Vanguard Malvern Funds NPX Annual report of proxy voting record

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

INVESTMENT COMPANY ACT FILE NUMBER: 811-5628
NAME OF REGISTRANT: VANGUARD MALVERN FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: SEPTEMBER 30
DATE OF REPORTING PERIOD: JULY 1, 2004 - JUNE 30, 2005

FUND: VANGUARD U.S. VALUE FUND

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ISSUER: ACTION PERFORMANCE COMPANIES, INC.
TICKER: ATN CUSIP: 004933107
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: EDWARD J. BAUMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FRED W. WAGENHALS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL L. ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELODEE L. VOLOSIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE L. MARIUCCI ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2005.

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: AETNA INC.
TICKER: AET CUSIP: 00817Y108
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: MICHAEL H. JORDAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: JOHN W. ROWE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN M. HANCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. LUDWIG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BETSY Z. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD GREENWALD ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2000 STOCK INCENTIVE PLAN ISSUER YES FOR FOR
PEFORMANCE CRITERIA

PROPOSAL #04: APPROVAL OF 2001 ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE CRITERIA

PROPOSAL #05: SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING

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ISSUER: AFLAC INCORPORATED
TICKER: AFL CUSIP: 001055102
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN SHELBY AMOS II ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MICHAEL H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN R. SCHUSTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISS CLONINGER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH S. JANKE SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOHRU TONOIKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIDEFUMI MATSUI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH J. HUDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. STEPHEN PURDOM, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID GARY THOMPSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA K. RIMER, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES B. KNAPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE FRANK HARRIS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: ALBERTSON'S, INC.
TICKER: ABS CUSIP: 013104104
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY I. BRYANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR DIRECTOR ELECTIONS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SIMPLE SHAREHOLDER YES FOR AGAINST
MAJORITY VOTING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
BOARD CHAIRMAN.

PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SHAREHOLDER YES AGAINST FOR
EQUITY GRANTS.

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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT SHAREHOLDER YES AGAINST FOR
TO RETAIN STOCK.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD CHAIRMAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL TO DISCOURAGE ANY SHAREHOLDER YES AGAINST FOR
OVEREXTENDED DIRECTORS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS.

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ISSUER: ALLTEL CORPORATION
TICKER: AT CUSIP: 020039103
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY W. PENSKE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WARREN A. STEPHENS ISSUER YES FOR FOR

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

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ISSUER: ALTRIA GROUP, INC.
TICKER: MO CUSIP: 02209S103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LUCIO A. NOTO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELIZABETH E. BAILEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. JONES ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. REED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DUDLEY FISHBURN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARLOS SLIM HELU ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS C. CAMILLERI ISSUER YES FOR FOR

PROPOSAL #02: 2005 PERFORMANCE INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: 2005 STOCK COMPENSATION PLAN FOR NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTORS

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #05: STOCKHOLDER PROPOSAL NO. 1 REQUESTING SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATION OF ANIMAL TESTING FOR TOBACCO PRODUCTS

PROPOSAL #06: STOCKHOLDER PROPOSAL NO. 2 REQUESTING WAYS SHAREHOLDER YES ABSTAIN AGAINST
TO MORE ADEQUATELY WARN PREGNANT WOMEN

PROPOSAL #07: STOCKHOLDER PROPOSAL NO. 3 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
CEASE PROMOTING LIGHT AND ULTRA LIGHT BRANDS

PROPOSAL #08: STOCKHOLDER PROPOSAL NO. 4 SEEKING TO SHAREHOLDER YES ABSTAIN AGAINST
EXTEND NEW YORK FIRE-SAFE PRODUCTS NATIONALLY

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ISSUER: AMBAC FINANCIAL GROUP, INC.
TICKER: ABK CUSIP: 023139108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W. GRANT GREGORY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILLIP B. LASSITER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY D.G. WALLACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVE AMENDMENTS TO THE AMBAC 1997 ISSUER YES FOR FOR
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #03: RATIFY SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.

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ISSUER: AMERADA HESS CORPORATION
TICKER: AHC CUSIP: 023551104
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.N. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. HOLIDAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.B. WALKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. O'CONNOR ISSUER YES FOR FOR

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

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ISSUER: AMERICAN AXLE & MANUFACTURING HLDGS,
TICKER: AXL CUSIP: 024061103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY K. SWITZER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM P. MILLER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.A. (BETH) CHAPPELL ISSUER YES WITHHOLD AGAINST

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ISSUER: AMERICAN ELECTRIC POWER COMPANY, INC
TICKER: AEP CUSIP: 025537101
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L.L. NOWELL III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. FRI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. CARLTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.G. MORRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. HUDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.D. SULLIVAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: D.G. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. DESBARRES ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED AEP ISSUER YES FOR FOR
SYSTEM LONG-TERM INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO APPROVE THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2005

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ISSUER: AMERICAN STANDARD COMPANIES INC.
TICKER: ASD CUSIP: 029712106
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JARED L. COHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. CURLANDER ISSUER YES FOR FOR

PROPOSAL #02: DIRECTORS PROPOSAL - RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANTS FOR 2005.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 3/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES H. COTROS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RODNEY H. BRADY ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

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

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

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

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

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

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

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

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

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

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

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ISSUER: AMSOUTH BANCORPORATION
TICKER: ASO CUSIP: 032165102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: TO APPROVE THE SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
RELATING TO POLITICAL CONTRIBUTIONS.

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ISSUER: ANADARKO PETROLEUM CORPORATION
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PRESTON M. GEREN III ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
ACCOUNTANTS

PROPOSAL #04: STOCKHOLDER PROPOSAL-CORPORATE POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
GIVING

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

ELECTION OF DIRECTOR: MATTHEW ZELL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: LORD JAMES BLYTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE MUNOZ ISSUER YES FOR FOR

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY MORTGAGE MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN A. LAMBIASE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JONATHAN D. GREEN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL A.J. FARRELL* ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE THE EXECUTIVE PERFORMANCE PLAN. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANWORTH MORTGAGE ASSET CORPORATION
TICKER: ANH CUSIP: 037347101
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES H. BLACK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LLOYD MCADAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE A. AULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE E. DAVIS ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AON CORPORATION
TICKER: AOC CUSIP: 037389103
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R. EDEN MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK G. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER B. KNIGHT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAN KALFF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY C. CASE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLORIA SANTONA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. MCKENNA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APACHE CORPORATION
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RANDOLPH M. FERLIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.D. FRAZIER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. STEVEN FARRIS ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE 2005 STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF THE 2005 SHARE APPRECIATION ISSUER YES FOR FOR
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING DIRECTOR SHAREHOLDER YES AGAINST FOR
ELECTION MAJORITY VOTE STANDARD

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING AUDITOR SHAREHOLDER YES AGAINST FOR
INDEPENDENCE

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

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

ELECTION OF DIRECTOR: ERLINE BELTON ISSUER YES FOR FOR

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHER-DANIELS-MIDLAND COMPANY
TICKER: ADM CUSIP: 039483102
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R.S. JOSLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. O'NEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. MOORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M.B. MULRONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.R. WESTBROOK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.H. CARTER ISSUER YES FOR FOR

PROPOSAL #02: ADOPT AMENDMENT TO ARCHER-DANIELS-MIDLAND ISSUER YES FOR FOR
COMPANY 2002 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: ADOPT ADM INTERNATIONAL LIMITED SAVINGS- ISSUER YES FOR FOR
RELATED SHARE OPTION SCHEME.

PROPOSAL #04: ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON IMPACTS OF GENETICALLY ENGINEERED FOOD)

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCHSTONE-SMITH TRUST
TICKER: ASN CUSIP: 039583109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: JAMES H. POLK, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT OF THE DECLARATION OF TRUST OF ISSUER YES FOR FOR
ARCHSTONE-SMITH TO ELIMINATE THE CLASSIFICATION OF
TRUSTEES.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE CURRENT FISCAL YEAR.

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

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

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

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

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARVINMERITOR, INC.
TICKER: ARM CUSIP: 043353101
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH P. FLANNERY* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD W. HANSELMAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. HARFF* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW J. SCHINDLER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER* ISSUER YES FOR FOR

PROPOSAL #02: THE SELECTION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 1997 LONG- ISSUER YES FOR FOR
TERM INCENTIVES PLAN

PROPOSAL #04: APPROVAL OF AMENDMENTS TO THE INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTORIA FINANCIAL CORPORATION
TICKER: AF CUSIP: 046265104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. HAEFFNER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH F. PALLESCHI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO J. WATERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. ENGELKE, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT J. CONWAY** ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE 2005 RE-DESIGNATED, ISSUER YES FOR FOR
AMENDED AND RESTATED STOCK INCENTIVE PLAN.

PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AT&T CORP.
TICKER: T CUSIP: 001957505
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE MERGER AGREEMENT AMONG SBC, AT&T ISSUER YES FOR FOR
AND MERGER SUB

PROPOSAL #01A: ADJOURNMENT TO PERMIT FURTHER ISSUER YES FOR FOR
SOLICITATION OF PROXIES IN FAVOR OF ITEM 1

ELECTION OF DIRECTOR: H.L. HENKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.K. EICKHOFF-SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. ALDINGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.C. MADONNA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.F. MCHENRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.C. HERRINGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.W. DORMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.T. DERR ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #04: NO FUTURE STOCK OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: LINK RESTRICTED STOCK UNIT VESTING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE

PROPOSAL #06: EXECUTIVE COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: POISON PILL SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: SHAREHOLDER APPROVAL OF FUTURE SERPS SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: SHAREHOLDER RATIFICATION OF SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: IRENE B. ROSENFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.P. BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S. LAMPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP IS RECOMMENDED BY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS.

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

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

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

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

ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR

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

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

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

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

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

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

ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR

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

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

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

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

ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BANK OF AMERICA CORPORATION
TICKER: BAC CUSIP: 060505104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM BARNET, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. STEVEN JONES ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: PAUL FULTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA E. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH D. LEWIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY L. COUNTRYMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES K. GIFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. ROMERO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER E. MASSEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MEREDITH R. SPANGLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS

PROPOSAL #03: STOCKHOLDER PROPOSAL - POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL - NOMINATION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS

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

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

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

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

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

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

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB&T CORPORATION
TICKER: BBT CUSIP: 054937107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT F. ZETTLEMOYER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALFRED E. CLEVELAND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNA R. CABLIK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: NIDO R. QUBEIN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS BB&T'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

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

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

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

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

ELECTION OF DIRECTOR: LAURENT ALPERT ISSUER YES FOR FOR

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

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BED BATH & BEYOND INC.
TICKER: BBBY CUSIP: 075896100
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEONARD FEINSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT KAPLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEAN S. ADLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORDAN HELLER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

PROPOSAL #03: SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE SHAREHOLDER YES ABSTAIN AGAINST
MONITORING

PROPOSAL #04: SHAREHOLDER PROPOSAL; EXECUTIVE STOCK SHAREHOLDER YES AGAINST FOR
HOLDINGS

PROPOSAL #05: SHAREHOLDER PROPOSAL; BOARD STRUCTURE SHAREHOLDER YES FOR AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BELLSOUTH CORPORATION
TICKER: BLS CUSIP: 079860102
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM S. STAVROPOULOS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REUBEN V. ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES P. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KATHLEEN F. FELDSTEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL RE: DISCLOSURE OF SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS

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

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

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

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIOSCRIP, INC.
TICKER: BIOS CUSIP: 09069N108
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MYRON Z. HOLUBIAK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART A. SAMUELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ROBBINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD A. CIRILLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL KOOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS T. DIFAZIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY F. BLISSENBACH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLOTTE W. COLLINS ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 7/20/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN L. MUETHING ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: SUMNER M. REDSTONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: ADOPTION OF THE SECOND AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION OF BLOCKBUSTER INC.

PROPOSAL #03: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED 1999 LONG-TERM MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE BLOCKBUSTER INC. 2004 ISSUER YES AGAINST AGAINST
LONG-TERM MANAGEMENT INCENTIVE PLAN.

PROPOSAL #05: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED SENIOR EXECUTIVE SHORT-TERM INCENTIVE PLAN.

PROPOSAL #06: APPROVAL OF THE BLOCKBUSTER INC. ISSUER YES AGAINST AGAINST
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #07: APPROVAL OF THE BLOCKBUSTER INC. AMENDED ISSUER YES FOR FOR
AND RESTATED CHAIRMAN'S AWARD PLAN.

PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER A. BASSI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. ANTIOCO ISSUER NO N/A N/A

ELECTION OF DIRECTOR: LINDA GRIEGO ISSUER NO N/A N/A

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER NO N/A N/A
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BLOCKBUSTER INC.
TICKER: BBI CUSIP: 093679108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD BLEIER SHAREHOLDER YES FOR AGAINST

ELECTION OF DIRECTOR: STAUSS ZELNICK SHAREHOLDER YES FOR AGAINST

ELECTION OF DIRECTOR: CARL C. ICAHN SHAREHOLDER NO N/A N/A

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF SHAREHOLDER YES FOR AGAINST
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: LEW W. GRAY ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE F. RAYMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES WITHHOLD AGAINST

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRIGHTPOINT, INC.
TICKER: CELL CUSIP: 109473405
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. WAGNER ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN W. COOK, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CECE SMITH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL 2005.

PROPOSAL #03: ADOPTION OF A SMOKE-FREE POLICY FOR ALL SHAREHOLDER YES ABSTAIN AGAINST
COMPANY OWNED RESTAURANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRISTOL-MYERS SQUIBB COMPANY
TICKER: BMY CUSIP: 110122108
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: L.W. SULLIVAN, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.D. COFFMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L. JOHANSSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. CORNELIUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.V. GERSTNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION

PROPOSAL #04: POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: HIV/AIDS-TB-MALARIA SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: SEPARATION OF CHAIRMAN AND CEO POSITIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: RESTATEMENT SITUATIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #09: RESTRICTED STOCK SHAREHOLDER YES AGAINST FOR

PROPOSAL #10: DIRECTOR VOTE THRESHOLD SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRUNSWICK CORPORATION
TICKER: BC CUSIP: 117043109
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER HARF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH C. STAYER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON NORTHERN SANTA FE CORPORA
TICKER: BNI CUSIP: 12189T104
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.J. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. ROBERTS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: V.S. MARTINEZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: M.F. RACICOT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.S. WHISLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.C. WATTS, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.L. BOECKMANN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.E. WHITACRE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2005 (ADVISORY VOTE).

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURLINGTON RESOURCES INC.
TICKER: BR CUSIP: 122014103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.T. LAMACCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. SCOTT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.V. ANDERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: R.J. HARDING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.E. WADE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. SCHWARZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.F. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. RUNDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.T. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.S. SHACKOULS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.I. GRANT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.W. ORCE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 14, 2004,
BY AND AMONG HARRAH'S ENTERTAINMENT, INC., HARRAH'S
OPERATING COMPANY, INC., A WHOLLY OWNED SUBSIDIARY OF
HARRAH'S ENTERTAINMENT, INC., AND CAESARS ENTERTAINMENT,
INC., AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER
AGREEMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAESARS ENTERTAINMENT, INC.
TICKER: CZR CUSIP: 127687101
MEETING DATE: 6/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALLACE R. BARR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM BARRON HILTON ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAL DIVE INTERNATIONAL, INC.
TICKER: CDIS CUSIP: 127914109
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY TRIPODO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GORDON F. AHALT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN FERRON ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE COMPANY'S 1997 AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION AND AMENDED AND
RESTATED BY-LAWS CONCERNING THE MINNESOTA BUSINESS
COMBINATIONS ACT.

PROPOSAL #03: TO APPROVE THE 2005 AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.

PROPOSAL #04: TO APPROVE THE CAL DIVE INTERNATIONAL, ISSUER YES FOR FOR
INC. 2005 LONG TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALIFORNIA PIZZA KITCHEN, INC.
TICKER: CPKI CUSIP: 13054D109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CHARLES G. PHILLIPS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: HENRY GLUCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LARRY S. FLAX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. ROSENFIELD ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE CALIFORNIA PIZZA KITCHEN ISSUER YES FOR FOR
EXECUTIVE BONUS PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITAL ONE FINANCIAL CORPORATION
TICKER: COF CUSIP: 14040H105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANN FRITZ HACKETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK W. GROSS ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL: DIRECTOR ELECTION SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE STANDARD.

