark P. Kritzman For For Management 1.3 Elect Director Ivers W. Riley For For Management 1.4 Elect Director R. Schmalensee, Ph.D. For For Management 1.5 Elect Director David Krell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 20, 2005 Meeting Type: Annual Record Date: FEB 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Balakrishnan S. Iyer For For Management 1.2 Elect Director Ronald A. Matricaria For For Management 1.3 Elect Director W. Ann Reynolds, Ph.D. For For Management 1.4 Elect Director Jay M. Short, Ph.D. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360108 Meeting Date: JUL 21, 2004 Meeting Type: Annual Record Date: JUN 2, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Maguire For For Management 1.2 Elect Director Joseph D. Swann For For Management 2 Ratify Auditors For Against Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LAUREATE EDUCATION INC. Ticker: LAUR Security ID: 518613104 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.C. Hoehn-Saric For For Management 1.2 Elect Director John A. Miller For For Management 1.3 Elect Director David A. Wilson For For Management 1.4 Elect Director Isabel Aguilera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen N. Joffe For For Management 1.2 Elect Director William F. Bahl For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director William O. Coleman For For Management 1.5 Elect Director John H. Gutfreund For For Management 1.6 Elect Director John C. Hassan For For Management 1.7 Elect Director Craig P.R. Joffe For For Management 1.8 Elect Director E. Anthony Woods For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUL 29, 2004 Meeting Type: Annual Record Date: JUN 7, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Teece For For Management 1.2 Elect Director David P. Kaplan For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Michael J. Jeffery For For Management 1.5 Elect Director William W. Liebeck For For Management 1.6 Elect Director Ruth M. Richardson For For Management 1.7 Elect Director David T. Scheffman For Withhold Management 1.8 Elect Director William J. Spencer For For Management 1.9 Elect Director Walter H.A. Vandaele For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LECG CORPORATION Ticker: XPRT Security ID: 523234102 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Teece For For Management 1.2 Elect Director David P. Kaplan For For Management 1.3 Elect Director Michael R. Gaulke For For Management 1.4 Elect Director Michael J. Jeffrey For For Management 1.5 Elect Director William W. Liebeck For For Management 1.6 Elect Director Ruth M. Richardson For For Management 1.7 Elect Director William J. Spencer For For Management 1.8 Elect Director Walter H.A. Vandaele For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 30, 2005 Meeting Type: Annual Record Date: MAY 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Donahey For For Management 1.2 Elect Director Richard H. Evans For For Management 1.3 Elect Director Michael P. Haley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAR 28, 2005 Meeting Type: Special Record Date: FEB 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- LOUDEYE CORP. Ticker: LOUD Security ID: 545754103 Meeting Date: DEC 10, 2004 Meeting Type: Special Record Date: OCT 29, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition - -------------------------------------------------------------------------------- LOUDEYE CORP. Ticker: LOUD Security ID: 545754103 Meeting Date: JUL 22, 2004 Meeting Type: Annual Record Date: MAY 27, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Johan C. Liedgren For For Management 1.2 Elect Director James R. Kuster For For Management 2 Amend Stock Option Plan For Against Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- MARTEK BIOSCIENCES CORP. Ticker: MATK Security ID: 572901106 Meeting Date: MAR 17, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Linsert, Jr. For For Management 1.2 Elect Director Sandra Panem, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Hans-Georg Betz For Did Not Management Vote 1.2 Elect Director David Dutton For Did Not Management Vote 1.3 Elect Director Kenneth G. Smith For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- MCDATA CORPORATION Ticker: MCDT Security ID: 580031201 Meeting Date: MAY 24, 2005 Meeting Type: Special Record Date: APR 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For Did Not Management Vote 1.2 Elect Director Edward W. Mehrer For Did Not Management Vote 1.3 Elect Director Hugh E. Miller For Did Not Management Vote 1.4 Elect Director Leon O. Moulder, Jr. For Did Not Management Vote 1.5 Elect Director David B. Sharrock For Did Not Management Vote 1.6 Elect Director Waneta C. Tuttle, Ph.D. For Did Not Management Vote 1.7 Elect Director Arthur L. Weaver, M.D. For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- MICROSEMI CORP. Ticker: MSCC Security ID: 595137100 Meeting Date: FEB 23, 2005 Meeting Type: Annual Record Date: JAN 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis R. Leibel For For Management 1.2 Elect Director James J. Peterson For For Management 1.3 Elect Director Thomas R. Anderson For For Management 1.4 Elect Director Harold A. Blomquist For For Management 1.5 Elect Director William E. Bendush For For Management 