Value Line Small Cap Opportunities Fund NPX Annual report of proxy voting record

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-7388

Value Line Emerging Opportunities Fund, Inc.
- -------------------------------------------------------------------------
  (Exact name of registrant as specified in charter)

220 East 42nd Street, New York, NY 10017
- -------------------------------------------------------------------------
  (Address of principal executive offices)

David Henigson
- -------------------------------------------------------------------------
  (Name and address of agent for service)


Registrant's telephone number, including area code: 212-907-1500

Date of Fiscal year-end: 3/31/2005

Date of reporting period: 7/1/2004 - 6/30/2005

Item 1. Proxy Voting Record

ISSUER NAME		TICKER	CUSIP	MTG DATE	MTG TYPE
				Proposal Type	Voted?	Vote	For/Agnst Mgmt
*Aaron Rents Inc*		*RNT*	*002535201*	*5/3/05*	*Annual*
1.01	Elect R. Charles Loudermilk Sr.			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Loudermilk Jr.			MGMT	YES	FOR	FOR
1.03	Elect Gilbert L. Danielson			MGMT	YES	FOR	FOR
1.04	Elect William K. Butler Jr.			MGMT	YES	FOR	FOR
1.05	Elect Ronald W. Allen			MGMT	YES	FOR	FOR
1.06	Elect Leo Benatar			MGMT	YES	FOR	FOR
1.07	Elect Earl Dolive			MGMT	YES	FOR	FOR
1.08	Elect Ingrid Saunders Jones			MGMT	YES	FOR	FOR
1.09	Elect David L. Kolb			MGMT	YES	FOR	FOR
1.10	Elect Ray M. Robinson			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Abaxis Inc*		*ABAX*	*002567105*	*10/19/04*	*Annual*
1.01	Elect Clinton H. Severson			MGMT	YES	FOR	FOR
1.02	Elect Richard J. Bastiani			MGMT	YES	FOR	FOR
1.03	Elect Ernest S. Tucker III			MGMT	YES	FOR	FOR
1.04	Elect Prithipal Singh			MGMT	YES	FOR	FOR
1.05	Elect Brenton G. A. Hanlon			MGMT	YES	FOR	FOR
1.06	Elect Henk J. Evenhuis			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*Able Laboratories*		*ABRX*	*00371N407*	*6/17/05*	*Annual*
1.01	Elect Elliot F. Hahn			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Mauro			MGMT	YES	FOR	FOR
1.03	Elect Harry J. Silverman			MGMT	YES	FOR	FOR
1.04	Elect David S. Tierney			MGMT	YES	FOR	FOR
1.05	Elect Jerry I. Treppel			MGMT	YES	FOR	FOR
1.06	Elect Dhananjay G. Wadekar			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Accredited Home Lenders Holding Co*		*LEND*	*00437P107*	*5/26/05*	*Annual*
1.01	Elect Ray W. McKewon			MGMT	YES	FOR	FOR
1.02	Elect James H. Berglund			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Lydon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Actuant Corp*		*ATU*	*00508X203*	*1/10/05*	*Annual*
1.01	Elect Robert C. Arzbaecher			MGMT	YES	FOR	FOR
1.02	Elect Gustav H. P. Boel			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Fischer			MGMT	YES	FOR	FOR
1.04	Elect William K. Hall			MGMT	YES	FOR	FOR
1.05	Elect Kathleen J. Hempel			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Peterson			MGMT	YES	FOR	FOR
1.07	Elect William P. Sovey			MGMT	YES	FOR	FOR
1.08	Elect Larry D. Yost			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Acuity Brands Inc*		*AYI*	*00508Y102*	*1/6/05*	*Annual*
1.01	Elect John L. Clendenin			MGMT	YES	FOR	FOR
1.02	Elect Robert F. McCullough			MGMT	YES	FOR	FOR
1.03	Elect Neil Williams			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Advance Auto Parts*		*AAP*	*00751Y106*	*5/18/05*	*Annual*
1.01	Elect John C. Brouillard			MGMT	YES	FOR	FOR
1.02	Elect Lawrence P. Castellani			MGMT	YES	FOR	FOR
1.03	Elect Michael N. Coppola			MGMT	YES	FOR	FOR
1.04	Elect Darren R. Jackson			MGMT	YES	FOR	FOR
1.05	Elect William S. Oglesby			MGMT	YES	FOR	FOR
1.06	Elect Gilbert T. Ray			MGMT	YES	FOR	FOR
1.07	Elect Carlos A. Saladrigas			MGMT	YES	FOR	FOR
1.08	Elect William L. Salter			MGMT	YES	FOR	FOR
1.09	Elect Francesca Spinelli			MGMT	YES	FOR	FOR
1.10	Elect Nicholas F. Taubman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt sexual orientation anti-bias policy			SHLDR	YES	AGNST	FOR

*Advanced Medical Optics Inc*		*AVO*	*00763M108*	*5/26/05*	*Annual*
1.01	Elect James V. Mazzo			MGMT	YES	FOR	FOR
1.02	Elect James O. Rollans			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Advanced Medical Optics Inc*		*AVO*	*00763M108*	*5/26/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve common stock issuance
2	Increase authorized common stock			MGMT	YES	ABSTAIN	AGNST
3	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	ABSTAIN	AGNST
4	Adopt the 2002 Employee Stock Purchase Plan			MGMT	YES	ABSTAIN	AGNST
5	Adopt the International Employee Stock Purchase Plan			MGMT	YES	ABSTAIN	AGNST

*Aeropostale Inc*		*ARO*	*007865108*	*6/15/05*	*Annual*
1.01	Elect Julian R. Geiger			MGMT	YES	FOR	FOR
1.02	Elect Bodil M. Arlander			MGMT	YES	FOR	FOR
1.03	Elect Ronald R. Beegle			MGMT	YES	FOR	FOR
1.04	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.05	Elect Robert B. Chavez			MGMT	YES	FOR	FOR
1.06	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.07	Elect John D. Howard			MGMT	YES	FOR	FOR
1.08	Elect David B. Vermylen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AGL Resources Inc*		*ATG*	*001204106*	*4/27/05*	*Annual*
1.01	Elect Thomas D. Bell Jr.			MGMT	YES	FOR	FOR
1.02	Elect Arthur E. Johnson			MGMT	YES	FOR	FOR
1.03	Elect Paula G. Rosput			MGMT	YES	FOR	FOR
1.04	Elect James A. Rubright			MGMT	YES	FOR	FOR
1.05	Elect Bettina M. Whyte			MGMT	YES	FOR	FOR
2	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
3	Amend employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Airgas Inc*		*ARG*	*009363102*	*8/4/04*	*Annual*
1.01	Elect W. Thacher Brown			MGMT	YES	FOR	FOR
1.02	Elect Peter McCausland			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Ill			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Airspan Networks Inc*		*AIRN*	*00950H102*	*6/22/05*	*Annual*
1.01	Elect Eric D. Stonestrom			MGMT	YES	FOR	FOR
1.02	Elect Matthew J. Desch			MGMT	YES	FOR	FOR
1.03	Elect H.Berry Cash			MGMT	YES	FOR	FOR
1.04	Elect Thomas S. Huseby			MGMT	YES	FOR	FOR
1.05	Elect David A. Twyver			MGMT	YES	FOR	FOR
1.06	Elect Michael T. Flynn			MGMT	YES	FOR	FOR
1.07	Elect Guillermo Heredia			MGMT	YES	FOR	FOR
1.08	Elect Randall E. Curran			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend authorized preferred stock			MGMT	YES	FOR	FOR

*Alabama National Bancorporation*		*ALAB*	*010317105*	*5/4/05*	*Annual*
1.01	Elect W. Ray Barnes			MGMT	YES	FOR	FOR
1.02	Elect Bobby A. Bradley			MGMT	YES	FOR	FOR
1.03	Elect Dan M. David			MGMT	YES	FOR	FOR
1.04	Elect John V. Denson			MGMT	YES	FOR	FOR
1.05	Elect Griffin A. Greene			MGMT	YES	FOR	FOR
1.06	Elect John H. Holcomb III			MGMT	YES	FOR	FOR
1.07	Elect John D. Johns			MGMT	YES	FOR	FOR
1.08	Elect John J. McMahon Jr.			MGMT	YES	FOR	FOR
1.09	Elect C. Phillip McWane			MGMT	YES	FOR	FOR
1.10	Elect William D. Montgomery			MGMT	YES	FOR	FOR
1.11	Elect Richard Murray IV			MGMT	YES	FOR	FOR
1.12	Elect C. Lloyd Nix			MGMT	YES	FOR	FOR
1.13	Elect G. Ruffner Page Jr.			MGMT	YES	FOR	FOR
1.14	Elect John M. Plunk			MGMT	YES	FOR	FOR
1.15	Elect W. Stancil Starnes			MGMT	YES	FOR	FOR
1.16	Elect W.Edgar Welden			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aladdin Knowledge Systems*			*932231741*	*11/4/04*	*Annual*
1	Election of Directors by Nominee			MGMT	YES	FOR	FOR
2	Election of Directors by Nominee			MGMT	YES	FOR	FOR
3	Approve Directors' Fees			MGMT	YES	FOR	FOR
4	Indemnify Directors/Officers			MGMT	YES	FOR	FOR
5	Appoint Auditors and Set Their Fees			MGMT	YES	FOR	FOR

*Aladdin Knowledge Systems Ltd*		*ALDN*	*M0392N101*	*2/6/05*	*Special*
1	Increase authorized capital			MGMT	YES	ABSTAIN	AGNST
2	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Approve related party transactions
2.01	Acknowledgement of personal interest			MGMT	YES	ABSTAIN	AGNST
3	Amend meeting procedures/change date			MGMT	YES	ABSTAIN	AGNST
4	Approve related party transactions			MGMT	YES	ABSTAIN	AGNST
4.01	Acknowledgement of personal interest			MGMT	YES	ABSTAIN	AGNST
5	Approve stock option grant			MGMT	YES	ABSTAIN	AGNST
	Approve related party transactions
5.01	Acknowledgement of personal interest			MGMT	YES	ABSTAIN	AGNST

*Aladdin Knowledge Systems Ltd*		*ALDN*	*M0392N101*	*2/6/05*	*Annual*
1	Increase authorized capital			MGMT	YES	ABSTAIN	AGNST
2	Indemnify directors/officers			MGMT	YES	ABSTAIN	AGNST
	Approve related party transactions
2.01	Acknowledge personal interest			MGMT	YES	ABSTAIN	AGNST
3	Amend meeting procedures/change date			MGMT	YES	ABSTAIN	AGNST
4	Approve related party transactions			MGMT	YES	ABSTAIN	AGNST
4.01	Acknowledge personal interest			MGMT	YES	ABSTAIN	AGNST
5	Approve stock option grant			MGMT	YES	ABSTAIN	AGNST
	Approve related party transactions
5.01	Acknowledge personal interest			MGMT	YES	ABSTAIN	AGNST

*Alamosa Holdings Inc*		*APCS*	*011589108*	*2/15/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve common stock issuance

*Alamosa Holdings Inc*		*APCS*	*011589108*	*6/2/05*	*Annual*
1.01	Elect Kendall W. Cowan			MGMT	YES	FOR	FOR
1.02	Elect Schuyler B. Marshall			MGMT	YES	FOR	FOR
1.03	Elect Thomas F. Riley Jr.			MGMT	YES	FOR	FOR
1.04	Elect Jane E. Shivers			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
	Amend employee stock purchase plan
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Albemarle Corp*		*ALB*	*012653101*	*4/20/05*	*Annual*
1.01	Elect J. Alfred Broaddus Jr.			MGMT	YES	FOR	FOR
1.02	Elect Floyd D. Gottwald Jr.			MGMT	YES	FOR	FOR
1.03	Elect John D. Gottwald			MGMT	YES	FOR	FOR
1.04	Elect William M Gottwald			MGMT	YES	FOR	FOR
1.05	Elect Richard L. Morrill			MGMT	YES	FOR	FOR
1.06	Elect Seymour S. Preston III			MGMT	YES	FOR	FOR
1.07	Elect Mark C. Rohr			MGMT	YES	FOR	FOR
1.08	Elect John Sherman Jr.			MGMT	YES	FOR	FOR
1.09	Elect Charles E. Stewart			MGMT	YES	FOR	FOR
1.10	Elect Anne Marie Whittemore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aleris International Inc*		*ARS*	*014477103*	*5/19/05*	*Annual*
1.01	Elect John E. Grimes			MGMT	YES	FOR	FOR
1.02	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.03	Elect Hugh G. Robinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Allegheny Technologies Inc*		*ATI*	*01741R102*	*4/22/05*	*Annual*
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect James C. Diggs			MGMT	YES	FOR	FOR
1.03	Elect Michael J. Joyce			MGMT	YES	FOR	FOR
1.04	Elect W. Craig McClelland			MGMT	YES	FOR	FOR
1.05	Elect Louis J. Thomas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Alliance Data Systems*		*ADS*	*018581108*	*6/7/05*	*Annual*
1.01	Elect Bruce K. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Roger H. Ballou			MGMT	YES	FOR	FOR
1.03	Elect E. Linn Draper Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Executive Annual Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Allscripts Healthcare Solutions*		*MDRX*	*01988P108*	*6/9/05*	*Annual*
1.01	Elect Glen E. Tullman			MGMT	YES	FOR	FOR
1.02	Elect M. Fazle Husain			MGMT	YES	FOR	FOR
2	Add shares to the 1993 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Altiris Inc*		*ATRS*	*02148M100*	*7/21/04*	*Annual*
1.01	Elect Michael J. Levinthal			MGMT	YES	FOR	FOR
1.02	Elect Mark E. Sunday			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Amedisys Inc*		*AMED*	*023436108*	*6/10/05*	*Annual*
1.01	Elect William F. Borne			MGMT	YES	FOR	FOR
1.02	Elect Ronald A. LaBorde			MGMT	YES	FOR	FOR
1.03	Elect Jack L. Netterville			MGMT	YES	FOR	FOR
1.04	Elect David R. Pitts			MGMT	YES	FOR	FOR
1.05	Elect Peter F. Ricchiuti			MGMT	YES	FOR	FOR
1.06	Elect Donald A. Washburn			MGMT	YES	FOR	FOR

*American Eagle Outfitters Inc*		*AEOS*	*02553E106*	*6/15/05*	*Annual*
1.01	Elect Michael G. Jesselson			MGMT	YES	FOR	FOR
1.02	Elect Roger S. Markfield			MGMT	YES	FOR	FOR
1.03	Elect Jay L. Schottenstein			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Award and Incentive Plan			MGMT	YES	AGNST	AGNST

*American Healthways Inc*		*AMHC*	*02649V104*	*1/20/05*	*Annual*
1.01	Elect Thomas G. Cigarran			MGMT	YES	FOR	FOR
1.02	Elect C. Warren Neel			MGMT	YES	FOR	FOR
1.03	Elect John W. Ballantine			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*American Home Mortgage Investment Corp*		*AHM*	*02660R107*	*6/14/05*	*Annual*
1.01	Elect Michael Strauss			MGMT	YES	FOR	FOR
1.02	Elect Nicholas R. Marfino			MGMT	YES	FOR	FOR
1.03	Elect Irving J. Thau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 1999 Omnibus Stock Incentive Plan			MGMT	YES	FOR	FOR

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*3/4/05*	*Special*
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR

*American Medical Systems Holdings*		*AMMD*	*02744M108*	*5/5/05*	*Annual*
1.01	Elect Martin J. Emerson			MGMT	YES	FOR	FOR
1.02	Elect Richard B. Emmitt			MGMT	YES	FOR	FOR
1.03	Elect Christopher H. Porter			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*American Pharmaceutical Partners*		*APPX*	*02886P109*	*6/17/05*	*Annual*
1.01	Elect Patrick Soon-Shiong			MGMT	YES	FOR	FOR
1.02	Elect Alan L. Heller			MGMT	YES	FOR	FOR
1.03	Elect David S. Chen			MGMT	YES	FOR	FOR
1.04	Elect Stephen D. Nimer			MGMT	YES	FOR	FOR
1.05	Elect Leonard Shapiro			MGMT	YES	FOR	FOR
1.06	Elect Kirk K. Calhoun			MGMT	YES	FOR	FOR
2	Limit per-employee awards			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amerigroup Corp*		*AGP*	*03073T102*	*5/11/05*	*Annual*
1.01	Elect Richard D. Shirk			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey B. Child			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Ameristar Casinos Inc*		*ASCA*	*03070Q101*	*6/17/05*	*Annual*
1.01	Elect Larry A. Hodges			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Ametek Inc*		*AME*	*031100100*	*4/26/05*	*Annual*
1.01	Elect Sheldon S. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Frank S. Hermance			MGMT	YES	FOR	FOR
1.03	Elect David P. Steinmann			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Amphenol Corp*		*APH*	*032095101*	*5/25/05*	*Annual*
1.01	Elect Ronald P. Badie			MGMT	YES	FOR	FOR
1.02	Elect Dean H. Secord			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Anchor BanCorp Wisconsin Inc*		*ABCW*	*032839102*	*7/27/04*	*Annual*
1.01	Elect Greg M. Larson			MGMT	YES	FOR	FOR
1.02	Elect Douglas J. Timmerman			MGMT	YES	FOR	FOR
1.03	Elect David L. Omachinski			MGMT	YES	FOR	FOR
1.04	Elect Pat Richter			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Ansys Inc*		*ANSS*	*03662Q105*	*5/10/05*	*Annual*
1.01	Elect James E. Cashman III			MGMT	YES	FOR	FOR
1.02	Elect John F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Anteon International*		*ANT*	*03674E108*	*10/22/04*	*Special*
1	Adopt Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Anteon International*		*ANT*	*03674E108*	*5/25/05*	*Annual*
1.01	Elect Frederick J. Iseman			MGMT	YES	FOR	FOR
1.02	Elect Gilbert F. Decker			MGMT	YES	FOR	FOR
1.03	Elect Paul David Miller			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Applebee's International Inc*		*APPB*	*037899101*	*5/12/05*	*Annual*
1.01	Elect Erline Belton			MGMT	YES	FOR	FOR
1.02	Elect Eric L. Hansen			MGMT	YES	FOR	FOR
2	Add shares to the 1995 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Review or promote animal welfare			SHLDR	YES	AGNST	FOR

*Applied Industrial Technologies Inc*		*AIT*	*03820C105*	*10/19/04*	*Annual*
1.01	Elect William G. Bares			MGMT	YES	FOR	FOR
1.02	Elect Roger D. Blackwell			MGMT	YES	FOR	FOR
1.03	Elect Edith Kelly-Green			MGMT	YES	FOR	FOR
1.04	Elect Stephen E. Yates			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Applied Signal Technology Inc*		*APSG*	*038237103*	*3/9/05*	*Annual*
1.01	Elect John P. Devine			MGMT	YES	FOR	FOR
1.02	Elect David D. Elliman			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Richardson			MGMT	YES	FOR	FOR
1.04	Elect Gary L. Yancey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*AptarGroup Inc*		*ATR*	*038336103*	*5/4/05*	*Annual*
1.01	Elect King W. Harris			MGMT	YES	FOR	FOR
1.02	Elect Peter Pfeiffer			MGMT	YES	FOR	FOR
1.03	Elect Joanne C. Smith			MGMT	YES	FOR	FOR

*Aqua America Inc*		*WTR*	*03836W103*	*5/19/05*	*Annual*
1.01	Elect Mary C. Carroll			MGMT	YES	FOR	FOR
1.02	Elect Constantine Papadakis			MGMT	YES	FOR	FOR

*Arbitron Inc*		*ARB*	*03875Q108*	*5/24/05*	*Annual*
1.01	Elect Alan W Aldworth			MGMT	YES	FOR	FOR
1.02	Elect Erica Farber			MGMT	YES	FOR	FOR
1.03	Elect Philip Guarascio			MGMT	YES	FOR	FOR
1.04	Elect Larry E. Kittelberger			MGMT	YES	FOR	FOR
1.05	Elect Stephen B. Morris			MGMT	YES	FOR	FOR
1.06	Elect Luis G. Nogales			MGMT	YES	FOR	FOR
1.07	Elect Lawrence Perlman			MGMT	YES	FOR	FOR
1.08	Elect Richard A. Post			MGMT	YES	FOR	FOR

*Arch Capital Group*		*ACGL*	*G0450A105*	*4/28/05*	*Annual*
1.01	Elect Paul B. Ingrey			MGMT	YES	FOR	FOR
1.02	Elect Kewsong Lee			MGMT	YES	FOR	FOR
1.03	Elect David R. Tunnell			MGMT	YES	FOR	FOR
1.04	Elect Robert F. Works			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.01	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.02	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.03	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.04	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.05	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.06	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.07	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.08	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.09	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.10	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.11	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
3.12	Elect subsidiary director(s)			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Arkansas Best Corp*		*ABFS*	*040790107*	*4/20/05*	*Annual*
1.01	Elect Robert A. Davidson			MGMT	YES	FOR	FOR
1.02	Elect William M. Legg			MGMT	YES	FOR	FOR
1.03	Elect Alan J. Zakon			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Armor Holdings Inc*		AH	*042260109*	*6/22/05*	*Annual*
1.01	Elect Warren B. Kanders			MGMT	YES	FOR	FOR
1.02	Elect Burtt R. Ehrlich			MGMT	YES	FOR	FOR
1.03	Elect David R. Haas			MGMT	YES	FOR	FOR
1.04	Elect Robert R Schiller			MGMT	YES	FOR	FOR
1.05	Elect Nicholas Sokolow			MGMT	YES	FOR	FOR
1.06	Elect Thomas W. Strauss			MGMT	YES	FOR	FOR
1.07	Elect Deborah Zoullas			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR

*Associated Banc Corp*		*ASBC*	*045487105*	*4/27/05*	*Annual*
1.01	Elect Ruth M. Crowley			MGMT	YES	FOR	FOR
1.02	Elect William R. Hutchinson			MGMT	YES	FOR	FOR
1.03	Elect Richard T. Lommen			MGMT	YES	FOR	FOR
1.04	Elect John C. Seramur			MGMT	YES	FOR	FOR
1.05	Elect Karen T. Beckwith			MGMT	YES	FOR	FOR
1.06	Elect Jack C. Rusch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST

*ASV*		*ASVI*	*001963107*	*5/27/05*	*Annual*
1.01	Elect Richard A. Benson			MGMT	YES	FOR	FOR
1.02	Elect James H. Dahl			MGMT	YES	FOR	FOR
1.03	Elect Bruce D. Iserman			MGMT	YES	FOR	FOR
1.04	Elect Gary D. Lemke			MGMT	YES	FOR	FOR
1.05	Elect Leland T. Lynch			MGMT	YES	FOR	FOR
1.06	Elect Jerome T. Miner			MGMT	YES	FOR	FOR
1.07	Elect Karlin S. Symons			MGMT	YES	FOR	FOR
1.08	Elect R.E. Teddy Turner IV			MGMT	YES	FOR	FOR
1.09	Elect Kenneth J. Zika			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Autoliv Inc*		*ALV*	*052800109*	*4/26/05*	*Annual*
1.01	Elect Sune Carlsson			MGMT	YES	FOR	FOR
1.02	Elect S. Jay Stewart			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Aviall Inc*		*AVL*	*05366B102*	*6/9/05*	*Annual*
1.01	Elect Richard J. Schnieders			MGMT	YES	FOR	FOR
1.02	Elect Bruce N. Whitman			MGMT	YES	FOR	FOR
1.03	Elect Allan M. Holt			MGMT	YES	FOR	FOR
1.04	Elect Chris A. Davis			MGMT	YES	FOR	FOR
2	Adopt the Management Incentive Plan			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR

*Ball Corp*		*BLL*	*058498106*	*4/27/05*	*Annual*
1.01	Elect George M. Smart			MGMT	YES	FOR	FOR
1.02	Elect Theodore M. Solso			MGMT	YES	FOR	FOR
1.03	Elect Stuart A. Taylor II			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Repeal classified board			SHLDR	YES	FOR	AGNST

*BancorpSouth Inc*		*BXS*	*059692103*	*4/27/05*	*Annual*
1.01	Elect Wilbert G. Holliman Jr.			MGMT	YES	FOR	FOR
1.02	Elect James V. Kelley			MGMT	YES	FOR	FOR
1.03	Elect Turner O. Lashlee			MGMT	YES	FOR	FOR
1.04	Elect Alan W. Perry			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bank of Hawaii Corp*		*BOH*	*062540109*	*4/29/05*	*Annual*
1.01	Elect Peter D. Baldwin			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Chun			MGMT	YES	FOR	FOR
1.03	Elect Robert A. Huret			MGMT	YES	FOR	FOR
1.04	Elect Donald M. Takaki			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bank of The Ozarks*		*OZRK*	*063904106*	*4/19/05*	*Annual*
1.01	Elect George Gleason			MGMT	YES	FOR	FOR
1.02	Elect Mark Ross			MGMT	YES	FOR	FOR
1.03	Elect Jean Arehart			MGMT	YES	FOR	FOR
1.04	Elect Steven Arnold			MGMT	YES	FOR	FOR
1.05	Elect Richard Cisne			MGMT	YES	FOR	FOR
1.06	Elect Robert East			MGMT	YES	FOR	FOR
1.07	Elect Linda Gleason			MGMT	YES	FOR	FOR
1.08	Elect Porter Hillard			MGMT	YES	FOR	FOR
1.09	Elect Henry Mariani			MGMT	YES	FOR	FOR
1.10	Elect James Matthews			MGMT	YES	FOR	FOR
1.11	Elect John Mills			MGMT	YES	FOR	FOR
1.12	Elect R. L. Qualls			MGMT	YES	FOR	FOR
1.13	Elect Kennith Smith			MGMT	YES	FOR	FOR
1.14	Elect Robert Trevino			MGMT	YES	FOR	FOR

*BankAtlantic Bancorp*		*BBX*	*065908501*	*5/17/05*	*Annual*
1.01	Elect D. Keith Cobb			MGMT	YES	FOR	FOR
1.02	Elect Bruno DiGiulian			MGMT	YES	FOR	FOR
1.03	Elect Alan B. Levan			MGMT	YES	FOR	FOR
2	Adopt the 2005 Restricted Stock and Option Plan			MGMT	YES	AGNST	AGNST

*Bankunited Financial Corp*		*BKUNA*	*06652B103*	*1/24/05*	*Annual*
1.01	Elect Alfred R. Camner			MGMT	YES	FOR	FOR
1.02	Elect Allen M. Bernkrant			MGMT	YES	FOR	FOR
1.03	Elect Neil H. Messinger			MGMT	YES	FOR	FOR
1.04	Elect Tod Aronovitz			MGMT	YES	FOR	FOR
1.05	Elect Lauren Camner			MGMT	YES	FOR	FOR
1.06	Elect Albert E. Smith			MGMT	YES	FOR	FOR

*Banta Corp*		BN	*066821109*	*4/26/05*	*Annual*
1.01	Elect Jameson A. Baxter			MGMT	YES	FOR	FOR
1.02	Elect John F. Bergstrom			MGMT	YES	FOR	FOR
1.03	Elect Henry T. DeNero			MGMT	YES	FOR	FOR
1.04	Elect David T. Gibbons			MGMT	YES	FOR	FOR
1.05	Elect Paul C Reyelts			MGMT	YES	FOR	FOR
1.06	Elect Raymond C. Richelsen			MGMT	YES	FOR	FOR
1.07	Elect Stephanie A. Streeter			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Winkler			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bard (CR) Inc*		*BCR*	*067383109*	*4/20/05*	*Annual*
1.01	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.02	Elect Gail K. Naughton			MGMT	YES	FOR	FOR
1.03	Elect John H. Weiland			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Monitor/adopt ILO conventions			SHLDR	YES	AGNST	FOR

*Bear Stearns Companies Inc*		*BSC*	*073902108*	*4/7/05*	*Annual*
1.01	Elect James E. Cayne			MGMT	YES	FOR	FOR
1.02	Elect Henry S Bienen			MGMT	YES	FOR	FOR
1.03	Elect Carl D. Glickman			MGMT	YES	FOR	FOR
1.04	Elect Alan C. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Donald J. Harrington			MGMT	YES	FOR	FOR
1.06	Elect Frank T. Nickell			MGMT	YES	FOR	FOR
1.07	Elect Paul A. Novelly			MGMT	YES	FOR	FOR
1.08	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.09	Elect Alan D. Schwartz			MGMT	YES	FOR	FOR
1.10	Elect Warren J. Spector			MGMT	YES	FOR	FOR
1.11	Elect Vincent S. Tese			MGMT	YES	FOR	FOR
1.12	Elect Wesley S. Williams Jr.			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bebe Stores*		*BEBE*	*075571109*	*11/19/04*	*Annual*
1.01	Elect Manny Mashouf			MGMT	YES	FOR	FOR
1.02	Elect Neda Mashouf			MGMT	YES	FOR	FOR
1.03	Elect Barbara Bass			MGMT	YES	FOR	FOR
1.04	Elect Cynthia R. Cohen			MGMT	YES	FOR	FOR
1.05	Elect Corrado Federico			MGMT	YES	FOR	FOR
1.06	Elect Caden Wang			MGMT	YES	FOR	FOR
1.07	Elect Gregory Scott			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
5	Approve Other Business			MGMT	YES	FOR	FOR