PROPOSAL #04: STOCKHOLDER PROPOSAL: REPORT ON LONG-TERM SHAREHOLDER YES AGAINST FOR
TARGETS FOR STOCK OPTIONS TO BE HELD BY EXECUTIVES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPSTEAD MORTGAGE CORPORATION
TICKER: CMO CUSIP: 14067E506
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK S. WHITING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL G. O'NEIL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY KEISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW F. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL M. LOW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD RUBIN ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CATALINA MARKETING CORPORATION
TICKER: POS CUSIP: 148867104
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER T. TATTLE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD S (NED) DUNN JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE P. BEARD** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1999 STOCK AWARD PLAN TO PROVIDE FOR THE AWARD
OF RESTRICTED STOCK AND PERFORMANCE UNITS TO EMPLOYEES,
DIRECTORS AND CONSULTANTS OF THE COMPANY.

PROPOSAL #03: PROPOSAL TO ALLOW AWARDS TO EMPLOYEES OF ISSUER YES FOR FOR
NON-CORPORATE SUBSIDIARIES.

PROPOSAL #04: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
COMPANY'S 2004 EMPLOYEE PAYROLL DEDUCTION STOCK PURCHASE
PLAN.

PROPOSAL #05: PROPOSAL TO RATIFY AND APPROVE THE ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDW CORPORATION
TICKER: CDWC CUSIP: 12512N105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL P. KRASNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN D. WELLINGTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHAN A. JAMES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHELLE L. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL S. GOLDIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY G. COWELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRIAN E. WILLIAMS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: TERRY L. LENGFELDER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CDW

PROPOSAL #03: TO REAPPROVE THE PERFORMANCE CRITERIA ISSUER YES AGAINST AGAINST
UNDER THE CDW SENIOR MANAGEMENT INCENTIVE PLAN SO THAT
AWARDS UNDER THE PLAN WILL CONTINUE TO RECEIVE FAVORABLE
TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEC ENTERTAINMENT, INC.
TICKER: CEC CUSIP: 125137109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CYNTHIA I. PHARR LEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR

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

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

PROPOSAL #03: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR
NON-EMPLOYEE DIRECTORS RESTRICTED STOCK PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENDANT CORPORATION
TICKER: CD CUSIP: 151313103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: RONALD L. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RT. HON. BRIAN MULRONEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHERYL D. MILLS ISSUER YES FOR FOR

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

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE CENDANT ISSUER YES FOR FOR
AMENDED AND RESTATED 1999 NON-EMPLOYEE DIRECTORS
DEFERRED COMPENSATION PLAN.

PROPOSAL #04: TO APPROVE THE CENDANT 2005 UK SHARE ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING CHIEF SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SEVERANCE SHAREHOLDER YES FOR AGAINST
AGREEMENTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.R. CAMPBELL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. LONGORIA** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: O.H. CROSSWELL** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.S. WAREING** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. MADISON** ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO ELECTING SHAREHOLDER YES FOR AGAINST
ALL DIRECTORS ANNUALLY AND ELIMINATION OF DIRECTOR
CLASSES WITH STAGGERED TERMS.

PROPOSAL #05: WITHHOLD GRANTING OF DISCRETIONARY ISSUER YES AGAINST FOR
AUTHORITY TO VOTE ON ALL OTHER MATTERS THAT MAY PROPERLY
COME BEFORE THE ANNUAL MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLINT W. MURCHISON III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID W. QUINN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARTER ONE FINANCIAL, INC.
TICKER: CF CUSIP: 160903100
MEETING DATE: 8/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: MERGER AGREEMENT: TO APPROVE AND ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 4, 2004,
BY AND AMONG CHARTER ONE FINANCIAL, INC., CITIZENS
FINANCIAL GROUP, INC., CARDINAL ACQUISITION CORP. AND ,
SOLELY WITH RESPECT TO ARTICLE 11 OF THE AGREEMENT, THE
ROYAL BANK OF SCOTLAND GROUP PLC, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: ADJOURNMENT: TO APPROVE THE ADJOURNMENT OF ISSUER YES FOR FOR
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER
REFERENCED ABOVE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHEVRONTEXACO CORPORATION
TICKER: CVX CUSIP: 166764100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: S.H. ARMACOST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. NUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. GINN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.A. HILLS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. EATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. SUGAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. ROBERTSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.G. JENIFER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. WARE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J. O'REILLY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: DIRECTORS COMPENSATION SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: EXECUTIVE SEVERANCE AGREEMENTS SHAREHOLDER YES FOR AGAINST

PROPOSAL #05: STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST

PROPOSAL #06: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: OIL & GAS DRILLING IN PROTECTED/SENSITIVE SHAREHOLDER YES ABSTAIN AGAINST
AREAS

PROPOSAL #08: REPORT ON ECUADOR SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIGNA CORPORATION
TICKER: CI CUSIP: 125509109
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CAROL COX WAIT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PETER N. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARILYN WARE ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF CIGNA LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 6/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
OF CIMAREX COMMON STOCK IN CONNECTION WITH THE MERGER
OF CIMAREX NEVADA ACQUISITION CO., WITH AND INTO MAGNUM
HUNTER RESOURCES, INC. AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER DATED AS OF JANUARY 25, 2005, BY AND
AMONG CIMAREX, CIMAREX NEVADA ACQUISITION CO. AND MAGNUM
HUNTER RESOURCES, INC.

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE
MERGER, TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 100 MILLION SHARES TO 200 MILLION
SHARES.

PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CIMAREX'S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, EFFECTIVE UPON CONSUMMATION OF THE
MERGER, TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF
DIRECTORS FROM NINE TO TEN DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
CIMAREX'S AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM SEVEN MILLION SHARES TO
12.7 MILLION SHARES AND MAKE CERTAIN OTHER CHANGES.

ELECTION OF DIRECTOR: L. PAUL TEAGUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. HENTSCHEL ISSUER YES FOR FOR

PROPOSAL #06: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS FOR 2005.

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ISSUER: CITIGROUP INC.
TICKER: C CUSIP: 172967101
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUDLEY C. MECUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: R. HERNANDEZ RAMIREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS KLEINFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH T. DERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANFORD I. WEILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANKLIN A. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES PRINCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN DIBBLE JORDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAIN J.P. BELDA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. DEUTCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE DAVID ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED CITIGROUP 1999 STOCK INCENTIVE PLAN.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING A CURB ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION, NO FUTURE STOCK OPTION GRANTS
AND NO RENEWALS OR EXTENSIONS OF OPTION PLANS.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON POLITICAL CONTRIBUTIONS.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT CEO SHAREHOLDER YES AGAINST FOR
COMPENSATION BE LIMITED TO NO MORE THAN 100 TIMES THE
AVERAGE COMPENSATION PAID TO THE COMPANY'S NON-
MANAGERIAL WORKERS UNLESS PRIOR STOCKHOLDER APPROVAL IS
GRANTED.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTOR NOMINEES BY A MAJORITY OF VOTES CAST.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING A BY-LAW SHAREHOLDER YES AGAINST FOR
AMENDMENT PROHIBITING THE PAYMENT OF NON-DEDUCTIBLE
COMPENSATION TO ANY OFFICER UNLESS PRIOR STOCKHOLDER
APPROVAL IS GRANTED.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING THAT A SHAREHOLDER YES FOR AGAINST
SIMPLE MAJORITY VOTE APPLY ON EACH ISSUE THAT CAN BE
SUBJECT TO A SHAREHOLDER VOTE.

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ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. KINNIE SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EARL D. HOLTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNF INC.
TICKER: CNF CUSIP: 12612W104
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHELSEA C. WHITE III ISSUER YES FOR FOR

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

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

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

PROPOSAL #02: RATIFY APPOINTMENT OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: S. K. JOHNSTON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FERNANDO AGUIRRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRIAL FINAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE EXECUTIVE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN (EFFECTIVE JANUARY 1, 2005)

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE 2005
FISCAL YEAR

PROPOSAL #04: SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER SHAREHOLDER YES FOR AGAINST
APPROVAL OF CERTAIN SEVERANCE AGREEMENTS

PROPOSAL #05: SHAREOWNER PROPOSAL TO REQUEST SIGNIFICANT SHAREHOLDER YES AGAINST FOR
PORTION OF FUTURE STOCK OPTION GRANTS TO SENIOR
EXECUTIVES BE PERFORMANCE-BASED

PROPOSAL #06: SHAREOWNER PROPOSAL TO REQUEST AMENDMENT SHAREHOLDER YES AGAINST FOR
OF GOVERNANCE DOCUMENTS TO REQUIRE ELECTION OF DIRECTORS
BY MAJORITY VOTE

PROPOSAL #07: SHAREOWNER PROPOSAL TO REQUEST A SHAREHOLDER YES AGAINST FOR
PERFORMANCE AND TIME BASED RESTRICTED SHARE GRANT
PROGRAM TO SENIOR EXECUTIVES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED A. PIERGALLINI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER FRIDHOLM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA M. WALLINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH J BUTTIGIEG, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL L. WARDEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. PHILIP DINAPOLI ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL FEDERAL CORPORATION
TICKER: CFB CUSIP: 201647104
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALDO J. TESI* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM A. FITZGERALD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. TAYLOR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. NEARY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.R. KULIKOWSKI** ISSUER YES FOR FOR

PROPOSAL #II: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE CORPORATION'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOROTHY G. OWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID SMITH ISSUER YES FOR FOR

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

PROPOSAL #02: AMENDMENT TO THE 1999 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK OPTION PLAN TO PROVIDE GRANTS OF EITHER
OPTIONS OR RESTRICTED STOCK TO NON-EMPLOYEE DIRECTORS OF
THE COMPANY.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING AUGUST 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPASS BANCSHARES, INC.
TICKER: CBSS CUSIP: 20449H109
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TRANUM FITZPATRICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. CLICK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. STEIN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER ASSOCIATES INTERNATIONAL, I
TICKER: CA CUSIP: 204912109
MEETING DATE: 8/25/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEWIS S. RANIERI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. LA BLANC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER P. SCHUETZE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ALFONSE M. D'AMATO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH D. CRON ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANT FOR
THE FISCAL YEAR ENDING MARCH 31, 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL. SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUWARE CORPORATION
TICKER: CPWR CUSIP: 205638109
MEETING DATE: 8/24/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FAYE ALEXANDER NELSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM O. GRABE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES PROWSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER KARMANOS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL P. WEICKER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GURMINDER S. BEDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. SCOTT ROMNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELAINE K. DIDIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. ARCHER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GLENDA D. PRICE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONAGRA FOODS, INC.
TICKER: CAG CUSIP: 205887102
MEETING DATE: 9/23/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.G. JURGENSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOGENS C. BAY ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: APPROVE THE CONAGRA FOODS EXECUTIVE ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL - SUSPENSION OF ALL SHAREHOLDER YES AGAINST FOR
STOCK GRANTS FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONOCOPHILLIPS
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LARRY D. HORNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.J. MULVA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES C. KRULAK ISSUER YES FOR FOR

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

PROPOSAL #03: COMPENSATION LIMITATIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: DIRECTOR ELECTION VOTE STANDARD SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED EDISON, INC.
TICKER: ED CUSIP: 209115104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.J. DEL GIUDICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. FREILICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V.A. CALARCO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.R. VOLK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.W. LIKINS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: G. CAMPBELL, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E.V. FUTTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. HERNANDEZ ISSUER YES FOR FOR

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

PROPOSAL #03: ADDITIONAL COMPENSATION INFORMATION. SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOLIDATED GRAPHICS, INC.
TICKER: CGX CUSIP: 209341106
MEETING DATE: 7/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL AIRLINES, INC.
TICKER: CAL CUSIP: 210795308
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES A. YAMARONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD B. WOODARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR MUNOZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFERY A. SMISEK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY L. MEYER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS J. BARRACK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE G.C. PARKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RE-APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOAL UNDER THE PERFORMANCE AWARD
PROVISIONS OF THE INCENTIVE PLAN 2000

PROPOSAL #03: RATIFICATION OF INDEPENDENT AUDITORS ISSUER YES FOR FOR

PROPOSAL #04: PLEASE MARK THE FOR BOX ONLY IF ANY ISSUER YES AGAINST N/A
STOCK OWNED OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY NON-U.S. CITIZENS (AS DEFINED IN THE
PROXY STATEMENT).

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CORN PRODUCTS INTERNATIONAL, INC.
TICKER: CPO CUSIP: 219023108
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GUENTHER E. GREINER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. ALMEIDA ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AMENDMENTS TO THE CORN PRODUCTS ISSUER YES AGAINST AGAINST
INTERNATIONAL, INC., 1998 STOCK INCENTIVE PLAN WHICH
WILL BE REDESIGNATED AS THE CORN PRODUCTS INTERNATIONAL,
INC. STOCK INCENTIVE PLAN.

PROPOSAL #03: TO REAPPROVE THE CORN PRODUCTS ISSUER YES FOR FOR
INTERNATIONAL, INC. ANNUAL INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE COMPANY FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSTCO WHOLESALE CORPORATION
TICKER: COST CUSIP: 22160K105
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES T. MUNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. DECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD M. LIBENSON ISSUER YES FOR FOR

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

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

PROPOSAL #02: AMENDMENTS TO THE 2002 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A VENDOR SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT.

PROPOSAL #04: SHAREHOLDER PROPOSAL TO DEVELOP A POLICY SHAREHOLDER YES ABSTAIN AGAINST
FOR LAND PROCUREMENT AND USE.

PROPOSAL #05: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COUNTRYWIDE FINANCIAL CORPORATION
TICKER: CFC CUSIP: 222372104
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANGELO R. MOZILO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANFORD L. KURLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OSCAR P. ROBERTSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE COMPANY'S ANNUAL INCENTIVE ISSUER YES FOR FOR
PLAN, AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCINE I. NEFF ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD I. GALLAND ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE D.R. ISSUER YES AGAINST AGAINST
HORTON, INC. 1991 STOCK INCENTIVE PLAN.

PROPOSAL #03: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON OTHER BUSINESS PROPERLY BROUGHT
BEFORE THE MEETING OR ANY ADJOURNMENT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DANA CORPORATION
TICKER: DCN CUSIP: 235811106
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.R. MARKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. GABRYS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.W. GRISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. PRIORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.G. GIBARA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.P. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. BERGES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.C. BAILLIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.M. CARPENTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.J. BURNS ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEERE & COMPANY
TICKER: DE CUSIP: 244199105
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIPAK C. JAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOACHIM MILBERG ISSUER YES FOR FOR

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

PROPOSAL #02: RE-APPROVAL OF THE JOHN DEERE PERFORMANCE ISSUER YES FOR FOR
BONUS PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS FOR
FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEL MONTE FOODS COMPANY
TICKER: DLM CUSIP: 24522P103
MEETING DATE: 9/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOE L. MORGAN ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP, AN ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL
MONTE FOODS COMPANY'S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING MAY 1, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELL INC.
TICKER: DELL CUSIP: 24702R101
MEETING DATE: 7/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL S. DELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN B. ROLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. GRAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS W. LUCE, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL A. NUNN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KLAUS S. LUFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEX J. MANDL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDY C. LEWENT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD J. CARTY ISSUER YES FOR FOR

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

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

PROPOSAL #03: STOCKHOLDER PROPOSAL RELATING TO EXPENSING SHAREHOLDER YES FOR AGAINST
STOCK OPTIONS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRANCIS J. LUNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. ALFANO, D.M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC K. BRANDT ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS, TO
AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE DENTSPLY ISSUER YES FOR FOR
INTERNATIONAL INC. 2002 AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR GENERAL CORPORATION
TICKER: DG CUSIP: 256669102
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DAVID A. PERDUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEAL PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGINALD D. DICKSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BARBARA M. KNUCKLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DENNIS C. BOTTORFF ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF ANNUAL INCENTIVE PLAN TO ISSUER YES FOR FOR
ASSURE FULL TAX DEDUCTIBILITY OF AWARDS IN CONNECTION
WITH INTERNAL REVENUE CODE SECTION 162(M)

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE STORES, INC.
TICKER: DLTR CUSIP: 256747106
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: AMENDMENT TO BYLAWS TO SET NUMBER OF ISSUER YES FOR FOR
DIRECTORS AT ELEVEN.

ELECTION OF DIRECTOR: MACON F. BROCK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. LESSER ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE THE 2005 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOWNEY FINANCIAL CORP.
TICKER: DSL CUSIP: 261018105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL D. ROSENTHAL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GERALD E. FINNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAURICE L. MCALISTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD F. SIMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSUE ROBLES JR. ISSUER YES FOR FOR

PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ACCOUNTING ISSUER YES FOR FOR
FIRM DELOITTE & TOUCHE LLP

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE ENERGY CORPORATION
TICKER: DUK CUSIP: 264399106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A. MAX LENNON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS R. HENDRIX* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. ALEX BERNHARDT, SR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER AGNELLI* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO DUKE ENERGY'S ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CLASSIFICATION OF DUKE ENERGY'S BOARD OF DIRECTORS.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
DUKE ENERGY'S INDEPENDENT AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUQUESNE LIGHT HOLDINGS, INC.
TICKER: DQE CUSIP: 266233105
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SIGO FALK ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF AUDITORS DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DURA AUTOMOTIVE SYSTEMS, INC.
TICKER: DRRA CUSIP: 265903104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RALPH R. WHITNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER P. CZARNECKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUSIF B. GHAFARI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SCOTT D. RUED ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES O FUTTERKNECHT JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. RICHARD JONES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JACK K. EDWARDS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: NICK G. PREDA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF DURA.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EAGLE MATERIALS INC.
TICKER: EXP CUSIP: 26969P108
MEETING DATE: 7/27/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DURK I. JAGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
ACCOUNTANTS.