1.6 Elect Director William L. Healey For For Management 1.7 Elect Director Paul F. Folino For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NAVIGANT CONSULTING INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Goodyear For For Management 1.2 Elect Director Valerie B. Jarrett For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 8, 2005 Meeting Type: Annual Record Date: APR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry W. Box For For Management 1.2 Elect Director William Thomas Ballantine For For Management 1.3 Elect Director James D. Cole For For Management 1.4 Elect Director David P. Hunt For For Management 1.5 Elect Director Alan J. Kaufman For For Management 1.6 Elect Director James H. Stone For For Management 1.7 Elect Director Roger C. Stull For For Management 1.8 Elect Director F. Walker Tucei, Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NOVEN PHARMACEUTICALS, INC. Ticker: NOVN Security ID: 670009109 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Braginsky For For Management 1.2 Elect Director John G. Clarkson, M.D. For For Management 1.3 Elect Director Donald A. Denkhaus For For Management 1.4 Elect Director Pedro P. Granadillo For For Management 1.5 Elect Director Robert G. Savage For For Management 1.6 Elect Director Robert C. Strauss For For Management 1.7 Elect Director Wayne P. Yetter For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ORIENT EXPRESS HOTELS, INC. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 6, 2005 Meeting Type: Annual Record Date: APR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Campbell For For Management 1.2 Elect Director James B. Hurlock For For Management 1.3 Elect Director J. Robert Lovejoy For For Management 1.4 Elect Director Daniel J. O'Sullivan For For Management 1.5 Elect Director Georg R. Rafael For For Management 1.6 Elect Director James B. Sherwood For For Management 1.7 Elect Director Simon M.C. Sherwood For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director A. Glenn Patterson For For Management 1.4 Elect Director Kenneth N. Berns For For Management 1.5 Elect Director Robert C. Gist For For Management 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Kenneth R. Peak For For Management 1.9 Elect Director Nadine C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PEDIATRIX MEDICAL GROUP, INC. Ticker: PDX Security ID: 705324101 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo, M.D. For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman, M.D. For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Roger J. Medel M.D. For For Management 1.7 Elect Director Lawrence M. Mullen For For Management 1.8 Elect Director Enrique J. Sosa, Ph. D. For For Management - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. Lee For For Management 1.2 Elect Director John V. Giovenco For For Management 1.3 Elect Director Richard J. Goeglein For For Management 1.4 Elect Director Bruce A. Leslie For For Management 1.5 Elect Director James L. Martineau For For Management 1.6 Elect Director Michael Ornest For For Management 1.7 Elect Director Timothy J. Parrott For For Management 1.8 Elect Director Lynn P. Reitnouer For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Hagerty For For Management 1.2 Elect Director Michael R. Kourey For For Management 1.3 Elect Director Betsy S. Atkins For For Management 1.4 Elect Director John Seely Brown For For Management 1.5 Elect Director Durk I. Jager For For Management 1.6 Elect Director John A. Kelley, Jr. For For Management 1.7 Elect Director Stanley J. Meresman For For Management 1.8 Elect Director Kevin T. Parker For For Management 1.9 Elect Director Thomas G. Stemberg For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Paul A. Bragg For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director J.C. Burton For For Management 1.5 Elect Director Archie W. Dunham For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director David B. Robson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- RARE HOSPITALITY INTERNATIONAL, INC. Ticker: RARE Security ID: 753820109 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Boeve For For Management 1.2 Elect Director Don L. Chapman For For Management 1.3 Elect Director Lewis H. Jordan For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RESPIRONICS, INC. Ticker: RESP Security ID: 761230101 Meeting Date: NOV 16, 2004 Meeting Type: Annual Record Date: OCT 4, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Cotter Ph.D. For For Management 1.2 Elect Director Gerald E. McGinnis For For Management 1.3 Elect Director Craig B. Reynolds For For Management 1.4 Elect Director Candace L. Littell For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SHUFFLE MASTER, INC. Ticker: SHFL Security ID: 825549108 Meeting Date: MAR 15, 2005 Meeting Type: Annual Record Date: JAN 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. Yoseloff For For Management 1.2 Elect Director Ken Robson For For Management 1.3 Elect Director Garry W. Saunders For For Management 1.4 Elect Director Louis Castle For For Management - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: AUG 27, 2004 Meeting Type: Annual Record Date: JUL 16, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED JANUARY 31, 2004 AND THE REPORT OF THE DIRECTORS AND AUDITOR THEREON. 