*Berkley (W R) Corp*		*BER*	*084423102*	*5/10/05*	*Annual*
1.01	Elect Rodney A. Hawes Jr.			MGMT	YES	FOR	FOR
1.02	Elect Jack H. Nusbaum			MGMT	YES	FOR	FOR
1.03	Elect Mark L. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Berry Petroleum*		*BRY*	*085789105*	*5/11/05*	*Annual*
1.01	Elect William F. Berry			MGMT	YES	FOR	FOR
1.02	Elect Ralph B. Busch III			MGMT	YES	FOR	FOR
1.03	Elect William E. Bush Jr.			MGMT	YES	FOR	FOR
1.04	Elect Stephen L. Cropper			MGMT	YES	FOR	FOR
1.05	Elect J. Herbert Gaul Jr.			MGMT	YES	FOR	FOR
1.06	Elect John A. Hagg			MGMT	YES	FOR	FOR
1.07	Elect Robert F. Heinemann			MGMT	YES	FOR	FOR
1.08	Elect Thomas J. Jamieson			MGMT	YES	FOR	FOR
1.09	Elect Martin H. Young Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Bluegreen Corp*		*BXG*	*096231105*	*5/17/05*	*Annual*
1.01	Elect John E. Abdo			MGMT	YES	FOR	FOR
1.02	Elect Scott W. Holloway			MGMT	YES	FOR	FOR
1.03	Elect John Laguardia			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	FOR	FOR

*BOK Financial Corp*		*BOKF*	*05561Q201*	*4/26/05*	*Annual*
1.01	Elect Gregory S. Allen			MGMT	YES	FOR	FOR
1.02	Elect C. Fred Ball Jr.			MGMT	YES	FOR	FOR
1.03	Elect Sharon J. Bell			MGMT	YES	FOR	FOR
1.04	Elect Peter C. Boylan III			MGMT	YES	FOR	FOR
1.05	Elect Chester Cadieux III			MGMT	YES	FOR	FOR
1.06	Elect Joseph E. Cappy			MGMT	YES	FOR	FOR
1.07	Elect Paula Marshall-Chapman			MGMT	YES	FOR	FOR
1.08	Elect William E. Durrett			MGMT	YES	FOR	FOR
1.09	Elect Robert G. Greer			MGMT	YES	FOR	FOR
1.10	Elect David F. Griffin			MGMT	YES	FOR	FOR
1.11	Elect V. Burns Hargis			MGMT	YES	FOR	FOR
1.12	Elect E. Carey Joullian IV			MGMT	YES	FOR	FOR
1.13	Elect George B. Kaiser			MGMT	YES	FOR	FOR
1.14	Elect Judith Z. Kishner			MGMT	YES	FOR	FOR
1.15	Elect David L. Kyle			MGMT	YES	FOR	FOR
1.16	Elect Robert J. LaFortune			MGMT	YES	FOR	FOR
1.17	Elect Stanley A. Lybarger			MGMT	YES	FOR	FOR
1.18	Elect Steven J. Malcolm			MGMT	YES	FOR	FOR
1.19	Elect Steven E. Moore			MGMT	YES	FOR	FOR
1.20	Elect James A. Robinson			MGMT	YES	FOR	FOR
1.21	Elect L. Francis Rooney III			MGMT	YES	FOR	FOR
1.22	Elect Kathryn L. Taylor			MGMT	YES	FOR	FOR

*Bone Care International*		*BCII*	*098072101*	*6/30/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST

*BorgWarner Inc*		*BWA*	*099724106*	*4/27/05*	*Annual*
1.01	Elect Robin J. Adams			MGMT	YES	FOR	FOR
1.02	Elect David T. Brown			MGMT	YES	FOR	FOR
1.03	Elect Paul E. Glaske			MGMT	YES	FOR	FOR
1.04	Elect John Rau			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Boyd Gaming Corp*		*BYD*	*103304101*	*5/12/05*	*Annual*
1.01	Elect William R. Boyd			MGMT	YES	FOR	FOR
1.02	Elect Michael O. Maffie			MGMT	YES	FOR	FOR
1.03	Elect Keith E. Smith			MGMT	YES	FOR	FOR
1.04	Elect Veronica J. Wilson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Briggs & Stratton*		*BGG*	*109043109*	*10/20/04*	*Annual*
1.01	Elect William F. Achtmeyer			MGMT	YES	FOR	FOR
1.02	Elect David L. Burner			MGMT	YES	FOR	FOR
1.03	Elect Mary K. Bush			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
	Amend Stock Option Plan

*Bright Horizons Family Solutions Inc*		*BFAM*	*109195107*	*5/24/05*	*Annual*
1.01	Elect Joshua Bekenstein			MGMT	YES	FOR	FOR
1.02	Elect JoAnne Brandes			MGMT	YES	FOR	FOR
1.03	Elect Roger H. Brown			MGMT	YES	FOR	FOR
1.04	Elect Marguerite W. Sallee			MGMT	YES	FOR	FOR

*Brink's Co*		*BCO*	*109696104*	*5/6/05*	*Annual*
1.01	Elect Ronald M. Gross			MGMT	YES	FOR	FOR
1.02	Elect Marc C. Breslawsky			MGMT	YES	FOR	FOR
1.03	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.04	Elect Michael T. Dan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Brookline Bancorp Inc*		*BRKL*	*11373M107*	*4/21/05*	*Annual*
1.01	Elect George C. Caner Jr.			MGMT	YES	FOR	FOR
1.02	Elect Richard P. Chapman Jr.			MGMT	YES	FOR	FOR
1.03	Elect John J. McGlynn			MGMT	YES	FOR	FOR
1.04	Elect William V. Tripp III			MGMT	YES	FOR	FOR
1.05	Elect Peter O. Wilde			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Brunswick Corp*		BC	*117043109*	*5/4/05*	*Annual*
1.01	Elect George W. Buckley			MGMT	YES	FOR	FOR
1.02	Elect Peter Harf			MGMT	YES	FOR	FOR
1.03	Elect Ralph C. Stayer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Building Materials Holding Corp*		*BMHC*	*120113105*	*5/3/05*	*Annual*
1.01	Elect Robert E. Mellor			MGMT	YES	FOR	FOR
1.02	Elect Alec F. Beck			MGMT	YES	FOR	FOR
1.03	Elect Sara L. Beckman			MGMT	YES	FOR	FOR
1.04	Elect H. James Brown			MGMT	YES	FOR	FOR
1.05	Elect James K. Jennings Jr			MGMT	YES	FOR	FOR
1.06	Elect R. Scott Morrison Jr.			MGMT	YES	FOR	FOR
1.07	Elect Peter S. O'Neill			MGMT	YES	FOR	FOR
1.08	Elect Richard G. Reiten			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Bunge Ltd*		BG	*G16962105*	*5/27/05*	*Annual*
1.01	Elect Ernest G. Bachrach			MGMT	YES	WHOLD	AGNST
1.02	Elect Enrique H. Boilini			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Bulkin			MGMT	YES	WHOLD	AGNST
1.04	Elect Paul H. Hatfield			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
3	Give board authority to set board size			MGMT	YES	ABSTAIN	AGNST
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
	Approve non-technical bylaw amendments
4	Reapprove option/bonus plan for OBRA			MGMT	YES	ABSTAIN	AGNST

*C H Robinson Worldwide Inc*		*CHRW*	*12541W100*	*5/19/05*	*Annual*
1.01	Elect Robert Ezrilov			MGMT	YES	FOR	FOR
1.02	Elect Wayne M. Fortun			MGMT	YES	FOR	FOR
1.03	Elect Brian P. Short			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Management Bonus Plan			MGMT	YES	FOR	FOR
4	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*CACI International Inc*		*CAI*	*127190304*	*12/1/04*	*Annual*
1.01	Elect Herbert W. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Bayer			MGMT	YES	FOR	FOR
1.03	Elect Peter A. Derow			MGMT	YES	FOR	FOR
1.04	Elect Richard L. Leatherwood			MGMT	YES	FOR	FOR
1.05	Elect J.P. London			MGMT	YES	FOR	FOR
1.06	Elect Barbara A. McNamara			MGMT	YES	FOR	FOR
1.07	Elect Arthur L. Money			MGMT	YES	FOR	FOR
1.08	Elect Warren R. Phillips			MGMT	YES	FOR	FOR
1.09	Elect Charles P. Revoile			MGMT	YES	FOR	FOR
1.1	Elect John M. Toups			MGMT	YES	FOR	FOR
1.11	Elect Larry D. Welch			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Stock Option Plan
4	Adjourn Meeting			MGMT	YES	FOR	FOR

*Cal Dive International Inc*		*CDIS*	*127914109*	*5/10/05*	*Annual*
1.01	Elect Martin R. Ferron			MGMT	YES	FOR	FOR
1.02	Elect Gordon F. Ahalt			MGMT	YES	FOR	FOR
1.03	Elect Anthony Tripodo			MGMT	YES	FOR	FOR
2	Approve technical amendments			MGMT	YES	FOR	FOR
3	Approve non-technical charter amendments			MGMT	YES	FOR	FOR
4	Adopt the 2005 Long Term Incentive Plan			MGMT	YES	AGNST	AGNST

*California Micro Devices*		*CAMD*	*130439102*	*8/12/04*	*Annual*
1.01	Elect Robert V. Dickinson			MGMT	YES	FOR	FOR
1.02	Elect Wade F. Meyercord			MGMT	YES	FOR	FOR
1.03	Elect Edward C. Ross			MGMT	YES	FOR	FOR
1.04	Elect David W. Sear			MGMT	YES	FOR	FOR
1.05	Elect John L. Sprague			MGMT	YES	FOR	FOR
1.06	Elect David L. Wittrock			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Cantel Medical*		*CMN*	*138098108*	*12/16/04*	*Annual*
1.01	Elect Charles M. Diker			MGMT	YES	FOR	FOR
1.02	Elect Alan J. Hirschfield			MGMT	YES	FOR	FOR
1.03	Elect Bruce Slovin			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Carbo Ceramics Inc*		*CRR*	*140781105*	*4/19/05*	*Annual*
1.01	Elect Claude E. Cooke Jr.			MGMT	YES	FOR	FOR
1.02	Elect Chad C. Deaton			MGMT	YES	FOR	FOR
1.03	Elect H. E. Lentz Jr.			MGMT	YES	FOR	FOR
1.04	Elect William C. Morris			MGMT	YES	FOR	FOR
1.05	Elect John J. Murphy			MGMT	YES	FOR	FOR
1.06	Elect C. Mark Pearson			MGMT	YES	FOR	FOR
1.07	Elect Robert S. Rubin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Caremark Rx Inc*		*CMX*	*141705103*	*5/11/05*	*Annual*
1.01	Elect Edwin M. Crawford			MGMT	YES	FOR	FOR
1.02	Elect Kristen E. Gibney Williams			MGMT	YES	FOR	FOR
1.03	Elect Edward L. Hardin Jr.			MGMT	YES	FOR	FOR
2	Review political spending or lobbying			SHLDR	YES	FOR	AGNST

*Carlisle Cos Inc*		*CSL*	*142339100*	*4/20/05*	*Annual*
1.01	Elect Peter L.A. Jamieson			MGMT	YES	FOR	FOR
1.02	Elect Peter F. Krogh			MGMT	YES	FOR	FOR
1.03	Elect Richmond D. McKinnish			MGMT	YES	FOR	FOR
1.04	Elect Anthony W. Ruggiero			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan

*Cash America International Inc*		*CSH*	*14754D100*	*4/20/05*	*Annual*
1.01	Elect Jack Daugherty			MGMT	YES	FOR	FOR
1.02	Elect A.R. Dike			MGMT	YES	FOR	FOR
1.03	Elect Daniel R. Feehan			MGMT	YES	FOR	FOR
1.04	Elect James H. Graves			MGMT	YES	FOR	FOR
1.05	Elect B. D. Hunter			MGMT	YES	FOR	FOR
1.06	Elect Timothy J. McKibben			MGMT	YES	FOR	FOR
1.07	Elect Alfred M. Micallef			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cathay General Bancorp Inc*		*CATY*	*149150104*	*5/9/05*	*Annual*
1.01	Elect Patrick S.D. Lee			MGMT	YES	FOR	FOR
1.02	Elect Ting Y. Liu			MGMT	YES	FOR	FOR
1.03	Elect Nelson Chung			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Cato Corp*		*CTR*	*149205106*	*5/26/05*	*Annual*
1.01	Elect Robert W. Bradshaw Jr.			MGMT	YES	FOR	FOR
1.02	Elect Grant L. Hamrick			MGMT	YES	FOR	FOR
1.03	Elect Michael O. Moore			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*CBL & Associates Properties Inc*			*124830506*	*5/9/05*	*Annual*
1.01	Elect Charles B. Lebovitz			MGMT	YES	FOR	FOR
1.02	Elect Claude M. Ballard			MGMT	YES	FOR	FOR
1.03	Elect Gary L. Bryenton			MGMT	YES	FOR	FOR
1.04	Elect Leo Fields			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Celgene*			*151020104*	*6/15/05*	*Annual*
1.01	Elect John W. Jackson			MGMT	YES	FOR	FOR
1.02	Elect Sol J. Barer			MGMT	YES	FOR	FOR
1.03	Elect Robert J. Hugin			MGMT	YES	FOR	FOR
1.04	Elect Jack L. Bowman			MGMT	YES	FOR	FOR
1.05	Elect Frank T. Cary			MGMT	YES	FOR	FOR
1.06	Elect Michael D. Casey			MGMT	YES	FOR	FOR
1.07	Elect Arthur H. Hayes Jr.			MGMT	YES	FOR	FOR
1.08	Elect Gilla Kaplan			MGMT	YES	FOR	FOR
1.09	Elect Richard C.E. Morgan			MGMT	YES	FOR	FOR
1.10	Elect Walter L. Robb			MGMT	YES	FOR	FOR
2	Add shares to the 1998 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the 1995 Non-Employee Directors' Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Centene Corp*		*CNC*	*15135B101*	*4/26/05*	*Annual*
1.01	Elect Michael F. Niedorff			MGMT	YES	FOR	FOR
1.02	Elect John R. Roberts			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Central European Distribution*		*CEDC*	*153435102*	*5/2/05*	*Annual*
1.01	Elect William V. Carey			MGMT	YES	FOR	FOR
1.02	Elect David Bailey			MGMT	YES	FOR	FOR
1.03	Elect N. Scott Fine			MGMT	YES	FOR	FOR
1.04	Elect Tony Housh			MGMT	YES	FOR	FOR
1.05	Elect Robert P. Koch			MGMT	YES	FOR	FOR
1.06	Elect Jan W. Laskowski			MGMT	YES	FOR	FOR
1.07	Elect Richard Roberts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Central European Media Enterprises*		*CETV*	*G20045202*	*6/2/05*	*Annual*
1.01	Elect Ronald S. Lauder			MGMT	NO	TAKE NO ACTION
1.02	Elect Michael N. Garin			MGMT	NO	TAKE NO ACTION
1.03	Elect Charles R. Frank			MGMT	NO	TAKE NO ACTION
1.04	Elect Herbert A. Granath			MGMT	NO	TAKE NO ACTION
1.05	Elect Alfred W. Langer			MGMT	NO	TAKE NO ACTION
1.06	Elect Bruce Maggin			MGMT	NO	TAKE NO ACTION
1.07	Elect Ann Mather			MGMT	NO	TAKE NO ACTION
1.08	Elect Eric Zinterhofer			MGMT	NO	TAKE NO ACTION
2	Amend stock option plan			MGMT	NO	TAKE NO ACTION
3	Approve financial statements			MGMT	NO	TAKE NO ACTION
4	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION

*Central Pacific Financial Corp*			*154760102*	*4/26/05*	*Annual*
1.01	Elect Earl E. Fry			MGMT	YES	FOR	FOR
1.02	Elect Jeannie B. Hedberg			MGMT	YES	FOR	FOR
1.03	Elect Duane K. Kurisu			MGMT	YES	FOR	FOR
1.04	Elect Colbert M. Matsumoto			MGMT	YES	FOR	FOR
1.05	Elect Crystal K. Rose			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt director liability provision			MGMT	YES	FOR	FOR

*Ceradyne Inc*		*CRDN*	*156710105*	*5/23/05*	*Annual*
1.01	Elect Joel P. Moskowitz			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Alliegro			MGMT	YES	FOR	FOR
1.03	Elect Eduard Bagdasarian			MGMT	YES	FOR	FOR
1.04	Elect Frank Edelstein			MGMT	YES	FOR	FOR
1.05	Elect Richard A. Kertson			MGMT	YES	FOR	FOR
1.06	Elect Milton L. Lohr			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Charles River Laboratories International Inc*		*CRL*	*159864107*	*5/9/05*	*Annual*
1.01	Elect James C. Foster			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Chubb			MGMT	YES	FOR	FOR
1.03	Elect George E. Massaro			MGMT	YES	FOR	FOR
1.04	Elect Linda McGoldrick			MGMT	YES	FOR	FOR
1.05	Elect George M. Milne			MGMT	YES	FOR	FOR
1.06	Elect Douglas E. Rogers			MGMT	YES	FOR	FOR
1.07	Elect Samuel O. Thier			MGMT	YES	FOR	FOR
1.08	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chattem*		*CHTT*	*162456107*	*4/13/05*	*Annual*
1.01	Elect Samuel E. Allen			MGMT	YES	FOR	FOR
1.02	Elect Philip H. Sanford			MGMT	YES	FOR	FOR
1.03	Elect A. Alexander Taylor			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR

*Cheesecake Factory Inc*		*CAKE*	*163072101*	*5/24/05*	*Annual*
1.01	Elect David Overton			MGMT	YES	FOR	FOR
1.02	Elect Karl Matthies			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR

*Chelsea Property Group*		*CPG*	*163421100*	*10/13/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR

*Chemed Corp*		*CHE*	*16359R103*	*5/16/05*	*Annual*
1.01	Elect Edward L. Hutton			MGMT	YES	FOR	FOR
1.02	Elect Kevin J. McNamara			MGMT	YES	FOR	FOR
1.03	Elect Donald Breen Jr.			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Erhart Jr.			MGMT	YES	FOR	FOR
1.05	Elect Joel F. Gemunder			MGMT	YES	FOR	FOR
1.06	Elect Patrick P. Grace			MGMT	YES	FOR	FOR
1.07	Elect Thomas C. Hutton			MGMT	YES	FOR	FOR
1.08	Elect Walter L. Krebs			MGMT	YES	FOR	FOR
1.09	Elect Sandra E. Laney			MGMT	YES	FOR	FOR
1.10	Elect Timothy S. O'Toole			MGMT	YES	FOR	FOR
1.11	Elect Donald E. Saunders			MGMT	YES	FOR	FOR
1.12	Elect George J. Walsh III			MGMT	YES	FOR	FOR
1.13	Elect Frank E. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Chesapeake Energy*		*CHK*	*165167107*	*6/10/05*	*Annual*
1.01	Elect Aubrey K. McClendon			MGMT	YES	FOR	FOR
1.02	Elect Donald L. Nickles			MGMT	YES	FOR	FOR
2	Adopt the Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Approve profit sharing plan			MGMT	YES	ABSTAIN	AGNST

*Chicago Bridge & Iron Co*			*167250109*	*5/13/05*	*Annual*
1.01	Elect J. Charles Jennett			MGMT	YES	ABSTAIN	AGNST
1.02	Appoint board advisors/deputy dirs/alternate dirs			MGMT	YES	ABSTAIN	AGNST
1.03	Elect Gary L. Neale			MGMT	YES	ABSTAIN	AGNST
1.04	Appoint board advisors/deputy dirs/alternate dirs			MGMT	YES	ABSTAIN	AGNST
1.05	Elect Marsha C. Williams			MGMT	YES	ABSTAIN	AGNST
1.06	Appoint board advisors/deputy dirs/alternate dirs			MGMT	YES	ABSTAIN	AGNST
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Ratify management acts-legal			MGMT	YES	ABSTAIN	AGNST
4	Ratify board acts-legal			MGMT	YES	ABSTAIN	AGNST
5	Set Dividend at 0.16			MGMT	YES	ABSTAIN	AGNST
6	Approve remuneration policy			MGMT	YES	ABSTAIN	AGNST
7	Approve supervisory board/corp. assembly fees			MGMT	YES	ABSTAIN	AGNST
8	Authorize share repurchase			MGMT	YES	ABSTAIN	AGNST
9	Issue stock w/ or w/o preemptive rights			MGMT	YES	ABSTAIN	AGNST
10	Increase authorized capital			MGMT	YES	ABSTAIN	AGNST
11	Amend executive profit sharing/bonus plan			MGMT	YES	ABSTAIN	AGNST
12	Amend executive profit sharing/bonus plan			MGMT	YES	ABSTAIN	AGNST
13	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST

*Chico's FAS Inc*		*CHS*	*168615102*	*6/21/05*	*Annual*
1.01	Elect Marvin J. Gralnick			MGMT	YES	FOR	FOR
1.02	Elect John W. Burden			MGMT	YES	FOR	FOR
1.03	Elect Stewart P. Mitchell			MGMT	YES	FOR	FOR
1.04	Elect David F. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Choice Hotels International Inc*			*169905AC0*	*5/3/05*	*Annual*
1.01	Elect Stewart Bainum Jr.			MGMT	YES	FOR	FOR
1.02	Elect Ervin R. Shames			MGMT	YES	FOR	FOR
1.03	Elect Gordon A. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Church & Dwight Inc*		*CHD*	*171340102*	*5/5/05*	*Annual*
1.01	Elect James.R Craigie			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Davies III			MGMT	YES	FOR	FOR
1.03	Elect Rosina B. Dixon			MGMT	YES	FOR	FOR
1.04	Elect Robert D. LeBlanc			MGMT	YES	FOR	FOR
1.05	Elect Lionel L. Nowell III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*City National Corp*		*CYN*	*178566105*	*5/4/05*	*Annual*
1.01	Elect Richard L. Bloch			MGMT	YES	FOR	FOR
1.02	Elect Bram Goldsmith			MGMT	YES	FOR	FOR
1.03	Elect Robert H. Tuttle			MGMT	YES	FOR	FOR
1.04	Elect Kenneth Ziffren			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CKE Restaurants Inc*		*CKR*	*12561E105*	*6/28/05*	*Annual*
1.01	Elect Peter Churm			MGMT	YES	FOR	FOR
1.02	Elect Daniel D. (Ron) Lane			MGMT	YES	FOR	FOR
1.03	Elect Andrew F. Puzder			MGMT	YES	FOR	FOR
1.04	Elect Janet E. Kerr			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Compensation Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 1994 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Claire's Stores Inc*		*CLE*	*179584107*	*6/28/05*	*Annual*
1.01	Elect Marla L. Schaefer			MGMT	YES	FOR	FOR
1.02	Elect E. Bonnie Schaefer			MGMT	YES	FOR	FOR
1.03	Elect Ira D. Kaplan			MGMT	YES	FOR	FOR
1.04	Elect Bruce G. Miller			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Tishman			MGMT	YES	FOR	FOR
1.06	Elect Ann Spector Lieff			MGMT	YES	FOR	FOR
1.07	Elect Martha Clark Goss			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	FOR	FOR
3	Review or implement MacBride principles			SHLDR	YES	AGNST	FOR

*Clarcor Inc*		*CLC*	*179895107*	*3/21/05*	*Annual*
1.01	Elect Robert H. Jenkins			MGMT	YES	FOR	FOR
1.02	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Cleveland-Cliffs Inc*		*CLF*	*185896107*	*5/10/05*	*Annual*
1.01	Elect John S. Brinzo			MGMT	YES	FOR	FOR
1.02	Elect Ronald C. Cambre			MGMT	YES	FOR	FOR
1.03	Elect Ranko Cucuz			MGMT	YES	FOR	FOR
1.04	Elect David H. Gunning			MGMT	YES	FOR	FOR
1.05	Elect James D. Ireland III			MGMT	YES	FOR	FOR
1.06	Elect Francis R. McAllister			MGMT	YES	FOR	FOR
1.07	Elect Roger Phillips			MGMT	YES	FOR	FOR
1.08	Elect Richard K. Riederer			MGMT	YES	FOR	FOR
1.09	Elect Alan Schwartz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coach Inc*		*COH*	*189754104*	*11/3/04*	*Annual*
1.01	Elect Joseph Ellis			MGMT	YES	FOR	FOR
1.02	Elect Lew Frankfort			MGMT	YES	FOR	FOR
1.03	Elect Sally Frame Kasaks			MGMT	YES	FOR	FOR
1.04	Elect Gary W. Loveman			MGMT	YES	FOR	FOR
1.05	Elect Irene Miller			MGMT	YES	FOR	FOR
1.06	Elect Keith Monda			MGMT	YES	FOR	FOR
1.07	Elect Michael E. Murphy			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Cognizant Technology Solutions*		*CTSH*	*192446102*	*6/14/05*	*Annual*
1.01	Elect Robert W. Howe			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Weissman			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Incentive Compensation Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Coldwater Creek Inc*		*CWTR*	*193068103*	*12/8/04*	*Special*
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Coldwater Creek Inc*		*CWTR*	*193068103*	*6/11/05*	*Annual*
1.01	Elect Curt Hecker			MGMT	YES	FOR	FOR
1.02	Elect Georgia Shonk-Simmons			MGMT	YES	FOR	FOR
2	Adopt the 1996 Stock Option/Stock Issuance Plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Colonial BancGroup*		*CNB*	*195493309*	*4/20/05*	*Annual*
1.01	Elect Augustus K. Clements III			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Dye			MGMT	YES	FOR	FOR
1.03	Elect Milton E. McGregor			MGMT	YES	FOR	FOR
1.04	Elect William E. Powell III			MGMT	YES	FOR	FOR
1.05	Elect Simuel Sippial			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Authorize preferred stock			MGMT	YES	AGNST	AGNST
4	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Columbia Sportswear*		*COLM*	*198516106*	*5/24/05*	*Annual*
1.01	Elect Gertrude Boyle			MGMT	YES	FOR	FOR
1.02	Elect Timothy P. Boyle			MGMT	YES	FOR	FOR
1.03	Elect Sarah A. Bany			MGMT	YES	FOR	FOR
1.04	Elect Murrey R. Albers			MGMT	YES	FOR	FOR
1.05	Elect Stephen E. Babson			MGMT	YES	FOR	FOR
1.06	Elect Andy D. Bryant			MGMT	YES	FOR	FOR
1.07	Elect Edward S. George			MGMT	YES	FOR	FOR
1.08	Elect Walter T. Klenz			MGMT	YES	FOR	FOR
1.09	Elect John W. Stanton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Commerce Bancshares Inc*		*CBSH*	*200525103*	*4/20/05*	*Annual*
1.01	Elect John R. Capps			MGMT	YES	FOR	FOR
1.02	Elect W. Thomas Grant II			MGMT	YES	FOR	FOR
1.03	Elect James B. Hebenstreit			MGMT	YES	FOR	FOR
1.04	Elect David W. Kemper			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Commerce Group Inc*		*CGI*	*200641108*	*5/20/05*	*Annual*
1.01	Elect Randall V. Becker			MGMT	YES	FOR	FOR
1.02	Elect Joseph A. Borski Jr.			MGMT	YES	FOR	FOR
1.03	Elect Eric G. Butler			MGMT	YES	FOR	FOR
1.04	Elect Henry J. Camosse			MGMT	YES	FOR	FOR
1.05	Elect Gerald Fels			MGMT	YES	FOR	FOR
1.06	Elect David R. Grenon			MGMT	YES	FOR	FOR
1.07	Elect Robert W. Harris			MGMT	YES	FOR	FOR
1.08	Elect Robert S. Howland			MGMT	YES	FOR	FOR
1.09	Elect John J. Kunkel			MGMT	YES	FOR	FOR
1.10	Elect Raymond J. Lauring			MGMT	YES	FOR	FOR
1.11	Elect Normand R. Marois			MGMT	YES	FOR	FOR
1.12	Elect Suryakant M. Patel			MGMT	YES	FOR	FOR
1.13	Elect Arthur J. Remillard Jr.			MGMT	YES	FOR	FOR
1.14	Elect Arthur J. Remillard III			MGMT	YES	FOR	FOR
1.15	Elect Regan P. Remillard			MGMT	YES	FOR	FOR
1.16	Elect Gurbachan Singh			MGMT	YES	FOR	FOR
1.17	Elect John W. Spillane			MGMT	YES	FOR	FOR

*Commercial Capital Bancorp Inc*		*CCBI*	*20162L105*	*4/26/05*	*Annual*
1.01	Elect R. Rand Sperry			MGMT	YES	FOR	FOR
1.02	Elect Mark E. Schaffer			MGMT	YES	FOR	FOR
1.03	Elect Christopher G. Hagerty			MGMT	YES	FOR	FOR
1.04	Elect David S. DePillo			MGMT	YES	FOR	FOR
1.05	Elect James G Brakke			MGMT	YES	FOR	FOR
1.06	Elect Gary W. Brummett			MGMT	YES	FOR	FOR
1.07	Elect Stephen H. Gordon			MGMT	YES	FOR	FOR
1.08	Elect Robert J Shackleton			MGMT	YES	FOR	FOR
1.09	Elect Barney R. Northcote			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Commercial Metals*		*CMC*	*201723103*	*1/27/05*	*Annual*
1.01	Elect Dorothy G. Owen			MGMT	YES	FOR	FOR
1.02	Elect J. David Smith			MGMT	YES	FOR	FOR
1.03	Elect Robert R. Womack			MGMT	YES	FOR	FOR
2	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Comstock Resources Inc*		*CRK*	*205768203*	*5/16/05*	*Annual*
1.01	Elect M. Jay Allison			MGMT	YES	FOR	FOR
1.02	Elect David W. Sledge			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Comtech Telecommunications*		*CMTL*	*205826209*	*12/7/04*	*Annual*
1.01	Elect Fred Kornberg			MGMT	YES	FOR	FOR
1.02	Elect Edwin Kantor			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Connetics Corp*		*CNCT*	*208192104*	*4/22/05*	*Annual*
1.01	Elect Alexander E. Barkas			MGMT	YES	FOR	FOR
1.02	Elect Eugene A. Bauer			MGMT	YES	FOR	FOR
1.03	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
1.04	Elect Denise M. Gilbert			MGMT	YES	FOR	FOR
1.05	Elect John C. Kane			MGMT	YES	FOR	FOR
1.06	Elect Thomas D. Kiley			MGMT	YES	FOR	FOR
1.07	Elect Leon E. Panetta			MGMT	YES	FOR	FOR
1.08	Elect G. Kirk Raab			MGMT	YES	FOR	FOR
1.09	Elect Thomas G. Wiggans			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cooper Companies Inc*		*COO*	*216648402*	*11/16/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance

*Cooper Companies Inc*		*COO*	*216648402*	*3/22/05*	*Annual*
1.01	Elect A. Thomas Bender			MGMT	YES	FOR	FOR
1.02	Elect Edgar J. Cummins			MGMT	YES	FOR	FOR
1.03	Elect John D. Fruth			MGMT	YES	FOR	FOR
1.04	Elect Michael H. Kalkstein			MGMT	YES	FOR	FOR
1.05	Elect Moses Marx			MGMT	YES	FOR	FOR
1.06	Elect Donald Press			MGMT	YES	FOR	FOR
1.07	Elect Steven Rosenberg			MGMT	YES	FOR	FOR
1.08	Elect Allan E. Rubenstein			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Weiss			MGMT	YES	FOR	FOR
1.10	Elect Stanley Zinberg			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR

*Corporate Executive Board*		*EXBD*	*21988R102*	*7/28/04*	*Annual*
1.01	Elect James J. McGonigle			MGMT	YES	FOR	FOR
1.02	Elect Robert C. Hall			MGMT	YES	FOR	FOR
1.03	Elect Nancy J. Karch			MGMT	YES	FOR	FOR
1.04	Elect David W. Kenny			MGMT	YES	FOR	FOR
1.05	Elect Daniel O. Leemon			MGMT	YES	FOR	FOR
1.06	Elect Thomas L. Monahan III			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Corrections Corp of America*		*CXW*	*22025Y407*	*5/10/05*	*Annual*
1.01	Elect William F. Andrews			MGMT	YES	FOR	FOR
1.02	Elect John D. Ferguson			MGMT	YES	FOR	FOR
1.03	Elect Donna M. Alvarado			MGMT	YES	FOR	FOR
1.04	Elect Lucius E. Burch III			MGMT	YES	FOR	FOR
1.05	Elect John D. Correnti			MGMT	YES	FOR	FOR
1.06	Elect John R. Horne			MGMT	YES	FOR	FOR
1.07	Elect C. Michael Jacobi			MGMT	YES	FOR	FOR
1.08	Elect Thurgood Marshall Jr.			MGMT	YES	FOR	FOR
1.09	Elect Charles L. Overby			MGMT	YES	FOR	FOR
1.10	Elect John R. Prann Jr.			MGMT	YES	FOR	FOR
1.11	Elect Joseph V. Russell			MGMT	YES	FOR	FOR
1.12	Elect Henri L. Wedell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Covance Inc*		*CVD*	*222816100*	*4/28/05*	*Annual*
1.01	Elect J. Randall MacDonald			MGMT	YES	FOR	FOR
1.02	Elect Kathleen G. Murray			MGMT	YES	FOR	FOR
1.03	Elect William C. Ughetta			MGMT	YES	FOR	FOR

*Coventry Health Care*		*CVH*	*222862104*	*5/19/05*	*Annual*
1.01	Elect Joel Ackerman			MGMT	YES	FOR	FOR
1.02	Elect Emerson D. Farley Jr.			MGMT	YES	FOR	FOR
1.03	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.04	Elect Dale B. Wolf			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*CRA International Inc*		*CRAI*	*12618T105*	*5/6/05*	*Annual*
1.01	Elect William F. Concannon			MGMT	YES	FOR	FOR
1.02	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
1.03	Elect Steven C. Salop			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR

*CryptoLogic Inc*		*CRYP*	*228906103*	*5/12/05*	*Annual*
1	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
2	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
3	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
4	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
5	Consider other business			MGMT	YES	ABSTAIN	AGNST

*Cubic Corp*		*CUB*	*229669106*	*2/8/05*	*Annual*
1.01	Elect Walter J. Zable			MGMT	YES	FOR	FOR
1.02	Elect Walter C. Zable			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Atkinson			MGMT	YES	FOR	FOR
1.04	Elect William W. Boyle			MGMT	YES	FOR	FOR
1.05	Elect Raymond L. deKozan			MGMT	YES	FOR	FOR
1.06	Elect Robert T. Monagan			MGMT	YES	FOR	FOR
1.07	Elect Raymond E. Peet			MGMT	YES	FOR	FOR
1.08	Elect Robert S. Sullivan			MGMT	YES	FOR	FOR
1.09	Elect Robert D. Weaver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cullen/Frost Bankers Inc*		*CFR*	*229899109*	*5/18/05*	*Annual*
1.01	Elect R. Denny Alexander			MGMT	YES	FOR	FOR
1.02	Elect Carlos Alvarez			MGMT	YES	FOR	FOR
1.03	Elect Royce S. Caldwell			MGMT	YES	FOR	FOR
1.04	Elect Ruben M. Escobedo			MGMT	YES	FOR	FOR
1.05	Elect Ida Clement Steen			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cuno Inc*		*CUNO*	*126583103*	*3/3/05*	*Annual*
1.01	Elect C. Edward Midgley			MGMT	YES	FOR	FOR
1.02	Elect Frederick C. Flynn Jr.			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Curtiss-Wright Corp*		CW	*231561101*	*5/19/05*	*Annual*
2.01	Elect S. Marce Fuller			MGMT	YES	FOR	FOR
3	Eliminate dual class common stock			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR
5	Adopt the 2005 Omnibus Long-Term Incentive Plan			MGMT	YES	AGNST	AGNST
6	Adopt the 2005 Stock Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
7	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cytec Industries Inc*		*CYT*	*232820100*	*4/21/05*	*Annual*
1.01	Elect Anthony G. Fernandes			MGMT	YES	FOR	FOR
1.02	Elect David Lilley			MGMT	YES	FOR	FOR
1.03	Elect Jerry R. Satrum			MGMT	YES	FOR	FOR
1.04	Elect Raymond P. Sharpe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Cytyc Corp*		*CYTC*	*232946103*	*5/11/05*	*Annual*
1.01	Elect Brock A. Hattox			MGMT	YES	FOR	FOR
1.02	Elect William McDaniel			MGMT	YES	FOR	FOR
1.03	Elect Marla S. Persky			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dade Behring Holdings*		*DADE*	*23342J206*	*5/23/05*	*Annual*
1.01	Elect Richard Roedel			MGMT	YES	FOR	FOR
1.02	Elect Samuel K. Skinner			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized preferred stock

*DAVITA Inc*		*DVA*	*23918K108*	*5/13/05*	*Annual*
1.01	Elect Nancy-Ann DeParle			MGMT	YES	FOR	FOR
1.02	Elect Richard B. Fontaine			MGMT	YES	FOR	FOR
1.03	Elect Peter T. Grauer			MGMT	YES	FOR	FOR
1.04	Elect Michele J. Hooper			MGMT	YES	FOR	FOR
1.05	Elect C. Raymond Larkin Jr.			MGMT	YES	FOR	FOR
1.06	Elect John M. Nehra			MGMT	YES	FOR	FOR
1.07	Elect William L. Roper			MGMT	YES	FOR	FOR
1.08	Elect Kent J. Thiry			MGMT	YES	FOR	FOR
2	Amend annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dean Foods Co*		DF	*242370104*	*5/24/05*	*Annual*
1.01	Elect Tom C. Davis			MGMT	YES	FOR	FOR
1.02	Elect Stephen L. Green			MGMT	YES	FOR	FOR
1.03	Elect Joseph S. Hardin Jr.			MGMT	YES	FOR	FOR
1.04	Elect John R. Muse			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Report on sustainability			SHLDR	YES	AGNST	FOR

*Deckers Outdoor*		*DECK*	*243537107*	*5/20/05*	*Annual*
1.01	Elect Douglas B. Otto			MGMT	YES	FOR	FOR
1.02	Elect Gene E. Burleson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*deCODE genetics*		*DCGN*	*243586104*	*10/7/04*	*Annual*
1.01	Elect Kari Stefansson			MGMT	YES	FOR	FOR
1.02	Elect Terrance G. McGuire			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Delphi Financial Group*		*DFG*	*247131105*	*5/24/05*	*Annual*
1.01	Elect Donald A. Sherman			MGMT	YES	FOR	FOR
1.02	Elect Robert Rosenkranz			MGMT	YES	FOR	FOR
1.03	Elect Robert M. Smith Jr.			MGMT	YES	FOR	FOR
1.04	Elect Kevin R. Brine			MGMT	YES	FOR	FOR
1.05	Elect Lawrence E. Daurelle			MGMT	YES	FOR	FOR
1.06	Elect Edward A. Fox			MGMT	YES	FOR	FOR
1.07	Elect Harold F. Ilg			MGMT	YES	FOR	FOR
1.08	Elect James N. Meehan			MGMT	YES	FOR	FOR
1.09	Elect Philip R. O'Connor			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Increase authorized preferred stock			MGMT	YES	AGNST	AGNST
4	Approve other business			MGMT	YES	FOR	FOR

*Denbury Resources*		*DNR*	*247916208*	*5/11/05*	*Annual*
1.01	Elect Ronald G. Greene			MGMT	YES	FOR	FOR
1.02	Elect David I. Heather			MGMT	YES	FOR	FOR
1.03	Elect Greg McMichael			MGMT	YES	FOR	FOR
1.04	Elect Gareth Roberts			MGMT	YES	FOR	FOR
1.05	Elect Randy Stein			MGMT	YES	FOR	FOR
1.06	Elect Wieland F. Wettstein			MGMT	YES	FOR	FOR
1.07	Elect Donald D. Wolf			MGMT	YES	FOR	FOR
2	Amend employee stock purchase plan			MGMT	YES	FOR	FOR

*Dentsply International Inc*		*XRAY*	*249030107*	*5/11/05*	*Annual*
1.01	Elect Michael C. Alfano			MGMT	YES	FOR	FOR
1.02	Elect Eric K. Brandt			MGMT	YES	FOR	FOR
1.03	Elect William F. Hecht			MGMT	YES	FOR	FOR
1.04	Elect Francis J. Lunger			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Developers Diversified Realty Corp*		*DDR*	*251591103*	*5/10/05*	*Annual*
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Dean S. Adler			MGMT	YES	FOR	FOR
2.02	Elect Terrance R. Ahern			MGMT	YES	FOR	FOR
2.03	Elect Mohsen Anvari			MGMT	YES	FOR	FOR
2.04	Elect Robert H. Gidel			MGMT	YES	FOR	FOR
2.05	Elect Victor B. MacFarlane			MGMT	YES	FOR	FOR
2.06	Elect Craig Macnab			MGMT	YES	FOR	FOR
2.07	Elect Scott D. Roulston			MGMT	YES	FOR	FOR
2.08	Elect Barry A. Sholem			MGMT	YES	FOR	FOR
2.09	Elect William B. Summers Jr.			MGMT	YES	FOR	FOR
2.10	Elect Scott A. Wolstein			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Diamondcluster International*		*DTPI*	*25278P106*	*9/14/04*	*Annual*
1.01	Elect Melvyn E. Bergstein			MGMT	YES	FOR	FOR
1.02	Elect Mark L. Gordon			MGMT	YES	FOR	FOR
1.03	Elect Pauline A. Schneider			MGMT	YES	FOR	FOR
1.04	Elect John J. Sviokla			MGMT	YES	FOR	FOR

*Dick's Sporting Goods*		*DKS*	*253393102*	*6/1/05*	*Annual*
1.01	Elect Edward W. Stack			MGMT	YES	FOR	FOR
1.02	Elect Lawrence J. Schorr			MGMT	YES	FOR	FOR

*Digital River*		*DRIV*	*25388B104*	*5/25/05*	*Annual*
1.01	Elect Thomas F. Madison			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Digitas*		*DTAS*	*25388K104*	*10/14/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
	Approve Common Stock Issuance
2	Adjourn Meeting			MGMT	YES	FOR	FOR

*Diodes*		*DIOD*	*254543101*	*6/1/05*	*Annual*
1.01	Elect C.H. Chen			MGMT	YES	FOR	FOR
1.02	Elect Michael R. Giordano			MGMT	YES	FOR	FOR
1.03	Elect Keh-Shew Lu			MGMT	YES	FOR	FOR
1.04	Elect M.K. Lu			MGMT	YES	FOR	FOR
1.05	Elect Shing Mao			MGMT	YES	FOR	FOR
1.06	Elect Raymond Soong			MGMT	YES	FOR	FOR
1.07	Elect John M. Stich			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*Dionex Corp*		*DNEX*	*254546104*	*10/22/04*	*Annual*
1.01	Elect David L. Anderson			MGMT	YES	FOR	FOR
1.02	Elect A. Blaine Bowman			MGMT	YES	FOR	FOR
1.03	Elect Lukas Braunschweiler			MGMT	YES	FOR	FOR
1.04	Elect B. J. Moore			MGMT	YES	FOR	FOR
1.05	Elect Riccardo Pigliucci			MGMT	YES	FOR	FOR
1.06	Elect Michael W. Pope			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Ditech Communications*		*DITC*	*25500M103*	*9/17/04*	*Annual*
1.01	Elect William A. Hasler			MGMT	YES	FOR	FOR
1.02	Elect Timothy K. Montgomery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Donaldson Co Inc*		*DCI*	*257651109*	*11/19/04*	*Annual*
1.01	Elect William M. Cook			MGMT	YES	FOR	FOR
1.02	Elect Kendrick B. Melrose			MGMT	YES	FOR	FOR
1.03	Elect John P. Wiehoff			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Drew Industries*		DW	*26168L205*	*5/18/05*	*Annual*
1.01	Elect Edward W. Rose III			MGMT	YES	FOR	FOR
1.02	Elect Leigh J. Abrams			MGMT	YES	FOR	FOR
1.03	Elect David L. Webster			MGMT	YES	FOR	FOR
1.04	Elect L. Douglas Lippert			MGMT	YES	FOR	FOR
1.05	Elect James F. Gero			MGMT	YES	FOR	FOR
1.06	Elect Frederick B. Hegi Jr.			MGMT	YES	FOR	FOR
1.07	Elect David A. Reed			MGMT	YES	FOR	FOR
1.08	Elect John B. Lowe Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Dycom Industries Inc*		DY	*267475101*	*11/23/04*	*Annual*
1.01	Elect Charles M. Brennan III			MGMT	YES	FOR	FOR
1.02	Elect Joseph M. Schell			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR

*East West Bancorp Inc*		*EWBC*	*27579R104*	*5/25/05*	*Annual*
1.01	Elect Dominic Ng			MGMT	YES	FOR	FOR
1.02	Elect Herman Y. Li			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ecolab Inc*		*ECL*	*278865100*	*5/6/05*	*Annual*
1.01	Elect Douglas M. Baker Jr.			MGMT	YES	FOR	FOR
1.02	Elect Stefan Hamelmann			MGMT	YES	FOR	FOR
1.03	Elect James J. Howard			MGMT	YES	FOR	FOR
1.04	Elect Jerry W. Levin			MGMT	YES	FOR	FOR
1.05	Elect Robert L Lumpkins			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Majority vote to elect directors			SHLDR	YES	ABSTAIN	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*EDO Corp*		*EDO*	*281347104*	*4/26/05*	*Annual*
1.01	Elect Robert E. Allen			MGMT	YES	FOR	FOR
1.02	Elect Robert Alvine			MGMT	YES	FOR	FOR
1.03	Elect Dennis C. Blair			MGMT	YES	FOR	FOR
1.04	Elect Robert M. Hanisee			MGMT	YES	FOR	FOR
1.05	Elect Michael J. Hegarty			MGMT	YES	FOR	FOR
1.06	Elect Leslie F. Kenne			MGMT	YES	FOR	FOR
1.07	Elect Paul J. Kern			MGMT	YES	FOR	FOR
1.08	Elect Ronald L. Leach			MGMT	YES	FOR	FOR
1.09	Elect James E. Roth			MGMT	YES	FOR	FOR
1.10	Elect James M. Smith			MGMT	YES	FOR	FOR
1.11	Elect Robert S. Tyrer			MGMT	YES	FOR	FOR
1.12	Elect Robert Walmsley			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Education Management Corp*		*EDMC*	*28139T101*	*11/23/04*	*Annual*
1.01	Elect Michael J. Emmi			MGMT	YES	FOR	FOR
1.02	Elect Martin L. Garcia			MGMT	YES	FOR	FOR
1.03	Elect Jerry L. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Miryam L. Knutson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Edwards Lifesciences Corp*		EW	*28176E108*	*5/12/05*	*Annual*
1.01	Elect John T. Cardis			MGMT	YES	FOR	FOR
1.02	Elect Philip M. Neal			MGMT	YES	FOR	FOR
1.03	Elect David E.I. Pyott			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Approve annual bonus plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*EGL Inc*		*EAGL*	*268484102*	*5/31/05*	*Annual*
1.01	Elect James R. Crane			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Hevrdejs			MGMT	YES	FOR	FOR
1.03	Elect Paul W. Hobby			MGMT	YES	FOR	FOR
1.04	Elect Michael K. Jhin			MGMT	YES	FOR	FOR
1.05	Elect Milton Carroll			MGMT	YES	FOR	FOR
1.06	Elect Neil E. Kelley			MGMT	YES	FOR	FOR
1.07	Elect Rebecca A. McDonald			MGMT	YES	FOR	FOR
1.08	Elect James C. Flagg			MGMT	YES	FOR	FOR
1.09	Elect Elijio V. Serrano			MGMT	YES	FOR	FOR

*EnCana Corp*			*292505104*	*4/27/05*	*Annual*
1.01	Elect Michael Chernoff			MGMT	YES	FOR	FOR
1.02	Elect Ralph S. Cunningham			MGMT	YES	FOR	FOR
1.03	Elect Patrick D. Daniel			MGMT	YES	FOR	FOR
1.04	Elect Ian W. Delaney			MGMT	YES	FOR	FOR
1.05	Elect William R. Fatt			MGMT	YES	FOR	FOR
1.06	Elect Michael A. Grandin			MGMT	YES	FOR	FOR
1.07	Elect Barry W. Harrison			MGMT	YES	FOR	FOR
1.08	Elect Dale A. Lucas			MGMT	YES	FOR	FOR
1.09	Elect Ken F. McCready			MGMT	YES	FOR	FOR
1.10	Elect Gwyn Morgan			MGMT	YES	FOR	FOR
1.11	Elect Valerie A.A. Nielsen			MGMT	YES	FOR	FOR
1.12	Elect David P. O'Brien			MGMT	YES	FOR	FOR
1.13	Elect Jane L. Peverett			MGMT	YES	FOR	FOR
1.14	Elect Dennis A. Sharp			MGMT	YES	FOR	FOR
1.15	Elect James M. Stanford			MGMT	YES	FOR	FOR
2	Appoint auditors and set their fees			MGMT	YES	FOR	FOR
3	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
4	Approve stock split			MGMT	YES	FOR	FOR

*Encysive Pharmaceuticals*		*ENCY*	*29256X107*	*5/11/05*	*Annual*
1.01	Elect John M. Pietruski			MGMT	YES	FOR	FOR
1.02	Elect Ron J. Anderson			MGMT	YES	FOR	FOR
1.03	Elect J. Kevin Buchi			MGMT	YES	FOR	FOR
1.04	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Cruikshank			MGMT	YES	FOR	FOR
1.06	Elect John H. Dillon II			MGMT	YES	FOR	FOR
1.07	Elect Richard A.F. Dixon			MGMT	YES	FOR	FOR
1.08	Elect Bruce D. Given			MGMT	YES	FOR	FOR
1.09	Elect Suzanne Oparil			MGMT	YES	FOR	FOR
1.10	Elect James A. Thomson			MGMT	YES	FOR	FOR
1.11	Elect James T. Willerson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3.01	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3.02	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Energen Corp*		*EGN*	*29265N108*	*4/27/05*	*Annual*
1.01	Elect J. Mason Davis Jr.			MGMT	YES	FOR	FOR
1.02	Elect James S.M. French			MGMT	YES	FOR	FOR
1.03	Elect David W. Wilson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Energizer Holdings Inc*		*ENR*	*29266R108*	*1/25/05*	*Annual*
1.01	Elect Ward M. Klein			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Liddy			MGMT	YES	FOR	FOR
1.03	Elect Joe R. Micheletto			MGMT	YES	FOR	FOR
1.04	Elect W. Patrick McGinnis			MGMT	YES	FOR	FOR
1.05	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.06	Elect John C. Hunter			MGMT	YES	FOR	FOR

*Engineered Support Systems*		*EASI*	*292866100*	*9/15/04*	*Special*
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
2	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
3	Adjourn Meeting			MGMT	YES	FOR	FOR

*Engineered Support Systems*		*EASI*	*292866100*	*3/1/05*	*Annual*
1.01	Elect Gerald A. Potthoff			MGMT	YES	FOR	FOR
1.02	Elect Gary C. Gerhardt			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Guilfoil			MGMT	YES	FOR	FOR
1.04	Elect James A. Schaefer			MGMT	YES	FOR	FOR
1.05	Elect George E. Friel			MGMT	YES	FOR	FOR
1.06	Elect Charles T. Robertson Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Ennis Inc*		*EBF*	*293389102*	*11/4/04*	*Special*
1	Approve Common Stock Issuance			MGMT	YES	FOR	FOR
	Approve Merger/Acquisition
2	Approve Other Business			MGMT	YES	FOR	FOR

*EnPro Industries Inc*		*NPO*	*29355X107*	*5/10/05*	*Annual*
1.01	Elect William R. Holland			MGMT	YES	FOR	FOR
1.02	Elect Ernest F. Schaub			MGMT	YES	FOR	FOR
1.03	Elect J.P. Bolduc			MGMT	YES	FOR	FOR
1.04	Elect Peter C. Browning			MGMT	YES	FOR	FOR
1.05	Elect Joe T. Ford			MGMT	YES	FOR	FOR
1.06	Elect James H. Hance Jr.			MGMT	YES	FOR	FOR
1.07	Elect Gordon D. Harnett			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Equinix*		*EQIX*	*29444U502*	*6/2/05*	*Annual*
1.01	Elect Theng Kiat Lee			MGMT	YES	FOR	FOR
1.02	Elect Steven T. Clontz			MGMT	YES	FOR	FOR
1.03	Elect Steven P. Eng			MGMT	YES	FOR	FOR
1.04	Elect Gary F. Hromadko			MGMT	YES	FOR	FOR
1.05	Elect Scott Kriens			MGMT	YES	FOR	FOR
1.06	Elect Andrew S. Rachleff			MGMT	YES	FOR	FOR
1.07	Elect Dennis R. Raney			MGMT	YES	FOR	FOR
1.08	Elect Peter F. Van Camp			MGMT	YES	FOR	FOR
1.09	Elect Michelangelo Volpi			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Equitable Resources Inc*		*EQT*	*294549100*	*4/13/05*	*Annual*
1.01	Elect Vicky Bailey			MGMT	YES	FOR	FOR
1.02	Elect Phyllis A. Domm			MGMT	YES	FOR	FOR
1.03	Elect David L. Porges			MGMT	YES	FOR	FOR
1.04	Elect James E. Rohr			MGMT	YES	FOR	FOR
1.05	Elect David S. Shapira			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Esco Technologies Inc*		*ESE*	*296315104*	*2/3/05*	*Annual*
1.01	Elect William S. Antle III			MGMT	YES	FOR	FOR
1.02	Elect L.W. Solley			MGMT	YES	FOR	FOR
1.03	Elect J.D. Woods			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Esterline Technologies Corp*		*ESL*	*297425100*	*3/2/05*	*Annual*
1.01	Elect Lewis E. Burns			MGMT	YES	FOR	FOR
1.02	Elect Robert W. Cremin			MGMT	YES	FOR	FOR
1.03	Elect Anthony P. Franceschini			MGMT	YES	FOR	FOR
1.04	Elect Charles R. Larson			MGMT	YES	FOR	FOR

*Euronet Worldwide*		*EEFT*	*298736109*	*5/18/05*	*Annual*
1.01	Elect Andrzej Olechowski			MGMT	YES	FOR	FOR
1.02	Elect Eriberto R. Scocimara			MGMT	YES	FOR	FOR

*Everest Re Group Ltd*		RE	*G3223R108*	*5/25/05*	*Annual*
1.01	Elect Thomas J. Gallagher			MGMT	YES	FOR	FOR
1.02	Elect William F. Galtney Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR

*Evergreen Resources*		*EVG*	*299900308*	*9/28/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR

*Expeditors International of Washington Inc*		*EXPD*	*302130109*	*5/4/05*	*Annual*
1.01	Elect Peter J. Rose			MGMT	YES	FOR	FOR
1.02	Elect James L.K. Wang			MGMT	YES	FOR	FOR
1.03	Elect R. Jordan Gates			MGMT	YES	FOR	FOR
1.04	Elect James J. Casey			MGMT	YES	FOR	FOR
1.05	Elect Dan Plato Kourkoumelis			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Malone			MGMT	YES	FOR	FOR
1.07	Elect John W. Meisenbach			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Shareholder approval of auditors			SHLDR	YES	FOR	AGNST

*F5 Networks Inc*		*FFIV*	*315616102*	*2/24/05*	*Annual*
1.01	Elect Rich Malone			MGMT	YES	FOR	FOR
1.02	Elect A. Gary Ames			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Factset Research Systems Inc*		*FDS*	*303075105*	*12/21/04*	*Annual*
1.01	Elect Joseph E. Laird Jr.			MGMT	YES	FOR	FOR
1.02	Elect James J. McGonigle			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Snyder			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fastenal Co*		*FAST*	*311900104*	*4/19/05*	*Annual*
1.01	Elect Robert A. Kierlin			MGMT	YES	FOR	FOR
1.02	Elect Stephen M. Slaggie			MGMT	YES	FOR	FOR
1.03	Elect Michael M. Gostomski			MGMT	YES	FOR	FOR
1.04	Elect John D. Remick			MGMT	YES	FOR	FOR
1.05	Elect Henry K. McConnon			MGMT	YES	FOR	FOR
1.06	Elect Robert A. Hansen			MGMT	YES	FOR	FOR
1.07	Elect Willard D. Oberton			MGMT	YES	FOR	FOR
1.08	Elect Michael J. Dolan			MGMT	YES	FOR	FOR
1.09	Elect Reyne K. Wisecup			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fidelity Bankshares*		*FFFL*	*31604Q107*	*4/19/05*	*Annual*
1.01	Elect F. Ted Brown Jr.			MGMT	YES	FOR	FOR
1.02	Elect Keith D. Beaty			MGMT	YES	FOR	FOR

*Fidelity National Financial Inc*		*FNF*	*316326107*	*12/16/04*	*Annual*
1.01	Elect William A. Imparato			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Koll			MGMT	YES	FOR	FOR
1.03	Elect Gerald William Lyon			MGMT	YES	FOR	FOR
1.04	Elect Cary H. Thompson			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Amend Stock Option Plan			MGMT	YES	FOR	FOR
5	Amend Stock Option Plan			MGMT	YES	FOR	FOR
6	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Fidelity National Financial Inc*		*FNF*	*316326107*	*6/22/05*	*Annual*
1.01	Elect William P. Foley II			MGMT	YES	FOR	FOR
1.02	Elect Frank P. Willey			MGMT	YES	FOR	FOR
1.03	Elect Terry N. Christensen			MGMT	YES	FOR	FOR
1.04	Elect Thomas M. Hagerty			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Finish Line*		*FINL*	*317923100*	*7/22/04*	*Annual*
1	Approve Reincorporation			MGMT	YES	ABSTAIN	AGNST
	Increase Authorized Common Stock
	Amend Dual Class Stock
2	Adopt Indemnification Provision			MGMT	YES	FOR	FOR
3.01	Elect Alan H. Cohen			MGMT	YES	FOR	FOR
3.02	Elect Jeffrey H. Smulyan			MGMT	YES	FOR	FOR
3.03	Elect Larry J. Sablosky			MGMT	YES	FOR	FOR
3.04	Elect Bill Kirkendall			MGMT	YES	FOR	FOR
3.05	Elect William P. Carmichael			MGMT	YES	FOR	FOR
3.06	Elect David I. Klapper			MGMT	YES	FOR	FOR
3.07	Elect Stephen Goldsmith			MGMT	YES	FOR	FOR
4	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*First BanCorp Puerto Rico*		*FBP*	*318672102*	*4/28/05*	*Annual*
1.01	Elect Annie Astor de Carbonell			MGMT	YES	FOR	FOR
1.02	Elect Jorge L. Diaz			MGMT	YES	FOR	FOR
1.03	Elect Jose Menendez - Cortada			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*First Cash Financial Services*		*FCFS*	*31942D107*	*5/26/05*	*Annual*
1.01	Elect Phillip E. Powell			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*First Citizens Bancshares*		*FCNCA*	*31946M103*	*4/25/05*	*Annual*
1.01	Elect John M. Alexander Jr.			MGMT	YES	FOR	FOR
1.02	Elect Carmen Holding Ames			MGMT	YES	FOR	FOR
1.03	Elect Victor E. Bell III			MGMT	YES	FOR	FOR
1.04	Elect George H. Broadrick			MGMT	YES	FOR	FOR
1.05	Elect Hubert M. Craig III			MGMT	YES	FOR	FOR
1.06	Elect H. Lee Durham Jr.			MGMT	YES	FOR	FOR
1.07	Elect Lewis M. Fetterman			MGMT	YES	FOR	FOR
1.08	Elect Frank B. Holding			MGMT	YES	FOR	FOR
1.09	Elect Frank B. Holding Jr.			MGMT	YES	FOR	FOR
1.10	Elect Lewis R. Holding			MGMT	YES	FOR	FOR
1.11	Elect Charles B.C. Holt			MGMT	YES	FOR	FOR
1.12	Elect James B. Hyler Jr.			MGMT	YES	FOR	FOR
1.13	Elect Gale D. Johnson			MGMT	YES	FOR	FOR
1.14	Elect Freeman R. Jones			MGMT	YES	FOR	FOR
1.15	Elect Lucius S. Jones			MGMT	YES	FOR	FOR
1.16	Elect Joseph T. Maloney Jr.			MGMT	YES	FOR	FOR
1.17	Elect Robert T. Newcomb			MGMT	YES	FOR	FOR
1.18	Elect Lewis T. Nunnelee II			MGMT	YES	FOR	FOR
1.19	Elect C. Ronald Scheeler			MGMT	YES	FOR	FOR
1.20	Elect Ralph K. Shelton			MGMT	YES	FOR	FOR
1.21	Elect R.C. Soles Jr.			MGMT	YES	FOR	FOR
1.22	Elect David L. Ward Jr.			MGMT	YES	FOR	FOR