PROPOSAL #03: APPROVAL OF THE 2005 OMNIBUS LONG-TERM ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO, AND RE-APPROVAL ISSUER YES FOR FOR
OF MATERIAL TERMS OF, THE EXECUTIVE COMPENSATION FOR
EXCELLENCE AND LEADERSHIP PLAN.

PROPOSAL #05: APPROVAL OF AMENDMENT TO SECTION 5 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING THE
ELECTION OF DIRECTORS.

PROPOSAL #06: APPROVAL OF AMENDMENT TO SECTION 7 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION REGARDING CERTAIN
DISPOSITIONS OF THE COMPANY.

PROPOSAL #07: APPROVAL OF AMENDMENT TO SECTION 8 OF THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE
PROVISION REGARDING LOANS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDISON INTERNATIONAL
TICKER: EIX CUSIP: 281020107
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: T.C. SUTTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L.G. NOGALES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. ROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. BRYSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B.M. FREEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. KARATZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.T. SCHLOSBERG, III ISSUER YES FOR FOR

PROPOSAL #02: SHAREHOLDER PROPOSAL ON FUTURE GOLDEN SHAREHOLDER YES FOR AGAINST
PARACHUTES

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN M. BISSELL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31,
2004.

PROPOSAL #03: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
EXPENSING COSTS OF ALL FUTURE STOCK OPTIONS IN THE
ANNUAL INCOME STATEMENT.

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
COMMONSENSE EXECUTIVE COMPENSATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD L. KUEHN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE B. WYATT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS.

PROPOSAL #03: APPROVAL OF EL PASO CORPORATION 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE COMPENSATION PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR ENDING DECEMBER 31,
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ELECTRONIC DATA SYSTEMS CORPORATION
TICKER: EDS CUSIP: 285661104
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR

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

PROPOSAL #03: BOARD OF DIRECTORS PROPOSAL TO REPEAL ISSUER YES FOR FOR
CLASSIFIED BOARD AND PROVIDE FOR ANNUAL DIRECTOR
ELECTIONS COMMENCING IN 2006.

PROPOSAL #04: BOARD OF DIRECTORS PROPOSAL TO ELIMINATE ISSUER YES FOR FOR
SUPER MAJORITY VOTING REQUIREMENTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMCOR GROUP, INC.
TICKER: EME CUSIP: 29084Q100
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: F. MACINNIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. BERSHAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. HAMM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. BUMP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. FRIED ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. YONKER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF 2005 MANAGEMENT STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF 2005 STOCK PLAN FOR DIRECTORS. ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGY EAST CORPORATION
TICKER: EAS CUSIP: 29266M109
MEETING DATE: 6/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOIS B. DEFLEUR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER G. RICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH A. KAPLAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. JEAN HOWARD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BEN E. LYNCH ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENTERGY CORPORATION
TICKER: ETR CUSIP: 29364G103
MEETING DATE: 5/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.C. HINTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.A. PERCY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.V. WILKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.D. DEBREE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. V.D. LUFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.S. BATEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.A. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.W. LEONARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.H. REILLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. BLOUNT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. HERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. NICHOLS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF EXTERNAL AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF BOARD OF DIRECTORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG RESOURCES, INC.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK G. PAPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. ALCORN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. WISNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDMUND P. SEGNER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD F. TEXTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR
THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPRESS SCRIPTS, INC.
TICKER: ESRX CUSIP: 302182100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MAURA C. BREEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SEYMOUR STERNBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SAMUEL K. SKINNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY G. BENANAV ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NICHOLAS J. LAHOWCHIC ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. MACMAHON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE PAZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. WALTMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN O. PARKER, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXXON MOBIL CORPORATION
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.W. GEORGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. HOWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. TILLERSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: M.J. BOSKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.C. NELSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.R. HOUGHTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H.A. MCKINNELL, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.E. LIPPINCOTT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT AUDITORS (PAGE ISSUER YES FOR FOR
28).

PROPOSAL #03: POLITICAL CONTRIBUTIONS (PAGE 30). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: BOARD COMPENSATION (PAGE 31). SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: INDUSTRY EXPERIENCE (PAGE 32). SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: ACEH SECURITY REPORT (PAGE 33). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: AMENDMENT OF EEO POLICY (PAGE 34). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #08: BIODIVERSITY IMPACT REPORT (PAGE 36). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #09: CLIMATE SCIENCE REPORT (PAGE 37). SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #10: KYOTO COMPLIANCE REPORT (PAGE 40). SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL HOME LOAN MORTGAGE CORPORATI
TICKER: FRE CUSIP: 313400301
MEETING DATE: 11/4/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN A. ROSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHELLE ENGLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EUGENE M. MCQUADE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEOFFREY T. BOISI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD KARL GOELTZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE YEAR 2004

PROPOSAL #03: APPROVAL OF THE 2004 STOCK COMPENSATION ISSUER YES FOR FOR
PLAN

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 12/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONALD M. KOLL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEN. WILLIAM LYON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CARY H. THOMPSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE ADOPTION OF THE FIDELITY ISSUER YES FOR FOR
NATIONAL FINANCIAL, INC. 2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 2001 STOCK INCENTIVE PLAN.

PROPOSAL #04: TO APPROVE THE SECOND AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE FIDELITY NATIONAL FINANCIAL, INC.
AMENDED AND RESTATED 1998 STOCK INCENTIVE PLAN.

PROPOSAL #05: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FIDELITY NATIONAL FINANCIAL, INC. 1987 STOCK
OPTION PLAN.

PROPOSAL #06: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC.
TICKER: FNF CUSIP: 316326107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TERRY N. CHRISTENSEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THOMAS M. HAGERTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST DATA CORPORATION
TICKER: FDC CUSIP: 319963104
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BERNARD L. SCHWARTZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. ROBINSON III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR F. WEINBACH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALISON DAVIS ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF AN INCREASE IN THE NUMBER ISSUER YES FOR FOR
OF SHARES ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK
PURCHASE PLAN BY 6,000,000 SHARES OF THE COMPANY'S
COMMON STOCK.

PROPOSAL #03: THE APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S SENIOR EXECUTIVE INCENTIVE PLAN.

PROPOSAL #04: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
2005.

PROPOSAL #05: SHAREHOLDER PROPOSAL ON JOB LOSS AND SHAREHOLDER YES AGAINST FOR
DISLOCATION IMPACT STATEMENT.

PROPOSAL #06: SHAREHOLDER PROPOSAL ON DIRECTOR LIABILITY. SHAREHOLDER YES AGAINST FOR

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ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SIMON F. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES A. HASLAM, III ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY F. SAMMONS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTENERGY CORP.
TICKER: FE CUSIP: 337932107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.J. ALEXANDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. WILLIAMS, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.N. POKELWALDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MAIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.M. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTFED FINANCIAL CORP.
TICKER: FED CUSIP: 337907109
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM G. OUCHI ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF GRANT THORNTON LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRSTMERIT CORPORATION
TICKER: FMER CUSIP: 337915102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: R. CARY BLAIR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CLIFFORD J. ISROFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN S. BELDEN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLAGSTAR BANCORP, INC.
TICKER: FBC CUSIP: 337930101
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK T. HAMMOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL W. CARRIE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: ROBERT O. RONDEAU, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES D. COLEMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO AMEND THE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF
AUTHORIZED SHARES COMMON STOCK FROM 80 MILLION SHARES TO
150 MILLION SHARES, AND AUTHORIZED SHARES OF PREFERRED
STOCK, FROM 10 MILLION SHARES TO 25 MILLION SHARES.

PROPOSAL #03: TO AMEND THE RESTATED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO ALLOW AN INCREASE IN THE NUMBER OF
DIRECTORS FROM 11 TO 15.

PROPOSAL #04: TO AMEND THE OPTION PLAN TO ALLOW AN ISSUER YES FOR FOR
INCREASE IN THE NUMBER OF ALLOCATED SHARES.

PROPOSAL #05: TO SET THE MAXIMUM NUMBER OF INCENTIVE ISSUER YES FOR FOR
OPTION SHARES AVAILABLE FOR ISSUANCE UNDER THE OPTION
PLAN.

PROPOSAL #06: TO AMEND THE STOCK INCENTIVE PLAN TO ALLOW ISSUER YES FOR FOR
AN INCREASE IN THE NUMBER OF ALLOCATED SHARES.

PROPOSAL #07: TO RATIFY THE INCENTIVE COMPENSATION PLAN. ISSUER YES AGAINST AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEETWOOD ENTERPRISES, INC.
TICKER: FLE CUSIP: 339099103
MEETING DATE: 9/14/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD B. CAUDILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL D. BORGHESANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS B. PITCHER ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK P. FRISSORA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ENRIQUE J. SOSA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FORD MOTOR COMPANY
TICKER: F CUSIP: 345370860
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JORMA OLLILA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN G. BUTLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT E. RUBIN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: KIMBERLY A. CASIANO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN R.H. BOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN L. THORNTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOMER A. NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDSEL B. FORD II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL E. REICHARDT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIE-JOSEE KRAVIS ISSUER YES FOR FOR

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

PROPOSAL #03: RELATING TO DISCLOSURE OF OFFICERS SHAREHOLDER YES AGAINST FOR
COMPENSATION

PROPOSAL #04: RELATING TO THE COMPANY REPORTING ON CAFE SHAREHOLDER YES ABSTAIN AGAINST
LOBBYING EFFORTS

PROPOSAL #05: RELATING TO LIMITING CERTAIN COMPENSATION SHAREHOLDER YES AGAINST FOR
FOR NAMED EXECUTIVES

PROPOSAL #06: RELATING TO TYING EXECUTIVE COMPENSATION SHAREHOLDER YES ABSTAIN AGAINST
TO A REDUCTION OF LIFETIME PRODUCT GREENHOUSE GAS
EMISSIONS

PROPOSAL #07: RELATING TO CONSIDERATION OF SHAREHOLDER YES FOR AGAINST
RECAPITALIZATION PLAN TO PROVIDE THAT ALL COMPANY STOCK
HAVE ONE VOTE PER SHARE

PROPOSAL #08: RELATING TO ESTABLISHING A COMMITTEE OF SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TO EVALUATE ANY CONFLICT OF
INTEREST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FPL GROUP, INC.
TICKER: FPL CUSIP: 302571104
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEWIS HAY, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHERRY S. BARRAT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUDY E. SCHUPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT M. BEALL, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL H. THAMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK G. ZARB ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FREMONT GENERAL CORPORATION
TICKER: FMT CUSIP: 357288109
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RUSSELL K. MAYERFELD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WAYNE R. BAILEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DICKINSON C. ROSS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT F. LEWIS ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FURNITURE BRANDS INTERNATIONAL, INC.
TICKER: FBN CUSIP: 360921100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B.L. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.G. HOLLIMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. LOYND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.M. LIBERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.B. BELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J.T. FOY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. LASATER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.E. SUTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: A.B. PATTERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. JORDAN, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #II: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL, INC. 2005 LONG-TERM PERFORMANCE BONUS
PLAN.

PROPOSAL #III: PROPOSAL TO ADOPT THE FURNITURE BRANDS ISSUER YES FOR FOR
INTERNATIONAL, INC. AMENDED AND RESTATED RESTRICTED
STOCK PLAN FOR OUTSIDE DIRECTORS.

PROPOSAL #IV: PROPOSAL TO RE-ADOPT THE FURNITURE BRANDS ISSUER YES AGAINST AGAINST
EXECUTIVE INCENTIVE PLAN.

PROPOSAL #V: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GATX CORPORATION
TICKER: GMT CUSIP: 361448103
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARK G. MCGRATH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD FAIRBANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. DENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBORAH M. FRETZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CASEY J. SYLLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. KENNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENCORP INC.
TICKER: GY CUSIP: 368682100
MEETING DATE: 3/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SHEILA E. WIDNALL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES M. OSTERHOFF ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL CABLE CORP
TICKER: BGC CUSIP: 369300108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GREGORY B. KENNY ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO AUDIT THE 2005 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.

PROPOSAL #03: APPROVAL OF GENERAL CABLE CORPORATION 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL ELECTRIC COMPANY
TICKER: GE CUSIP: 369604103
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: SAM NUNN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY R. IMMELT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. WARNER III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS D. DAMMERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN G. LAFLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ANDREA JUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES I. CASH, JR. ISSUER YES FOR FOR

PROPOSAL #B: RATIFICATION OF SELECTION OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

PROPOSAL #01: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #02: REPORT ON NUCLEAR RISK SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #03: REPORT ON PCB CLEANUP COSTS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: CURB OVER-EXTENDED DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: REPORT ON SUSTAINABILITY SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: DISCLOSE POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: ANIMAL TESTING SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENERAL MOTORS CORPORATION
TICKER: GM CUSIP: 370442105
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.H. BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.R. WAGONER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.N. BARNEVIK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. KRESA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E.S. O'NEAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K. KATEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.J. KULLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.B. BOWLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. PFEIFFER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M.C. FISHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY SELECTION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL - ELIMINATE AWARDING, SHAREHOLDER YES AGAINST FOR
REPRICING, OR RENEWING STOCK OPTIONS

PROPOSAL #04: STOCKHOLDER PROPOSAL - ADOPT CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING

PROPOSAL #05: STOCKHOLDER PROPOSAL - REQUEST REPORT ON SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS

PROPOSAL #06: STOCKHOLDER PROPOSAL - REQUEST STOCKHOLDER SHAREHOLDER YES AGAINST FOR
APPROVAL FOR FUTURE GOLDEN PARACHUTES

PROPOSAL #07: STOCKHOLDER PROPOSAL - APPLY SIMPLE SHAREHOLDER YES AGAINST FOR
MAJORITY VOTE ON ITEMS SUBJECT TO STOCKHOLDER VOTE

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: LAWRENCE G. STEINER ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GEORGIA GULF CORPORATION
TICKER: GGC CUSIP: 373200203
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN E. AKITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES L. HENRY ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP TO SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR GEORGIA GULF FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE 2001 STOCK OPTION PLAN.

PROPOSAL #04: APPROVE AN AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE SENIOR EXECUTIVE MANAGEMENT INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREAT PLAINS ENERGY INCORPORATED
TICKER: GXP CUSIP: 391164100
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.J. CHESSER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W.H. DOWNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.C. FERGUSON, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. WEST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. TALBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. JIMENEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.A. MITCHELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.L. BODDE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M.A. ERNST ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREATER BAY BANCORP
TICKER: GBBK CUSIP: 391648102
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DANIEL G. LIBARLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. GATTO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD H. SEILER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BYRON A. SCORDELIS ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF THE 2005 EXECUTIVE INCENTIVE ISSUER YES AGAINST AGAINST
PLAN.

PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
2005.

PROPOSAL #05: SHAREHOLDER PROPOSAL TO RESTRICT USE OF SHAREHOLDER YES AGAINST FOR
PREFERRED STOCK.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GREENPOINT FINANCIAL CORP.
TICKER: GPT CUSIP: 395384100
MEETING DATE: 8/30/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL CORP.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRIFFON CORPORATION
TICKER: GFF CUSIP: 398433102
MEETING DATE: 2/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT HARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN S. SUSSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERTRAND M. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER WOLFF ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GROUP 1 AUTOMOTIVE, INC.
TICKER: GPI CUSIP: 398905109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LOUIS E. LATAIF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN D. QUINN ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GTECH HOLDINGS CORPORATION
TICKER: GTK CUSIP: 400518106
MEETING DATE: 8/2/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT M. DEWEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE GTECH HOLDINGS CORPORATION ISSUER YES FOR FOR
2004 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION OF GTECH HOLDINGS
CORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK, $.01 PAR VALUE, FROM 150,000,000 TO
200,000,000.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP, ISSUER YES FOR FOR
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUIDANT CORPORATION
TICKER: GDT CUSIP: 401698105
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF DECEMBER 15, 2004, AMONG JOHNSON &
JOHNSON, SHELBY MERGER SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF JOHNSON & JOHNSON, AND GUIDANT, PURSUANT
TO WHICH SHELBY MERGER SUB WILL MERGE INTO GUIDANT WITH
GUIDANT BECOMING A WHOLLY-OWNED SUBSIDIARY OF JOHNSON &
JOHNSON.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HDI CUSIP: 412822108
MEETING DATE: 4/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE L. MILES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SARA L. LEVINSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR
EMPLOYEE SHORT TERM INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, TO
BE THE AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/22/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HOWARD L. LANCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. DATTILO ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE THE HEALTH NET, INC. 2006 ISSUER YES AGAINST AGAINST
EXECUTIVE OFFICER INCENTIVE PLAN.