2 TO RE-ELECT AS DIRECTOR MR. JAMES For For Management KRZYWICKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. 3 TO RE-ELECT AS DIRECTOR DR FERDINAND VON For For Management PRONDZYNSKI WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION. 4 TO ELECT AS A DIRECTOR MR. WILLIAM F. For For Management MEAGHER, JR., WHO WAS APPOINTED AS A DIRECTOR IN MARCH 2004. 5 TO AUTHORIZE THE AUDIT COMMITTEE OF THE For For Management BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE COMPANY S AUDITOR AND ACCOUNTANTS. 6 THAT THE COMPANY S 2004 EMPLOYEE SHARE For For Management PURCHASE PLAN (THE 2004 ESPP ) BE AND IT IS HEREBY ADOPTED. 7 THAT, SUBJECT TO COMPLIANCE WITH ALL For For Management APPLICABLE LAWS, THE TERMS OF A SHARE REPURCHASE AGREEMENT PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CREDIT SUISSE FIRST BOSTON LLC BE AND THE SAME HEREBY ARE APPROVED AND AUTHORIZED. - -------------------------------------------------------------------------------- SKILLSOFT PLC [FORMERLY SMARTFORCE PLC (FRM.CBT GROUP PLC)] Ticker: SKIL Security ID: 830928107 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: AUG 30, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS OF A SHARE PURCHASE For For Management AGREEMENT TO BE ENTERED INTO AMONG SKILLSOFT PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED, A SUBSIDIARY OF THE COMPANY, CBT FINANCE LIMITED, A SUBSIDIARY OF THE COMPANY, AND CREDIT SUISSE FIRST BOSTON LLC. - -------------------------------------------------------------------------------- SPECTRALINK CORP. Ticker: SLNK Security ID: 847580107 Meeting Date: JUN 21, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl D. Carman For For Management 1.2 Elect Director Anthony V. Carollo For For Management 1.3 Elect Director John H. Elms For For Management 1.4 Elect Director Gerald J. Laber For For Management 1.5 Elect Director Werner P. Schmucking For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- STATION CASINOS, INC. Ticker: STN Security ID: 857689103 Meeting Date: MAY 18, 2005 Meeting Type: Proxy Contest Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Fertitta III For For Management 1.2 Elect Director Lee S. Isgur For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against Against Shareholder 5 Declassify the Board of Directors Against Against Shareholder 6 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote 1.1 Elect Directors Frank J. Fertitta III None Abstain Management 1.2 Elect Director Lee S. Isgur None Abstain Management 2 Approve Omnibus Stock Plan None Abstain Management 3 Ratify Auditors None Abstain Management 4 Reduce Supermajority Vote Requirement For Abstain Shareholder 5 Declassify the Board of Directors For Abstain Shareholder 6 Submit Shareholder Rights Plan (Poison For Abstain Shareholder Pill) to Shareholder Vote - -------------------------------------------------------------------------------- SYBASE, INC. Ticker: SY Security ID: 871130100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Chen For For Management 1.2 Elect Director Alan B. Salisbury For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOO, INC. Ticker: TOO Security ID: 890333107 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Mallott For For Management 1.2 Elect Director Michael W. Rayden For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Non-Employee Director Stock For For Management Option Plan - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li-Lin Ko For For Management 1.2 Elect Director Richard Li-Chung Wang For For Management 1.3 Elect Director Dennis Wu For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- UCBH HOLDINGS, INC. Ticker: UCBH Security ID: 90262T308 Meeting Date: SEP 24, 2004 Meeting Type: Special Record Date: AUG 31, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For For Management - -------------------------------------------------------------------------------- UNITED SURGICAL PARTNERS INTERNATIONAL INC Ticker: USPI Security ID: 913016309 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Garrett, M.D. For For Management 1.2 Elect Director James Ken Newman For For Management 1.3 Elect Director William H. Wilcox For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WABASH NATIONAL CORP. Ticker: WNC Security ID: 929566107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Burdakin For For Management 1.2 Elect Director William P. Greubel For For Management 1.3 Elect Director John T. Hackett For For Management 1.4 Elect Director Martin C. Jischke For For Management 1.5 Elect Director Stephanie K. Kushner For For Management 1.6 Elect Director Larry J. Magee For For Management 1.7 Elect Director Scott K. Sorensen For For Management 1.8 Elect Director Ronald L. Stewart For For Management - -------------------------------------------------------------------------------- WARNACO GROUP, INC., THE Ticker: WRNC Security ID: 934390402 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bell For For Management 1.2 Elect Director Robert A. Bowman For For Management 1.3 Elect Director Richard Karl Goeltz For For Management 1.4 Elect Director Joseph R. Gromek For For Management 1.5 Elect Director Sheila A. Hopkins For For Management 1.6 Elect Director Charles R. Perrin For For Management 1.7 Elect Director Cheryl