*First Community Bancorp (CA)*		*FCBP*	*31983B101*	*5/25/05*	*Annual*
1.01	Elect Stephen M. Dunn			MGMT	YES	FOR	FOR
1.02	Elect John M. Eggemeyer III			MGMT	YES	FOR	FOR
1.03	Elect Barry C. Fitzpatrick			MGMT	YES	FOR	FOR
1.04	Elect Charles H. Green			MGMT	YES	FOR	FOR
1.05	Elect Susan E. Lester			MGMT	YES	FOR	FOR
1.06	Elect Timothy B. Matz			MGMT	YES	FOR	FOR
1.07	Elect Arnold W. Messer			MGMT	YES	FOR	FOR
1.08	Elect Daniel B. Platt			MGMT	YES	FOR	FOR
1.09	Elect Robert A. Stine			MGMT	YES	FOR	FOR
1.10	Elect Matthew P. Wagner			MGMT	YES	FOR	FOR
1.11	Elect David S. Williams			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR

*First Financial Bancshares*		*FFIN*	*32020R109*	*4/26/05*	*Annual*
1.01	Elect Joseph E. Canon			MGMT	YES	FOR	FOR
1.02	Elect Mac A. Coalson			MGMT	YES	FOR	FOR
1.03	Elect David Copeland			MGMT	YES	FOR	FOR
1.04	Elect F. Scott Dueser			MGMT	YES	FOR	FOR
1.05	Elect Derrell E. Johnson			MGMT	YES	FOR	FOR
1.06	Elect Kade L. Matthews			MGMT	YES	FOR	FOR
1.07	Elect Raymond A. McDaniel Jr.			MGMT	YES	FOR	FOR
1.08	Elect Bynum Miers			MGMT	YES	FOR	FOR
1.09	Elect Kenneth T. Murphy			MGMT	YES	FOR	FOR
1.10	Elect Dian Graves Stai			MGMT	YES	FOR	FOR
1.11	Elect James M. Parker			MGMT	YES	FOR	FOR
1.12	Elect Jack D. Ramsey			MGMT	YES	FOR	FOR
1.13	Elect F.L. Stephens			MGMT	YES	FOR	FOR
1.14	Elect Johnny E. Trotter			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*First Midwest Bancorp Inc*		*FMBI*	*320867104*	*5/18/05*	*Annual*
1.01	Elect Thomas M. Garvin			MGMT	YES	FOR	FOR
1.02	Elect John M. O'Meara			MGMT	YES	FOR	FOR
1.03	Elect John E. Rooney			MGMT	YES	FOR	FOR

*First Republic Bank*		*FRC*	*336158100*	*5/17/05*	*Annual*
1.01	Elect James J. Baumberger			MGMT	YES	FOR	FOR
1.02	Elect Frank J. Fahrenkopf Jr.			MGMT	YES	FOR	FOR
1.03	Elect L. Martin Gibbs			MGMT	YES	FOR	FOR
1.04	Elect Pamela Joyner			MGMT	YES	FOR	FOR
1.05	Elect Charles V. Moore			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FirstFed Financial Corp*		*FED*	*337907109*	*4/20/05*	*Annual*
1.01	Elect William G. Ouchi			MGMT	YES	FOR	FOR
1.02	Elect William P. Rutledge			MGMT	YES	FOR	FOR
1.03	Elect Charles F. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fisher Scientific International Inc*		*FSH*	*338032204*	*5/6/05*	*Annual*
1.01	Elect Rosanne F. Coppola			MGMT	YES	FOR	FOR
1.02	Elect Bruce L. Koepfgen			MGMT	YES	FOR	FOR
1.03	Elect Paul M. Meister			MGMT	YES	FOR	FOR
1.04	Elect W.. Clayton Stephens			MGMT	YES	FOR	FOR
1.05	Elect Richard W. Vieser			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Fleetwood Enterprises*		*FLE*	*339099103*	*9/14/04*	*Annual*
1.01	Elect Paul D. Borghesani			MGMT	YES	FOR	FOR
1.02	Elect Edward B. Caudill			MGMT	YES	FOR	FOR
1.03	Elect Thomas B. Pitcher			MGMT	YES	FOR	FOR

*FLIR Systems Inc*		*FLIR*	*302445101*	*4/20/05*	*Annual*
1.01	Elect John C. Hart			MGMT	YES	FOR	FOR
1.02	Elect Angus L. Macdonald			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Florida East Coast Industries*		*FLA*	*340632108*	*6/2/05*	*Annual*
1.01	Elect Robert D. Fagan			MGMT	YES	FOR	FOR
1.02	Elect David M. Foster			MGMT	YES	FOR	FOR
1.03	Elect Allen C. Harper			MGMT	YES	FOR	FOR
1.04	Elect Adolfo Henriques			MGMT	YES	FOR	FOR
1.05	Elect James E. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Gilbert H. Lamphere			MGMT	YES	FOR	FOR
1.07	Elect Joseph Nemec			MGMT	YES	FOR	FOR
1.08	Elect Jorge M. Perez			MGMT	YES	FOR	FOR
1.09	Elect James J. Pieczynski			MGMT	YES	FOR	FOR
1.10	Elect Wellford L. Sanders Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2002 Stock Incentive Plan			MGMT	YES	FOR	FOR

*Florida Rock Industries*		*FRK*	*341140101*	*1/26/05*	*Annual*
1.01	Elect Alvin R. Carpenter			MGMT	YES	FOR	FOR
1.02	Elect John D. Baker II			MGMT	YES	FOR	FOR
1.03	Elect G. Kennedy Thompson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Flowers Foods Inc*		*FLO*	*343498101*	*6/3/05*	*Annual*
1.01	Elect Benjamin H. Griswold IV			MGMT	YES	FOR	FOR
1.02	Elect Joseph L. Lanier Jr.			MGMT	YES	FOR	FOR
1.03	Elect Jackie M. Ward			MGMT	YES	FOR	FOR
1.04	Elect C. Martin Wood III			MGMT	YES	FOR	FOR
1.05	Elect Manuel A. Fernandez			MGMT	YES	FOR	FOR
1.06	Elect Melvin T. Stith			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Equity and Performance Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*FMC Technologies Inc*		*FTI*	*30249U101*	*4/28/05*	*Annual*
1.01	Elect Thomas M. Hamilton			MGMT	YES	FOR	FOR
1.02	Elect Richard A. Pattarozzi			MGMT	YES	FOR	FOR

*FNB Corp (PA)*		*FNB*	*302520101*	*5/18/05*	*Annual*
1.01	Elect Henry M. Ekker			MGMT	YES	FOR	FOR
1.02	Elect Peter Mortensen			MGMT	YES	FOR	FOR
1.03	Elect Earl J. Wahl Jr.			MGMT	YES	FOR	FOR
1.04	Elect David J. Malone			MGMT	YES	FOR	FOR

*Forward Air Corp*		*FWRD*	*349853101*	*5/26/05*	*Annual*
1.01	Elect Bruce Campbell			MGMT	YES	FOR	FOR
1.02	Elect Andrew C. Clarke			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Hanselman			MGMT	YES	FOR	FOR
1.04	Elect C. John Langley Jr			MGMT	YES	FOR	FOR
1.05	Elect Ray A. Mundy			MGMT	YES	FOR	FOR
1.06	Elect B. Clyde Preslar			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Fossil Inc*		*FOSL*	*349882100*	*5/25/05*	*Annual*
1.01	Elect Kenneth W. Anderson			MGMT	YES	FOR	FOR
1.02	Elect Michael W. Barnes			MGMT	YES	FOR	FOR
1.03	Elect Andrea Camerana			MGMT	YES	FOR	FOR

*Fresh Del Monte Produce Inc*		*FDP*	*G36738105*	*4/27/05*	*Annual*
1.01	Elect Maher Abu-Ghazaleh			MGMT	YES	AGNST	AGNST
1.02	Elect Kathryn E. Falberg			MGMT	YES	AGNST	AGNST
2	Approve financial statements			MGMT	YES	ABSTAIN	AGNST
3	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
4	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
5	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
6	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
7	Amend stock option plan			MGMT	YES	ABSTAIN	AGNST
8	Set Final Dividend at 0.20			MGMT	YES	ABSTAIN	AGNST

*Frontier Oil Corp*		*FTO*	*35914P105*	*4/14/05*	*Annual*
1.01	Elect James R. Gibbs			MGMT	YES	FOR	FOR
1.02	Elect Douglas Y. Bech			MGMT	YES	FOR	FOR
1.03	Elect G. Clyde Buck			MGMT	YES	FOR	FOR
1.04	Elect T. Michael Dossey			MGMT	YES	FOR	FOR
1.05	Elect James H. Lee			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Loyd Jr.			MGMT	YES	FOR	FOR
1.07	Elect Carl W. Schafer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Frontier Oil Corp*		*FTO*	*35914P105*	*5/23/05*	*Special*
1	Increase authorized common stock			MGMT	YES	FOR	FOR

*Fulton Financial*		*FULT*	*360271100*	*4/13/05*	*Annual*
1.01	Elect Thomas W. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Patrick J. Freer			MGMT	YES	FOR	FOR
1.03	Elect Carolyn R. Holleran			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Lesher Jr.			MGMT	YES	FOR	FOR
1.05	Elect Abraham S. Opatut			MGMT	YES	FOR	FOR
1.06	Elect Mary Ann Russell			MGMT	YES	FOR	FOR
1.07	Elect Gary A. Stewart			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Gardner Denver Inc*		*GDI*	*365558105*	*5/3/05*	*Annual*
1.01	Elect Donald G. Barger Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond R. Hipp			MGMT	YES	FOR	FOR
1.03	Elect David Petratis			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Gaylord Entertainment*		*GET*	*367905106*	*5/5/05*	*Annual*
1.01	Elect E.K. Gaylord II			MGMT	YES	FOR	FOR
1.02	Elect E. Gordon Gee			MGMT	YES	FOR	FOR
1.03	Elect Ellen R. Levine			MGMT	YES	FOR	FOR
1.04	Elect Robert P. Bowen			MGMT	YES	FOR	FOR
1.05	Elect Ralph Horn			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Bender			MGMT	YES	FOR	FOR
1.07	Elect Laurence S. Geller			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Rose			MGMT	YES	FOR	FOR
1.09	Elect Colin V Reed			MGMT	YES	FOR	FOR
1.10	Elect Michael I. Roth			MGMT	YES	FOR	FOR

*Gen-Probe Inc*		*GPRO*	*36866T103*	*5/19/05*	*Annual*
1.01	Elect Raymond V. Dittamore			MGMT	YES	FOR	FOR
1.02	Elect Abraham D. Sofaer			MGMT	YES	FOR	FOR
1.03	Elect Phillip M. Schneider			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Genesco Inc*		*GCO*	*371532102*	*6/22/05*	*Annual*
1.01	Elect Leonard L. Berry			MGMT	YES	FOR	FOR
1.02	Elect William F. Blaufuss Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert V. Dale			MGMT	YES	FOR	FOR
1.04	Elect Matthew C. Diamond			MGMT	YES	FOR	FOR
1.05	Elect Marty G. Dickens			MGMT	YES	FOR	FOR
1.06	Elect Ben T. Harris			MGMT	YES	FOR	FOR
1.07	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.08	Elect Hal N. Pennington			MGMT	YES	FOR	FOR
1.09	Elect William A. Williamson Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Equity Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Genesee & Wyoming*		*GWR*	*371559105*	*5/18/05*	*Annual*
1.01	Elect Mortimer B. Fuller III			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Melzer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Genesis Healthcare Corp*		*GHCI*	*37184D101*	*2/23/05*	*Annual*
1.01	Elect George V. Hager Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kevin M. Kelley			MGMT	YES	FOR	FOR
2	Add shares to stock award plan			MGMT	YES	FOR	FOR

*Genlyte Group Inc*		*GLYT*	*372302109*	*4/28/05*	*Annual*
1.01	Elect Robert D. Nixon			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Gentiva Health Services Inc*		*GTIV*	*37247A102*	*5/6/05*	*Annual*
1.01	Elect Ronald A. Malone			MGMT	YES	FOR	FOR
1.02	Elect Raymond S. Troubh			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Add shares to employee stock purchase plan			MGMT	YES	ABSTAIN	AGNST
	Amend employee stock purchase plan

*Gevity HR*		*GVHR*	*374393106*	*5/12/05*	*Annual*
1.01	Elect Erik Vonk			MGMT	YES	FOR	FOR
1.02	Elect George B. Beitzel			MGMT	YES	FOR	FOR
1.03	Elect Darcy E Bradbury			MGMT	YES	FOR	FOR
1.04	Elect James E. Cowie			MGMT	YES	FOR	FOR
1.05	Elect A. D. Frazier Jr.			MGMT	YES	FOR	FOR
1.06	Elect Jonathan H. Kagan			MGMT	YES	FOR	FOR
1.07	Elect David S. Katz			MGMT	YES	FOR	FOR
1.08	Elect James F. Manning			MGMT	YES	FOR	FOR
1.09	Elect Jeffrey A. Sonnenfeld			MGMT	YES	FOR	FOR
2	Adopt the The 2005 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the The Executive Incentive Compensation Plan			MGMT	YES	FOR	FOR

*Giant Industries*		GI	*374508109*	*4/27/05*	*Annual*
1.01	Elect Anthony J. Bernitsky			MGMT	YES	FOR	FOR
1.02	Elect George M. Rapport			MGMT	YES	FOR	FOR
1.03	Elect Donald Wilkinson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Glacier Bancorp*		*GBCI*	*37637Q105*	*4/27/05*	*Annual*
1.01	Elect Michael J. Blodnick			MGMT	YES	FOR	FOR
1.02	Elect Allen J. Fetscher			MGMT	YES	FOR	FOR
1.03	Elect Fred J. Flanders			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Global Imaging Systems*		*GISX*	*37934A100*	*8/16/04*	*Annual*
1.01	Elect Thomas S. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Raymond Schilling			MGMT	YES	FOR	FOR
1.03	Elect R. Eric McCarthey			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock			MGMT	YES	ABSTAIN	AGNST
	Increase Authorized Preferred Stock

*Global Payments Inc*		*GPN*	*37940X102*	*9/21/04*	*Annual*
1.01	Elect Charles G. Betty			MGMT	YES	FOR	FOR
1.02	Elect Edwin H. Burba Jr.			MGMT	YES	FOR	FOR
1.03	Elect Raymond L. Killian Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Graco Inc*		*GGG*	*384109104*	*4/22/05*	*Annual*
1.01	Elect Lee R. Mitau			MGMT	YES	FOR	FOR
1.02	Elect James H. Moar			MGMT	YES	FOR	FOR
1.03	Elect Martha A. M. Morfitt			MGMT	YES	FOR	FOR
1.04	Elect David A. Roberts			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Griffon Corp*		*GFF*	*398433102*	*2/16/05*	*Annual*
1.01	Elect Bertrand M. Bell			MGMT	YES	FOR	FOR
1.02	Elect Martin S. Sussman			MGMT	YES	FOR	FOR
1.03	Elect Joseph J. Whalen			MGMT	YES	FOR	FOR
1.04	Elect Lester L. Wolff			MGMT	YES	FOR	FOR
1.05	Elect Robert G. Harrison			MGMT	YES	FOR	FOR

*GTECH Holdings Corp*		*GTK*	*400518106*	*8/2/04*	*Annual*
1.01	Elect Christine M. Cournoyer			MGMT	YES	FOR	FOR
1.02	Elect Robert M. Dewey Jr.			MGMT	YES	FOR	FOR
1.03	Elect Philip R. Lochner Jr.			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
3	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Guitar Center Inc*		*GTRC*	*402040109*	*5/6/05*	*Annual*
1.01	Elect Marty Albertson			MGMT	YES	FOR	FOR
1.02	Elect George Jones			MGMT	YES	FOR	FOR
1.03	Elect Larry Livingston			MGMT	YES	FOR	FOR
1.04	Elect George R. Mrkonic Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kenneth Reiss			MGMT	YES	FOR	FOR
1.06	Elect Walter Rossi			MGMT	YES	FOR	FOR
1.07	Elect Peter M. Starrett			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hancock Holding Co*		*HBHC*	*410120109*	*3/31/05*	*Annual*
1.01	Elect Alton G. Bankston			MGMT	YES	FOR	FOR
1.02	Elect Frank E. Bertucci			MGMT	YES	FOR	FOR
1.03	Elect Joseph F. Boardman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Don P. Descant			MGMT	YES	FOR	FOR
1.05	Elect Charles H. Johnson Sr.			MGMT	YES	FOR	FOR
1.06	Elect John H. Pace			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt stock award plan			MGMT	YES	AGNST	AGNST

*Hanmi Financial*		*HAFC*	*410495105*	*5/18/05*	*Annual*
1.01	Elect Ung Kyun Ahn			MGMT	YES	FOR	FOR
1.02	Elect Richard B. C. Lee			MGMT	YES	FOR	FOR
1.03	Elect Chang Kyu Park			MGMT	YES	FOR	FOR
1.04	Elect William J. Ruh			MGMT	YES	FOR	FOR

*Harbor Florida Bancshares*		*HARB*	*411901101*	*1/28/05*	*Annual*
1.01	Elect Bruce R. Abernethy Sr.			MGMT	YES	FOR	FOR
1.02	Elect Richard L. Lynch			MGMT	YES	FOR	FOR
1.03	Elect Edwin R. Massey			MGMT	YES	FOR	FOR
1.04	Elect Standish Crippen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Harman International Industries*		*HAR*	*413086109*	*11/10/04*	*Annual*
1.01	Elect Bernard A. Girod			MGMT	YES	FOR	FOR
1.02	Elect Ann McLaughlin Korologos			MGMT	YES	FOR	FOR

*Harris Corp*		*HRS*	*413875105*	*10/22/04*	*Annual*
1.01	Elect Howard L. Lance			MGMT	YES	FOR	FOR
1.02	Elect Thomas A. Dattilo			MGMT	YES	FOR	FOR
1.03	Elect James C. Stoffel			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Harsco Corp*		*HSC*	*415864107*	*4/26/05*	*Annual*
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect G. D. H. Butler			MGMT	YES	FOR	FOR
2.02	Elect K. G. Eddy			MGMT	YES	FOR	FOR
2.03	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
2.04	Elect Derek C. Hathaway			MGMT	YES	FOR	FOR
2.05	Elect Jerry J. Jasinowski			MGMT	YES	FOR	FOR
2.06	Elect D. H. Pierce			MGMT	YES	FOR	FOR
2.07	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
2.08	Elect James I. Scheiner			MGMT	YES	FOR	FOR
2.09	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
2.10	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
2.11	Elect Robert C. Wilburn			MGMT	YES	FOR	FOR
3.01	Elect S. D. Fazzolari			MGMT	YES	FOR	FOR
3.02	Elect Carolyn F. Scanlan			MGMT	YES	FOR	FOR
3.03	Elect Andrew J. Sordoni III			MGMT	YES	FOR	FOR
3.04	Elect Joseph P. Viviano			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Harte Hanks Inc*		*HHS*	*416196103*	*5/17/05*	*Annual*
1.01	Elect Houston H. Harte			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Hochhauser			MGMT	YES	FOR	FOR
1.03	Elect Judy C. Odom			MGMT	YES	FOR	FOR
2	Adopt the 2005 Plan			MGMT	YES	FOR	FOR

*Harvest Natural Resources*		*HNR*	*41754V103*	*5/19/05*	*Annual*
1.01	Elect Stephen D. Chesebro			MGMT	YES	FOR	FOR
1.02	Elect John U. Clarke			MGMT	YES	FOR	FOR
1.03	Elect Byron A. Dunn			MGMT	YES	FOR	FOR
1.04	Elect James Edmiston			MGMT	YES	FOR	FOR
1.05	Elect H. H. Hardee			MGMT	YES	FOR	FOR
1.06	Elect Peter J. Hill			MGMT	YES	FOR	FOR
1.07	Elect Patrick M. Murray			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*HCC Insurance Holdings Inc*		*HCC*	*404132102*	*5/12/05*	*Annual*
1.01	Elect Frank J. Bramanti			MGMT	YES	FOR	FOR
1.02	Elect Patrick B. Collins			MGMT	YES	FOR	FOR
1.03	Elect James R. Crane			MGMT	YES	FOR	FOR
1.04	Elect J. Robert Dickerson			MGMT	YES	FOR	FOR
1.05	Elect Walter M. Duer			MGMT	YES	FOR	FOR
1.06	Elect Edward H. Ellis Jr.			MGMT	YES	FOR	FOR
1.07	Elect James C. Flagg			MGMT	YES	FOR	FOR
1.08	Elect Allan W. Fulkerson			MGMT	YES	FOR	FOR
1.09	Elect Walter J. Lack			MGMT	YES	FOR	FOR
1.10	Elect John N. Molbeck Jr.			MGMT	YES	FOR	FOR
1.11	Elect Michael A.F. Roberts			MGMT	YES	FOR	FOR
1.12	Elect Stephen L. Way			MGMT	YES	FOR	FOR

*Headwaters Inc*		HW	*42210P102*	*3/1/05*	*Annual*
1.01	Elect Kirk A. Benson			MGMT	YES	FOR	FOR
1.02	Elect Raymond J. Weller			MGMT	YES	FOR	FOR
1.03	Elect E.J. Garn			MGMT	YES	FOR	FOR
1.04	Elect Blake O. Fisher Jr			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve annual bonus plan			MGMT	YES	FOR	FOR
5	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*HealthExtras*		*HLEX*	*422211102*	*6/7/05*	*Annual*
1.01	Elect David T. Blair			MGMT	YES	FOR	FOR
1.02	Elect Frederick H. Graefe			MGMT	YES	FOR	FOR
1.03	Elect Thomas J. Graf			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Heartland Express Inc*		*HTLD*	*422347104*	*5/12/05*	*Annual*
1.01	Elect Russell A. Gerdin			MGMT	YES	FOR	FOR
1.02	Elect Richard O. Jacobson			MGMT	YES	FOR	FOR
1.03	Elect Benjamin J. Allen			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Gerdin			MGMT	YES	FOR	FOR
1.05	Elect Lawrence D. Crouse			MGMT	YES	FOR	FOR

*Helen of Troy*		*HELE*	*G4388N106*	*8/31/04*	*Annual*
1.01	Elect Gary B. Abromovitz			MGMT	YES	FOR	FOR
1.02	Elect Timothy F. Meeker			MGMT	YES	FOR	FOR
1.03	Elect Stanlee N. Rubin			MGMT	YES	FOR	FOR
1.04	Elect John B. Butterworth			MGMT	YES	FOR	FOR
1.05	Elect Byron H. Rubin			MGMT	YES	FOR	FOR
1.06	Elect James C. Swaim			MGMT	YES	FOR	FOR
1.07	Elect Christopher L. Carameros			MGMT	YES	FOR	FOR
1.08	Elect Gerald J. Rubin			MGMT	YES	FOR	FOR
1.09	Elect Darren G. Woody			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Hibbett Sporting Goods*		*HIBB*	*428565105*	*5/31/05*	*Annual*
1.01	Elect Clyde B. Anderson			MGMT	YES	WHOLD	AGNST
1.02	Elect Ralph T. Parks			MGMT	YES	WHOLD	AGNST
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	ABSTAIN	AGNST
3	Adopt deferred compensation plan			MGMT	YES	ABSTAIN	AGNST
4	Adopt the 2005 Equity Incentive Plan			MGMT	YES	ABSTAIN	AGNST

*HNI Corp*		*HNI*	*404251100*	*5/3/05*	*Annual*
1.01	Elect Miguel M. Calado			MGMT	YES	FOR	FOR
1.02	Elect Cheryl A. Francis			MGMT	YES	FOR	FOR
1.03	Elect Larry B. Porcellato			MGMT	YES	FOR	FOR
1.04	Elect Brian E. Stern			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Holly Corp*		*HOC*	*435758305*	*5/9/05*	*Annual*
1.01	Elect Buford P. Berry			MGMT	YES	FOR	FOR
1.02	Elect Matthew P. Clifton			MGMT	YES	FOR	FOR
1.03	Elect W. John Glancy			MGMT	YES	FOR	FOR
1.04	Elect William J. Gray			MGMT	YES	FOR	FOR
1.05	Elect Marcus R. Hickerson			MGMT	YES	FOR	FOR
1.06	Elect Thomas K. Matthews II			MGMT	YES	FOR	FOR
1.07	Elect Robert G. McKenzie			MGMT	YES	FOR	FOR
1.08	Elect C. Lamar Norsworthy			MGMT	YES	FOR	FOR
1.09	Elect Jack P. Reid			MGMT	YES	FOR	FOR
1.10	Elect Paul T. Stoffel			MGMT	YES	FOR	FOR

*Hudson City Bancorp*		*HCBK*	*443683107*	*5/27/05*	*Annual*
1.01	Elect Ronald E. Hermance Jr.			MGMT	YES	WHOLD	AGNST
1.02	Elect William G. Bardel			MGMT	YES	WHOLD	AGNST
1.03	Elect Scott A. Belair			MGMT	YES	WHOLD	AGNST
2	Approve restructuring			MGMT	YES	ABSTAIN	AGNST
3	Increase authorized common stock			MGMT	YES	ABSTAIN	AGNST
	Increase authorized preferred stock
4	Adopt the Executive Officer Annual Incentive Plan			MGMT	YES	ABSTAIN	AGNST
5	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
6	Approve other business			MGMT	YES	ABSTAIN	AGNST

*Hughes Supply Inc*		*HUG*	*444482103*	*5/19/05*	*Annual*
1.01	Elect David H. Hughes			MGMT	YES	FOR	FOR
1.02	Elect Vincent S. Hughes			MGMT	YES	FOR	FOR
1.03	Elect Amos R. McMullian			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Approve non-technical charter amendments
3	Adopt the 2005 Executive Stock Plan			MGMT	YES	FOR	FOR
4	Adopt the 2005 Annual Incentive Plan			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR

*Hunt (J B) Transportation Services Inc*		*JBHT*	*445658107*	*4/21/05*	*Annual*
1.01	Elect Johnelle D. Hunt			MGMT	YES	FOR	FOR
1.02	Elect Kirk Thompson			MGMT	YES	FOR	FOR
1.03	Elect Leland E. Tollett			MGMT	YES	FOR	FOR
1.04	Elect John A. White			MGMT	YES	FOR	FOR
1.05	Elect Coleman H. Peterson			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Hydril Co*		*HYDL*	*448774109*	*5/17/05*	*Annual*
1.01	Elect Gordon T. Hall			MGMT	YES	FOR	FOR
1.02	Elect Richard C. Seaver			MGMT	YES	FOR	FOR
1.03	Elect T. Don Stacy			MGMT	YES	FOR	FOR
2	Adopt the 2005 Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Hyperion Solutions Corp*		*HYSL*	*44914M104*	*11/10/04*	*Annual*
1.01	Elect Henry R. Autry			MGMT	YES	FOR	FOR
1.02	Elect Terry Carlitz			MGMT	YES	FOR	FOR
1.03	Elect Yorgen H. Edholm			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*I-Flow*		*IFLO*	*449520303*	*5/26/05*	*Annual*
1.01	Elect John H. Abeles			MGMT	YES	FOR	FOR
1.02	Elect Donald M. Earhart			MGMT	YES	FOR	FOR
1.03	Elect Henry Tsutomu Tai			MGMT	YES	FOR	FOR
2	Add shares to the I-Flow Corporation 2001 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*IberiaBank*		*IBKC*	*450828108*	*5/11/05*	*Annual*
1.01	Elect Harry V. Barton Jr.			MGMT	YES	FOR	FOR
1.02	Elect Daryl G. Byrd			MGMT	YES	FOR	FOR
1.03	Elect E. Stewart Shea III			MGMT	YES	FOR	FOR
1.04	Elect David H. Welch			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Idex Corp*		*IEX*	*45167R104*	*3/22/05*	*Annual*
1.01	Elect Bradley J. Bell			MGMT	YES	FOR	FOR
1.02	Elect Gregory B. Kenny			MGMT	YES	FOR	FOR
1.03	Elect Lawrence D. Kingsley			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*IHOP Corp*		*IHP*	*449623107*	*5/24/05*	*Annual*
1.01	Elect Michael S. Gordon			MGMT	YES	FOR	FOR
1.02	Elect Larry Alan Kay			MGMT	YES	FOR	FOR
1.03	Elect Julia A. Stewart			MGMT	YES	FOR	FOR
1.04	Elect Gilbert T. Ray			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan for Non-Employee Directors			MGMT	YES	AGNST	AGNST
3	Add shares to the 2001 Stock Incentive Plan			MGMT	YES	FOR	FOR
	Amend Stock Incentive Plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Immucor Inc*		*BLUD*	*452526106*	*11/10/04*	*Annual*
1.01	Elect Edward L. Gallup			MGMT	YES	FOR	FOR
1.02	Elect Gioacchino DeChirico			MGMT	YES	FOR	FOR
1.03	Elect Ralph A. Eatz			MGMT	YES	FOR	FOR
1.04	Elect Roswell S. Bowers			MGMT	YES	FOR	FOR
1.05	Elect John A. Harris			MGMT	YES	FOR	FOR
1.06	Elect Mark Kishel			MGMT	YES	FOR	FOR
1.07	Elect Joseph E. Rosen			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4	Approve Other Business			MGMT	YES	FOR	FOR

*IndyMac Bancorp Inc*		*NDE*	*456607100*	*4/27/05*	*Annual*
1.01	Elect Michael W. Perry			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Caldera			MGMT	YES	FOR	FOR
1.03	Elect Lyle E. Gramley			MGMT	YES	FOR	FOR
1.04	Elect Hugh M. Grant			MGMT	YES	FOR	FOR
1.05	Elect Patrick C. Haden			MGMT	YES	FOR	FOR
1.06	Elect Terrance G. Hodel			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Hunt II			MGMT	YES	FOR	FOR
1.08	Elect John Seymour			MGMT	YES	FOR	FOR
1.09	Elect James R. Ukropina			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Infinity Property and Casualty Corp*		*IPCC*	*45665Q103*	*5/10/05*	*Annual*
1.01	Elect Jorge G. Castro			MGMT	YES	FOR	FOR
1.02	Elect Samuel J. Simon			MGMT	YES	FOR	FOR
1.03	Elect Roger Smith			MGMT	YES	FOR	FOR
1.04	Elect Gregory C. Thomas			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*InfoSpace*		*INSP*	*45678T201*	*5/9/05*	*Annual*
1.01	Elect George M. Tronsrue III			MGMT	YES	FOR	FOR
1.02	Elect Vanessa A. Wittman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Innovative Solutions and Support Inc*		*ISSC*	*45769N105*	*3/31/05*	*Annual*
1.01	Elect Glen R. Bressner			MGMT	YES	FOR	FOR
1.02	Elect Robert E. Mittelstaedt Jr.			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Integra LifeSciences Holdings*		*IART*	*457985208*	*5/17/05*	*Annual*
1.01	Elect David C. Auth			MGMT	YES	FOR	FOR
1.02	Elect Keith Bradley			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Caruso			MGMT	YES	FOR	FOR
1.04	Elect Stuart M. Essig			MGMT	YES	FOR	FOR
1.05	Elect Neal Moszkowski			MGMT	YES	FOR	FOR
1.06	Elect James N. Sullivan			MGMT	YES	FOR	FOR
1.07	Elect Anne M. VanLent			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intergraph Corp*		*INGR*	*458683109*	*5/12/05*	*Annual*
1.01	Elect Sidney L. McDonald			MGMT	YES	FOR	FOR
1.02	Elect Michael D. Bills			MGMT	YES	FOR	FOR
1.03	Elect Richard W. Cardin			MGMT	YES	FOR	FOR
1.04	Elect Linda L. Green			MGMT	YES	FOR	FOR
1.05	Elect Lawrence R. Greenwood			MGMT	YES	FOR	FOR
1.06	Elect Larry J. Laster			MGMT	YES	FOR	FOR
1.07	Elect Thomas J. Lee			MGMT	YES	FOR	FOR
1.08	Elect Kevin M. Twomey			MGMT	YES	FOR	FOR
1.09	Elect R. Halsey Wise			MGMT	YES	FOR	FOR
2	Adopt the 2005 Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR

*Intermagnetics General Corp*		*IMGC*	*458771102*	*11/16/04*	*Annual*
1.01	Elect John M. Albertine			MGMT	YES	FOR	FOR
1.02	Elect Glenn H. Epstein			MGMT	YES	FOR	FOR
1.03	Elect Larry G. Garberding			MGMT	YES	FOR	FOR
2	Approve Reincorporation			MGMT	YES	AGNST	AGNST
3	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
4	Eliminate Cumulative Voting			MGMT	YES	FOR	FOR
5	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*International Game Technology*		*IGT*	*459902102*	*3/1/05*	*Annual*
1.01	Elect Neil Barsky			MGMT	YES	FOR	FOR
1.02	Elect Robert A. Bittman			MGMT	YES	FOR	FOR
1.03	Elect Richard R. Burt			MGMT	YES	FOR	FOR
1.04	Elect Leslie S Heisz			MGMT	YES	FOR	FOR
1.05	Elect Robert A. Mathewson			MGMT	YES	FOR	FOR
1.06	Elect Thomas J. Matthews			MGMT	YES	FOR	FOR
1.07	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.08	Elect Frederick B. Rentschler			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Intuitive Surgical*		*ISRG*	*46120E602*	*5/20/05*	*Annual*
1.01	Elect Robert W. Duggan			MGMT	YES	FOR	FOR
1.02	Elect William J. Mercer			MGMT	YES	FOR	FOR

*Inveresk Research Group*		*IRGI*	*461238107*	*10/20/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	FOR	FOR
2	Adjourn Meeting			MGMT	YES	FOR	FOR

*Investors Financial Services Corp*		*IFIN*	*461915100*	*4/14/05*	*Annual*
1.01	Elect Phyllis S. Swersky			MGMT	YES	FOR	FOR
1.02	Elect Edward F. Hines Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*IPC Holdings*		*IPCR*	*G4933P101*	*6/10/05*	*Annual*
1.01	Elect Joseph C.H Johnson			MGMT	NO	TAKE NO ACTION
1.02	Elect James P. Bryce			MGMT	NO	TAKE NO ACTION
1.03	Elect Kenneth Hammond			MGMT	NO	TAKE NO ACTION
1.04	Elect Clarence Eldridge James			MGMT	NO	TAKE NO ACTION
1.05	Elect Franck Mutch			MGMT	NO	TAKE NO ACTION
1.06	Elect Anthony Macleod Pilling			MGMT	NO	TAKE NO ACTION
2	Amend stock option plan			MGMT	NO	TAKE NO ACTION
3	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION

*IStar Financial*		*SFI*	*45031U101*	*5/25/05*	*Annual*
1.01	Elect Jay Sugarman			MGMT	YES	FOR	FOR
1.02	Elect Willis Andersen Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert W. Holman Jr.			MGMT	YES	FOR	FOR
1.04	Elect Robin Josephs			MGMT	YES	FOR	FOR
1.05	Elect John G. McDonald			MGMT	YES	FOR	FOR
1.06	Elect George R. Puskar			MGMT	YES	FOR	FOR
1.07	Elect Jeffrey A. Weber			MGMT	YES	FOR	FOR
2	Misc. executive pay			MGMT	YES	ABSTAIN	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*J2 Global Communications Inc*		*JCOM*	*46626E205*	*5/4/05*	*Annual*
1.01	Elect Douglas Y. Bech			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Cresci			MGMT	YES	FOR	FOR
1.03	Elect John F. Rieley			MGMT	YES	FOR	FOR
1.04	Elect Richard S. Ressler			MGMT	YES	FOR	FOR
1.05	Elect Michael P. Schulhof			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR

*Jack In The Box Inc*		*JBX*	*466367109*	*2/14/05*	*Annual*
1.01	Elect Michael E. Alpert			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Gibbons			MGMT	YES	FOR	FOR
1.03	Elect Anne B. Gust			MGMT	YES	FOR	FOR
1.04	Elect Alice B. Hayes			MGMT	YES	FOR	FOR
1.05	Elect Murray H. Hutchison			MGMT	YES	FOR	FOR
1.06	Elect Linda A. Lang			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Murphy			MGMT	YES	FOR	FOR
1.08	Elect Robert J. Nugent			MGMT	YES	FOR	FOR
1.09	Elect L. Robert Payne			MGMT	YES	FOR	FOR
1.10	Elect David M. Tehle			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Jacobs Engineering Group Inc*		*JEC*	*469814107*	*2/8/05*	*Annual*
1.01	Elect Dale R. Laurance			MGMT	YES	FOR	FOR
1.02	Elect Linda F. Levinson			MGMT	YES	FOR	FOR
1.03	Elect Craig L. Martin			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Jarden*			*471109108*	*6/9/05*	*Annual*
1.01	Elect Douglas W. Huemme			MGMT	YES	WHOLD	AGNST
1.02	Elect Irwin D. Simon			MGMT	YES	WHOLD	AGNST
1.03	Elect Robert L. Wood			MGMT	YES	WHOLD	AGNST
2	Add shares to the 2003 Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
4	Increase authorized common stock			MGMT	YES	ABSTAIN	AGNST
5	Approve issuance/conversion of preferred stock			MGMT	YES	ABSTAIN	AGNST
	Approve common stock issuance
6	Approve non-technical charter amendments			MGMT	YES	ABSTAIN	AGNST

*JLG Industries Inc*		*JLG*	*466210101*	*11/18/04*	*Annual*
1.01	Elect Roy V. Armes			MGMT	YES	FOR	FOR
1.02	Elect William M. Lasky			MGMT	YES	FOR	FOR
1.03	Elect James A. Mezera			MGMT	YES	FOR	FOR
1.04	Elect David L. Pugh			MGMT	YES	FOR	FOR
1.05	Elect Stephen Rabinowitz			MGMT	YES	FOR	FOR
1.06	Elect Raymond C. Stark			MGMT	YES	FOR	FOR
1.07	Elect Thomas C. Wajnert			MGMT	YES	FOR	FOR
1.08	Elect Charles O. Wood III			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Jos A Bank Clothiers*		*JOSB*	*480838101*	*6/24/05*	*Annual*
1.01	Elect David A. Preiser			MGMT	YES	FOR	FOR
1.02	Elect Robert N. Wildrick			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Joy Global Inc*		*JOYG*	*481165108*	*2/22/05*	*Annual*
1.01	Elect Steven L. Gerard			MGMT	YES	FOR	FOR
1.02	Elect John N. Hanson			MGMT	YES	FOR	FOR
1.03	Elect Ken C. Johnsen			MGMT	YES	FOR	FOR
1.04	Elect James R. Klauser			MGMT	YES	FOR	FOR
1.05	Elect Richard B. Loynd			MGMT	YES	FOR	FOR
1.06	Elect P. Eric Siegert			MGMT	YES	FOR	FOR
1.07	Elect James H. Tate			MGMT	YES	FOR	FOR

*K V Pharmaceutical*		KV	*482740206*	*9/9/04*	*Annual*
1.01	Elect Jean M. Bellin			MGMT	YES	FOR	FOR
1.02	Elect Norman D. Schellenger			MGMT	YES	FOR	FOR
1.03	Elect Terry B. Hatfield			MGMT	YES	FOR	FOR

*K-Swiss Inc*		*KSWS*	*482686102*	*5/19/05*	*Annual*
1.01	Elect David Lewin			MGMT	YES	FOR	FOR
1.02	Elect Mark Louie			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kensey Nash Corp*		*KNSY*	*490057106*	*12/1/04*	*Annual*
1.01	Elect John E. Nash			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Bobb			MGMT	YES	FOR	FOR
1.03	Elect Kim D. Rosenberg			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Kindred Healthcare Inc*		*KND*	*494580103*	*5/26/05*	*Annual*
1.01	Elect Edward I. Kuntz			MGMT	YES	FOR	FOR
1.02	Elect Thomas P. Cooper			MGMT	YES	FOR	FOR
1.03	Elect Paul J. Diaz			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Embler			MGMT	YES	FOR	FOR
1.05	Elect Garry N. Garrison			MGMT	YES	FOR	FOR
1.06	Elect Isaac Kaufman			MGMT	YES	FOR	FOR
1.07	Elect John H. Klein			MGMT	YES	FOR	FOR
1.08	Elect Eddy J. Rogers Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kinetic Concepts Inc*		*KCI*	*49460W208*	*5/24/05*	*Annual*
1.01	Elect Dr.James R. Leininger			MGMT	YES	FOR	FOR
1.02	Elect Dennert O. Ware			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Kirby Corp*		*KEX*	*497266106*	*4/26/05*	*Annual*
1.01	Elect Walter E. Johnson			MGMT	YES	FOR	FOR
1.02	Elect George A. Peterkin Jr.			MGMT	YES	FOR	FOR
1.03	Elect Robert G. Stone Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Knight Transportation Inc*		*KNX*	*499064103*	*5/26/05*	*Annual*
1.01	Elect Timothy M. Kohl			MGMT	YES	FOR	FOR
1.02	Elect Donald A. Bliss			MGMT	YES	FOR	FOR
1.03	Elect Mark A. Scudder			MGMT	YES	FOR	FOR
1.04	Elect Kathryn L. Munro			MGMT	YES	FOR	FOR
2	Add shares to the 2003 Stock Option Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Korn Ferry International*		*KFY*	*500643200*	*9/14/04*	*Annual*
1.01	Elect James E. Barlett			MGMT	YES	FOR	FOR
1.02	Elect Sakie Fukushima			MGMT	YES	FOR	FOR
1.03	Elect David L. Lowe			MGMT	YES	FOR	FOR
1.04	Elect Edward D. Miller			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Kronos Inc*		*KRON*	*501052104*	*2/10/05*	*Annual*
1.01	Elect D. Bradley McWilliams			MGMT	YES	FOR	FOR
1.02	Elect Lawrence Portner			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*LabOne Inc*		*LABS*	*50540L105*	*5/26/05*	*Annual*
1.01	Elect W. Thomas Grant II			MGMT	YES	FOR	FOR
1.02	Elect Lawrence N. Kugelman			MGMT	YES	FOR	FOR
1.03	Elect John E. Walker			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Landstar System Inc*		*LSTR*	*515098101*	*5/12/05*	*Annual*
1.01	Elect David G. Bannister			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey C. Crowe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR

*LaSalle Hotel Properties*			*517942306*	*4/21/05*	*Annual*
1.01	Elect Jon E. Bortz			MGMT	YES	FOR	FOR
1.02	Elect Donald A. Washburn			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
4	Approve other business			MGMT	YES	FOR	FOR

*LCA Vision Inc*		*LCAV*	*501803308*	*5/16/05*	*Annual*
1.01	Elect Stephen N. Joffe			MGMT	YES	FOR	FOR
1.02	Elect William F. Bahl			MGMT	YES	FOR	FOR
1.03	Elect Thomas G. Cody			MGMT	YES	FOR	FOR
1.04	Elect William O. Coleman			MGMT	YES	FOR	FOR
1.05	Elect John H. Gutfreund			MGMT	YES	FOR	FOR
1.06	Elect John C. Hassan			MGMT	YES	FOR	FOR
1.07	Elect Craig P.R. Joffe			MGMT	YES	FOR	FOR
1.08	Elect E. Anthony Woods			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Lee Enterprises*		*LEE*	*523768109*	*2/23/05*	*Annual*
1.01	Elect Nancy S. Donovan			MGMT	YES	FOR	FOR
1.02	Elect Herbert W. Moloney III			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR

*MAF Bancorp Inc*		*MAFB*	*55261R108*	*4/27/05*	*Annual*
1.01	Elect Robert J. Bowles			MGMT	YES	FOR	FOR
1.02	Elect David C. Burba			MGMT	YES	FOR	FOR
1.03	Elect Allen H. Koranda			MGMT	YES	FOR	FOR
1.04	Elect Barbara L. Lamb			MGMT	YES	FOR	FOR
1.05	Elect Edward W. Mentzer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Matria Healthcare Inc*		*MATR*	*576817209*	*6/1/05*	*Annual*
1.01	Elect Guy W. Millner			MGMT	YES	FOR	FOR
1.02	Elect Carl E. Sanders			MGMT	YES	FOR	FOR
1.03	Elect Thomas S. Stribling			MGMT	YES	FOR	FOR
1.04	Elect Kaaren J Street			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Long Term Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt the 2005 Directors' Non-Qualified Stock Option Plan			MGMT	YES	AGNST	AGNST
5	Increase authorized common stock			MGMT	YES	FOR	FOR
6	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Matthew's International Corp*		*MATW*	*577128101*	*2/17/05*	*Annual*
1.01	Elect David M. Kelly			MGMT	YES	FOR	FOR
1.02	Elect John D. Turner			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
	Amend Director Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*MB Financial*		*MBFI*	*55264U108*	*4/26/05*	*Annual*
1.01	Elect Burton J. Field			MGMT	YES	FOR	FOR
1.02	Elect Lawrence E. Gilford			MGMT	YES	FOR	FOR
1.03	Elect Patrick Henry			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Holmstrom			MGMT	YES	FOR	FOR
1.05	Elect Clarence Mann			MGMT	YES	FOR	FOR
1.06	Elect Karen J. May			MGMT	YES	FOR	FOR
1.07	Elect Kenneth A. Skopec			MGMT	YES	FOR	FOR

*McClatchy Co*		*MNI*	*579489105*	*5/18/05*	*Annual*
1.01	Elect Elizabeth Ballantine			MGMT	YES	FOR	FOR
1.02	Elect Leroy Barnes Jr.			MGMT	YES	FOR	FOR
1.03	Elect S. Donley Ritchey			MGMT	YES	FOR	FOR
1.04	Elect Mary Agnes Wilderotter			MGMT	YES	FOR	FOR
2	Amend long-term bonus plan			MGMT	YES	FOR	FOR
3	Adopt indemnification provision			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Medicis Pharmaceuticals Corp*		*MRX*	*584690309*	*11/17/04*	*Annual*
1.01	Elect Jonah Shacknai			MGMT	YES	FOR	FOR
1.02	Elect Michael A. Pietrangelo			MGMT	YES	FOR	FOR
1.03	Elect Lottie H. Shackelford			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Men's Wearhouse Inc*		MW	*587118100*	*6/29/05*	*Annual*
1.01	Elect George Zimmer			MGMT	YES	FOR	FOR
1.02	Elect David H. Edwab			MGMT	YES	FOR	FOR
1.03	Elect Rinaldo Brutoco			MGMT	YES	FOR	FOR
1.04	Elect Michael L. Ray			MGMT	YES	FOR	FOR
1.05	Elect Sheldon I. Stein			MGMT	YES	FOR	FOR
1.06	Elect Kathleen Mason			MGMT	YES	FOR	FOR
1.07	Elect Deepak Chopra			MGMT	YES	FOR	FOR
1.08	Elect William B. Sechrest			MGMT	YES	FOR	FOR

*Mentor Corp*		*MNT*	*587188103*	*9/15/04*	*Annual*
1	Approve Board Size			MGMT	YES	FOR	FOR
2.01	Elect Christopher J. Conway			MGMT	YES	FOR	FOR
2.02	Elect Walter W. Faster			MGMT	YES	FOR	FOR
2.03	Elect Eugene G. Glover			MGMT	YES	FOR	FOR
2.04	Elect Michael Nakonechny			MGMT	YES	FOR	FOR
2.05	Elect Ronald J. Rossi			MGMT	YES	FOR	FOR
2.06	Elect Jeffrey W. Ubben			MGMT	YES	FOR	FOR
2.07	Elect Richard W. Young			MGMT	YES	FOR	FOR
2.08	Elect Michael L. Emmons			MGMT	YES	FOR	FOR
2.09	Elect Joshua H. Levine			MGMT	YES	FOR	FOR
2.1	Elect Adel Michael			MGMT	YES	FOR	FOR
2.11	Elect Joseph E. Whitters			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Mercury General Corp*		*MCY*	*589400100*	*5/11/05*	*Annual*
1.01	Elect George Joseph			MGMT	YES	FOR	FOR
1.02	Elect Charles E. McClung			MGMT	YES	FOR	FOR
1.03	Elect Donald R. Spuehler			MGMT	YES	FOR	FOR
1.04	Elect Richard E. Grayson			MGMT	YES	FOR	FOR
1.05	Elect Donald P. Newell			MGMT	YES	FOR	FOR
1.06	Elect Bruce A. Bunner			MGMT	YES	FOR	FOR
1.07	Elect Nathan Bessin			MGMT	YES	FOR	FOR
1.08	Elect Michael D. Curtius			MGMT	YES	FOR	FOR
1.09	Elect Gabriel Tirador			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Meredith Corp*		*MDP*	*589433101*	*11/8/04*	*Annual*
1.01	Elect Mary S. Coleman			MGMT	YES	FOR	FOR
1.02	Elect D. Mell Meredith Frazier			MGMT	YES	FOR	FOR
1.03	Elect Joel W. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Stephen M. Lacy			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Meridian Resource*		*TMR*	*58977Q109*	*10/27/04*	*Annual*
1.01	Elect E.L. Henry			MGMT	YES	FOR	FOR
1.02	Elect Joe E. Kares			MGMT	YES	FOR	FOR
1.03	Elect Gary A. Messersmith			MGMT	YES	FOR	FOR
1.04	Elect David W. Tauber			MGMT	YES	FOR	FOR
1.05	Elect John B. Simmons			MGMT	YES	FOR	FOR
1.06	Elect James R. Montague			MGMT	YES	FOR	FOR
1.07	Elect Fenner R. Weller Jr.			MGMT	YES	FOR	FOR
2	Double Board Nominees			SHLDR	YES	AGNST	FOR

*MGI Pharma Inc*		*MOGN*	*552880106*	*5/10/05*	*Annual*
1.01	Elect Andrew J. Ferrara			MGMT	YES	FOR	FOR
1.02	Elect Edward W. Mehrer Jr.			MGMT	YES	FOR	FOR
1.03	Elect Hugh E. Miller			MGMT	YES	FOR	FOR
1.04	Elect Leon O. Moulder Jr.			MGMT	YES	FOR	FOR
1.05	Elect David B. Sharrock			MGMT	YES	FOR	FOR
1.06	Elect Waneta C. Tuttle			MGMT	YES	FOR	FOR
1.07	Elect Arthur L. Weaver			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Michaels Stores Inc*		*MIK*	*594087108*	*6/16/05*	*Annual*
1.01	Elect Charles J. Wyly Jr.			MGMT	YES	FOR	FOR
1.02	Elect Sam Wyly			MGMT	YES	FOR	FOR
1.03	Elect Richard E. Hanlon			MGMT	YES	FOR	FOR
1.04	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.05	Elect Liz Minyard			MGMT	YES	FOR	FOR
1.06	Elect Cece Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Micros Systems Inc*		*MCRS*	*594901100*	*11/19/04*	*Annual*
1.01	Elect A.L. Giannopoulos			MGMT	YES	FOR	FOR
1.02	Elect Louis M. Brown Jr.			MGMT	YES	FOR	FOR
1.03	Elect B. Gary Dando			MGMT	YES	FOR	FOR
1.04	Elect John G. Puente			MGMT	YES	FOR	FOR
1.05	Elect Dwight S. Taylor			MGMT	YES	FOR	FOR
1.06	Elect William S. Watson			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST

*MicroStrategy*		*MSTR*	*594972408*	*7/8/04*	*Annual*
1.01	Elect Michael J. Saylor			MGMT	YES	FOR	FOR
1.02	Elect Sanju K. Bansal			MGMT	YES	FOR	FOR
1.03	Elect David B. Blundin			MGMT	YES	FOR	FOR
1.04	Elect F. David Fowler			MGMT	YES	FOR	FOR
1.05	Elect Carl J. Rickertsen			MGMT	YES	FOR	FOR
1.06	Elect Stuart B. Ross			MGMT	YES	FOR	FOR
1.07	Elect Ralph S. Terkowitz			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Middleby*		*MIDD*	*596278101*	*5/11/05*	*Annual*
1.01	Elect Selim A. Bassoul			MGMT	YES	FOR	FOR
1.02	Elect Robert B. Lamb			MGMT	YES	FOR	FOR
1.03	Elect John R. Miller III			MGMT	YES	FOR	FOR
1.04	Elect Gordon O'Brien			MGMT	YES	FOR	FOR
1.05	Elect Philip G. Putnam			MGMT	YES	FOR	FOR
1.06	Elect Sabin C. Streeter			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Yohe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend annual bonus plan			MGMT	YES	FOR	FOR
4	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
5	Adopt indemnification provision			MGMT	YES	FOR	FOR
	Approve technical amendments
6	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Midland*		*MLAN*	*597486109*	*4/28/05*	*Annual*
1.01	Elect James E. Bushman			MGMT	YES	FOR	FOR
1.02	Elect James H. Carey			MGMT	YES	FOR	FOR
1.03	Elect John W. Hayden			MGMT	YES	FOR	FOR
1.04	Elect David B. O'Maley			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mine Safety Appliances Co*		*MSA*	*602720104*	*5/10/05*	*Annual*
1.01	Elect Diane M. Pearse			MGMT	YES	FOR	FOR
1.02	Elect L. Edward Shaw Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Witmer			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Minerals Technologies Inc*		*MTX*	*603158106*	*5/25/05*	*Annual*
1.01	Elect Paula H. J. Cholmondeley			MGMT	YES	FOR	FOR
1.02	Elect Duane R. Dunham			MGMT	YES	FOR	FOR
1.03	Elect Steven J. Golub			MGMT	YES	FOR	FOR
1.04	Elect Jean-Paul Valles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mittal Steel Company NV*		MT	*60684P101*	*4/12/05*	*Special*
2	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
3	Elect Wilbur L. Ross Jr.			MGMT	YES	ABSTAIN	AGNST
4	Elect Lewis B. Kaden			MGMT	YES	ABSTAIN	AGNST

*Molina Healthcare*		*MOH*	*60855R100*	*4/27/05*	*Annual*
1.01	Elect J. Mario Molina M.D.			MGMT	YES	FOR	FOR
1.02	Elect Ronna Romney			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Moog Inc*		*MOG*	*615394202*	*1/12/05*	*Annual*
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2.01	Elect Robert T. Brady			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*MSC Industrial Direct*		*MSM*	*553530106*	*1/4/05*	*Annual*
1.01	Elect Mitchell Jacobson			MGMT	YES	FOR	FOR
1.02	Elect David Sandler			MGMT	YES	FOR	FOR
1.03	Elect Charles Boehlke			MGMT	YES	FOR	FOR
1.04	Elect Roger Fradin			MGMT	YES	FOR	FOR
1.05	Elect Denis F. Kelly			MGMT	YES	FOR	FOR
1.06	Elect Raymond B. Langton			MGMT	YES	FOR	FOR
1.07	Elect Philip Peller			MGMT	YES	FOR	FOR
2	Add shares to stock award plan			MGMT	YES	FOR	FOR
3	Add shares to employee stock purchase plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR

*MTS Systems Corp*		*MTSC*	*553777103*	*1/25/05*	*Annual*
1.01	Elect Dugald K. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Jean-Lou Chameau			MGMT	YES	FOR	FOR
1.03	Elect Merlin E. Dewing			MGMT	YES	FOR	FOR
1.04	Elect Sidney W. Emery Jr.			MGMT	YES	FOR	FOR
1.05	Elect Linda Hall Whitman			MGMT	YES	FOR	FOR
1.06	Elect Brendan C. Hegarty			MGMT	YES	FOR	FOR
1.07	Elect Barb J. Samardzich			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Murphy Oil Corp*		*MUR*	*626717102*	*5/11/05*	*Annual*
1.01	Elect Frank W. Blue			MGMT	YES	FOR	FOR
1.02	Elect George S. Dembroski			MGMT	YES	FOR	FOR
1.03	Elect Claiborne P. Deming			MGMT	YES	FOR	FOR
1.04	Elect Robert A. Hermes			MGMT	YES	FOR	FOR
1.05	Elect R. Madison Murphy			MGMT	YES	FOR	FOR
1.06	Elect William C. Nolan Jr.			MGMT	YES	FOR	FOR
1.07	Elect Ivar B. Ramberg			MGMT	YES	FOR	FOR
1.08	Elect Neal E. Schmale			MGMT	YES	FOR	FOR
1.09	Elect David J. H. Smith			MGMT	YES	FOR	FOR
1.10	Elect Caroline G. Theus			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Mylan Laboratories*		*MYL*	*628530107*	*7/30/04*	*Annual*
1.01	Elect Milan Puskar			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Coury			MGMT	YES	FOR	FOR
1.03	Elect Wendy Cameron			MGMT	YES	FOR	FOR
1.04	Elect Laurence S. DeLynn			MGMT	YES	FOR	FOR
1.05	Elect Douglas J. Leech			MGMT	YES	FOR	FOR
1.06	Elect Joseph C. Maroon			MGMT	YES	FOR	FOR
1.07	Elect Rod Piatt			MGMT	YES	FOR	FOR
1.08	Elect Patricia A. Sunseri			MGMT	YES	FOR	FOR
1.09	Elect C. B. Todd			MGMT	YES	FOR	FOR
1.1	Elect Randall L. Vanderveen			MGMT	YES	FOR	FOR
1.11	Elect Stuart A. Williams			MGMT	YES	FOR	FOR