PROPOSAL #03: TO APPROVE THE HEALTH NET, INC. 2005 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.

PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWLETT-PACKARD COMPANY
TICKER: HPQ CUSIP: 428236103
MEETING DATE: 3/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: R.P. WAYMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. PERKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.E. KNOWLING, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.T. BABBIO, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.S. SALHANY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.A. KEYWORTH II ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: P.C. DUNN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
HEWLETT-PACKARD COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31,
2005

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE HEWLETT- ISSUER YES FOR FOR
PACKARD COMPANY 2000 EMPLOYEE STOCK PURCHASE PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HIBERNIA CORPORATION
TICKER: HIB CUSIP: 428656102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RAY B. NESBITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY W. LASSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL CANDIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANEE MERCADEL-TUCKER ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORACE MANN EDUCATORS CORPORATION
TICKER: HMN CUSIP: 440327104
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM W. ABBOTT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES A. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY L. MORBY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY H. FUTRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHAUN F. O'MALLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. HASENMILLER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED 2002 ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT R. WALLER, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E. PETER GILLETTE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN R. BLOCK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO VOTE ON RATIFICATION OF APPOINTMENT, BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR
WHICH WILL END OCTOBER 30, 2005.

PROPOSAL #03: TO VOTE ON APPROVAL OF THE COMPANY'S LONG- ISSUER YES AGAINST AGAINST
TERM INCENTIVE PLAN TO ENABLE COMPENSATION PAID UNDER
THE PLAN TO QUALIFY AS DEDUCTIBLE PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE.

PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REQUESTING THAT THE COMPANY'S BOARD OF
DIRECTORS ISSUE A SUSTAINABILITY REPORT TO STOCKHOLDERS
BY AUGUST 2005, EXAMINING THE ENVIRONMENTAL IMPACTS OF
BOTH COMPANY-OWNED AND CONTRACT LIVESTOCK OPERATIONS, IF
PRESENTED AT THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IKON OFFICE SOLUTIONS, INC.
TICKER: IKN CUSIP: 451713101
MEETING DATE: 2/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MATTHEW J. ESPE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. MEDDAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. MCCRACKEN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIP E. CUSHING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KURT M. LANDGRAF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH M. BELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD LUTERMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLINOIS TOOL WORKS INC.
TICKER: ITW CUSIP: 452308109
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT S. MORRISON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: SUSAN CROWN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON H. DAVIS, JR. ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
DELOITTE & TOUCHE LLP.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REQUIRING IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.

PROPOSAL #04: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUIRING A MAJORITY VOTE FOR ELECTION OF DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMPAC MORTGAGE HOLDINGS, INC.
TICKER: IMH CUSIP: 45254P102
MEETING DATE: 6/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEIGH J. ABRAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. ASHMORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHAN R. PEERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH R. TOMKINSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES WALSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FRANK P. FILIPPS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. ROSE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTHA R. INGRAM* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.M.E. SPIERKEL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD I. ATKINS* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: KENT B. FOSTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEVIN M. MURAI** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON* ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ISTAR FINANCIAL INC.
TICKER: SFI CUSIP: 45031U101
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT W. HOLMAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIS ANDERSEN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY A. WEBER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE R. PUSKAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAY SUGARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF EXPANDING THE ISTAR FINANCIAL ISSUER YES FOR FOR
INC. EXECUTIVE AND DIRECTOR HIGH PERFORMANCE UNIT
PROGRAM TO ADD A 2007 PLAN, 2008 PLAN AND 2009 PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J. C. PENNEY COMPANY, INC.
TICKER: JCP CUSIP: 708160106
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: M.E. ULLMAN III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.J. ENGIBOUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.H. ROBERTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.B. FOSTER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
28, 2006.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE J.C. PENNEY ISSUER YES FOR FOR
COMPANY, INC. 2005 EQUITY COMPENSATION PLAN.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
RELATING TO THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACK IN THE BOX INC.
TICKER: JBX CUSIP: 466367109
MEETING DATE: 2/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. TEHLE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MURRAY H. HUTCHISON ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: MICHAEL E. ALPERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ANNE B. GUST ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALICE B. HAYES ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: LINDA A. LANG ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO INCREASE SHARE ISSUER YES AGAINST AGAINST
RESERVE UNDER THE 2004 STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERSON-PILOT CORPORATION
TICKER: JP CUSIP: 475070108
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM PORTER PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. STONECIPHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ISAIAH TIDWELL ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHN B. SANFILIPPO & SON, INC.
TICKER: JBSS CUSIP: 800422107
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN W.A. BUYERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GOVERNOR JIM EDGAR ISSUER YES FOR FOR

PROPOSAL #02: AMEND THE COMPANY'S RESTATED CERTIFICATE ISSUER YES AGAINST AGAINST
OF INCORPORATION: TO AMEND THE COMPANY'S RESTATED
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO
17,000,000.

PROPOSAL #03: RATIFY APPOINTMENT OF AUDITORS: RATIFY ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON & JOHNSON
TICKER: JNJ CUSIP: 478160104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL M. E. JOHNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID SATCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN S REINEMUND ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JAMES G. CULLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTINE A. POON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARNOLD G. LANGBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. COLEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO F. MULLIN ISSUER YES FOR FOR

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

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOHNSON CONTROLS, INC.
TICKER: JCI CUSIP: 478366107
MEETING DATE: 1/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NATALIE A. BLACK ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: STEPHEN A. ROELL ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JONES APPAREL GROUP, INC.
TICKER: JNY CUSIP: 480074103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANTHONY F. SCARPA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER BONEPARTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MATTHEW H. KAMENS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. TARNOPOL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIDNEY KIMMEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD C. CROTTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD GITTIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOWELL W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE CORPORATION FOR 2005.

PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE 1999 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JPMORGAN CHASE & CO.
TICKER: JPM CUSIP: 46625H100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. WELDON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN B. BURKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. LIPP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEE R. RAYMOND ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN H. BIGGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES S. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES DIMON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANS W. BECHERER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ELLEN V. FUTTER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LABAN P. JACKSON JR. ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: DIRECTOR TERM LIMITS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: SEPARATION OF CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: COMPETITIVE PAY SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: RECOUP UNEARNED MANAGEMENT BONUSES SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSED ISSUANCE OF COMMON STOCK. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 1991 STOCK OPTION AND PERFORMANCE AWARD
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.

PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS KCS'S INDEPENDENT ACCOUNTANTS
FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. TERRENCE LANNI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES A. JOHNSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DR. BARRY MUNITZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO AMEND THE AMENDED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION OF KB HOME TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF KB HOME COMMON STOCK FROM 100
MILLION SHARES TO 300 MILLION SHARES.

PROPOSAL #03: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS KB ISSUER YES FOR FOR
HOME'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
NOVEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KERR-MCGEE CORPORATION
TICKER: KMG CUSIP: 492386107
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IAN L. WHITE-THOMSON ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF 2005 LONG TERM INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: APPROVAL TO AMEND THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATION OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM
300,000,000 TO 500,000,000.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ESTABLISHMENT OF AN OFFICE OF THE BOARD OF DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KEYCORP
TICKER: KEY CUSIP: 493267108
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BILL R. SANFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. CAMPBELL ISSUER YES FOR FOR

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMBERLY-CLARK CORPORATION
TICKER: KMB CUSIP: 494368103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING ADOPTION OF SHAREHOLDER YES ABSTAIN AGAINST
GLOBAL HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR ORGANIZATION CONVENTIONS

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ISSUER: KINDRED HEALTHCARE, INC.
TICKER: KND CUSIP: 494580103
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. KLEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS P. COOPER, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ISAAC KAUFMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARRY N. GARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD L. KUNTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDDY J. ROGERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2005

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ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 5/31/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: TED G. WOOD* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN A. MARKISON** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. GREG ROOKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. JORDAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CHARLES MOYER* ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE KING PHARMACEUTICALS, INC. ISSUER YES FOR FOR
INCENTIVE PLAN.

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ISSUER: LAFARGE NORTH AMERICA INC.
TICKER: LAF CUSIP: 505862102
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES M. MICALI ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PHILIPPE R. ROLLIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIPPE P. DAUMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHEL ROSE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARSHALL A. COHEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERNARD L. KASRIEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GERALD H. TAYLOR ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLAUDINE B. MALONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUNO LAFONT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERTIN F. NADEAU ISSUER YES WITHHOLD AGAINST

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

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

PROPOSAL #03: APPROVAL OF THE INCREASE IN SHARES ISSUER YES FOR FOR
ISSUABLE UNDER THE COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.

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ISSUER: LANCASTER COLONY CORPORATION
TICKER: LANC CUSIP: 513847103
MEETING DATE: 11/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ZUHEIR SOFIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. BOYLAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY M. O'NEILL, JR. ISSUER YES FOR FOR

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ISSUER: LANDAMERICA FINANCIAL GROUP, INC.
TICKER: LFG CUSIP: 514936103
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EUGENE P. TRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GALE K. CARUSO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIOUS P. SMITH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT F. NORFLEET, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. SNEAD, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES AGAINST AGAINST
GROUP, INC. 423 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF THE LANDAMERICA FINANCIAL ISSUER YES FOR FOR
GROUP, INC. EXECUTIVE OFFICER INCENTIVE PLAN.

PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.

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ISSUER: LEAR CORPORATION
TICKER: LEA CUSIP: 521865105
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CONRAD L. MALLETT JR. ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: ANNE K. BINGAMAN ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVE THE LEAR CORPORATION ANNUAL ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

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ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 3/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN J. SAIONTZ ISSUER YES FOR FOR

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

PROPOSAL #02: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL MATTERS.

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ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. CHARLES AMES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN L. MANN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RALPH E. GOMORY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S 2005 NONEMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.

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

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ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR

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ISSUER: LINCOLN NATIONAL CORPORATION
TICKER: LNC CUSIP: 534187109
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. PATRICK BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL F. MEE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARCIA J. AVEDON, PH.D. ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
INCENTIVE COMPENSATION PLAN.

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ISSUER: LIZ CLAIBORNE INC
TICKER: LIZ CUSIP: 539320101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KAY KOPLOVITZ ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF THE LIZ CLAIBORNE, INC. ISSUER YES FOR FOR
SECTION 162(M) LONG TERM PERFORMANCE PLAN.

PROPOSAL #04: APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN.

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ISSUER: LOCKHEED MARTIN CORPORATION
TICKER: LMT CUSIP: 539830109
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MARCUS C. BENNETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: FRANK SAVAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE F. MURPHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.C."PETE"ALDRIDGE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GWENDOLYN S. KING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE STEVENS ISSUER YES FOR FOR

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

PROPOSAL #03: MANAGEMENT PROPOSAL-AMENDMENTS TO THE 2003 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE AWARD PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN SHAREHOLDER YES FOR AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL BY THE CATHOLIC FUNDS SHAREHOLDER YES AGAINST FOR
AND OTHER GROUPS

PROPOSAL #07: STOCKHOLDER PROPOSAL BY THE SISTERS OF SHAREHOLDER YES ABSTAIN AGAINST
MERCY AND OTHER GROUPS

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ISSUER: LOEWS CORPORATION
TICKER: LTR CUSIP: 540424108
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.M. TISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.A. LASKAWY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.J. FRIBOURG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.L. HARRIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. TISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. BRADEMAS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C.M. DIKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.H. TISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: P.R. TISCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. BOWER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS

PROPOSAL #03: APPROVE AMENDED AND RESTATED STOCK OPTION ISSUER YES FOR FOR
PLAN

PROPOSAL #04: APPROVE AMENDED AND RESTATED INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN

PROPOSAL #05: SHAREHOLDER PROPOSAL- CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SHAREHOLDER PROPOSAL- POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS

PROPOSAL #07: SHAREHOLDER PROPOSAL - ENVIRONMENTAL SHAREHOLDER YES ABSTAIN AGAINST
TOBACCO SMOKE

PROPOSAL #08: SHAREHOLDER PROPOSAL- CIGARETTE IGNITION SHAREHOLDER YES ABSTAIN AGAINST
PROPENSITY

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ISSUER: LONE STAR STEAKHOUSE & SALOON, INC.
TICKER: STAR CUSIP: 542307103
MEETING DATE: 12/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE COMPANY'S 2004 STOCK OPTION ISSUER YES AGAINST AGAINST
PLAN.

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ISSUER: LONE STAR TECHNOLOGIES, INC.
TICKER: LSS CUSIP: 542312103
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALFRED M. MICALLEF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JERRY E. RYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR
2005.

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ISSUER: LONGS DRUG STORES CORPORATION
TICKER: LDG CUSIP: 543162101
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DONNA A. TANOUE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MURRAY H. DASHE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE AMENDMENT AND RESTATEMENT ISSUER YES AGAINST AGAINST
OF THE LONGS DRUG STORES CORPORATION 1995 LONG-TERM
INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP, OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS, FOR FISCAL YEAR ENDING JANUARY
26, 2006.

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
ANNUAL ELECTION OF DIRECTORS.

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ISSUER: LOWE'S COMPANIES, INC.
TICKER: LOW CUSIP: 548661107
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: RICHARD K. LOCHRIDGE ISSUER YES FOR FOR

PROPOSAL #02: AMENDMENT TO DIRECTORS STOCK OPTION PLAN. ISSUER YES FOR FOR

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.

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ISSUER: M.D.C. HOLDINGS, INC.
TICKER: MDC CUSIP: 552676108
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GILBERT GOLDSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. KEMPER ISSUER YES WITHHOLD AGAINST

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ISSUER: MAF BANCORP, INC.
TICKER: MAFB CUSIP: 55261R108
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD MENTZER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID C. BURBA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARBARA L. LAMB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALLEN H. KORANDA ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, A REGISTERED PUBLIC ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF MAF BANCORP, INC. FOR THE YEAR ENDING
DECEMBER 31, 2005.

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ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWARD J. ZORE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE INCREASE IN THE NUMBER OF ISSUER YES FOR FOR
SHARES AUTHORIZED FOR ISSUANCE UNDER THE MANPOWER 1990
EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: APPROVAL OF AMENDMENTS TO THE 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN OF MANPOWER INC. TO ADD PERFORMANCE-BASED
EQUITY INCENTIVE AWARDS AND TO MAKE RELATED CHANGES.

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ISSUER: MANTECH INTERNATIONAL CORP.
TICKER: MANT CUSIP: 564563104
MEETING DATE: 6/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY G. CAMPBELL ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: WALTER R. FATZINGER JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: STEPHEN W. PORTER ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEORGE J. PEDERSEN ISSUER YES FOR FOR

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

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ISSUER: MANUGISTICS GROUP, INC.
TICKER: MANU CUSIP: 565011103
MEETING DATE: 8/19/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM G. NELSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF 2004 EMPLOYEE STOCK PURCHASE ISSUER YES AGAINST AGAINST
PLAN OF MANUGISTICS GROUP, INC.

PROPOSAL #03: APPROVAL OF THE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2005.

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ISSUER: MARATHON OIL CORPORATION
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS C. YEARLEY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP LADER** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SETH E. SCHOFIELD** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON** ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL TO DECLASSIFY THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS

PROPOSAL #04: STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY SHAREHOLDER YES AGAINST FOR
A MAJORITY VOTE

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ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID L. JOHNSTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. ARCHER** ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VERNE G. ISTOCK* ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE MASCO CORPORATION ISSUER YES FOR FOR
2005 LONG TERM STOCK INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
THE COMPANY FOR THE YEAR 2005.

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ISSUER: MATRIX SERVICE COMPANY
TICKER: MTRX CUSIP: 576853105
MEETING DATE: 10/26/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRADLEY S. VETAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TOM E. MAXWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL K. LACKEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HUGH E. BRADLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.E. (ED) HENDRIX ISSUER YES FOR FOR

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

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ISSUER: MAVERICK TUBE CORPORATION
TICKER: MVK CUSIP: 577914104
MEETING DATE: 5/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD HAGE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL MCDERMOTT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: C. ADAMS MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WAYNE P. MANG ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF SECOND AMENDED AND RESTATED ISSUER YES FOR FOR
2004 OMNIBUS INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

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ISSUER: MAYTAG CORPORATION
TICKER: MYG CUSIP: 578592107
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA R. ALLEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LESTER CROWN ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2005.