Nido Turpin For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Peter L. Harris For For Management 1.3 Elect Director Richard E. Everett For For Management 1.4 Elect Director Geoffrey A. Eisenberg For For Management 1.5 Elect Director Diane Greene For For Management 1.6 Elect Director David McComas For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Peter Roy For For Management 1.9 Elect Director Daniel J. Sweeney For For Management 1.10 Elect Director William U. Westerfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- WRIGHT MED GROUP INC Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Richard B. Emmitt For For Management 1.3 Elect Director Laurence Y. Fairey For For Management 1.4 Elect Director David D. Stevens For For Management 1.5 Elect Director James E. Thomas For For Management 1.6 Elect Director Thomas E. Timbie For For Management 1.7 Elect Director James T. Treace For For Management 1.8 Elect Director Elizabeth H. Weatherman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ================== STATE STREET RESEARCH MID-CAP GROWTH FUND =================== ITEM 1 PROXY VOTING RECORD The fund's proxy voting record reported on this form is for the period July 1, 2004 through January 31, 2005, the date on which the fund reorganized with the BlackRock Mid Cap Growth Equity Portfolio, a series of BlackRock Funds (the "BlackRock Portfolio"). The proxy voting record of the BlackRock Portfolio for the period July 1, 2004 through June 30, 2005 may be found on its Form N-PX filed with the Securities and Exchange Commission on, or shortly before, August 31, 2005 (CIK # 0000844779, File No. 811-05742). AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 20, 2005 Meeting Type: Annual Record Date: NOV 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce K. Anderson For For Management 1.2 Elect Director Adrian Gardner For For Management 1.3 Elect Director Dov Baharav For For Management 1.4 Elect Director Julian A. Brodsky For For Management 1.5 Elect Director Charles E. Foster For For Management 1.6 Elect Director Eli Gelman For For Management 1.7 Elect Director James S. Kahan For For Management 1.8 Elect Director Nehemia Lemelbaum For For Management 1.9 Elect Director John T. Mclennan For For Management 1.10 Elect Director Robert A. Minicucci For For Management 1.11 Elect Director Simon Olswang For For Management 1.12 Elect Director Mario Segal For For Management 2 APPROVAL OF CONSOLIDATED FINANCIAL For For Management STATEMENTS FOR FISCAL YEAR 2004. 3 RATIFICATION AND APPROVAL OF ERNST & For For Management YOUNG LLP AND AUTHORIZATION OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. - -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: OCT 20, 2004 Meeting Type: Special Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management - -------------------------------------------------------------------------------- CLOROX COMPANY, THE Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: SEP 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Boggan, Jr. For For Management 1.2 Elect Director Tully M. Friedman For For Management 1.3 Elect Director Christoph Henkel For For Management 1.4 Elect Director William R. Johnson For For Management 1.5 Elect Director Gerald E. Johnston For For Management 1.6 Elect Director Robert W. Matschullat For For Management 1.7 Elect Director Gary G. Michael For For Management 1.8 Elect Director Klaus Morwind For For Management 1.9 Elect Director Jan L. Murley For For Management 1.10 Elect Director Lary R. Scott For For Management 1.11 Elect Director Michael E. Shannon For For Management 2 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 15, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Ellis For For Management 1.2 Elect Director Lew Frankfort For For Management 1.3 Elect Director Sally Frame Kasaks For For Management 1.4 Elect Director Gary Loveman For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Keith Monda For For Management 1.7 Elect Director Michael Murphy For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- CORPORATE EXECUTIVE BOARD CO. (THE) Ticker: EXBD Security ID: 21988R102 Meeting Date: JUL 28, 2004 Meeting Type: Annual Record Date: JUN 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Mcgonigle For For Management 1.2 Elect Director Robert C. Hall For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director David W. Kenny For For Management 1.5 Elect Director Daniel O. Leemon For For Management 1.6 Elect Director Thomas L. Monahan III For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: NOV 10, 2004 Meeting Type: Annual Record Date: SEP 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Girod For For Management 1.2 Elect Director Ann Korologos For For Management - -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: FEB 2, 2005 Meeting Type: Annual Record Date: DEC 6, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl A. Francis For Did Not Management Vote 1.2 Elect Director Dale L. Gifford For Did Not Management Vote 1.3 Elect Director Thomas J. Neff For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 1, 2005 Meeting Type: Annual Record Date: JAN 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Barsky For Did Not Management Vote 1.2 Elect Director Robert A. Bittman For Did Not