*Navarre*		*NAVR*	*639208107*	*9/13/04*	*Annual*
1.01	Elect James G. Gilbertson			MGMT	YES	FOR	FOR
1.02	Elect Dickinson G. Wiltz			MGMT	YES	FOR	FOR
1.03	Elect Keith A. Benson			MGMT	YES	FOR	FOR
1.04	Elect Charles E. Cheney			MGMT	YES	FOR	FOR
1.05	Elect Timothy R. Gentz			MGMT	YES	FOR	FOR
1.06	Elect Tom Weyl			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Navigant Consulting Inc*		*NCI*	*63935N107*	*5/4/05*	*Annual*
1.01	Elect William M. Goodyear			MGMT	YES	FOR	FOR
1.02	Elect Valerie B. Jarrett			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NBT Bancorp*		*NBTB*	*628778102*	*5/3/05*	*Annual*
1	Approve board size			MGMT	YES	FOR	FOR
2.01	Elect Martin A. Dietrich			MGMT	YES	FOR	FOR
2.02	Elect Richard Chojnowski			MGMT	YES	FOR	FOR
2.03	Elect Peter B. Gregory			MGMT	YES	FOR	FOR
2.04	Elect Joseph A. Santangelo			MGMT	YES	FOR	FOR
2.05	Elect Janet H. Ingraham			MGMT	YES	FOR	FOR
2.06	Elect Paul D. Horger			MGMT	YES	FOR	FOR

*NCI Building Systems Inc*		*NCS*	*628852105*	*3/11/05*	*Annual*
1.01	Elect Norman C. Chambers			MGMT	YES	FOR	FOR
1.02	Elect William D. Breedlove			MGMT	YES	FOR	FOR
1.03	Elect Philip J. Hawk			MGMT	YES	FOR	FOR
1.04	Elect John K. Sterling			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*New Century Financial Corp*		*NCEN*	*64352D101*	*9/15/04*	*Annual*
1	Approve Restructuring			MGMT	YES	ABSTAIN	AGNST
2.01	Elect Fredric J. Forster			MGMT	YES	FOR	FOR
2.02	Elect Edward F. Gotschall			MGMT	YES	FOR	FOR
2.03	Elect Richard A. Zona			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*New Century Financial Corp*		*NEW*	*6435EV108*	*5/17/05*	*Annual*
1.01	Elect Marilyn A. Alexander			MGMT	YES	FOR	FOR
1.02	Elect Harold A. Black			MGMT	YES	FOR	FOR
1.03	Elect Brad A. Morrice			MGMT	YES	FOR	FOR
1.04	Elect Michael M. Sachs			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Performance Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Newcastle Investment*		*NCT*	*65105M108*	*5/17/05*	*Annual*
1.01	Elect Wesley R. Edens			MGMT	YES	FOR	FOR
1.02	Elect David K. McKown			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*NII Holdings Inc*		*NIHD*	*62913F201*	*4/27/05*	*Annual*
1.01	Elect Neal P. Goldman			MGMT	YES	FOR	FOR
1.02	Elect Charles M. Herington			MGMT	YES	FOR	FOR
1.03	Elect John W. Risner			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Northwest Natural Gas Co*		*NWN*	*667655104*	*5/26/05*	*Annual*
1.01	Elect Kenneth Thrasher			MGMT	YES	FOR	FOR
1.02	Elect Martha L. "Stormy" Byorum			MGMT	YES	FOR	FOR
1.03	Elect John D. Carter			MGMT	YES	FOR	FOR
1.04	Elect C. Scott Gibson			MGMT	YES	FOR	FOR
1.05	Elect Richard G. Reiten			MGMT	YES	FOR	FOR

*NOVA Chemicals Corp*		*NCX*	*66977W109*	*4/6/05*	*Annual*
1.01	Elect Jerald A. Blumberg			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Dr. F. Peter Boer			MGMT	YES	ABSTAIN	AGNST
1.03	Elect Jacques Bougie			MGMT	YES	ABSTAIN	AGNST
1.04	Elect Joanna V. Creighton			MGMT	YES	ABSTAIN	AGNST
1.05	Elect Robert E. Dineen			MGMT	YES	ABSTAIN	AGNST
1.06	Elect L. Yves Fortier			MGMT	YES	ABSTAIN	AGNST
1.07	Elect Kerry L. Hawkins			MGMT	YES	ABSTAIN	AGNST
1.08	Elect Jeffrey M. Lipton			MGMT	YES	ABSTAIN	AGNST
1.09	Elect Arnold M. Ludwick			MGMT	YES	ABSTAIN	AGNST
1.10	Elect James M. E. Newall			MGMT	YES	ABSTAIN	AGNST
1.11	Elect James M. Stanford			MGMT	YES	ABSTAIN	AGNST
2	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			MGMT	YES	ABSTAIN	AGNST

*O'Reilly Automotive Inc*		*ORLY*	*686091109*	*5/3/05*	*Annual*
1.01	Elect David E. O'Reilly			MGMT	YES	FOR	FOR
1.02	Elect Jay D Burchfield			MGMT	YES	FOR	FOR
1.03	Elect Paul R. Lederer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Increase authorized common stock			MGMT	YES	FOR	FOR

*Odyssey Re Holdings Corp*		*ORH*	*67612W108*	*4/20/05*	*Annual*
1.01	Elect V. Prem Watsa			MGMT	YES	FOR	FOR
1.02	Elect James F. Dowd			MGMT	YES	FOR	FOR
1.03	Elect Andrew A. Barnard			MGMT	YES	FOR	FOR
1.04	Elect Frank B. Bennett			MGMT	YES	FOR	FOR
1.05	Elect Anthony F. Griffiths			MGMT	YES	FOR	FOR
1.06	Elect Robbert Hartog			MGMT	YES	FOR	FOR
1.07	Elect Samuel A. Mitchell			MGMT	YES	FOR	FOR
1.08	Elect Brandon W. Sweitzer			MGMT	YES	FOR	FOR

*Oil States International Inc*		*OIS*	*678026105*	*5/18/05*	*Annual*
1.01	Elect L. E. Simmons			MGMT	YES	FOR	FOR
1.02	Elect Douglas E. Swanson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2001 Equity Participation Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan

*Old Dominion Freight*		*ODFL*	*679580100*	*7/30/04*	*Special*
1	Increase Authorized Common Stock			MGMT	YES	FOR	FOR

*Old Dominion Freight Line Inc*		*ODFL*	*679580100*	*5/16/05*	*Annual*
1.01	Elect Earl E. Congdon			MGMT	YES	FOR	FOR
1.02	Elect John R. Congdon			MGMT	YES	FOR	FOR
1.03	Elect J. Paul Breitbach			MGMT	YES	FOR	FOR
1.04	Elect David S. Congdon			MGMT	YES	FOR	FOR
1.05	Elect John R. Congdon Jr.			MGMT	YES	FOR	FOR
1.06	Elect Robert G. Culp III			MGMT	YES	FOR	FOR
1.07	Elect John A. Ebeling			MGMT	YES	FOR	FOR
1.08	Elect Harold G. Hoak			MGMT	YES	FOR	FOR
1.09	Elect Franz F. Holscher			MGMT	YES	FOR	FOR

*Opsware*		*OPSW*	*68383A101*	*6/21/05*	*Annual*
1.01	Elect Marc Andreessen			MGMT	YES	FOR	FOR
1.02	Elect Mike J. Homer			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oriental Financial Group*		*OFG*	*68618W100*	*10/26/04*	*Annual*
1.01	Elect Juan C. Aguayo			MGMT	YES	FOR	FOR
1.02	Elect Emilio Rodriguez Jr.			MGMT	YES	FOR	FOR
1.03	Elect Alberto Richa Angelini			MGMT	YES	FOR	FOR
1.04	Elect Miguel Vazquez-Deynes			MGMT	YES	FOR	FOR

*Oshkosh Truck Corp*		*OSK*	*688239201*	*2/1/05*	*Annual*
1.01	Elect Richard M. Donnelly			MGMT	YES	FOR	FOR
1.02	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.03	Elect Richard G. Sim			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
	Increase authorized dual class common stock

*Overnite*		*OVNT*	*690322102*	*4/28/05*	*Annual*
1.01	Elect Thomas N. Allen			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Donohue Jr.			MGMT	YES	FOR	FOR
1.03	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.04	Elect Patrick D. Hanley			MGMT	YES	FOR	FOR
1.05	Elect Michael D. Jordan			MGMT	YES	FOR	FOR
1.06	Elect Harold D. Marshall			MGMT	YES	FOR	FOR
1.07	Elect George J. Matkov Jr.			MGMT	YES	FOR	FOR
1.08	Elect Leo H. Suggs			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Oxford Industries Inc*		*OXM*	*691497309*	*10/4/04*	*Annual*
1.01	Elect E. Jenner Wood			MGMT	YES	FOR	FOR
1.02	Elect Helen Ballard Weeks			MGMT	YES	FOR	FOR
1.03	Elect S. Anthony Margolis			MGMT	YES	FOR	FOR
1.04	Elect James A. Rubright			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*P F Chang's China Bistro Inc*		*PFCB*	*69333Y108*	*5/6/05*	*Annual*
1.01	Elect Richard L. Federico			MGMT	YES	FOR	FOR
1.02	Elect R. Michael Welborn			MGMT	YES	FOR	FOR
1.03	Elect James G. Shennan Jr.			MGMT	YES	FOR	FOR
1.04	Elect F. Lane Cardwell Jr.			MGMT	YES	FOR	FOR
1.05	Elect Kenneth J. Wessels			MGMT	YES	FOR	FOR
1.06	Elect M. Ann Rhoades			MGMT	YES	FOR	FOR
1.07	Elect Lesley H. Howe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pacific Capital Bancorp*		*PCBC*	*69404P101*	*5/24/05*	*Annual*
1.01	Elect Edward E. Birch			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Davis			MGMT	YES	FOR	FOR
1.03	Elect Richard S. Hambleton Jr			MGMT	YES	FOR	FOR
1.04	Elect D. Vernon Horton			MGMT	YES	FOR	FOR
1.05	Elect Roger C. Knopf			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Kummer Jr.			MGMT	YES	FOR	FOR
1.07	Elect Clayton C. Larson			MGMT	YES	FOR	FOR
1.08	Elect John R. Mackall			MGMT	YES	FOR	FOR
1.09	Elect Gerald T. McCullough			MGMT	YES	FOR	FOR
1.10	Elect Richard A. Nightingale			MGMT	YES	FOR	FOR
1.11	Elect Kathy J. Odell			MGMT	YES	FOR	FOR
1.12	Elect William S. Thomas Jr.			MGMT	YES	FOR	FOR
2	Adopt the 2005 Directors Stock Plan			MGMT	YES	AGNST	AGNST
3	Increase authorized common stock			MGMT	YES	FOR	FOR

*Palomar Medical Technologies Inc*		*PMTI*	*697529303*	*5/11/05*	*Annual*
1.01	Elect Joseph P. Caruso			MGMT	YES	FOR	FOR
1.02	Elect Jeanne Cohane			MGMT	YES	FOR	FOR
1.03	Elect Nicholas P. Economou			MGMT	YES	FOR	FOR
1.04	Elect James G. Martin			MGMT	YES	FOR	FOR
1.05	Elect A. Neil Pappalardo			MGMT	YES	FOR	FOR
1.06	Elect Louis P. Valente			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*Pan Pacific Retail Properties*		*PNP*	*69806L104*	*4/29/05*	*Annual*
1.01	Elect Bernard M. Feldman			MGMT	YES	FOR	FOR
1.02	Elect Mark J. Riedy			MGMT	YES	FOR	FOR
2	Prohibit targeted share placement			SHLDR	YES	ABSTAIN	AGNST

*Panera Bread Co*		*PNRA*	*69840W108*	*6/2/05*	*Annual*
1.01	Elect Ronald M. Shaich			MGMT	YES	FOR	FOR
1.02	Elect Fred K. Foulkes			MGMT	YES	FOR	FOR
2	Add shares to the 2001 Employee Director and Consultant Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Patina Oil & Gas Corp*		*POG*	*703224105*	*5/11/05*	*Special*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST

*Paxar Corp*		*PXR*	*704227107*	*4/26/05*	*Annual*
1.01	Elect Jack Becker			MGMT	YES	FOR	FOR
1.02	Elect Leo Benatar			MGMT	YES	FOR	FOR
1.03	Elect Victor Hershaft			MGMT	YES	FOR	FOR
1.04	Elect David E. McKinney			MGMT	YES	FOR	FOR
1.05	Elect James R. Painter			MGMT	YES	FOR	FOR
1.06	Elect Roger M. Widmann			MGMT	YES	FOR	FOR

*Peabody Energy Corp*		*BTU*	*704549104*	*5/6/05*	*Annual*
1.01	Elect B.R. Brown			MGMT	YES	FOR	FOR
1.02	Elect Henry Givens Jr.			MGMT	YES	FOR	FOR
1.03	Elect James A. Schlesinger			MGMT	YES	FOR	FOR
1.04	Elect Sandra Van Trease			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Increase board independence			SHLDR	YES	FOR	AGNST
5	Repeal classified board			SHLDR	YES	FOR	AGNST
6	Majority vote to elect directors			SHLDR	YES	ABSTAIN	AGNST

*Penn National Gaming Inc*		*PENN*	*707569109*	*6/2/05*	*Annual*
1.01	Elect Peter M. Carlino			MGMT	YES	FOR	FOR
1.02	Elect Harold Cramer			MGMT	YES	FOR	FOR

*Penn Virginia Corp*		*PVA*	*707882106*	*5/3/05*	*Annual*
1.01	Elect Joe N. Averett			MGMT	YES	FOR	FOR
1.02	Elect Edward B. Cloues II			MGMT	YES	FOR	FOR
1.03	Elect A. James Dearlove			MGMT	YES	FOR	FOR
1.04	Elect Robert Garrett			MGMT	YES	FOR	FOR
1.05	Elect Keith D. Horton			MGMT	YES	FOR	FOR
1.06	Elect Steven W. Krablin			MGMT	YES	FOR	FOR
1.07	Elect Marsha Reines Perelman			MGMT	YES	FOR	FOR
1.08	Elect Gary K. Wright			MGMT	YES	FOR	FOR

*Pennsylvania REIT*		*PEI*	*709102107*	*5/19/05*	*Annual*
1.01	Elect Lee H. Javitch			MGMT	YES	FOR	FOR
1.02	Elect Mark E. Pasquerilla			MGMT	YES	FOR	FOR
1.03	Elect John J. Roberts			MGMT	YES	FOR	FOR
1.04	Elect Jonathan B. Weller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Pentair Inc*		*PNR*	*709631105*	*4/29/05*	*Annual*
1.01	Elect Richard J. Cathcart			MGMT	YES	FOR	FOR
1.02	Elect Barbara B. Grogan			MGMT	YES	FOR	FOR
1.03	Elect Augusto Meozzi			MGMT	YES	FOR	FOR
1.04	Elect Ronald L. Merriman			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PetsMart Inc*		*PETM*	*716768106*	*6/23/05*	*Annual*
1.01	Elect Lawrence A. Del Santo			MGMT	YES	FOR	FOR
1.02	Elect Philip L. Francis			MGMT	YES	FOR	FOR
1.03	Elect Gregory P. Josefowicz			MGMT	YES	FOR	FOR
1.04	Elect Richard K. Lochridge			MGMT	YES	FOR	FOR
1.05	Elect Amin I. Khalifa			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR

*PFF Bancorp*		*PFB*	*69331W104*	*9/14/04*	*Annual*
1.01	Elect Donald R. DesCombes			MGMT	YES	FOR	FOR
1.02	Elect Larry M. Rinehart			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*Philadelphia Consolidated Holding Corp*		*PHLY*	*717528103*	*4/28/05*	*Annual*
1.01	Elect Michael J. Cascio			MGMT	YES	FOR	FOR
1.02	Elect Elizabeth H. Gemmill			MGMT	YES	FOR	FOR
1.03	Elect James J. Maguire			MGMT	YES	FOR	FOR
1.04	Elect James J. Maguire Jr.			MGMT	YES	FOR	FOR
1.05	Elect Margaret M. Mattix			MGMT	YES	FOR	FOR
1.06	Elect Michael J. Morris			MGMT	YES	FOR	FOR
1.07	Elect Donald A. Pizer			MGMT	YES	FOR	FOR
1.08	Elect Dirk A. Stuurop			MGMT	YES	FOR	FOR
1.09	Elect Sean S. Sweeney			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Phillips-Van Heusen*		*PVH*	*718592108*	*6/14/05*	*Annual*
1.01	Elect Emanuel Chirico			MGMT	YES	FOR	FOR
1.02	Elect Edward H. Cohen			MGMT	YES	FOR	FOR
1.03	Elect Joseph B. Fuller			MGMT	YES	FOR	FOR
1.04	Elect Joel H. Goldberg			MGMT	YES	FOR	FOR
1.05	Elect Marc Grosman			MGMT	YES	FOR	FOR
1.06	Elect Bruce J. Klatsky			MGMT	YES	FOR	FOR
1.07	Elect Harry N.S. Lee			MGMT	YES	FOR	FOR
1.08	Elect Bruce Maggin			MGMT	YES	FOR	FOR
1.09	Elect Henry J. Nasella			MGMT	YES	FOR	FOR
1.10	Elect Rita M. Rodriguez			MGMT	YES	FOR	FOR
1.11	Elect Mark Weber			MGMT	YES	FOR	FOR
2	Adopt the Performance Incentive Bonus Plan			MGMT	YES	FOR	FOR
3	Adopt the Long-Term Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Plantronics Inc*		*PLT*	*727493108*	*7/21/04*	*Annual*
1.01	Elect Patti S. Hart			MGMT	YES	FOR	FOR
1.02	Elect S. Kenneth Kannappan			MGMT	YES	FOR	FOR
1.03	Elect Trude C. Taylor			MGMT	YES	FOR	FOR
1.04	Elect Marvin Tseu			MGMT	YES	FOR	FOR
1.05	Elect David A. Wegmann			MGMT	YES	FOR	FOR
1.06	Elect Roger Wery			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Amend Stock Option Plan			MGMT	YES	FOR	FOR
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Polaris Industries Inc*		*PII*	*731068102*	*4/21/05*	*Annual*
1.01	Elect Robert L. Caulk			MGMT	YES	FOR	FOR
1.02	Elect William E. Fruhan Jr.			MGMT	YES	FOR	FOR
1.03	Elect R. Mark Schreck			MGMT	YES	FOR	FOR
1.04	Elect John R. Menard Jr.			MGMT	YES	FOR	FOR
2	Adopt deferred compensation plan			MGMT	YES	FOR	FOR
3	Adopt stock award plan			MGMT	YES	AGNST	AGNST
4	Approve other business			MGMT	YES	FOR	FOR

*Polymedica Corp*		*PLMD*	*731738100*	*9/17/04*	*Annual*
1.01	Elect Frank W. LoGerfo			MGMT	YES	FOR	FOR
1.02	Elect Marcia J. Hooper			MGMT	YES	FOR	FOR
1.03	Elect Edward A. Burkhardt			MGMT	YES	FOR	FOR
2	Add Shares to Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Popular Inc*		*BPOP*	*733174106*	*4/27/05*	*Annual*
1.01	Elect Maria Luisa Ferre			MGMT	YES	FOR	FOR
1.02	Elect Frederic V. Salerno			MGMT	YES	FOR	FOR
1.03	Elect William J. Teuber Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Praxair Inc*		PX	*74005P104*	*4/26/05*	*Annual*
1.01	Elect Jos Paulo De Olivera ALVES			MGMT	YES	FOR	FOR
1.02	Elect Ira D. Hall			MGMT	YES	FOR	FOR
1.03	Elect Raymond W. LeBoeuf			MGMT	YES	FOR	FOR
1.04	Elect Wayne T. Smith			MGMT	YES	FOR	FOR
1.05	Elect Robert L. Wood			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Premcor Inc*		*PCO*	*74045Q104*	*5/17/05*	*Annual*
1.01	Elect Thomas D. O'Malley			MGMT	YES	FOR	FOR
1.02	Elect Jefferson F. Allen			MGMT	YES	FOR	FOR
1.03	Elect Wayne A. Budd			MGMT	YES	FOR	FOR
1.04	Elect Stephen I. Chazen			MGMT	YES	FOR	FOR
1.05	Elect Marshall A. Cohen			MGMT	YES	FOR	FOR
1.06	Elect David I. Foley			MGMT	YES	FOR	FOR
1.07	Elect Robert L. Friedman			MGMT	YES	FOR	FOR
1.08	Elect Edward F. Kosnik			MGMT	YES	FOR	FOR
1.09	Elect Richard C. Lappin			MGMT	YES	FOR	FOR
1.10	Elect Eija Malmivirta			MGMT	YES	FOR	FOR
1.11	Elect Wilkes McClave III			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*PrivateBancorp Inc*		*PVTB*	*742962103*	*4/28/05*	*Annual*
1.01	Elect William A. Castellano			MGMT	YES	FOR	FOR
1.02	Elect Patrick F. Daly			MGMT	YES	FOR	FOR
1.03	Elect Ralph B. Mandell			MGMT	YES	FOR	FOR
1.04	Elect Cheryl Mayberry McKissack			MGMT	YES	FOR	FOR
1.05	Elect Edward Rabin Jr.			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	FOR	FOR

*ProAssurance Corp*		*PRA*	*74267C106*	*5/18/05*	*Annual*
1.01	Elect Lucian F. Bloodworth			MGMT	YES	FOR	FOR
1.02	Elect A. Derrill Crowe			MGMT	YES	FOR	FOR
1.03	Elect Robert E. Flowers			MGMT	YES	FOR	FOR
1.04	Elect Ann F. Putallaz			MGMT	YES	FOR	FOR

*ProLogis*		*PLD*	*743410102*	*5/18/05*	*Annual*
1.01	Elect K. Dane Brooksher			MGMT	YES	FOR	FOR
1.02	Elect Walter C. Rakowich			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey H. Schwartz			MGMT	YES	FOR	FOR
1.04	Elect Kenneth N. Stensby			MGMT	YES	FOR	FOR
2	Repeal classified board			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Approve other business			MGMT	YES	FOR	FOR

*Psychiatric Solutions*		*PSYS*	*74439H108*	*5/17/05*	*Annual*
1.01	Elect Joey A. Jacobs			MGMT	YES	FOR	FOR
1.02	Elect William M. Petrie			MGMT	YES	FOR	FOR
1.03	Elect Edward K. Wissing			MGMT	YES	FOR	FOR
2	Add shares to the Equity Incentive Plan			MGMT	YES	AGNST	AGNST
3	Amend Director Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Quiksilver Inc*		*ZQK*	*74838C106*	*3/24/05*	*Annual*
1.01	Elect William M. Barnum Jr.			MGMT	YES	FOR	FOR
1.02	Elect Charles E. Crowe			MGMT	YES	FOR	FOR
1.03	Elect Michael H. Gray			MGMT	YES	FOR	FOR
1.04	Elect Robert G. Kirby			MGMT	YES	FOR	FOR
1.05	Elect Bernard Mariette			MGMT	YES	FOR	FOR
1.06	Elect Robert B. McKnight Jr.			MGMT	YES	FOR	FOR
1.07	Elect Frank Riboud			MGMT	YES	FOR	FOR
1.08	Elect Tom Roach			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Increase authorized common stock			MGMT	YES	FOR	FOR

*R&G Financial*			*749136107*	*4/26/05*	*Annual*
1.01	Elect Victor J. Galan			MGMT	YES	FOR	FOR
1.02	Elect Ramon Prats			MGMT	YES	FOR	FOR
1.03	Elect Enrique Umpierre-Suarez			MGMT	YES	FOR	FOR
1.04	Elect Eduardo McCormack			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*R. H. Donnelley Corp*		*RHD*	*74955W307*	*4/26/05*	*Annual*
1.01	Elect David M. Veit			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*Ralcorp Holdings Inc*		*RAH*	*751028101*	*2/2/05*	*Annual*
1.01	Elect Bill G. Armstrong			MGMT	YES	FOR	FOR
1.02	Elect David R. Banks			MGMT	YES	FOR	FOR
1.03	Elect Kevin J. Hunt			MGMT	YES	FOR	FOR
1.04	Elect David W. Kemper			MGMT	YES	FOR	FOR
1.05	Elect David P. Skarie			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Range Resources*			*75281A109*	*5/18/05*	*Annual*
1.01	Elect Robert E. Aikman			MGMT	YES	FOR	FOR
1.02	Elect Charles L. Blackburn			MGMT	YES	FOR	FOR
1.03	Elect Anthony V. Dub			MGMT	YES	FOR	FOR
1.04	Elect V. Richard Eales			MGMT	YES	FOR	FOR
1.05	Elect Allen Finkelson			MGMT	YES	FOR	FOR
1.06	Elect Jonathan S. Linker			MGMT	YES	FOR	FOR
1.07	Elect Kevin S. McCarthy			MGMT	YES	FOR	FOR
1.08	Elect John H. Pinkerton			MGMT	YES	FOR	FOR
1.09	Elect Jeffrey L. Ventura			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Amend indemnification provision			MGMT	YES	FOR	FOR
4	Adopt the 2005 Equity-Based Compensation Plan			MGMT	YES	AGNST	AGNST
5	Add shares to the 2005 Equity-Based Compensation Plan			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rare Hospitality International Inc*		*RARE*	*753820109*	*5/9/05*	*Annual*
1.01	Elect Roger L. Boeve			MGMT	YES	FOR	FOR
1.02	Elect Don L. Chapman			MGMT	YES	FOR	FOR
1.03	Elect Lewis H. Jordan			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rayovac Corp*		*ROV*	*755081106*	*7/21/04*	*Annual*
1.01	Elect John S. Lupo			MGMT	YES	FOR	FOR
1.02	Elect Thomas R. Shepherd			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*RC2*		*RCRC*	*749388104*	*5/6/05*	*Annual*
1.01	Elect Robert E. Dods			MGMT	YES	FOR	FOR
1.02	Elect Boyd L. Meyer			MGMT	YES	FOR	FOR
1.03	Elect Peter K. K. Chung			MGMT	YES	FOR	FOR
1.04	Elect Curtis W. Stoelting			MGMT	YES	FOR	FOR
1.05	Elect John S. Bakalar			MGMT	YES	FOR	FOR
1.06	Elect John J. Vosicky			MGMT	YES	FOR	FOR
1.07	Elect Paul E. Purcell			MGMT	YES	FOR	FOR
1.08	Elect Daniel M. Wright			MGMT	YES	FOR	FOR
1.09	Elect Thomas M. Collinger			MGMT	YES	FOR	FOR
1.10	Elect Richard E. Rothkopf			MGMT	YES	FOR	FOR
1.11	Elect Michael J. Merriman			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt the Incentive Bonus Plan			MGMT	YES	FOR	FOR

*Red Hat*		*RHAT*	*756577102*	*9/21/04*	*Annual*
1.01	Elect Henry H. Shelton			MGMT	YES	FOR	FOR
1.02	Elect Eugene J. McDonald			MGMT	YES	FOR	FOR
1.03	Elect Matthew J. Szulik			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*Red Robin Gourmet Burgers*		*RRGB*	*75689M101*	*6/2/05*	*Annual*
1.01	Elect Benjamin D. Graebel			MGMT	YES	FOR	FOR
1.02	Elect Dennis B. Mullen			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Regency Centers Corp*		*REG*	*758849103*	*5/3/05*	*Annual*
1.01	Elect Martin E. Stein Jr.			MGMT	YES	FOR	FOR
1.02	Elect Raymond L. Bank			MGMT	YES	FOR	FOR
1.03	Elect C. Ronald Blankenship			MGMT	YES	FOR	FOR
1.04	Elect Alvin R. Carpenter			MGMT	YES	FOR	FOR
1.05	Elect J. Dix Druce Jr.			MGMT	YES	FOR	FOR
1.06	Elect Mary Lou Fiala			MGMT	YES	FOR	FOR
1.07	Elect Bruce M. Johnson			MGMT	YES	FOR	FOR
1.08	Elect Douglas S. Luke			MGMT	YES	FOR	FOR
1.09	Elect John C. Schweitzer			MGMT	YES	FOR	FOR
1.10	Elect Thomas G. Wattles			MGMT	YES	FOR	FOR
1.11	Elect Terry N. Worrell			MGMT	YES	FOR	FOR

*Regis Corp*		*RGS*	*758932107*	*10/28/04*	*Annual*
1.01	Elect Rolf F. Bjelland			MGMT	YES	FOR	FOR
1.02	Elect Paul D. Finkelstein			MGMT	YES	FOR	FOR
1.03	Elect Thomas L. Gregory			MGMT	YES	FOR	FOR
1.04	Elect Van Zandt Hawn			MGMT	YES	FOR	FOR
1.05	Elect Susan S. Hoyt			MGMT	YES	FOR	FOR
1.06	Elect David B. Kunin			MGMT	YES	FOR	FOR
1.07	Elect Myron Kunin			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Approve Other Business			MGMT	YES	FOR	FOR

*RenaissanceRe Holdings Ltd*		*RNR*	*G7496G103*	*8/31/04*	*Special*
1	Approve Stock Option Plan			MGMT	YES	FOR	FOR