PROPOSAL #03: THE COMPANY PROPOSAL TO AMEND BYLAWS TO ISSUER YES FOR FOR
CHANGE THE ELECTION OF DIRECTORS TO AN ANNUAL BASIS FROM
A CLASSIFIED BASIS.

PROPOSAL #04: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.

PROPOSAL #05: THE PROPOSAL OF A STOCKHOLDER CONCERNING SHAREHOLDER YES FOR AGAINST
ADOPTION OF POISON PILL PROVISIONS.

PROPOSAL #06: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES AGAINST FOR
COMMITTEE TO REPORT ON OUTSOURCING/OFFSHORE
MANUFACTURING.

PROPOSAL #07: THE PROPOSAL OF A STOCKHOLDER CONCERNING A SHAREHOLDER YES ABSTAIN AGAINST
CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION STANDARDS.

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ISSUER: MBNA CORPORATION
TICKER: KRB CUSIP: 55262L100
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY M. BOIES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. MILSTEAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS G. MURDOUGH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM L. JEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDOLPH D. LERNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. BERICK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE L. HAMMONDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BENJAMIN R. CIVILETTI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LAURA S. UNGER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART L. MARKOWITZ ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR

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ISSUER: MCKESSON CORPORATION
TICKER: MCK CUSIP: 58155Q103
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. HAMMERGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. CHRISTINE JACOBS ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: RATIFYING THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MENTOR CORPORATION
TICKER: MNT CUSIP: 587188103
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AN INCREASE IN THE AUTHORIZED ISSUER YES FOR FOR
NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS FROM SEVEN
TO ELEVEN.

ELECTION OF DIRECTOR: MICHAEL L. EMMONS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER W. FASTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RONALD J. ROSSI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD W. YOUNG ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOSHUA H. LEVINE* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH E. WHITTERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFFREY W. UBBEN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: CHRISTOPHER J. CONWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ADEL MICHAEL* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL NAKONECHNY ISSUER YES WITHHOLD AGAINST

PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE PRINCIPAL INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCK & CO., INC.
TICKER: MRK CUSIP: 589331107
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PETER C. WENDELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. BOWEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WENDELL P. WEEKS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. TATLOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005 THE BOARD OF DIRECTORS RECOMMENDS A VOTE
AGAINST ITEMS 3 THROUGH 9.

PROPOSAL #03: STOCKHOLDER PROPOSAL CONCERNING STOCK SHAREHOLDER YES AGAINST FOR
OPTION AWARDS.

PROPOSAL #04: STOCKHOLDER PROPOSAL CONCERNING SUBJECTING SHAREHOLDER YES AGAINST FOR
NON-DEDUCTIBLE EXECUTIVE COMPENSATION TO SHAREHOLDER
VOTE

PROPOSAL #05: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
ELIMINATION OF ANIMAL-BASED TEST METHODS

PROPOSAL #06: STOCKHOLDER PROPOSAL CONCERNING SEPARATING SHAREHOLDER YES AGAINST FOR
THE ROLES OF BOARD CHAIR AND CEO

PROPOSAL #07: STOCKHOLDER PROPOSAL CONCERNING SHAREHOLDER YES ABSTAIN AGAINST
AVAILABILITY OF COMPANY PRODUCTS TO CANADIAN WHOLESALERS

PROPOSAL #08: STOCKHOLDER PROPOSAL CONCERNING USE OF SHAREHOLDER YES ABSTAIN AGAINST
SHAREHOLDER RESOURCES FOR POLITICAL PURPOSES

PROPOSAL #09: STOCKHOLDER PROPOSAL CONCERNING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO THE GLOBAL HIV\AIDS-TB-MALARIA PANDEMICS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERITAGE HOMES CORPORATION
TICKER: MTH CUSIP: 59001A102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RICHARD T. BURKE, SR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT G. SARVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER L. AX ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. TIMOTHY WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE COMPANY'S INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MESA AIR GROUP, INC.
TICKER: MESA CUSIP: 590479101
MEETING DATE: 2/8/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DANIEL J. ALTOBELLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JONATHAN G. ORNSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH L. MANSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JULIE SILCOCK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MAURICE A. PARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT BELESON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: PROPOSAL TO RATIFY THE COMPANY'S 2005 ISSUER YES AGAINST AGAINST
EMPLOYEE STOCK INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METLIFE, INC.
TICKER: MET CUSIP: 59156R108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HELENE L. KAPLAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: SYLVIA M. MATHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2005

PROPOSAL #03: SHAREHOLDER PROPOSAL TO ESTABLISH A BOARD SHAREHOLDER YES ABSTAIN AGAINST
COMMITTEE TO REVIEW SALES PRACTICES

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MGIC INVESTMENT CORPORATION
TICKER: MTG CUSIP: 552848103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARY K. BUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. JASTROW, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL P. KEARNEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID S. ENGELMAN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE AMENDMENTS TO THE MGIC INVESTMENT ISSUER YES FOR FOR
CORPORATION 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: APPROVE A PERFORMANCE FORMULA FOR MAXIMUM ISSUER YES FOR FOR
ANNUAL BONUS AWARDS.

PROPOSAL #04: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
ACCOUNTANTS OF THE CORPORATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIM CORPORATION
TICKER: MIMS CUSIP: 553044108
MEETING DATE: 3/9/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF COMMON STOCK OF ISSUER YES FOR FOR
MIM PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF AUGUST 9, 2004, AS AMENDED ON JANUARY 3, 2005, BY
AND AMONG MIM CORPORATION, CHRONIMED ACQUISITION CORP.,
A WHOLLY OWNED SUBSIDIARY OF MIM, AND CHRONIMED INC.,
PURSUANT TO WHICH CHRONIMED WILL BECOME A WHOLLY OWNED
SUBSIDIARY OF MIM.

PROPOSAL #02: TO ADOPT THE AMENDED AND RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO CHANGE MIM'S NAME TO
BIOSCRIP, INC. AND TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF MIM COMMON STOCK FROM 40 MILLION SHARES TO 75
MILLION SHARES.

PROPOSAL #03: TO APPROVE THE AMENDMENT TO THE MIM 2001 ISSUER YES AGAINST AGAINST
INCENTIVE STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF
MIM COMMON STOCK AVAILABLE FOR GRANTS UNDER THE PLAN BY
2 MILLION SHARES.

PROPOSAL #04: TO APPROVE ANY MOTION TO ADJOURN OR ISSUER YES FOR FOR
POSTPONE THE MIM SPECIAL MEETING TO ANOTHER TIME OR
PLACE TO PERMIT, AMONG OTHER THINGS, FURTHER
SOLICITATION OF PROXIES IF NECESSARY TO ESTABLISH A
QUORUM OR TO OBTAIN ADDITIONAL VOTES IN FAVOR OF THE
FOREGOING PROPOSALS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JEFFREY S. LORBERBAUM ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MUELLER INDUSTRIES, INC.
TICKER: MLI CUSIP: 624756102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HARVEY L. KARP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. O'HAGAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GENNARO J. FULVIO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GARY S. GLADSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALEXANDER P. FEDERBUSH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TERRY HERMANSON ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE MUELLER INDUSTRIES, INC. ISSUER YES FOR FOR
ANNUAL BONUS PLAN.

PROPOSAL #03: APPROVE THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MULTIMEDIA GAMES, INC.
TICKER: MGAM CUSIP: 625453105
MEETING DATE: 3/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: CLIFTON E. LIND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN M. WINKELMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL J. MAPLES, SR. ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MURPHY OIL CORPORATION
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: C.G. THEUS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.M. MURPHY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: N.E. SCHMALE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I.B. RAMBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.S. DEMBROSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F.W. BLUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.J.H. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.P. DEMING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. NOLAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSED AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION.

PROPOSAL #03: APPROVE THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NACCO INDUSTRIES, INC.
TICKER: NC CUSIP: 629579103
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LEON J. HENDRIX, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: RICHARD DE J. OSBORNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OWSLEY BROWN II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE WONG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN M. ROSS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: BRITTON T. TAPLIN ISSUER YES FOR FOR

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NASH-FINCH COMPANY
TICKER: NAFC CUSIP: 631158102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. GRUNEWALD* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM R. VOSS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICKEY P. FORET** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS A. HACKER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CAROLE F. BITTER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLIAM H. WEINTRAUB* ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF AMENDMENTS TO 2000 STOCK ISSUER YES AGAINST AGAINST
INCENTIVE PLAN (PAGE 7 OF PROXY STATEMENT).

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D.A. DABERKO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.T. GORMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: P.A. ORMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. WEISS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.C. LINDNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. THORNTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.S. BROADHURST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.L. SHAHEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B.P. HEALY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. BARFIELD ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL HEALTH INVESTORS, INC.
TICKER: NHI CUSIP: 63633D104
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT A. MCCABE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. ANDREW ADAMS ISSUER YES FOR FOR

PROPOSAL #II: PROPOSAL TO RATIFY THE IMPLEMENTATION OF ISSUER YES FOR FOR
THE 2005 STOCK OPTION PLAN

PROPOSAL #III: PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 10/1/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY.

PROPOSAL #03: TO APPROVE THE ADOPTION OF THE EXECUTIVE ISSUER YES FOR FOR
OFFICER INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: TO APPROVE THE ADOPTION OF THE 2005 ISSUER YES FOR FOR
EXECUTIVE OFFICER EQUITY PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL-OILWELL, INC.
TICKER: NOI CUSIP: 637071101
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ADOPTION OF THE AMENDED AND ISSUER YES FOR FOR
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF
AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND
VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE
SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.

PROPOSAL #02: TO APPROVE THE NATIONAL OILWELL VARCO ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE
MERGER CONTEMPLATED BY THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11,
2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO
INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL
MEETING.

PROPOSAL #03: TO APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL
PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
PROPOSALS.

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALEX SHUMATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARDEN L. SHISLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOSEPH A. ALUTTO ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCI BUILDING SYSTEMS, INC.
TICKER: NCS CUSIP: 628852105
MEETING DATE: 3/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NORMAN C. CHAMBERS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP J. HAWK* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN K. STERLING** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. BREEDLOVE* ISSUER YES FOR FOR

PROPOSAL #B: APPROVAL OF ADOPTION OF THE 2003 LONG-TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEIMAN MARCUS GROUP, INC.
TICKER: NMGA CUSIP: 640204202
MEETING DATE: 1/14/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR

PROPOSAL #03: APPROVAL OF THE NEIMAN MARCUS GROUP, INC. ISSUER YES FOR FOR
2005 STOCK INCENTIVE PLAN

PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING CUMULATIVE VOTING

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORFOLK SOUTHERN CORPORATION
TICKER: NSC CUSIP: 655844108
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD L. BALILES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GENE R. CARTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES W. MOORMAN, IV ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS.

PROPOSAL #03: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION LONG-TERM INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: APPROVAL OF THE NORFOLK SOUTHERN ISSUER YES FOR FOR
CORPORATION EXECUTIVE MANAGEMENT INCENTIVE PLAN, AS
AMENDED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHWEST AIRLINES CORPORATION
TICKER: NWAC CUSIP: 667280101
MEETING DATE: 6/30/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS M. STEENLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEO M. VAN WIJK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: V.A. RAVINDRAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DORIS KEARNS GOODWIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFREY G. KATZ ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED NORTHWEST AIRLINES CORPORATION 1999 STOCK
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NS GROUP, INC.
TICKER: NSS CUSIP: 628916108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CLIFFORD R. BORLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RENE J. ROBICHAUD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J.B. DONNELLY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.C. BURTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. HELLAND, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE NS GROUP, INC. AMENDED AND ISSUER YES FOR FOR
RESTATED NON-EMPLOYEE DIRECTOR EQUITY PLAN.

PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUCOR CORPORATION
TICKER: NUE CUSIP: 670346105
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: VICTORIA F. HAYNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BROWNING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS A. WALTERMIRE ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005

PROPOSAL #03: APPROVE THE AMENDMENT TO NUCOR'S RESTATED ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 200,000,000 SHARES TO 400,000,000
SHARES

PROPOSAL #04: APPROVE THE 2005 STOCK OPTION AND AWARD ISSUER YES FOR FOR
PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DWIGHT C. SCHAR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE E. SLYE ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF THE 2005 STOCK OPTION PLAN. ISSUER YES AGAINST AGAINST

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ISSUER: OCCIDENTAL PETROLEUM CORPORATION
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROSEMARY TOMICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAY R. IRANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCER ABRAHAM ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RODOLFO SEGOVIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN S. CHALSTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. FEICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IRVIN W. MALONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WALTER L. WEISMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AZIZ D. SYRIANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. CHAD DREIER ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS.

PROPOSAL #03: APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #04: STOCKHOLDER STATEMENTS OPPOSING BOARD SHAREHOLDER YES AGAINST FOR
SPONSORED PROPOSALS.

PROPOSAL #05: VOTE REGARDING FUTURE GOLDEN PARACHUTES. SHAREHOLDER YES FOR AGAINST

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ISSUER: OCULAR SCIENCES, INC.
TICKER: OCLR CUSIP: 675744106
MEETING DATE: 11/16/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND PLAN ISSUER YES FOR FOR
OF MERGER BY AND AMONG THE COOPER COMPANIES, INC., TCC
ACQUISITION, CORP., A WHOLLY-OWNED SUBSIDIARY OF COOPER,
AND OCULAR SCIENCES, INC., AND APPROVE THE MERGER OF
OCULAR WITH AND INTO TCC ACQUISITION, WITH TCC
ACQUISITION SURVIVING THE MERGER AS A WHOLLY-OWNED
SUBSIDIARY OF COOPER.

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ISSUER: OGE ENERGY CORP.
TICKER: OGE CUSIP: 670837103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: RONALD H. WHITE, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT H. CHAMPLIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA PETREE LAMBERT ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OHIO CASUALTY CORPORATION
TICKER: OCAS CUSIP: 677240103
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAN R. CARMICHAEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. WRIGHT ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CATHERINE E. DOLAN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE OHIO CASUALTY CORPORATION ISSUER YES FOR FOR
2005 INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATI
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: A.C. ZUCARO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FREDRICKA TAUBITZ ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICOM GROUP INC.
TICKER: OMC CUSIP: 681919106
MEETING DATE: 5/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT CHARLES CLARK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SUSAN S. DENISON ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: LINDA JOHNSON RICE ISSUER YES WITHHOLD AGAINST

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

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

ELECTION OF DIRECTOR: GARY L. ROUBOS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE CRAWFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERROL M. COOK ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE SENIOR MANAGEMENT ISSUER YES AGAINST AGAINST
INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF KPMG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OUTBACK STEAKHOUSE, INC.
TICKER: OSI CUSIP: 689899102
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: TOBY S. WILT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GEN. (RET) TOMMY FRANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.R. CAREY, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT OF ISSUER YES FOR FOR
THE COMPANY'S MANAGING PARTNER STOCK PLAN (THE PLAN )
ALLOWING FOR THE GRANT OF SHARES OF RESTRICTED COMMON
STOCK UNDER THE PLAN, BUT NOT INCREASING THE NUMBER OF
SHARES UNDER THE PLAN.

PROPOSAL #03: IN THEIR DISCRETION TO ACT ON ANY OTHER ISSUER YES AGAINST AGAINST
BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANASTASIA D. KELLY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN R. MCCRACKEN ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 INCENTIVE AWARD PLAN ISSUER YES FOR FOR
OF OWENS-ILLINOIS, INC.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PAPA JOHN'S INTERNATIONAL, INC.
TICKER: PZZA CUSIP: 698813102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NIGEL TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: OWSLEY BROWN FRAZIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WADE S. ONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. SCHNATTER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF STOCK OPTION PLAN AMENDMENT: ISSUER YES FOR FOR
TO APPROVE AN AMENDMENT TO THE 2003 PAPA JOHN'S
INTERNATIONAL, INC. STOCK OPTION PLAN FOR NON-EMPLOYEE
DIRECTORS.

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: AUGUSTO MEOZZI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA B. GROGAN ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: RONALD L. MERRIMAN ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PEOPLE'S BANK
TICKER: PBCT CUSIP: 710198102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: COLLIN P. BARON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICHARD M. HOYT ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PERFORMANCE FOOD GROUP COMPANY
TICKER: PFGC CUSIP: 713755106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FRED C. GOAD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN E. STOKELY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PFIZER INC.
TICKER: PFE CUSIP: 717081103
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM H. GRAY III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DON CORNWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY O. IKENBERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RUTH J. SIMMONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEAN-PAUL VALLES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY A. MCKINNELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANA G. MEAD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONSTANCE J. HORNER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL S. BROWN ISSUER YES FOR FOR

PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO TERM SHAREHOLDER YES AGAINST FOR
LIMITS FOR DIRECTORS.