Management Vote 1.3 Elect Director Richard R. Burt For Did Not Management Vote 1.4 Elect Director Leslie S. Heisz For Did Not Management Vote 1.5 Elect Director Robert A. Mathewson For Did Not Management Vote 1.6 Elect Director Thomas J. Matthews For Did Not Management Vote 1.7 Elect Director Robert Miller For Did Not Management Vote 1.8 Elect Director Frederick B. Rentschler For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: JUL 15, 2004 Meeting Type: Annual Record Date: MAY 24, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty G. Amos For For Management 1.2 Elect Director Mark Andrews For For Management 1.3 Elect Director Ernst Biekert, Ph.D. For For Management 1.4 Elect Director Paul L. Cejas For For Management 1.5 Elect Director Jack Fishman, Ph.D. For Withhold Management 1.6 Elect Director Neil Flanzraich For For Management 1.7 Elect Director Phillip Frost, M.D. For For Management 1.8 Elect Director Bruce W. Greer For For Management 1.9 Elect Director Jane Hsiao, Ph.D. For For Management 1.10 Elect Director David A. Lieberman For For Management 1.11 Elect Director Richard C. Pfenniger, Jr. For Withhold Management 1.12 Elect Director Bertram Pitt, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 4, 2004 Meeting Type: Annual Record Date: SEP 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director David G. Arscott For For Management 1.3 Elect Director Robert M. Berdahl For For Management 1.4 Elect Director Richard J. Elkus, Jr. For For Management 1.5 Elect Director Jack R. Harris For For Management 1.6 Elect Director Grant M. Inman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORP. Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 3, 2004 Meeting Type: Annual Record Date: SEP 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For For Management 1.3 Elect Director Leo T. McCarthy For For Management 1.4 Elect Director Richard M. Moley For For Management 1.5 Elect Director Thomas S. Volpe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: NOV 17, 2004 Meeting Type: Annual Record Date: OCT 8, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonah Shacknai For For Management 1.2 Elect Director Michael A. Pietrangelo For For Management 1.3 Elect Director Lottie H. Shackelford For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 4, 2005 Meeting Type: Annual Record Date: NOV 26, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Roger Fradin For For Management 1.5 Elect Director Denis Kelly For For Management 1.6 Elect Director Raymond Langton For For Management 1.7 Elect Director Philip Peller For For Management 2 Amend Restricted Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management - -------------------------------------------------------------------------------- NATIONAL SEMICONDUCTOR CORP. Ticker: NSM Security ID: 637640103 Meeting Date: OCT 1, 2004 Meeting Type: Annual Record Date: AUG 13, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian L. Halla For For Management 1.2 Elect Director Steven R. Appleton For For Management 1.3 Elect Director Gary P. Arnold For Withhold Management 1.4 Elect Director Richard J. Danzig For For Management 1.5 Elect Director Robert J. Frankenberg For For Management 1.6 Elect Director E. Floyd Kvamme For For Management 1.7 Elect Director Modesto A. Maidique For For Management 1.8 Elect Director Edward R. Mccracken For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Stock Option Plan For Against Management - -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: MAR 16, 2005 Meeting Type: Annual Record Date: JAN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For Withhold Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director Michael G. Atieh For For Management 1.4 Elect Director G. Morgan Browne For For Management 1.5 Elect Director Daryl K. Granner, M.D. For For Management 1.6 Elect Director Walter M Lovenberg, Ph.D. For For Management 1.7 Elect Director Viren Mehta For For Management 1.8 Elect Director Herbert Pinedo, M.D., For For Management Ph.D. 1.9 Elect Director Sir Mark Richmond, Ph.D For For Management 1.10 Elect Director John P. White For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: AUG 31, 2004 Meeting Type: Special Record Date: JUL 23, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE RENAISSANCERE HOLDINGS For For Management LTD. 2004 STOCK INCENTIVE PLAN. - -------------------------------------------------------------------------------- SYMANTEC CORP. Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 15, 2004 Meeting Type: Annual Record Date: JUL 20, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tania Amochaev For For Management 1.2 Elect Director William T. Coleman For For Management 1.3 Elect Director Franciscus Lion For For Management 1.4 Elect Director David Mahoney For For Management 1.5 Elect Director Robert S. Miller For For Management 1.6 Elect Director George Reyes For For Management 1.7 Elect Director Daniel H. Schulman For For Management 1.8 Elect Director John W. Thompson For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Outside Director Stock in Lieu of For For Management Cash Plan 5 Ratify Auditors For For Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) State Street Research Capital Trust
/s/ Richard S. Davis,
Chairman
Date August 22, 2005