*Renal Care Group Inc*		*RCI*	*759930100*	*6/8/05*	*Annual*
1.01	Elect Peter J. Grua			MGMT	YES	FOR	FOR
1.02	Elect William P. Johnston			MGMT	YES	FOR	FOR
1.03	Elect C. Thomas Smith			MGMT	YES	FOR	FOR
2	Add shares to the Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST

*Republic Bancorp Inc*		*RBNC*	*760282103*	*4/27/05*	*Annual*
1.01	Elect Jerry D. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Dana M. Cluckey			MGMT	YES	FOR	FOR
1.03	Elect George J. Butvilas			MGMT	YES	FOR	FOR
1.04	Elect Richard J. Cramer			MGMT	YES	FOR	FOR
1.05	Elect Barry J. Eckhold			MGMT	YES	FOR	FOR
1.06	Elect Gary Hurand			MGMT	YES	FOR	FOR
1.07	Elect Dennis J. Ibold			MGMT	YES	FOR	FOR
1.08	Elect Stanley A. Jacobson			MGMT	YES	FOR	FOR
1.09	Elect John J. Lennon			MGMT	YES	FOR	FOR
1.10	Elect Kelly E. Miller			MGMT	YES	FOR	FOR
1.11	Elect Randolph P. Piper			MGMT	YES	FOR	FOR
1.12	Elect Isaac J. Powell			MGMT	YES	FOR	FOR
1.13	Elect William C. Rands			MGMT	YES	FOR	FOR
1.14	Elect Jeoffrey K. Stross			MGMT	YES	FOR	FOR
1.15	Elect Steven E. Zack			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Republic Services Inc*		*RSG*	*760759100*	*5/12/05*	*Annual*
1.01	Elect James E. O'Connor			MGMT	YES	FOR	FOR
1.02	Elect Harris W. Hudson			MGMT	YES	FOR	FOR
1.03	Elect John W. Croghan			MGMT	YES	FOR	FOR
1.04	Elect W. Lee Nutter			MGMT	YES	FOR	FOR
1.05	Elect Ramon A. Rodriguez			MGMT	YES	FOR	FOR
1.06	Elect Allan C. Sorensen			MGMT	YES	FOR	FOR
1.07	Elect Michael W. Wickham			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Golden parachutes			SHLDR	YES	AGNST	FOR

*Research In Motion*		*RIMM*	*760975102*	*7/12/04*	*Annual*
1.01	Elect Michael Lazaridis			MGMT	YES	FOR	FOR
1.02	Elect James L. Balsillie			MGMT	YES	FOR	FOR
1.03	Elect Douglas E. Fregin			MGMT	YES	FOR	FOR
1.04	Elect Kendall Cork			MGMT	YES	FOR	FOR
1.05	Elect James Estill			MGMT	YES	FOR	FOR
1.06	Elect John E. Richardson			MGMT	YES	FOR	FOR
1.07	Elect Dr. Douglas Wright			MGMT	YES	FOR	FOR
2	Appoint Auditors and Set Their Fees			MGMT	YES	ABSTAIN	AGNST
3	Increase Gender Diversity			SHLDR	YES	ABSTAIN	AGNST

*Resource America*		*REXI*	*761195205*	*5/11/05*	*Annual*
1.01	Elect Carlos C. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Edward E. Cohen			MGMT	YES	FOR	FOR
2	Adopt the 2005 Omnibus Equity Compensation Plan			MGMT	YES	AGNST	AGNST
3	Approve other business			MGMT	YES	FOR	FOR

*Resources Connection*		*RECN*	*76122Q105*	*10/15/04*	*Annual*
1.01	Elect Karen M. Ferguson			MGMT	YES	FOR	FOR
1.02	Elect Neil F. Dimick			MGMT	YES	FOR	FOR
1.03	Elect Julie A. Hill			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Respironics Inc*		*RESP*	*761230101*	*11/16/04*	*Annual*
1.01	Elect Douglas A. Cotter			MGMT	YES	FOR	FOR
1.02	Elect Gerald E. McGinnis			MGMT	YES	FOR	FOR
1.03	Elect Craig B. Reynolds			MGMT	YES	FOR	FOR
1.04	Elect Candace Littell			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*RLI Corp*		*RLI*	*749607107*	*5/5/05*	*Annual*
1.01	Elect John T. Baily			MGMT	YES	FOR	FOR
1.02	Elect Jordan W. Graham			MGMT	YES	FOR	FOR
1.03	Elect Gerald I. Lenrow			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rockwell Automation*		*ROK*	*773903109*	*2/2/05*	*Annual*
1.01	Elect Bruce M. Rockwell			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Toot Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rofin Sinar Technologies Inc*		*RSTI*	*775043102*	*3/17/05*	*Annual*
1.01	Elect Peter Wirth			MGMT	YES	FOR	FOR
1.02	Elect William R. Hoover			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Rollins Inc*		*ROL*	*775711104*	*4/26/05*	*Annual*
1.01	Elect R. Randall Rollins			MGMT	YES	FOR	FOR
1.02	Elect James B. Williams			MGMT	YES	FOR	FOR

*Roper Industries Inc*		*ROP*	*776696106*	*6/6/05*	*Annual*
1.01	Elect Donald G. Calder			MGMT	YES	FOR	FOR
1.02	Elect Derrick N. Key			MGMT	YES	FOR	FOR
1.03	Elect Christopher Wright			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*Ross Stores Inc*		*ROST*	*778296103*	*5/19/05*	*Annual*
1.01	Elect Stuart G. Moldaw			MGMT	YES	FOR	FOR
1.02	Elect George P. Orban			MGMT	YES	FOR	FOR
1.03	Elect Donald H. Seiler			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ruby Tuesday Inc*		RI	*781182100*	*10/5/04*	*Annual*
1.01	Elect John B. Mckinnon			MGMT	YES	FOR	FOR
1.02	Elect Samuel E. Beall III			MGMT	YES	FOR	FOR
2	Reapprove Option/Bonus Plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
4	Review or Curb Bioengineering			SHLDR	YES	AGNST	FOR

*S&T Bancorp*		*STBA*	*783859101*	*4/18/05*	*Annual*
1.01	Elect Todd D. Brice			MGMT	YES	FOR	FOR
1.02	Elect William J. Gatti			MGMT	YES	FOR	FOR
1.03	Elect Ruth M. Grant			MGMT	YES	FOR	FOR
1.04	Elect Samuel Levy			MGMT	YES	FOR	FOR
1.05	Elect Charles A. Spadafora			MGMT	YES	FOR	FOR

*ScanSource Inc*		*SCSC*	*806037107*	*12/2/04*	*Annual*
1.01	Elect Michael L. Baur			MGMT	YES	FOR	FOR
1.02	Elect Steven R. Fischer			MGMT	YES	FOR	FOR
1.03	Elect James G. Foody			MGMT	YES	FOR	FOR
1.04	Elect Michael J. Grainger			MGMT	YES	FOR	FOR
1.05	Elect Steven H. Owings			MGMT	YES	FOR	FOR
1.06	Elect John P. Reilly			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Schnitzer Steel Industries*		*SCHN*	*806882106*	*1/31/05*	*Annual*
1.01	Elect Robert S. Ball			MGMT	YES	FOR	FOR
1.02	Elect William A. Furman			MGMT	YES	FOR	FOR
1.03	Elect Carol S. Lewis			MGMT	YES	FOR	FOR
1.04	Elect Scott Lewis			MGMT	YES	FOR	FOR
1.05	Elect Kenneth M. Novack			MGMT	YES	FOR	FOR
1.06	Elect Robert W. Philip			MGMT	YES	FOR	FOR
1.07	Elect Jean S. Reynolds			MGMT	YES	FOR	FOR
1.08	Elect Dori Schnitzer			MGMT	YES	FOR	FOR
1.09	Elect Gary Schnitzer			MGMT	YES	FOR	FOR
1.10	Elect Ralph R. Shaw			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

*Scientific Games Corp*		*SGMS*	*80874P109*	*9/28/04*	*Annual*
1.01	Elect A. Lorne Weil			MGMT	YES	FOR	FOR
1.02	Elect Peter A. Cohen			MGMT	YES	FOR	FOR
1.03	Elect Colin J. O'Brien			MGMT	YES	FOR	FOR
1.04	Elect Ronald O. Perelman			MGMT	YES	FOR	FOR
1.05	Elect Howard Gittis			MGMT	YES	FOR	FOR
1.06	Elect Barry F. Schwartz			MGMT	YES	FOR	FOR
1.07	Elect Eric M. Turner			MGMT	YES	FOR	FOR
1.08	Elect Brian G. Wolfson			MGMT	YES	FOR	FOR
1.09	Elect Joseph R. Wright Jr.			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Scientific Games Corp*		*SGMS*	*80874P109*	*6/14/05*	*Annual*
1.01	Elect A. Lorne Weil			MGMT	YES	FOR	FOR
1.02	Elect Peter A. Cohen			MGMT	YES	FOR	FOR
1.03	Elect Colin J. O'Brien			MGMT	YES	FOR	FOR
1.04	Elect Ronald O. Perelman			MGMT	YES	FOR	FOR
1.05	Elect Howard Gittis			MGMT	YES	FOR	FOR
1.06	Elect Barry F. Schwartz			MGMT	YES	FOR	FOR
1.07	Elect Eric M. Turner			MGMT	YES	FOR	FOR
1.08	Elect Brian G. Wolfson			MGMT	YES	FOR	FOR
1.09	Elect Joseph R. Wright Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the 2003 Incentive Compensation Plan			MGMT	YES	AGNST	AGNST

*Scotts Miracle-Gro Co*		*SMG*	*810186106*	*1/27/05*	*Annual*
1.01	Elect James Hagedorn			MGMT	YES	FOR	FOR
1.02	Elect Karen G. Mills			MGMT	YES	FOR	FOR
1.03	Elect Stephanie M. Shern			MGMT	YES	FOR	FOR
1.04	Elect John Walker			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Approve restructuring			MGMT	YES	FOR	FOR

*SCP Pool Corp*		*POOL*	*784028102*	*5/10/05*	*Annual*
1.01	Elect Wilson B. Sexton			MGMT	YES	FOR	FOR
1.02	Elect Andrew W. Code			MGMT	YES	FOR	FOR
1.03	Elect James J. Gaffney			MGMT	YES	FOR	FOR
1.04	Elect George T. Haymaker Jr.			MGMT	YES	FOR	FOR
1.05	Elect Manuel J. Perez de la Mesa			MGMT	YES	FOR	FOR
1.06	Elect Harlan F. Seymour			MGMT	YES	FOR	FOR
1.07	Elect Robert C. Sledd			MGMT	YES	FOR	FOR
1.08	Elect John E. Stokely			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SFBC International Inc*		*SFCC*	*784121105*	*6/21/05*	*Annual*
1.01	Elect Lisa Krinsky			MGMT	YES	FOR	FOR
1.02	Elect Arnold Hantman			MGMT	YES	FOR	FOR
1.03	Elect Jeffrey P. McMullen			MGMT	YES	FOR	FOR
1.04	Elect Jack Levine			MGMT	YES	FOR	FOR
1.05	Elect David Lucking			MGMT	YES	FOR	FOR
1.06	Elect Leonard I. Weinstein			MGMT	YES	FOR	FOR
1.07	Elect Arnold Golieb			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Stock Plan			MGMT	YES	AGNST	AGNST
3	Add shares to the 2004 Employee Stock Purchase Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR
5	Approve other business			MGMT	YES	FOR	FOR

*Shuffle Master Inc*		*SHFL*	*825549108*	*3/15/05*	*Annual*
1.01	Elect Mark L. Yoseloff			MGMT	YES	FOR	FOR
1.02	Elect Ken Robson			MGMT	YES	FOR	FOR
1.03	Elect Garry W. Saunders			MGMT	YES	FOR	FOR
1.04	Elect Louis Castle			MGMT	YES	FOR	FOR

*Sierra Health Services*		*SIE*	*826322109*	*5/24/05*	*Annual*
1.01	Elect Thomas Y. Hartley			MGMT	YES	FOR	FOR
1.02	Elect Michael E. Luce			MGMT	YES	FOR	FOR
1.03	Elect Anthony M. Marlon			MGMT	YES	FOR	FOR
1.04	Elect Anthony L. Watson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sigmatel*		*SGTL*	*82661W107*	*4/21/05*	*Annual*
1.01	Elect Alexander M. Davern			MGMT	YES	FOR	FOR
1.02	Elect Robert T. Derby			MGMT	YES	FOR	FOR
2	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan

*Silgan Holdings Inc*		*SLGN*	*827048109*	*5/23/05*	*Annual*
1.01	Elect D. Greg Horrigan			MGMT	YES	FOR	FOR
1.02	Elect John W. Alden			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Simpson Manufacturing Inc*		*SSD*	*829073105*	*5/3/05*	*Annual*
1.01	Elect Earl F. Cheit			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Fitzmyers			MGMT	YES	FOR	FOR
1.03	Elect Barry L. Williams			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Smucker (JM) Co*		*SJM*	*832696405*	*8/12/04*	*Annual*
1.01	Elect Kathryn W. Dindo			MGMT	YES	FOR	FOR
1.02	Elect Richard K. Smucker			MGMT	YES	FOR	FOR
1.03	Elect William H. Steinbrink			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Add Shares to Director Stock Option Plan			MGMT	YES	FOR	FOR
	Amend Director Stock Option Plan
4	Adjourn Meeting			MGMT	YES	FOR	FOR

*Sonic Corp*		*SONC*	*835451105*	*1/20/05*	*Annual*
1.01	Elect Leonard Lieberman			MGMT	YES	FOR	FOR
1.02	Elect H. E. Rainbolt			MGMT	YES	FOR	FOR
2	Approve other business			MGMT	YES	FOR	FOR

*Sonic Solutions*		*SNIC*	*835460106*	*9/7/04*	*Annual*
1.01	Elect Robert J. Doris			MGMT	YES	FOR	FOR
1.02	Elect Peter J. Marguglio			MGMT	YES	FOR	FOR
1.03	Elect R. Warren Langley			MGMT	YES	FOR	FOR
1.04	Elect Robert M. Greber			MGMT	YES	FOR	FOR
1.05	Elect Mary C. Sauer			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST

*South Financial Group Inc*		*TSFG*	*837841105*	*4/19/05*	*Annual*
1.01	Elect J.W. Davis			MGMT	YES	FOR	FOR
1.02	Elect Jon W. Pritchett			MGMT	YES	FOR	FOR
1.03	Elect Charles B. Schooler			MGMT	YES	FOR	FOR
1.04	Elect Edward J. Sebastian			MGMT	YES	FOR	FOR
1.05	Elect John C.B. Smith Jr.			MGMT	YES	FOR	FOR
1.06	Elect Mack I. Whittle Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*South Jersey Industries*		*SJI*	*838518108*	*4/21/05*	*Annual*
1.01	Elect Charles Biscieglia			MGMT	YES	FOR	FOR
1.02	Elect Keith S. Campbell			MGMT	YES	FOR	FOR
1.03	Elect W. Cary Edwards			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Southern Union Co*		*SUG*	*844030106*	*5/9/05*	*Annual*
1	Repeal classified board			MGMT	YES	FOR	FOR
2	Removal of directors			MGMT	YES	AGNST	AGNST
3	Eliminate cumulative Voting			MGMT	YES	FOR	FOR
4	Approve Director Qualification			MGMT	YES	ABSTAIN	AGNST
5	Removal of directors			MGMT	YES	AGNST	AGNST
6.01	Elect David Brodsky			MGMT	YES	FOR	FOR
6.02	Elect Frank W. Denius			MGMT	YES	FOR	FOR
6.03	Elect Kurt A. Gitter			MGMT	YES	FOR	FOR
6.04	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
6.05	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
6.06	Elect Adam M. Lindemann			MGMT	YES	FOR	FOR
6.07	Elect George L. Lindemann			MGMT	YES	FOR	FOR
6.08	Elect Thomas N. McCarter III			MGMT	YES	FOR	FOR
6.09	Elect George Rountree III			MGMT	YES	FOR	FOR
7.01	Elect David Brodsky			MGMT	YES	FOR	FOR
7.02	Elect Herbert H. Jacobi			MGMT	YES	FOR	FOR
7.03	Elect Thomas F. Karam			MGMT	YES	FOR	FOR
7.04	Elect George L. Lindemann			MGMT	YES	FOR	FOR
8	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR

*Southwestern Energy Co*		*SWN*	*845467109*	*5/11/05*	*Annual*
1.01	Elect Lewis E. Epley Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Paul Hammerschmidt			MGMT	YES	FOR	FOR
1.03	Elect Robert L. Howard			MGMT	YES	FOR	FOR
1.04	Elect Harold M. Korell			MGMT	YES	FOR	FOR
1.05	Elect Vello A. Kuuskraa			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Mourton			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scharlau			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Approve non-technical charter amendments			MGMT	YES	FOR	FOR

*Sovereign Bancorp Inc*		*SOV*	*845905108*	*4/21/05*	*Annual*
1.01	Elect P. Michael Ehlerman			MGMT	YES	FOR	FOR
1.02	Elect Marian L. Heard			MGMT	YES	FOR	FOR
1.03	Elect Jay S. Sidhu			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SpectraSite*		*SSI*	*84761M104*	*5/2/05*	*Annual*
1.01	Elect Stephen H. Clark			MGMT	YES	FOR	FOR
1.02	Elect Timothy G. Biltz			MGMT	YES	FOR	FOR
1.03	Elect Paul M. Albert Jr.			MGMT	YES	FOR	FOR
1.04	Elect John F. Chlebowski			MGMT	YES	FOR	FOR
1.05	Elect Dean J. Douglas			MGMT	YES	FOR	FOR
1.06	Elect Patricia Higgins			MGMT	YES	FOR	FOR
1.07	Elect Samme Thompson			MGMT	YES	FOR	FOR
1.08	Elect Kari-Pekka Wilska			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Spectrum Brands Inc*		*SPC*	*84762L105*	*4/27/05*	*Annual*
1.01	Elect Neil P. DeFeo			MGMT	YES	FOR	FOR
1.02	Elect David A. Jones			MGMT	YES	FOR	FOR
1.03	Elect Barbara S. Thomas			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*SRA International Inc*		*SRX*	*78464R105*	*10/29/04*	*Annual*
1.01	Elect Michael R. Klein			MGMT	YES	FOR	FOR
1.02	Elect David H. Langstaff			MGMT	YES	FOR	FOR
1.03	Elect Ernst Volgenau			MGMT	YES	FOR	FOR
2	Adopt Employee Stock Purchase Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*SS&C Technologies Inc*		*SSNC*	*85227Q100*	*5/26/05*	*Annual*
1.01	Elect William C. Stone			MGMT	YES	FOR	FOR
1.02	Elect William Curt Hunter			MGMT	YES	FOR	FOR

*St. Mary Land & Exploration Co*		SM	*792228108*	*5/25/05*	*Annual*
1.01	Elect Barbara M. Baumann			MGMT	YES	FOR	FOR
1.02	Elect Larry W. Bickle			MGMT	YES	FOR	FOR
1.03	Elect Thomas E. Congdon			MGMT	YES	FOR	FOR
1.04	Elect William J. Gardiner			MGMT	YES	FOR	FOR
1.05	Elect Mark A. Hellerstein			MGMT	YES	FOR	FOR
1.06	Elect John M. Seidl			MGMT	YES	FOR	FOR
1.07	Elect William D. Sullivan			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR

*Staples Inc*		*SPLS*	*855030102*	*6/13/05*	*Annual*
1.01	Elect Brenda C. Barnes			MGMT	YES	FOR	FOR
1.02	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.03	Elect Richard J. Currie			MGMT	YES	FOR	FOR
1.04	Elect Rowland T. Moriarty			MGMT	YES	FOR	FOR
2	Add shares to the 2004 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Redeem or vote on poison pill			SHLDR	YES	FOR	AGNST

*State Auto Financial*		*STFC*	*855707105*	*5/11/05*	*Annual*
1.01	Elect David J. D'Antoni			MGMT	YES	FOR	FOR
1.02	Elect William J. Lhota			MGMT	YES	FOR	FOR
1.03	Elect S. Elaine Roberts			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt director stock award plan			MGMT	YES	ABSTAIN	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	NO	TAKE NO ACTION
1.02	Elect Lee S. Isgur			MGMT	NO	TAKE NO ACTION
2	Adopt the Stock Compensation Plan			MGMT	NO	TAKE NO ACTION
3	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
4	Eliminate supermajority provision			SHLDR	NO	TAKE NO ACTION
5	Repeal classified board			SHLDR	NO	TAKE NO ACTION
6	Redeem or vote on poison pill			SHLDR	NO	TAKE NO ACTION

*Station Casinos Inc*		*STN*	*857689103*	*5/18/05*	*Annual*
1.01	Elect Frank J. Fertitta III			MGMT	NO	TAKE NO ACTION
1.02	Elect Lee S. Isgur			MGMT	NO	TAKE NO ACTION
2	Adopt the Stock Compensation Plan			MGMT	NO	TAKE NO ACTION
3	Ratify selection of auditors			MGMT	NO	TAKE NO ACTION
4	Eliminate supermajority provision			SHLDR	NO	TAKE NO ACTION
5	Repeal classified board			SHLDR	NO	TAKE NO ACTION
6	Redeem or vote on poison pill			SHLDR	NO	TAKE NO ACTION

*Steel Dynamics Inc*		*STLD*	*858119100*	*5/19/05*	*Annual*
1.01	Elect Keith E. Busse			MGMT	YES	FOR	FOR
1.02	Elect Mark D. Millet			MGMT	YES	FOR	FOR
1.03	Elect Richard P. Teets Jr.			MGMT	YES	FOR	FOR
1.04	Elect John C. Bates			MGMT	YES	FOR	FOR
1.05	Elect Frank D. Byrne			MGMT	YES	FOR	FOR
1.06	Elect Paul B. Edgerley			MGMT	YES	FOR	FOR
1.07	Elect Richard J. Freeland			MGMT	YES	FOR	FOR
1.08	Elect Naoki Hidaka			MGMT	YES	FOR	FOR
1.09	Elect Jurgen Kolb			MGMT	YES	FOR	FOR
1.10	Elect James C. Marcuccilli			MGMT	YES	FOR	FOR
1.11	Elect Joseph D. Ruffolo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Stericycle Inc*		*SRCL*	*858912108*	*4/27/05*	*Annual*
1.01	Elect Jack W. Schuler			MGMT	YES	FOR	FOR
1.02	Elect Mark C. Miller			MGMT	YES	FOR	FOR
1.03	Elect Rodney F. Dammeyer			MGMT	YES	FOR	FOR
1.04	Elect Patrick F. Graham			MGMT	YES	FOR	FOR
1.05	Elect Jonathan T. Lord			MGMT	YES	FOR	FOR
1.06	Elect John Patience			MGMT	YES	FOR	FOR
1.07	Elect Thomas R. Reusche			MGMT	YES	FOR	FOR
1.08	Elect Peter Vardy			MGMT	YES	FOR	FOR
1.09	Elect L. John Wilkerson			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR
4	Control generation of pollutants			SHLDR	YES	FOR	AGNST

*Sterling Financial (WA)*		*STSA*	*859319105*	*4/26/05*	*Annual*
1.01	Elect Donald N. Bauhofer			MGMT	YES	FOR	FOR
1.02	Elect Thomas H. Boone			MGMT	YES	FOR	FOR
1.03	Elect Harold B. Gilkey			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Strayer Education*		*STRA*	*863236105*	*5/3/05*	*Annual*
1.01	Elect Charlotte Beason			MGMT	YES	FOR	FOR
1.02	Elect William E. Brock			MGMT	YES	FOR	FOR
1.03	Elect David A. Coulter			MGMT	YES	FOR	FOR
1.04	Elect Gary S. Gensler			MGMT	YES	FOR	FOR
1.05	Elect Robert R. Grusky			MGMT	YES	FOR	FOR
1.06	Elect Robert L. Johnson			MGMT	YES	FOR	FOR
1.07	Elect Steven B. Klinsky			MGMT	YES	FOR	FOR
1.08	Elect Todd A. Milano			MGMT	YES	FOR	FOR
1.09	Elect Robert S. Silberman			MGMT	YES	FOR	FOR
1.10	Elect G. Thomas Waite III			MGMT	YES	FOR	FOR
1.11	Elect J. David Wargo			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR

*Suncor Energy*			*867229106*	*4/28/05*	*Annual*
1.01	Elect Mel E. Benson			MGMT	YES	FOR	FOR
1.02	Elect Brian Canfield			MGMT	YES	FOR	FOR
1.03	Elect Bryan P. Davies			MGMT	YES	FOR	FOR
1.04	Elect Brian A. Felesky			MGMT	YES	FOR	FOR
1.05	Elect John T. Ferguson			MGMT	YES	FOR	FOR
1.06	Elect W. Douglas Ford			MGMT	YES	FOR	FOR
1.07	Elect Richard L. George			MGMT	YES	FOR	FOR
1.08	Elect John R. Huff			MGMT	YES	FOR	FOR
1.09	Elect Robert W. Korthals			MGMT	YES	FOR	FOR
1.10	Elect M. Ann McCaig			MGMT	YES	FOR	FOR
1.11	Elect Michael W. O'Brien			MGMT	YES	FOR	FOR
1.12	Elect JR Shaw			MGMT	YES	FOR	FOR
2	Appoint outside auditors			MGMT	YES	ABSTAIN	AGNST
3	Adopt poison-pill-style defense			MGMT	YES	FOR	FOR

*SVB Financial Group*		*SIVB*	*78486Q101*	*4/21/05*	*Annual*
1.01	Elect Eric A. Benhamou			MGMT	YES	FOR	FOR
1.02	Elect David M. Clapper			MGMT	YES	FOR	FOR
1.03	Elect Roger F. Dunbar			MGMT	YES	FOR	FOR
1.04	Elect Joel P. Friedman			MGMT	YES	FOR	FOR
1.05	Elect G. Felda Hardymon			MGMT	YES	FOR	FOR
1.06	Elect Alex W. (Pete) Hart			MGMT	YES	FOR	FOR
1.07	Elect Richard C. Kramlich			MGMT	YES	FOR	FOR
1.08	Elect James R. Porter			MGMT	YES	FOR	FOR
1.09	Elect Michaela K. Rodeno			MGMT	YES	FOR	FOR
1.10	Elect Larry W. Sonsini			MGMT	YES	FOR	FOR
1.11	Elect Kenneth P. Wilcox			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Add Shares to Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan
4	Bonus Arrangement David Ketsdever CEO of SVB Alliant			MGMT	YES	ABSTAIN	AGNST
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Sybron Dental Specialties*		*SYD*	*871142105*	*2/8/05*	*Annual*
1.01	Elect Dennis Brown			MGMT	YES	FOR	FOR
1.02	Elect Kenneth F. Yontz			MGMT	YES	FOR	FOR
2	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Symantec Corp*		*SYMC*	*871503108*	*9/15/04*	*Annual*
1.01	Elect Tania Amochaev			MGMT	YES	FOR	FOR
1.02	Elect William Coleman			MGMT	YES	FOR	FOR
1.03	Elect Franciscus Lion			MGMT	YES	FOR	FOR
1.04	Elect David Mahoney			MGMT	YES	FOR	FOR
1.05	Elect Robert Stevens Miller Jr.			MGMT	YES	FOR	FOR
1.06	Elect George Reyes			MGMT	YES	FOR	FOR
1.07	Elect Daniel H. Schulman			MGMT	YES	FOR	FOR
1.08	Elect John W. Thompson			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Add Shares to Director Stock Award Plan			MGMT	YES	AGNST	AGNST
5	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Taubman Centers*		*TCO*	*876664103*	*5/18/05*	*Annual*
1.01	Elect Robert S. Taubman			MGMT	YES	FOR	FOR
1.02	Elect Lisa A. Payne			MGMT	YES	FOR	FOR
2	Adopt the 2005 Long-Term Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the Non-Employee Director'sStock Grant Plan			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Teekay Shipping*		TK	*Y8564W103*	*6/1/05*	*Annual*
1.01	Elect Thomas Hsu Kuo-Yuen			MGMT	NO	TAKE NO ACTION
1.02	Elect Axel Karlshoej			MGMT	NO	TAKE NO ACTION
1.03	Elect Bjorn Moller			MGMT	NO	TAKE NO ACTION
2	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION

*Tekelec*			*879101103*	*5/13/05*	*Annual*
1.01	Elect Robert V. Adams			MGMT	YES	FOR	FOR
1.02	Elect Jean-Claude Asscher			MGMT	YES	FOR	FOR
1.03	Elect Daniel L. Brenner			MGMT	YES	FOR	FOR
1.04	Elect Mark A. Floyd			MGMT	YES	FOR	FOR
1.05	Elect Martin A. Kaplan			MGMT	YES	FOR	FOR
1.06	Elect Frederick M. Lax			MGMT	YES	FOR	FOR
1.07	Elect Jon F. Rager			MGMT	YES	FOR	FOR
2	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Tektronix Inc*		*TEK*	*879131100*	*9/23/04*	*Annual*
1.01	Elect David N. Campbell			MGMT	YES	FOR	FOR
1.02	Elect Merrill A. McPeak			MGMT	YES	FOR	FOR
1.03	Elect Richard H. Wills			MGMT	YES	FOR	FOR