PROPOSAL #04: SHAREHOLDER PROPOSAL REQUESTING A REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON INCREASING ACCESS TO PFIZER PRODUCTS.

PROPOSAL #05: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES ABSTAIN AGAINST
IMPORTATION OF PRESCRIPTION DRUGS.

PROPOSAL #06: SHAREHOLDER PROPOSAL RELATING TO POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

PROPOSAL #07: SHAREHOLDER PROPOSAL RELATING TO PRODUCT SHAREHOLDER YES ABSTAIN AGAINST
AVAILABILITY IN CANADA.

PROPOSAL #08: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE ROLES OF CHAIR AND CEO AND ACCESS TO
PHARMACEUTICAL PRODUCTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PG&E CORPORATION
TICKER: PCG CUSIP: 69331C108
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LESLIE S. BILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT D. GLYNN, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER A. DARBEE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. LEE COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA L. RAMBO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS

PROPOSAL #03: ADOPTION OF A NEW LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #04: EXPENSE STOCK OPTIONS SHAREHOLDER YES FOR AGAINST

PROPOSAL #05: RADIOACTIVE WASTES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: POISON PILL SHAREHOLDER YES FOR AGAINST

PROPOSAL #07: PERFORMANCE-BASED OPTIONS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: FUTURE GOLDEN PARACHUTES SHAREHOLDER YES FOR AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: IAN B. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR

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

PROPOSAL #03: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
INCREASE THE VOTING THRESHOLD BY WHICH INDIVIDUALS ARE
ELECTED TO THE BOARD OF DIRECTORS.

PROPOSAL #04: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
REQUIRE THE COMPENSATION COMMITTEE TO ADOPT A POLICY
PROVIDING THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK
OPTION GRANTS BE PREMIUM PRICED OR MARKET INDEX PRICED
STOCK OPTIONS, OR STOCK OPTIONS WITH PERFORMANCE BASED
VESTING TERMS.

PROPOSAL #05: TO CONSIDER AND ACT UPON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL, IF IT IS PROPERLY PRESENTED AT THE MEETING, TO
REQUIRE THE COMPANY TO ANNUALLY SUBMIT TO STOCKHOLDERS
A REPORT RELATING TO THE COMPANY'S POLITICAL
CONTRIBUTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PNM RESOURCES, INC.
TICKER: PNM CUSIP: 69349H107
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JULIE A. DOBSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ADELMO E. ARCHULETA ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: APPROVE THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS INDEPENDENT ACCOUNTANTS FOR 2005.

PROPOSAL #03: APPROVE AMENDENT TO THE RESTATED ARTICLES ISSUER YES AGAINST AGAINST
OF INCORPORATION OF PNM RESOURCES, INC.

PROPOSAL #04: APPROVE AMENDED AND RESTATED OMNIBUS ISSUER YES FOR FOR
PERFORMANCE EQUITY PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: POMEROY IT SOLUTIONS, INC.
TICKER: PMRY CUSIP: 731822102
MEETING DATE: 6/16/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: VINCENT D. RINALDI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM H. LOMICKA ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL E. ROHRKEMPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD E. FABER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEBRA E. TIBEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DAVID G. BOUCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. POMEROY, II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES H. SMITH, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN E. POMEROY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE 2002 ISSUER YES AGAINST AGAINST
AMENDED AND RESTATED OUTSIDE DIRECTORS STOCK OPTION
PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PPL CORPORATION
TICKER: PPL CUSIP: 69351T106
MEETING DATE: 4/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: LOUISE K. GOESER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRAXAIR, INC.
TICKER: PX CUSIP: 74005P104
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JOSE ALVES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE A NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTORS EQUITY COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT AUDITOR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRECISION CASTPARTS CORP.
TICKER: PCP CUSIP: 740189105
MEETING DATE: 8/11/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J. FRANK TRAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER R. BRIDENBAUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PRE-PAID LEGAL SERVICES, INC.
TICKER: PPD CUSIP: 740065107
MEETING DATE: 6/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN H. BELSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARLAND C. STONECIPHER ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE SELECTION OF GRANT THORNTON LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: THE PROPOSED AMENDMENT OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK
SPLIT IMMEDIATELY FOLLOWED BY A FORWARD STOCK SPLIT OF
ALL OF OUR SHARES OF COMMON STOCK.

PROPOSAL #04: APPROVE VOTING RIGHTS FOR CONTROL SHARES ISSUER YES FOR FOR
OWNED, OR TO BE ACQUIRED, DIRECTLY OR INDIRECTLY, BY
THOMAS W. SMITH AND CERTAIN OF HIS ASSOCIATES.

PROPOSAL #05: THE PROPOSED AMENDMENT OF OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN ANTI-
TAKEOVER PROVISIONS BY REPEALING THE CURRENT ARTICLE
EIGHT WHICH REQUIRES THE AFFIRMATIVE VOTE OF 80% OF THE
VOTING POWER OF THE OUTSTANDING VOTING STOCK FOR CERTAIN
TRANSACTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROGRESS ENERGY, INC.
TICKER: PGN CUSIP: 743263105
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: C. SALADRIGAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MULLIN,III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. MCCOY ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: K.D. BROOKSHER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: K.N. STENSBY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.H. SCHWARTZ* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.C. RAKOWICH** ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO ELIMINATE THE CLASSIFIED BOARD
OF TRUSTEES AND PROVIDE FOR THE ANNUAL ELECTION OF
TRUSTEES.

PROPOSAL #03: RATIFY THE APPOINTMENT OF THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.

PROPOSAL #04: TO VOTE AND OTHERWISE REPRESENT THE ISSUER YES AGAINST AGAINST
UNDERSIGNED ON ANY OTHER MATTER THAT MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROTECTIVE LIFE CORPORATION
TICKER: PL CUSIP: 743674103
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MALCOLM PORTERA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VANESSA LEONARD ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: JAMES S.M. FRENCH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H. CORBIN DAY ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PROVIDIAN FINANCIAL CORPORATION
TICKER: PVN CUSIP: 74406A102
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JANE A. TRUELOVE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES P. HOLDCROFT ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
COMPANY'S AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PUBLIC STORAGE, INC.
TICKER: PSA CUSIP: 74460D109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. WAYNE HUGHES ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM C. BAKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URI P. HARKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD L. HAVNER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARVEY LENKIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANN V. ANGELOFF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DANIEL C. STATON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: B. WAYNE HUGHES, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. EVANS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE COMPANY'S PERFORMANCE- ISSUER YES FOR FOR
BASED COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO AUDIT THE ACCOUNTS OF PUBLIC STORAGE, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005.

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ISSUER: PUGET ENERGY, INC.
TICKER: PSD CUSIP: 745310102
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES W. BINGHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT L. DRYDEN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: SALLY G. NARODICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. AYER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF A LONG-TERM INCENTIVE PLAN. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF A NONEMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
PLAN.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005.

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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: D. KENT ANDERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN J. SHEA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM B. SMITH ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS PULTE HOMES INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2005.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE ARTICLES OF ISSUER YES AGAINST AGAINST
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF PULTE HOMES COMMON STOCK FROM 200,000,000,
$0.01 PAR VALUE PER SHARE TO 400,000,000, $0.01 PAR
VALUE PER SHARE.

PROPOSAL #04: TO REAPPROVE THE PERFORMANCE MEASURES IN ISSUER YES FOR FOR
THE PULTE HOMES, INC. LONG TERM INCENTIVE PLAN.

PROPOSAL #05: A PROPOSAL BY A SHAREHOLDER REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY VOTE.

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ISSUER: QRS CORPORATION
TICKER: QRSI CUSIP: 74726X105
MEETING DATE: 11/12/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF SEPTEMBER 2, 2004, BY AND AMONG INOVIS
INTERNATIONAL, INC., EDI MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF INOVIS, AND QRS CORPORATION, AND TO
APPROVE THE MERGER, PURSUANT TO WHICH EACH SHARE OF QRS
COMMON STOCK OUTSTANDING AT THE EFFECTIVE TIME OF THE
MERGER WILL BE CONVERTED INTO THE RIGHT TO RECEIVE $7.00
IN CASH.

PROPOSAL #02: TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL ISSUER YES FOR FOR
MEETING TO ANOTHER TIME OR PLACE FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING
PROPOSAL.

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ISSUER: R.J. REYNOLDS TOBACCO HOLDINGS, INC.
TICKER: RJR CUSIP: 76182K105
MEETING DATE: 7/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO ADOPT THE BUSINESS ISSUER YES FOR FOR
COMBINATION AGREEMENT, BETWEEN BROWN & WILLIAMSON
TOBACCO CORPORATION AND R.J. REYNOLDS TOBACCO HOLDINGS,
INC., AS SUCH AGREEMENT MAY BE FURTHER AMENDED FROM TIME
TO TIME, AND TO APPROVE THE RELATED COMBINATION
TRANSACTIONS.

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

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ISSUER: RADIAN GROUP INC.
TICKER: RDN CUSIP: 750236101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: SANFORD A. IBRAHIM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN T. HOPKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROY J. KASMAR ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: HOWARD B. CULANG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT WENDER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY W. SCHWEIGER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR

PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE MATERIAL TERMS OF THE RADIAN GROUP INC.
PERFORMANCE SHARE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS RADIAN'S INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYOVAC CORPORATION
TICKER: ROV CUSIP: 755081106
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS R. SHEPHERD ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN S. LUPO ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: TO RATIFY THE APPOINTMENT BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYTHEON COMPANY
TICKER: RTN CUSIP: 755111507
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA M. BARRETT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: FREDERIC M. POSES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA G. STUNTZ ISSUER YES FOR FOR

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

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS

PROPOSAL #04: AMENDMENTS TO 2001 STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #05: AMENDMENTS TO 1997 NONEMPLOYEE DIRECTORS ISSUER YES FOR FOR
RESTRICTED STOCK PLAN

PROPOSAL #06: MACBRIDE PRINCIPLES SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #07: MAJORITY VOTING FOR DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: ELECT RETIREE AS DIRECTOR SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. R. CARPENTER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGIONS FINANCIAL CORP.
TICKER: RF CUSIP: 7591EP100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALLEN B. MORGAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HARRY W. WITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JORGE M. PEREZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SPENCE L. WILSON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE REGIONS FINANCIAL ISSUER YES FOR FOR
CORPORATION EXECUTIVE BONUS PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENT-A-CENTER, INC.
TICKER: RCII CUSIP: 76009N100
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LAURENCE M. BERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK E. SPEESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD K. ARMEY ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REYNOLDS AMERICAN INC.
TICKER: RAI CUSIP: 761713106
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BETSY S. ATKINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NANA MENSAH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.S. (STEVE) MILLER, JR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE REYNOLDS AMERICAN INC. ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #04: SHAREHOLDER PROPOSAL ON FDA REGULATION AND SHAREHOLDER YES ABSTAIN AGAINST
PHASE-OUT OF CONVENTIONAL CIGARETTES

PROPOSAL #05: SHAREHOLDER PROPOSAL ON CIGARETTE SHAREHOLDER YES ABSTAIN AGAINST
ADVERTISING ON THE INTERNET

PROPOSAL #06: SHAREHOLDER PROPOSAL ON NEW YORK FIRE- SHAREHOLDER YES ABSTAIN AGAINST
SAFE STANDARDS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BRUCE M. ROCKWELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH F. TOOT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH F. YONTZ ISSUER YES FOR FOR

PROPOSAL #B: APPROVE THE SELECTION OF AUDITORS ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GEORGE P. ORBAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STUART G. MOLDAW ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SEILER ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES AGAINST AGAINST
TOUCHE LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY 28, 2006.

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ISSUER: RYAN'S RESTAURANT GROUP, INC.
TICKER: RYAN CUSIP: 783520109
MEETING DATE: 4/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARRY L. EDWARDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRIAN S. MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES D. WAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. EDWIN MCCRANIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD K. ROBERTS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES M. SHOEMAKER, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: VIVIAN A. WONG ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE COMPANY'S SHAREHOLDER RIGHTS ISSUER YES FOR FOR
AGREEMENT.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE CURRENT FISCAL YEAR.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HANSEL E. TOOKES II ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF KPMG LLP AS AUDITORS. ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF RYDER SYSTEM, INC. 2005 EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.

PROPOSAL #04: APPROVAL OF AMENDMENT TO RYDER SYSTEM, ISSUER YES FOR FOR
INC. STOCK PURCHASE PLAN FOR EMPLOYEES TO INCREASE THE
NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 1,000,000.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RYERSON TULL, INC.
TICKER: RT CUSIP: 78375P107
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MILLER DE LOMBERA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: GREGORY P. JOSEFOWICS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANRE D. WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMESON A. BAXTER ISSUER YES FOR FOR

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

PROPOSAL #02: TO RATIFY SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS RYERSON TULL'S INDEPENDENT
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SABRE HOLDINGS CORPORATION
TICKER: TSG CUSIP: 785905100
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BOB L. MARTIN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MICHAEL S. GILLILAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. THOMAS ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.

PROPOSAL #04: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION TO BETTER REFLECT CORPORATE
GOVERNANCE PRACTICES AND CLARIFY EXISTING WORDING.

PROPOSAL #05: APPROVAL OF THE AMENDED AND RESTATED 2005 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAFEWAY INC.
TICKER: SWY CUSIP: 786514208
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JANET E. GROVE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MOHAN GYANI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL HAZEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REBECCA A. STIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. MACDONNELL ISSUER YES FOR FOR

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

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.

PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THE SALE SHAREHOLDER YES AGAINST FOR
OF SAFEWAY TO THE HIGHEST BIDDER.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
INDEPENDENT DIRECTOR AS CHAIRMAN OF THE BOARD.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY ISSUE AN ANNUAL SUSTAINABILITY REPORT.

PROPOSAL #07: STOCKHOLDER PROPOSAL REQUESTING THAT 50% SHAREHOLDER YES AGAINST FOR
OF EACH DIRECTOR'S COMPENSATION BE PAID IN RESTRICTED
STOCK.

PROPOSAL #08: STOCKHOLDER PROPOSAL REQUESTING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTE FOR ELECTION OF DIRECTORS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
INDEPENDENT BOARD COMMITTEES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REQUESTING AN OFFICE SHAREHOLDER YES AGAINST FOR
OF THE BOARD OF DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDERSON FARMS, INC.
TICKER: SAFM CUSIP: 800013104
MEETING DATE: 2/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES W. RITTER, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHIL K. LIVINGSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOE F. SANDERSON, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BEVERLY W. HOGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAMPKIN BUTTS ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL TO APPROVE A STOCK INCENTIVE PLAN ISSUER YES FOR FOR
FOR CERTAIN EXECUTIVE OFFICERS, KEY MANAGERS AND NON-
EMPLOYEE DIRECTORS IN THE COMPANY.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SARA LEE CORPORATION
TICKER: SLE CUSIP: 803111103
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.T. BATTENBERG III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: V. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. THOMAS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R. RIDGWAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. KOELLNER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CROWN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: I. PROSSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. VAN LEDE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: B. BARNES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. COKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MANLEY ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SARA LEE'S INDEPENDENT
AUDITORS FOR FISCAL 2005.

PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING CHARITABLE CONTRIBUTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBC COMMUNICATIONS INC.
TICKER: SBC CUSIP: 78387G103
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOYCE M. ROCHE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA P. UPTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY S. METZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARTIN K. EBY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TONI REMBE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S. DONLEY RITCHEY ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES F. KNIGHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUST A. BUSCH III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LYNN M. MARTIN ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
AUDITORS

PROPOSAL #03: APPROVAL OF STOCK PURCHASE AND DEFERRAL ISSUER YES FOR FOR
PLAN

PROPOSAL #04: STOCKHOLDER PROPOSAL A SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: STOCKHOLDER PROPOSAL B SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #06: STOCKHOLDER PROPOSAL C SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: STOCKHOLDER PROPOSAL D SHAREHOLDER YES FOR AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBS TECHNOLOGIES, INC.
TICKER: SBSE CUSIP: 78387P103
MEETING DATE: 11/18/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHRISTOPHER J. AMENSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD SZAFRANSKI ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WARREN W. ANDREWS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: PETER D. FENNER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN F. WHITE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CLARENCE W. PECKHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L.A. BENNIGSON, PH.D. ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF INDEPENDENT ISSUER YES AGAINST AGAINST
REGISTERED PUBLIC ACCOUNTANTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEARS, ROEBUCK AND CO.
TICKER: S CUSIP: 812387108
MEETING DATE: 3/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER DATED AS OF NOVEMBER 16, 2004 BY AND AMONG KMART
HOLDING CORPORATION, SEARS, ROEBUCK AND CO., SEARS
HOLDINGS CORPORATION, KMART ACQUISITION CORP. AND SEARS
ACQUISITION CORP.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEMPRA ENERGY
TICKER: SRE CUSIP: 816851109
MEETING DATE: 4/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: DENISE K. FLETCHER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WILLIAM C. RUSNACK ISSUER YES FOR FOR

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

PROPOSAL #03: PROPOSAL REGARDING STOCK OPTION EXPENSING SHAREHOLDER YES FOR AGAINST

PROPOSAL #04: PROPOSAL REGARDING ANNUAL ELECTION OF SHAREHOLDER YES FOR AGAINST
DIRECTORS

PROPOSAL #05: PROPOSAL REGARDING PERFORMANCE-BASED STOCK SHAREHOLDER YES AGAINST FOR
OPTIONS

PROPOSAL #06: PROPOSAL REGARDING SHAREHOLDER RIGHTS PLAN SHAREHOLDER YES FOR AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMURFIT-STONE CONTAINER CORPORATION
TICKER: SSCC CUSIP: 832727101
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JERRY K. PEARLMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM T. LYNCH, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: THOMAS A. REYNOLDS, III ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JAMES J. O'CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EUGENE C. SIT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN E. GOLDBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. MOORE ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOLA INTERNATIONAL INC.
TICKER: SOL CUSIP: 834092108
MEETING DATE: 7/21/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACKSON L. SCHULTZ ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JEREMY C. BISHOP ISSUER YES FOR FOR

ELECTION OF DIRECTOR: COLOMBE M. NICHOLAS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MAURICE J. CUNNIFFE ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONIC AUTOMOTIVE, INC.
TICKER: SAH CUSIP: 83545G102
MEETING DATE: 4/21/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: H. ROBERT HELLER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ROBERT L. REWEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: APPROVAL OF THE SONIC AUTOMOTIVE, INC. ISSUER YES FOR FOR
2005 FORMULA RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.E. LINVILLE** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL FULTON* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. BROWN* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: C.J. BRADSHAW* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.L. COKER* ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: P.S. LEWIS** ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EMERSON U. FULLWOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. KERMIT CAMPBELL ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS IN 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD COMMERCIAL CORPORATION
TICKER: STW CUSIP: 853258101
MEETING DATE: 8/10/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM S. SHERIDAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NIGEL G. HOWARD ISSUER YES FOR FOR

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

PROPOSAL #02: ADOPT THE 2004 PERFORMANCE IMPROVEMENT ISSUER YES FOR FOR
COMPENSATION PLAN AND RESERVE 800,000 SHARES THEREUNDER.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR FISCAL 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD COMMERCIAL CORPORATION
TICKER: STW CUSIP: 853258101
MEETING DATE: 4/1/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE MERGER. TO APPROVE THE PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF NOVEMBER 7, 2004, BY AND AMONG DIMON
INCORPORATED AND STANDARD COMMERCIAL CORPORATION, AND
THE MERGER CONTEMPLATED THEREBY

PROPOSAL #02: OTHER BUSINESS, INCLUDING POSSIBLE ISSUER YES FOR FOR
ADJOURNMENT OF THE STANDARD SPECIAL MEETING. TO ACT WITH
RESPECT TO ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF, INCLUDING ANY DECISION TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN
FAVOR OF THE APPROVAL OF THE PLAN OF MERGER OR FOR OTHER
REASONS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STANDARD PACIFIC CORP.
TICKER: SPF CUSIP: 85375C101
MEETING DATE: 5/10/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DOUGLAS C. JACOBS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LARRY D. MCNABB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN J. SCARBOROUGH ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STAPLES, INC.
TICKER: SPLS CUSIP: 855030102
MEETING DATE: 6/13/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD J. CURRIE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BRENDA C. BARNES ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: MARY ELIZABETH BURTON ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE STAPLES AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
2004 STOCK INCENTIVE PLAN INCREASING THE TOTAL NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.

PROPOSAL #04: TO ACT ON A SHAREHOLDER PROPOSAL ON REDEEM SHAREHOLDER YES AGAINST FOR
OR VOTE POISON PILL.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE,
TICKER: HOT CUSIP: 85590A203
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DUNCAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YOUNGBLOOD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: YIH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STERNLICHT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RYDER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: QUAZZO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HEYER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHAPUS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: BARSHEFSKY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HIPPEAU ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #03: REAPPROVAL OF THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
FOR CERTAIN EXECUTIVES.

PROPOSAL #04: STOCKHOLDER PROPOSAL RECOMMENDING THAT THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS ADOPT A CONFIDENTIAL VOTING POLICY.

PROPOSAL #05: STOCKHOLDER PROPOSAL REQUESTING THAT THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS ACT TO EXPENSE STOCK OPTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NAOKI HIDAKA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS AUDITORS FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STEWART INFORMATION SERVICES CORPORA
TICKER: STC CUSIP: 860372101
MEETING DATE: 4/29/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: NITA B. HANKS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAURIE C. MOORE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. W. ARTHUR PORTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. E. DOUGLAS HODO ISSUER YES FOR FOR

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

PROPOSAL #02: ADOPTION OF 2005 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STONE ENERGY CORPORATION
TICKER: SGY CUSIP: 861642106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO, INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.G. DROSDICK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.H. LENNY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.J. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 9/15/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE ISSUANCE OF SUNTRUST COMMON ISSUER YES FOR FOR
STOCK TO NATIONAL COMMERCE FINANCIAL CORPORATION
SHAREHOLDERS IN THE MERGER PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 7, 2004, BY AND BETWEEN
SUNTRUST BANKS, INC. AND NATIONAL COMMERCE FINANCIAL
CORPORATION (THE MERGER AGREEMENT ), AS DESCRIBED IN
THE JOINT PROXY STATEMENT-PROSPECTUS AND THE MERGER
AGREEMENT.

PROPOSAL #02: TO ADJOURN OR POSTPONE THE SUNTRUST ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, FOR THE PURPOSE OF
SOLICITING ADDITIONAL PROXIES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNTRUST BANKS, INC.
TICKER: STI CUSIP: 867914103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHAIL WYNN, JR.** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS C FARNSWORTH JR* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICIA C. FRIST* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. DOUGLAS IVESTER* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. PHILLIP HUMANN* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: E. NEVILLE ISDELL*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BLAKE P. GARRETT, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M GARROTT III*** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR
2005.

PROPOSAL #03: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
MANAGEMENT INCENTIVE PLAN.

PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE PERFORMANCE GOALS FOR THE SUNTRUST BANKS, INC.
PERFORMANCE UNIT PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/15/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: EDWIN C. GAGE ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GARNETT L. KEITH JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARISSA PETERSON ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED ACCOUNTANTS

PROPOSAL #03: AMENDMENTS TO THE SUPERVALU INC. 2002 ISSUER YES AGAINST AGAINST
STOCK PLAN

PROPOSAL #04: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TARGET CORPORATION
TICKER: TGT CUSIP: 87612E106
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROXANNE S. AUSTIN ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECH DATA CORPORATION
TICKER: TECD CUSIP: 878237106
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID M. UPTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JAMES M. CRACCHIOLO ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JEFFERY P. HOWELLS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE A PROPOSAL TO AMEND THE 2000 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF TECH DATA CORPORATION TO ADD
PROVISIONS ALLOWING FOR NON-EMPLOYEE DIRECTOR
PARTICIPATION.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PAUL L. WHITING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES O. WELCH, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DUBOSE AUSLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE CORPORATION'S ISSUER YES FOR FOR
INDEPENDENT AUDITOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TENET HEALTHCARE CORPORATION
TICKER: THC CUSIP: 88033G100
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: FLOYD D. LOOP, M.D. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: TREVOR FETTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD R. PETTINGILL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KAREN M. GARRISON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. MCDONALD WILLIAMS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRENDA J. GAINES ISSUER YES FOR FOR

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

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

PROPOSAL #02: PROPOSAL TO APPROVE THE THIRD AMENDED AND ISSUER YES FOR FOR
RESTATED 2001 STOCK INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK J. WARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A. MAURICE MYERS ISSUER YES FOR FOR

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

PROPOSAL #02: PROPOSAL TO ADOPT THE 2005 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR STOCK PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEXTRON INC.
TICKER: TXT CUSIP: 883203101
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAIN M. HANCOCK ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL E. GAGNE ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO BOARD SHAREHOLDER YES AGAINST FOR
CHAIR AND CEO SEPARATION

PROPOSAL #04: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE AES CORPORATION
TICKER: AES CUSIP: 00130H105
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PHILIP LADER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SVEN SANDSTROM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SANDRA O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD DARMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILIP A. ODEEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL T. HANRAHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN H. MCARTHUR ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROGER W. SANT ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ALLSTATE CORPORATION
TICKER: ALL CUSIP: 020002101
MEETING DATE: 5/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JAMES G. ANDRESS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD T. LEMAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY ALICE TAYLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSHUA I. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. CHRISTOPHER REYES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. JOHN RILEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: F. DUANE ACKERMAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR

PROPOSAL #02: APPOINTMENT OF DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2005.

PROPOSAL #03: PROVIDE CUMULATIVE VOTING FOR BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BEAR STEARNS COMPANIES INC.
TICKER: BSC CUSIP: 073902108
MEETING DATE: 4/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HENRY S. BIENEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WESLEY S. WILLIAMS JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN J. SPECTOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES WITHHOLD AGAINST

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

ELECTION OF DIRECTOR: FRANK T. NICKELL ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: DONALD J. HARRINGTON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: CARL D. GLICKMAN ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALAN D. SCHWARTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN C. GREENBERG ISSUER YES FOR FOR

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

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE PERFORMANCE ISSUER YES AGAINST AGAINST
COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BOEING COMPANY
TICKER: BA CUSIP: 097023105
MEETING DATE: 5/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN ISSUER YES FOR FOR

PROPOSAL #02: ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: ADOPT HUMAN RIGHTS POLICIES. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #04: PREPARE A REPORT ON MILITARY CONTRACTS. SHAREHOLDER YES ABSTAIN AGAINST

PROPOSAL #05: PREPARE A REPORT ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS.

PROPOSAL #06: DECLASSIFY THE BOARD OF DIRECTORS. SHAREHOLDER YES FOR AGAINST

PROPOSAL #07: ADOPT SIMPLE MAJORITY VOTE. SHAREHOLDER YES FOR AGAINST

PROPOSAL #08: CREATE A MAJORITY VOTE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
COMMITTEE.

PROPOSAL #09: REQUIRE AN INDEPENDENT BOARD CHAIRMAN. SHAREHOLDER YES AGAINST FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BRINK'S COMPANY
TICKER: BCO CUSIP: 109696104
MEETING DATE: 5/6/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARC C. BRESLAWSKY** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICHAEL T. DAN** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD M. GROSS* ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS TO AUDIT THE ACCOUNTS OF
THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR 2005.

PROPOSAL #03: TO APPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE BRINK'S COMPANY MANAGEMENT
PERFORMANCE IMPROVEMENT PLAN.

PROPOSAL #04: TO APPROVE THE BRINK'S COMPANY 2005 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COLONIAL BANCGROUP, INC.
TICKER: CNB CUSIP: 195493309
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MILTON E. MCGREGOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM E. POWELL, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PATRICK F. DYE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: AUGUSTUS K. CLEMENTS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SIMUEL SIPPIAL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES AGAINST AGAINST
BANCGROUP'S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD INCREASE THE NUMBER OF AUTHORIZED SHARES OF
BANCGROUP'S COMMON STOCK, PAR VALUE $2.50 FROM
200,000,000 TO 400,000,000.

PROPOSAL #03: TO RATIFY AND APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
BANCGROUP'S RESTATED CERTIFICATE OF INCORPORATION WHICH
WOULD AUTHORIZE THE ISSUANCE OF 50,000,000 SHARES OF A
NEW CLASS OF PREFERRED STOCK. THIS NEW CLASS OF
PREFERRED STOCK WOULD BE USED FOR FINANCING PURPOSES AND
WOULD NOT BE ISSUED FOR THE PRINCIPAL PURPOSE OF ACTING
AS ANTI-TAKEOVER DEVICE.

PROPOSAL #04: TO RATIFY AND APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED MANAGEMENT INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE COMMERCE GROUP, INC.
TICKER: CGI CUSIP: 200641108
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOSEPH A. BORSKI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: SURYAKANT M. PATEL ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: ROBERT S. HOWLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: REGAN P. REMILLARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND J. LAURING ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RANDALL V. BECKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NORMAND R. MAROIS ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: JOHN J. KUNKEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HENRY J. CAMOSSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GURBACHAN SINGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD FELS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERIC G. BUTLER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: A.J. REMILLARD, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.J. REMILLARD, JR. ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DOW CHEMICAL COMPANY
TICKER: DOW CUSIP: 260543103
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACQUELINE K. BARTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANTHONY J. CARBONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANDREW N. LIVERIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD T. SHAPIRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA H. FRANKLIN ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON CERTAIN TOXIC SHAREHOLDER YES ABSTAIN AGAINST
SUBSTANCES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL B. FAY, JR. ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. KENNEDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HARTFORD FINANCIAL SVCS GROUP, I
TICKER: HIG CUSIP: 416515104
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHARLES B. STRAUSS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PAUL G. KIRK, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD E. FERGUSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS M. MARRA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RAMANI AYER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: H. PATRICK SWYGERT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GAIL J. MCGOVERN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID K. ZWIENER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD J. KELLY, III ISSUER YES FOR FOR

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

PROPOSAL #03: APPROVAL OF THE HARTFORD 2005 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN

PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF EXECUTIVE ISSUER YES FOR FOR
OFFICER PERFORMANCE GOALS FOR INCENTIVE AWARDS

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE HOME DEPOT, INC.
TICKER: HD CUSIP: 437076102
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: MILLEDGE A. HART, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: KENNETH G. LANGONE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN L. CLENDENIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BERRY R. COX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. ISSUER YES FOR FOR

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

PROPOSAL #03: COMPANY PROPOSAL TO AMEND THE SIXTH ISSUER YES FOR FOR
ARTICLE OF THE COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #04: COMPANY PROPOSAL TO APPROVE THE HOME ISSUER YES FOR FOR
DEPOT, INC. 2005 OMNIBUS STOCK INCENTIVE PLAN.

PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING EMPLOYMENT SHAREHOLDER YES ABSTAIN AGAINST
DIVERSITY REPORT DISCLOSURE.

PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING METHOD OF SHAREHOLDER YES AGAINST FOR
VOTING.

PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
NONDEDUCTIBLE COMPENSATION.

PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING FUTURE SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.

PROPOSAL #09: STOCKHOLDER PROPOSAL REGARDING PERFORMANCE SHAREHOLDER YES AGAINST FOR
AND TIME-BASED RESTRICTED SHARES.

PROPOSAL #10: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS.

PROPOSAL #11: STOCKHOLDER PROPOSAL REGARDING POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
NONPARTISANSHIP.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE KROGER CO.
TICKER: KR CUSIP: 501044101
MEETING DATE: 6/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: KATHERINE D. ORTEGA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. LAMACCHIA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: EDWARD M. LIDDY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BOBBY S. SHACKOULS ISSUER YES FOR FOR

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

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

PROPOSAL #03: APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS ISSUER YES FOR FOR
AUDITORS.

PROPOSAL #04: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST
PRESENTED, TO AMEND REGULATIONS TO ELIMINATE THE SUPER-
MAJORITY SHAREHOLDER APPROVAL REQUIREMENT.

PROPOSAL #05: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES ABSTAIN AGAINST
PRESENTED, TO RECOMMEND FEASIBILITY REPORT ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS. F

PROPOSAL #06: APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY SHAREHOLDER YES FOR AGAINST
PRESENTED, TO RECOMMEND SHAREHOLDER APPROVAL OF
SEVERANCE AGREEMENTS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: PEGGY GORDON MILLER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOMINIC J. PILEGGI ISSUER YES FOR FOR

PROPOSAL #02: ADOPTION OF THE LUBRIZOL CORPORATION 2005 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN

PROPOSAL #03: CONFIRMATION OF APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PMI GROUP, INC.
TICKER: PMI CUSIP: 69344M101
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: W. ROGER HAUGHTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD H. ZECH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WAYNE E. HEDIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RAYMOND L. OCAMPO JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LOUIS G. LOWER II ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. KENNETH T. ROSEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JAMES C. CASTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CARMINE GUERRO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARIANN BYERWALTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: L. STEPHEN SMITH ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PNC FINANCIAL SERVICES GROUP, IN
TICKER: PNC CUSIP: 693475105
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. STRIGL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. THIEKE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. USHER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. WASHINGTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. PEPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MASSARO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. STEFFES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. WEHMEIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. LINDSAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. KELSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DAVIDSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. COOPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CLAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. CHELLGREN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. ROHR ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS FOR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE RYLAND GROUP, INC.
TICKER: RYL CUSIP: 783764103
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MR. METCALFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. BANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. DREIER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. JEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MELLOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. VARELLO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. WILSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. FRECON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MS. ST. MARTIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MR. MANSOUR ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RYLAND GROUP, INC. 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.

PROPOSAL #03: APPROVAL OF THE ARTICLES OF AMENDMENT TO ISSUER YES FOR FOR
INCREASE THE AUTHORIZED CAPITAL STOCK FROM 80,000,000
SHARES OF COMMON STOCK TO 200,000,000 SHARES OF COMMON
STOCK.

PROPOSAL #04: CONSIDERATION OF A PROPOSAL FROM THE SHAREHOLDER YES ABSTAIN AGAINST
NATHAN CUMMINGS FOUNDATION (A STOCKHOLDER) REGARDING THE
CREATION OF AN INDEPENDENT COMMITTEE OF THE BOARD TO
REPORT ON ENERGY EFFICIENCY AND GREENHOUSE GAS EMISSIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/24/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.A. BARFIELD, JR. ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: L. LANE GRIGSBY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. SINDERS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES E. ROEMER, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC.

PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE SHAW GROUP ISSUER YES FOR FOR
INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO
INCREASE FROM 50,000 TO 300,000, THE MAXIMUM NUMBER OF
SHARES OF THE COMPANY'S NO PAR VALUE COMMON STOCK THAT
MAY BE ALLOTTED TO ANY INDIVIDUAL PURSUANT TO A
RESTRICTED STOCK AWARD IN ANY FISCAL YEAR.

PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. MAHONEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.M. SCAMINACE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. EVANS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.E. COLLINS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SOUTHERN COMPANY
TICKER: SO CUSIP: 842587107
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: G.J. ST. PE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.M. RATCLIFFE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: Z.T. PATE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.F. CHAPMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.N. PURCELL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: D.P. AMOS ISSUER YES FOR FOR

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

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

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

ELECTION OF DIRECTOR: F.S. BLAKE ISSUER YES FOR FOR

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

PROPOSAL #03: STOCKHOLDER PROPOSAL ON POLITICAL SHAREHOLDER YES ABSTAIN AGAINST
CONTRIBUTIONS REPORT

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE TJX COMPANIES, INC.
TICKER: TJX CUSIP: 872540109
MEETING DATE: 6/7/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GAIL DEEGAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN F. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DENNIS F. HIGHTOWER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: WILLOW B. SHIRE ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.

PROPOSAL #03: AMENDMENT TO CERTIFICATE OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY BOARD OF DIRECTORS. THE BOARD OF DIRECTORS
RECOMMENDS A VOTE AGAINST SHAREHOLDER PROPOSALS 4, 5
AND 6.

PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ILO SHAREHOLDER YES ABSTAIN AGAINST
STANDARDS CODE OF CONDUCT AND INDEPENDENT MONITORING.

PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES ABSTAIN AGAINST
REPORT ON VENDOR COMPLIANCE PROGRAM.

PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING ELECTION OF SHAREHOLDER YES AGAINST FOR
DIRECTORS BY MAJORITY VOTE.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/17/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOEL H. RASSMAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROBERT I. TOLL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BRUCE E. TOLL ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION.

PROPOSAL #03: THE APPROVAL OF THE AMENDMENT TO THE TOLL ISSUER YES AGAINST AGAINST
BROTHERS, INC. CASH BONUS PLAN.

PROPOSAL #04: THE APPROVAL OF THE AMENDMENT TO THE TOLL ISSUER YES FOR FOR
BROTHERS, INC. EXECUTIVE OFFICER CASH BONUS PLAN.

PROPOSAL #05: THE APPROVAL OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2005 FISCAL YEAR.

PROPOSAL #06: STOCKHOLDER PROPOSAL ON STOCK OPTION SHAREHOLDER YES FOR AGAINST
EXPENSING

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: SAM R. PERRY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LAMAR C. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARK S. MCANDREW ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR

PROPOSAL #03: 2005 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #04: 2005 INCENTIVE PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #05: SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TXU CORP.
TICKER: TXU CUSIP: 873168108
MEETING DATE: 5/20/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JACK E. LITTLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: KERNEY LADAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HERBERT H. RICHARDSON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DEREK C. BONHAM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.E. OESTERREICHER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN ISSUER YES FOR FOR

PROPOSAL #03: APPROVAL OF AUDITORS - DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/4/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LELAND E. TOLLETT ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DON TYSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: TO APPROVE AN ANNUAL INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN FOR SENIOR EXECUTIVE OFFICERS.

PROPOSAL #03: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN SUCH
THAT THE GRANT OF STOCK INCENTIVES CAN QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP, REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING OCTOBER
1, 2005.

PROPOSAL #05: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING THE REPORTING OF POLITICAL
CONTRIBUTIONS.

PROPOSAL #06: TO CONSIDER AND ACT UPON A SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING A SUSTAINABILITY REPORT EXAMINING
ENVIRONMENTAL IMPACTS OF BOTH COMPANY-OWNED AND CONTRACT
FARMS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: U.S. BANCORP
TICKER: USB CUSIP: 902973304
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: O'DELL M. OWENS MD, MPH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WARREN R. STALEY ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: JOEL W. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID B. O'MALEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CRAIG D. SCHNUCK ISSUER YES WITHHOLD AGAINST

PROPOSAL #02: RATIFY SELECTION OF ERNST & YOUNG LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT AUDITOR FOR THE 2005 FISCAL YEAR.

PROPOSAL #03: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES FOR FOR
ELIMINATE SUPERMAJORITY VOTING.

PROPOSAL #04: SHAREHOLDER PROPOSAL: PERFORMANCE VESTING SHAREHOLDER YES AGAINST FOR
SHARES.

PROPOSAL #05: SHAREHOLDER PROPOSAL: PROHIBITION ON TAX SHAREHOLDER YES AGAINST FOR
AND NON-AUDIT WORK BY INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATIONERS INC.
TICKER: USTR CUSIP: 913004107
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: JOHN J. ZILLMER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD W. GOCHNAUER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2005.

PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITEDHEALTH GROUP INCORPORATED
TICKER: UNH CUSIP: 91324P102
MEETING DATE: 5/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILLIAM G. SPEARS ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR

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

PROPOSAL #03: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-VESTING SHARES.

PROPOSAL #04: SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-BASED OPTIONS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL CORPORATION
TICKER: UVV CUSIP: 913456109
MEETING DATE: 8/5/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: CHESTER A. CROCKER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEREMIAH J. SHEEHAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES H. FOSTER, JR. ISSUER YES WITHHOLD AGAINST

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

PROPOSAL #02: RE-APPROVAL OF THE UNIVERSAL CORPORATION ISSUER YES FOR FOR
EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN, AS AMENDED.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNIVERSAL HEALTH SERVICES, INC.
TICKER: UHS CUSIP: 913903100
MEETING DATE: 6/2/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: JOHN F. WILLIAMS JR. MD ISSUER YES FOR FOR

PROPOSAL #02: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2005 STOCK INCENTIVE PLAN

PROPOSAL #03: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. 2005 EXECUTIVE INCENTIVE PLAN

PROPOSAL #04: THE APPROVAL OF THE UNIVERSAL HEALTH ISSUER YES FOR FOR
SERVICES, INC. EMPLOYEE STOCK PURCHASE PLAN

PROPOSAL #05: THE CONSIDERATION OF ONE STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNOCAL CORPORATION
TICKER: UCL CUSIP: 915289102
MEETING DATE: 5/23/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: CRAIG ARNOLD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

PROPOSAL #03: STOCKHOLDER PROPOSAL: AMENDMENT TO SHAREHOLDER YES AGAINST FOR
CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE
CHAIRMAN BE AN INDEPENDENT DIRECTOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUMPROVIDENT CORPORATION
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/12/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: GLORIA C. LARSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JON S. FOSSEL ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF AMENDMENTS TO THE STOCK PLAN ISSUER YES FOR FOR
OF 1999.

PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.

PROPOSAL #04: STOCKHOLDER PROPOSAL RE: AMENDMENT TO ISSUER YES AGAINST N/A
BYLAWS REQUIRING ELECTION OF DIRECTORS BY MAJORITY
INSTEAD OF PLURALITY VOTE.

PROPOSAL #05: STOCKHOLDER PROPOSAL RE: ESTABLISHMENT OF SHAREHOLDER YES AGAINST FOR
OFFICE OF BOARD OF DIRECTORS TO ENABLE DIRECT
COMMUNICATIONS ON CORPORATE GOVERNANCE MATTERS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 3/22/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BETSY J. BERNARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 5/11/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DAVID W. FOX ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MARVIN E. LESSER ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: VALERIE B. JARRETT ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 9/13/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF AN AMENDMENT TO VALERO'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01
PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM
300,000,000 SHARES TO 600,000,000 SHARES.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VALERO ENERGY CORPORATION
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 4/28/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: WILLIAM E. GREEHEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RONALD K. CALGAARD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.E. 'BILL' BRADFORD ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.

PROPOSAL #03: APPROVE THE 2005 OMNIBUS STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERIZON COMMUNICATIONS INC.
TICKER: VZ CUSIP: 92343V104
MEETING DATE: 5/5/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: I.G. SEIDENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: W.V. SHIPLEY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: T.H. O'BRIEN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: S.O. MOOSE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.W. LANE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: R.D. STOREY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. STAFFORD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J. NEUBAUER ISSUER YES WITHHOLD AGAINST

ELECTION OF DIRECTOR: H.B. PRICE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: J.R. BARKER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM

PROPOSAL #03: CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

PROPOSAL #04: MAJORITY VOTE FOR ELECTION OF DIRECTORS SHAREHOLDER YES AGAINST FOR

PROPOSAL #05: BOARD COMPOSITION SHAREHOLDER YES AGAINST FOR

PROPOSAL #06: SEPARATE CHAIRMAN AND CEO SHAREHOLDER YES AGAINST FOR

PROPOSAL #07: DIRECTORS LIABILITY SHAREHOLDER YES AGAINST FOR

PROPOSAL #08: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: MACKEY J. MCDONALD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: URSULA O. FAIRBAIRN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: BARBARA S. FEIGIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JUAN ERNESTO DE BEDOUT ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VIASAT, INC.
TICKER: VSAT CUSIP: 92552V100
MEETING DATE: 9/9/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: B. ALLEN LAY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DR. JEFFREY M. NASH ISSUER YES FOR FOR

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/27/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

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

ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID W. GRAINGER ISSUER YES FOR FOR

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

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

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

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 10/28/2004 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: A PROPOSAL TO APPROVE THE PLAN OF MERGER ISSUER YES FOR FOR
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JUNE 20, 2004, BETWEEN SOUTHTRUST CORPORATION AND
WACHOVIA, PURSUANT TO WHICH SOUTHTRUST WILL MERGE WITH
AND INTO WACHOVIA, AS MORE FULLY DESCRIBED IN THE JOINT
PROXY STATEMENT-PROSPECTUS DATED SEPTEMBER 24, 2004.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WACHOVIA CORPORATION
TICKER: WB CUSIP: 929903102
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ROBERT J. BROWN*** ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VAN L. RICHEY* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PETER C. BROWNING* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN D. BAKER, II* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN C. WHITAKER, JR.* ISSUER YES FOR FOR

ELECTION OF DIRECTOR: G. KENNEDY THOMPSON* ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: WALLACE D. MALONE, JR** ISSUER YES FOR FOR

PROPOSAL #02: A WACHOVIA PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS AUDITORS FOR THE YEAR 2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WAL-MART STORES, INC.
TICKER: WMT CUSIP: 931142103
MEETING DATE: 6/3/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: S. ROBSON WALTON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOSE H. VILLARREAL ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LINDA S. WOLF ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JOHN T. WALTON ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. PAUL REASON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: M. MICHELE BURNS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: H. LEE SCOTT, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DOUGLAS N. DAFT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: DAVID D. GLASS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS ISSUER YES FOR FOR

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

PROPOSAL #02: APPROVAL OF THE WAL-MART STORES, INC. ISSUER YES FOR FOR
STOCK INCENTIVE PLAN OF 2005, AS AMENDED

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTS ISSUER YES FOR FOR

PROPOSAL #04: A SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION FRAMEWORK

PROPOSAL #05: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABILITY REPORT

PROPOSAL #06: A SHAREHOLDER PROPOSAL REGARDING AN EQUITY SHAREHOLDER YES ABSTAIN AGAINST
COMPENSATION REPORT

PROPOSAL #07: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS REPORT

PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING AN EQUAL SHAREHOLDER YES ABSTAIN AGAINST
EMPLOYMENT OPPORTUNITY REPORT

PROPOSAL #09: A SHAREHOLDER PROPOSAL REGARDING A SHAREHOLDER YES AGAINST FOR
DIRECTOR ELECTION MAJORITY VOTE STANDARD

PROPOSAL #10: A SHAREHOLDER PROPOSAL REGARDING BOARD SHAREHOLDER YES AGAINST FOR
INDEPENDENCE

PROPOSAL #11: A SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
PERFORMANCE-VESTING SHARES

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON FEDERAL, INC.
TICKER: WFSL CUSIP: 938824109
MEETING DATE: 1/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: ANNA C. JOHNSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CHARLES R. RICHMOND ISSUER YES FOR FOR

ELECTION OF DIRECTOR: THOMAS F. KENNEY ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND WASHINGTON FEDERAL'S ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION TO INCREASE THE
AMOUNT OF AUTHORIZED COMMON STOCK.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS WASHINGTON FEDERAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
2005.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WASHINGTON MUTUAL, INC.
TICKER: WM CUSIP: 939322103
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MARY E. PUGH ISSUER YES FOR FOR

ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM G. REED, JR. ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: MILES L. MARSH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: HERMAN CAIN ISSUER YES FOR FOR

ELECTION OF DIRECTOR: JEFF M. FETTIG ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
NONEMPLOYEE DIRECTOR EQUITY PLAN

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XCEL ENERGY INC.
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/25/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: RONALD M. MOQUIST ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH R. PETERSON ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR

ELECTION OF DIRECTOR: A. BARRY HIRSCHFELD ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE XCEL ENERGY INC. 2005 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN

PROPOSAL #03: TO APPROVE THE XCEL ENERGY INC. EXECUTIVE ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN (EFFECTIVE MAY 25, 2005)

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS XCEL ENERGY INC.'S PRINCIPAL ACCOUNTANTS
FOR 2005

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: XEROX CORPORATION
TICKER: XRX CUSIP: 984121103
MEETING DATE: 5/19/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: HILMAR KOPPER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM CURT HUNTER ISSUER YES FOR FOR

ELECTION OF DIRECTOR: VERNON E. JORDAN, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STEPHEN ROBERT ISSUER YES FOR FOR

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

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

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GLENN A. BRITT ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANNE M. MULCAHY ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ANN N. REESE ISSUER YES FOR FOR

ELECTION OF DIRECTOR: RALPH S. LARSEN ISSUER YES FOR FOR

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

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YORK INTERNATIONAL CORPORATION
TICKER: YRK CUSIP: 986670107
MEETING DATE: 5/26/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

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

ELECTION OF DIRECTOR: ROBERT F.B. LOGAN ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: PAUL J. POWERS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: GERALD C. MCDONOUGH ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: J. RODERICK HELLER, III ISSUER YES FOR FOR

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

PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITORS.

- -------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ZENITH NATIONAL INSURANCE CORP.
TICKER: ZNT CUSIP: 989390109
MEETING DATE: 5/18/2005 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

ELECTION OF DIRECTOR: GERALD TSAI, JR. ISSUER YES FOR FOR

ELECTION OF DIRECTOR: WILLIAM S. SESSIONS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: STANLEY R. ZAX ISSUER YES FOR FOR

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

ELECTION OF DIRECTOR: MICHAEL WM. ZAVIS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: LEON E. PANETTA ISSUER YES FOR FOR

ELECTION OF DIRECTOR: CATHERINE B. REYNOLDS ISSUER YES FOR FOR

ELECTION OF DIRECTOR: ALAN I. ROTHENBERG ISSUER YES FOR FOR

ELECTION OF DIRECTOR: MAX M. KAMPELMAN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE AMENDED AND ISSUER YES FOR FOR
RESTATED 2004 RESTRICTED STOCK PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS ZENITH'S INDEPENDENT
AUDITORS FOR 2005.

SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto
duly authorized.
VANGUARD MALVERN FUNDS
By: /s/John J. Brennan
(Heidi Stam)
John J. Brennan*
Chairman & Chief Executive
Date: August 30, 2005
* By Power of Attorney. Filed on December 20, 2004, see File Number 002-14336.
Incorporated by Reference.

Vanguard Malvern Funds N-PXAnnual report of proxy voting record