*Teledyne Technologies Inc*		*TDY*	*879360105*	*4/27/05*	*Annual*
1.01	Elect Robert P. Bozzone			MGMT	YES	FOR	FOR
1.02	Elect Frank V. Cahouet			MGMT	YES	FOR	FOR
1.03	Elect Charles J. Queenan Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Telesystem International Wireless*			*879946606*	*5/19/05*	*Annual*
1	Approve divestiture/spin-off			MGMT	YES	ABSTAIN	AGNST
	Dissolve company/approve liquidation
2	Election of directors by slate			MGMT	YES	ABSTAIN	AGNST
3	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST

*Tessera Technologies*		*TSRA*	*88164L100*	*5/19/05*	*Annual*
1.01	Elect Robert J. Boehlke			MGMT	YES	FOR	FOR
1.02	Elect E. Borje Ekholm			MGMT	YES	FOR	FOR
1.03	Elect John B. Goodrich			MGMT	YES	FOR	FOR
1.04	Elect Al S. Joseph			MGMT	YES	FOR	FOR
1.05	Elect Bruce M. McWilliams			MGMT	YES	FOR	FOR
1.06	Elect David C. Nagel			MGMT	YES	FOR	FOR
1.07	Elect Henry R. Nothhaft			MGMT	YES	FOR	FOR
1.08	Elect Robert A. Young			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Add shares to the Amended and Restated 2003 Equity Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Incentive Plan

*Tetra Technologies Inc*		*TTI*	*88162F105*	*5/10/05*	*Annual*
1.01	Elect Hoyt Ammidon Jr.			MGMT	YES	FOR	FOR
1.02	Elect Kenneth P. Mitchell			MGMT	YES	FOR	FOR
1.03	Elect Kenneth E. White Jr.			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*Texas Regional Bancshares Inc*		*TRBS*	*882673106*	*4/25/05*	*Annual*
1.01	Elect Morris Atlas			MGMT	YES	FOR	FOR
1.02	Elect Robert F. Boggus			MGMT	YES	FOR	FOR
1.03	Elect Robert R. Farris			MGMT	YES	FOR	FOR
1.04	Elect Hill A. Feinberg			MGMT	YES	FOR	FOR
1.05	Elect C. Kenneth Landrum			MGMT	YES	FOR	FOR
1.06	Elect David L. Lane			MGMT	YES	FOR	FOR
1.07	Elect Jack H. Mayfield Jr.			MGMT	YES	FOR	FOR
1.08	Elect Joe Penland Sr.			MGMT	YES	FOR	FOR
1.09	Elect Joseph E. Reid			MGMT	YES	FOR	FOR
1.10	Elect G. E. Roney			MGMT	YES	FOR	FOR
1.11	Elect Tudor G. Uhlhorn			MGMT	YES	FOR	FOR
1.12	Elect Walter Umphrey			MGMT	YES	FOR	FOR
1.13	Elect Mario M. Yzaguirre			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
4	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
5	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Thomas & Betts Corp*		*TNB*	*884315102*	*5/4/05*	*Annual*
1.01	Elect Ernest H. Drew			MGMT	YES	FOR	FOR
1.02	Elect T. Kevin Dunnigan			MGMT	YES	FOR	FOR
1.03	Elect Jeananne K. Hauswald			MGMT	YES	FOR	FOR
1.04	Elect Dean Jernigan			MGMT	YES	FOR	FOR
1.05	Elect Ronald B. Kalich Sr.			MGMT	YES	FOR	FOR
1.06	Elect Kenneth R. Masterson			MGMT	YES	FOR	FOR
1.07	Elect Dominic J. Pileggi			MGMT	YES	FOR	FOR
1.08	Elect Jean-Paul Richard			MGMT	YES	FOR	FOR
1.09	Elect David D. Stevens			MGMT	YES	FOR	FOR
1.10	Elect William H. Waltrip			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Thor Industries Inc*		*THO*	*885160101*	*12/7/04*	*Annual*
1.01	Elect H. Coleman Davis			MGMT	YES	FOR	FOR
1.02	Elect Peter B. Orthwein			MGMT	YES	FOR	FOR
1.03	Elect William C. Tomson			MGMT	YES	FOR	FOR

*Tibco Software Inc*		*TIBX*	*88632Q103*	*4/21/05*	*Annual*
1.01	Elect Vivek Y. Ranadive			MGMT	YES	FOR	FOR
1.02	Elect B.A.J. Bourigeaud			MGMT	YES	FOR	FOR
1.03	Elect Eric Dunn			MGMT	YES	FOR	FOR
1.04	Elect Narendra K. Gupta			MGMT	YES	FOR	FOR
1.05	Elect Peter James Job			MGMT	YES	FOR	FOR
1.06	Elect Philip K. Wood			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Timberland Co*		*TBL*	*887100105*	*5/19/05*	*Annual*
1.01	Elect Sidney W. Swartz			MGMT	YES	FOR	FOR
1.02	Elect Jeffrey B. Swartz			MGMT	YES	FOR	FOR
1.03	Elect Ian W. Diery			MGMT	YES	FOR	FOR
1.04	Elect Irene M. Esteves			MGMT	YES	FOR	FOR
1.05	Elect John A. Fitzsimmons			MGMT	YES	FOR	FOR
1.06	Elect Virginia H. Kent			MGMT	YES	FOR	FOR
1.07	Elect Kenneth T. Lombard			MGMT	YES	FOR	FOR
1.08	Elect Edward W. Moneypenny			MGMT	YES	FOR	FOR
1.09	Elect Peter R. Moore			MGMT	YES	FOR	FOR
1.10	Elect Bill Shore			MGMT	YES	FOR	FOR
1.11	Elect Terdema L. Ussery II			MGMT	YES	FOR	FOR

*TJX Companies Inc*		*TJX*	*872540109*	*6/7/05*	*Annual*
1.01	Elect Gail Deegan			MGMT	YES	WHOLD	AGNST
1.02	Elect Dennis F. Hightower			MGMT	YES	WHOLD	AGNST
1.03	Elect John F. O'Brien			MGMT	YES	WHOLD	AGNST
1.04	Elect Willow B. Shire			MGMT	YES	WHOLD	AGNST
2	Ratify selection of auditors			MGMT	YES	ABSTAIN	AGNST
3	Repeal classified board			MGMT	YES	ABSTAIN	AGNST
4	Monitor/adopt ILO conventions			SHLDR	YES	ABSTAIN	AGNST
5	Review global labor practices			SHLDR	YES	ABSTAIN	AGNST
6	Majority vote to elect directors			SHLDR	YES	ABSTAIN	AGNST

*Torchmark Corp*		*TMK*	*891027104*	*4/28/05*	*Annual*
1.01	Elect Mark S. McAndrew			MGMT	YES	FOR	FOR
1.02	Elect Sam R. Perry			MGMT	YES	FOR	FOR
1.03	Elect Lamar C. Smith			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Toro Co*		*TTC*	*891092108*	*3/15/05*	*Annual*
1	Increase authorized common stock			MGMT	YES	FOR	FOR
2	Approve board size			MGMT	YES	FOR	FOR
3.01	Elect Ronald O. Baukol			MGMT	YES	FOR	FOR
3.02	Elect Katherine J. Harless			MGMT	YES	FOR	FOR
3.03	Elect Michael J. Hoffman			MGMT	YES	FOR	FOR
3.04	Elect Dale R. Olseth			MGMT	YES	FOR	FOR
4	Amend annual bonus plan			MGMT	YES	FOR	FOR
5	Add Shares to Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6	Ratify selection of auditors			MGMT	YES	FOR	FOR
7	Approve other business			MGMT	YES	FOR	FOR

*Trex*		*TWP*	*89531P105*	*4/21/05*	*Annual*
1.01	Elect William H. Martin III			MGMT	YES	FOR	FOR
1.02	Elect Robert G. Matheny			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Triad Guaranty*		*TGIC*	*895925105*	*5/19/05*	*Annual*
1.01	Elect Glenn T. Austin Jr.			MGMT	YES	FOR	FOR
1.02	Elect Robert T. David			MGMT	YES	FOR	FOR
1.03	Elect William T. Ratliff III			MGMT	YES	FOR	FOR
1.04	Elect Michael A.F. Roberts			MGMT	YES	FOR	FOR
1.05	Elect Richard S. Swanson			MGMT	YES	FOR	FOR
1.06	Elect Darryl W. Thompson			MGMT	YES	FOR	FOR
1.07	Elect David W. Whitehurst			MGMT	YES	FOR	FOR

*Trimble Navigation Ltd*		*TRMB*	*896239100*	*5/19/05*	*Annual*
1.01	Elect Steven W. Berglund			MGMT	YES	FOR	FOR
1.02	Elect Robert S. Cooper			MGMT	YES	FOR	FOR
1.03	Elect John B. Goodrich			MGMT	YES	FOR	FOR
1.04	Elect William Hart			MGMT	YES	FOR	FOR
1.05	Elect Ulf J. Johansson			MGMT	YES	FOR	FOR
1.06	Elect Bradford W. Parkinson			MGMT	YES	FOR	FOR
1.07	Elect Nickolas W. Vande Steeg			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*TrustCo Bank Corp*		*TRST*	*898349105*	*5/9/05*	*Annual*
1.01	Elect Anthony J. Marinello			MGMT	YES	FOR	FOR
1.02	Elect William D. Powers			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*UbiqueTEL*			*903474302*	*5/12/05*	*Annual*
1.01	Elect Matthew J. Boos			MGMT	YES	FOR	FOR
1.02	Elect Eve M. Trkla			MGMT	YES	FOR	FOR
1.03	Elect Eris S. Weinstein			MGMT	YES	FOR	FOR
2	Add shares to the Amended Equity Incentive Plan			MGMT	YES	FOR	FOR

*UCBH Holdings Inc*		*UCBH*	*90262T308*	*9/24/04*	*Special*
1	Add Shares to Stock Option Plan			MGMT	YES	ABSTAIN	AGNST
	Amend Stock Option Plan

*UCBH Holdings Inc*		*UCBH*	*90262T308*	*5/19/05*	*Annual*
1.01	Elect Li-Lin Ko			MGMT	YES	FOR	FOR
1.02	Elect Richard Wang Li-Chung			MGMT	YES	FOR	FOR
1.03	Elect Dennis Wu			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*UGI Corp*		*UGI*	*902681105*	*2/23/05*	*Annual*
1.01	Elect James W. Stratton			MGMT	YES	FOR	FOR
1.02	Elect Stephen D. Ban			MGMT	YES	FOR	FOR
1.03	Elect Richard C. Gozon			MGMT	YES	FOR	FOR
1.04	Elect Lon R. Greenberg			MGMT	YES	FOR	FOR
1.05	Elect Thomas F. Donovan			MGMT	YES	FOR	FOR
1.06	Elect Marvin O. Schlanger			MGMT	YES	FOR	FOR
1.07	Elect Anne Pol			MGMT	YES	FOR	FOR
1.08	Elect Ernest E. Jones			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ultra Petroleum*			*903914109*	*4/29/05*	*Annual*
1.01	Elect Michael D. Watford			MGMT	YES	ABSTAIN	AGNST
1.02	Elect Dr. William C. Helton			MGMT	YES	ABSTAIN	AGNST
1.03	Elect James E. Nielson			MGMT	YES	ABSTAIN	AGNST
1.04	Elect Robert E. Rigney			MGMT	YES	ABSTAIN	AGNST
1.05	Elect James C. Roe			MGMT	YES	ABSTAIN	AGNST
2	Appoint auditors and set their fees			MGMT	YES	ABSTAIN	AGNST
3	Approve stock split			MGMT	YES	ABSTAIN	AGNST
4	Approve stock option plan			MGMT	YES	ABSTAIN	AGNST
5	Consider other business			MGMT	YES	ABSTAIN	AGNST

*Umpqua Holdings Corp*		*UMPQ*	*904214103*	*7/7/04*	*Special*
1	Approve Merger/Acquisition			MGMT	YES	ABSTAIN	AGNST
	Approve Common Stock Issuance

*Umpqua Holdings Corp*		*UMPQ*	*904214103*	*5/6/05*	*Annual*
1.01	Elect Allyn C. Ford			MGMT	YES	FOR	FOR
1.02	Elect Diane D. Miller			MGMT	YES	FOR	FOR
1.03	Elect Ronald F. Angell			MGMT	YES	FOR	FOR
1.04	Elect Bryan L. Timm			MGMT	YES	FOR	FOR
1.05	Elect Thomas W. Weborg			MGMT	YES	FOR	FOR
1.06	Elect Theodore S. Mason			MGMT	YES	FOR	FOR
2	Approve annual bonus plan			MGMT	YES	FOR	FOR

*United Defense Industries*		*UDI*	*91018B104*	*5/10/05*	*Annual*
1	Approve merger/acquisition			MGMT	YES	ABSTAIN	AGNST
2.01	Elect Frank C. Carlucci			MGMT	YES	FOR	FOR
2.02	Elect Peter J. Clare			MGMT	YES	FOR	FOR
2.03	Elect William E. Conway Jr.			MGMT	YES	FOR	FOR
2.04	Elect C. Thomas Faulders III			MGMT	YES	FOR	FOR
2.05	Elect Robert J. Natter			MGMT	YES	FOR	FOR
2.06	Elect J.H. Binford Peay III			MGMT	YES	FOR	FOR
2.07	Elect Thomas W. Rabaut			MGMT	YES	FOR	FOR
2.08	Elect Francis Raborn			MGMT	YES	FOR	FOR
2.09	Elect John M. Shalikashvili			MGMT	YES	FOR	FOR
3	Adjourn meeting			MGMT	YES	FOR	FOR

*United Industrial Corp*		*UIC*	*910671106*	*5/24/05*	*Annual*
1.01	Elect Glen Kassan			MGMT	YES	FOR	FOR
1.02	Elect Warren G. Lichtenstein			MGMT	YES	FOR	FOR
1.03	Elect Richard I. Neal			MGMT	YES	FOR	FOR
1.04	Elect Frederick M Strader			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*United Natural Foods Inc*		*UNFI*	*911163103*	*12/1/04*	*Annual*
1.01	Elect Gordon D. Barker			MGMT	YES	FOR	FOR
1.02	Elect Gail A. Graham			MGMT	YES	FOR	FOR
1.03	Elect Thomas B. Simone			MGMT	YES	FOR	FOR
2	Adopt Stock Award Plan			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*United Surgical Partners International Inc*		*USPI*	*913016309*	*5/3/05*	*Annual*
1.01	Elect John C. Garrett			MGMT	YES	FOR	FOR
1.02	Elect James Ken Newman			MGMT	YES	FOR	FOR
1.03	Elect William H. Wilcox			MGMT	YES	FOR	FOR
2	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*United Therapeutics*		*UTHR*	*91307C102*	*6/29/05*	*Annual*
1.01	Elect Raymond Dwek			MGMT	YES	FOR	FOR
1.02	Elect Roger Jeffs			MGMT	YES	FOR	FOR
1.03	Elect Christopher Patusky			MGMT	YES	FOR	FOR

*UnitedHealth Group Inc*		*UNH*	*91324P102*	*5/3/05*	*Annual*
1.01	Elect Thomas H. Kean			MGMT	YES	FOR	FOR
1.02	Elect Robert L. Ryan			MGMT	YES	FOR	FOR
1.03	Elect William G. Spears			MGMT	YES	FOR	FOR
1.04	Elect Gail R. Wilensky			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR
4	Award performance-based stock options			SHLDR	YES	AGNST	FOR

*Universal Corp*		*UVV*	*913456109*	*8/5/04*	*Annual*
1.01	Elect Chester A. Crocker			MGMT	YES	FOR	FOR
1.02	Elect Charles H. Foster Jr.			MGMT	YES	FOR	FOR
1.03	Elect Thomas H. Johnson			MGMT	YES	FOR	FOR
1.04	Elect Jeremiah J. Sheehan			MGMT	YES	FOR	FOR
2	Amend Annual Bonus Plan			MGMT	YES	FOR	FOR

*Unova Inc*		*UNA*	*91529B106*	*5/18/05*	*Annual*
1.01	Elect Stephen E. Frank			MGMT	YES	FOR	FOR
1.02	Elect Claire W. Gargalli			MGMT	YES	FOR	FOR
1.03	Elect Lydia H. Kennard			MGMT	YES	FOR	FOR
2	Repeal classified board			SHLDR	YES	FOR	AGNST

*Urban Outfitters Inc*		*URBN*	*917047102*	*5/24/05*	*Annual*
1.01	Elect Richard A. Hayne			MGMT	YES	FOR	FOR
1.02	Elect Scott A. Belair			MGMT	YES	FOR	FOR
1.03	Elect Harry S. Cherken Jr.			MGMT	YES	FOR	FOR
1.04	Elect Joel S. Lawson III			MGMT	YES	FOR	FOR
1.05	Elect Glen T. Senk			MGMT	YES	FOR	FOR
1.06	Elect Robert H. Strouse			MGMT	YES	FOR	FOR
2	Amend Stock Incentive Plan			MGMT	YES	FOR	FOR
3	Adopt the Executive Incentive Plan			MGMT	YES	FOR	FOR

*US Xpress Enterprises Inc*		*XPRSA*	*90338N103*	*5/5/05*	*Annual*
1.01	Elect Patrick E. Quinn			MGMT	YES	FOR	FOR
1.02	Elect Max. L. Fuller			MGMT	YES	FOR	FOR
1.03	Elect James E. Hall			MGMT	YES	FOR	FOR
1.04	Elect John W. Murrey III			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Sudderth Jr.			MGMT	YES	FOR	FOR

*USANA Health Sciences*		*USNA*	*90328M107*	*4/20/05*	*Annual*
1.01	Elect Myron W. Wentz			MGMT	YES	FOR	FOR
1.02	Elect Robert Anciaux			MGMT	YES	FOR	FOR
1.03	Elect Ronald S. Poelman			MGMT	YES	FOR	FOR
1.04	Elect Denis E. Waitley			MGMT	YES	FOR	FOR
1.05	Elect Jerry G. McClain			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*UTi Worldwide Inc*		*UTIW*	*G87210103*	*6/13/05*	*Annual*
1.01	Elect Leon J. Level			MGMT	NO	TAKE NO ACTION
1.02	Elect J. Simon Stubbings			MGMT	NO	TAKE NO ACTION
2	Appoint auditors and set their fees			MGMT	NO	TAKE NO ACTION

*Valley National Bancorp*		*VLY*	*919794107*	*4/6/05*	*Annual*
1.01	Elect Andrew B. Abramson			MGMT	YES	FOR	FOR
1.02	Elect Pamela Bronander			MGMT	YES	FOR	FOR
1.03	Elect Eric P. Edelstein			MGMT	YES	FOR	FOR
1.04	Elect Mary J. Guilfoile			MGMT	YES	FOR	FOR
1.05	Elect H. Dale Hemmerdinger			MGMT	YES	FOR	FOR
1.06	Elect Graham O. Jones			MGMT	YES	FOR	FOR
1.07	Elect Walter H. Jones III			MGMT	YES	FOR	FOR
1.08	Elect Gerald Korde			MGMT	YES	FOR	FOR
1.09	Elect Michael L. LaRusso			MGMT	YES	FOR	FOR
1.10	Elect Gerald H. Lipkin			MGMT	YES	FOR	FOR
1.11	Elect Robinson Markel			MGMT	YES	FOR	FOR
1.12	Elect Robert E. McEntee			MGMT	YES	FOR	FOR
1.13	Elect Richard S. Miller			MGMT	YES	FOR	FOR
1.14	Elect Barnett Rukin			MGMT	YES	FOR	FOR
1.15	Elect Leonard J. Vorcheimer			MGMT	YES	FOR	FOR
2	Adopt director stock award plan			MGMT	YES	FOR	FOR
3	Reapprove option/bonus plan for OBRA			MGMT	YES	FOR	FOR

*Valspar Corp*		*VAL*	*920355104*	*2/23/05*	*Annual*
1.01	Elect Thomas R. McBurney			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Rompala			MGMT	YES	FOR	FOR
1.03	Elect Richard L. White			MGMT	YES	FOR	FOR
2	Add Shares to Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*ValueClick*		*VCLK*	*92046N102*	*6/6/05*	*Annual*
1.01	Elect James R. Zarley			MGMT	YES	FOR	FOR
1.02	Elect David S. Buzby			MGMT	YES	FOR	FOR
1.03	Elect Martin T. Hart			MGMT	YES	FOR	FOR
1.04	Elect Tom A. Vadnais			MGMT	YES	FOR	FOR
1.05	Elect Jeffrey F. Rayport			MGMT	YES	FOR	FOR

*Varian Medical Systems*		*VAR*	*92220P105*	*2/17/05*	*Annual*
1.01	Elect Susan L. Bostrom			MGMT	YES	FOR	FOR
1.02	Elect Richard M. Levy			MGMT	YES	FOR	FOR
1.03	Elect Allen S. Lichter			MGMT	YES	FOR	FOR
1.04	Elect R. Andrew Eckert			MGMT	YES	FOR	FOR
2	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*VCA Antech*		*WOOF*	*918194101*	*7/12/04*	*Annual*
1.01	Elect Robert L. Antin			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*VCA Antech Inc*		*WOOF*	*918194101*	*6/6/05*	*Annual*
1.01	Elect John B. Chickering Jr.			MGMT	YES	FOR	FOR
1.02	Elect John Heil			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Ventana Medical Systems*		*VMSI*	*92276H106*	*5/11/05*	*Annual*
1	Ratify selection of auditors			MGMT	YES	FOR	FOR
2.01	Elect Thomas Brown			MGMT	YES	FOR	FOR
2.02	Elect Thomas Grogan			MGMT	YES	FOR	FOR
2.03	Elect John Patience			MGMT	YES	FOR	FOR
2.04	Elect Jack W. Schuler			MGMT	YES	FOR	FOR
3	Increase authorized common stock			MGMT	YES	FOR	FOR
4	Amend Director Stock Incentive Plan			MGMT	YES	AGNST	AGNST
5	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
6	Adopt employee stock purchase plan			MGMT	YES	AGNST	AGNST

*Ventiv Health*		*VTIV*	*922793104*	*6/15/05*	*Annual*
1.01	Elect Daniel M. Snyder			MGMT	YES	FOR	FOR
1.02	Elect Eran Broshy			MGMT	YES	FOR	FOR
1.03	Elect A. Clayton Perfall			MGMT	YES	FOR	FOR
1.04	Elect Donald R. Conklin			MGMT	YES	FOR	FOR
1.05	Elect John R. Harris			MGMT	YES	FOR	FOR
1.06	Elect Per G.H. Lofberg			MGMT	YES	FOR	FOR
1.07	Elect Mark E. Jennings			MGMT	YES	FOR	FOR
2	Add shares to the 1999 Stock Incentive Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Verint Systems*		*VRNT*	*92343X100*	*6/16/05*	*Annual*
1.01	Elect Kobi Alexander			MGMT	YES	FOR	FOR
1.02	Elect Avi T. Aronovitz			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Baker			MGMT	YES	FOR	FOR
1.04	Elect Dan Bodner			MGMT	YES	FOR	FOR
1.05	Elect Victor A. De Marines			MGMT	YES	FOR	FOR
1.06	Elect David Kreinberg			MGMT	YES	FOR	FOR
1.07	Elect David T. Ledwell			MGMT	YES	FOR	FOR
1.08	Elect Kenneth A. Minihan			MGMT	YES	FOR	FOR
1.09	Elect Larry Myers			MGMT	YES	FOR	FOR
1.10	Elect Igal Nissim			MGMT	YES	FOR	FOR
1.11	Elect Paul L. Robinson			MGMT	YES	FOR	FOR
1.12	Elect Howard Safir			MGMT	YES	FOR	FOR
1.13	Elect William F. Sorin			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Washington Federal Inc*		*WFSL*	*938824109*	*1/19/05*	*Annual*
1.01	Elect Anna C. Johnson			MGMT	YES	FOR	FOR
1.02	Elect Thomas F Kenney			MGMT	YES	FOR	FOR
1.03	Elect Charles R. Richmond			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Washington Trust Bancorp*		*WASH*	*940610108*	*4/26/05*	*Annual*
1.01	Elect Gary P. Bennett			MGMT	YES	FOR	FOR
1.02	Elect Larry J. Hirsch			MGMT	YES	FOR	FOR
1.03	Elect Mary E. Kennard			MGMT	YES	FOR	FOR
1.04	Elect H. Douglas Randall III			MGMT	YES	FOR	FOR
1.05	Elect John F. Treanor			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Watsco Inc*		*WSO*	*942622200*	*5/27/05*	*Annual*
1.04	Elect Robert H. Dickinson			MGMT	YES	WHOLD	AGNST
1.05	Elect Sherwood M. Weiser			MGMT	YES	WHOLD	AGNST
2	Add shares to the 1996 Qualified Employee Stock Purchase Plan			MGMT	YES	ABSTAIN	AGNST
	Amend employee stock purchase plan

*Watts Water Technologies Inc*		*WTS*	*942749102*	*5/4/05*	*Annual*
1.01	Elect Timothy P. Horne			MGMT	YES	FOR	FOR
1.02	Elect Ralph E. Jackson Jr.			MGMT	YES	FOR	FOR
1.03	Elect Kenneth J. McAvoy			MGMT	YES	FOR	FOR
1.04	Elect John K. McGillicuddy			MGMT	YES	FOR	FOR
1.05	Elect Gordon W. Moran			MGMT	YES	FOR	FOR
1.06	Elect Daniel J. Murphy III			MGMT	YES	FOR	FOR
1.07	Elect Patrick S. O'Keefe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Waypoint Financial Corp*		*WYPT*	*946756103*	*12/22/04*	*Special*
1	Approve merger/acquisition			MGMT	YES	FOR	FOR
2	Adjourn meeting			MGMT	YES	FOR	FOR

*WCI Communities Inc*		*WCI*	*92923C104*	*5/18/05*	*Annual*
1	Repeal classified board			MGMT	YES	FOR	FOR
2.01	Elect Hilliard M. Eure III			MGMT	YES	FOR	FOR
2.02	Elect Alfred Hoffman Jr.			MGMT	YES	FOR	FOR
2.03	Elect Stewart Turley			MGMT	YES	FOR	FOR

*Websense Inc*		*WBSN*	*947684106*	*6/7/05*	*Annual*
1.01	Elect Mark S. St. Clare			MGMT	YES	FOR	FOR
1.02	Elect Peter C. Waller			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Weingarten Realty Investors*			*948741509*	*5/3/05*	*Annual*
1.01	Elect Stanford Alexander			MGMT	YES	FOR	FOR
1.02	Elect Andrew M. Alexander			MGMT	YES	FOR	FOR
1.03	Elect J. Murry Bowden			MGMT	YES	FOR	FOR
1.04	Elect James W Crownover			MGMT	YES	FOR	FOR
1.05	Elect Robert J. Cruikshank			MGMT	YES	FOR	FOR
1.06	Elect Melvin A. Dow			MGMT	YES	FOR	FOR
1.07	Elect Stephen A. Lasher			MGMT	YES	FOR	FOR
1.08	Elect Douglas W. Schnitzer			MGMT	YES	FOR	FOR
1.09	Elect Marc J. Shapiro			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Approve other business			MGMT	YES	FOR	FOR

*Wellchoice*		WC	*949475107*	*5/18/05*	*Annual*
1.01	Elect John F. McGillicuddy			MGMT	YES	FOR	FOR
1.02	Elect Frederick O. Terrell			MGMT	YES	FOR	FOR
1.03	Elect John R. Gunn			MGMT	YES	FOR	FOR
1.04	Elect Hermes L. Ames III			MGMT	YES	FOR	FOR
1.05	Elect Louis R. Tomson			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WellPoint Inc*		*WLP*	*94973V107*	*5/10/05*	*Annual*
1.01	Elect William H.T. Bush			MGMT	YES	FOR	FOR
1.02	Elect Warren Y. Jobe			MGMT	YES	FOR	FOR
1.03	Elect William G. Mays			MGMT	YES	FOR	FOR
1.04	Elect Donald W. Riegle Jr.			MGMT	YES	FOR	FOR
1.05	Elect William J. Ryan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Restrict executive compensation			SHLDR	YES	AGNST	FOR

*Werner Enterprises Inc*		*WERN*	*950755108*	*5/10/05*	*Annual*
1.01	Elect Gary L. Werner			MGMT	YES	FOR	FOR
1.02	Elect Gregory L. Werner			MGMT	YES	FOR	FOR
1.03	Elect Michael L. Steinbach			MGMT	YES	FOR	FOR
2	Amend classified board			MGMT	YES	FOR	FOR
3	Board inclusiveness			SHLDR	YES	AGNST	FOR

*Wesco International Inc*		*WCC*	*95082P105*	*5/18/05*	*Annual*
1.01	Elect Roy W. Haley			MGMT	YES	FOR	FOR
1.02	Elect George L. Miles Jr.			MGMT	YES	FOR	FOR
1.03	Elect James L. Singleton			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Westamerica Bancorporation*		*WABC*	*957090103*	*4/28/05*	*Annual*
1.01	Elect Etta Allen			MGMT	YES	FOR	FOR
1.02	Elect Louis E. Bartolini			MGMT	YES	FOR	FOR
1.03	Elect E. Joseph Bowler			MGMT	YES	FOR	FOR
1.04	Elect Arthur C. Latno Jr.			MGMT	YES	FOR	FOR
1.05	Elect Patrick D. Lynch			MGMT	YES	FOR	FOR
1.06	Elect Catherine Cope MacMillan			MGMT	YES	FOR	FOR
1.07	Elect Ronald A. Nelson			MGMT	YES	FOR	FOR
1.08	Elect Carl R. Otto			MGMT	YES	FOR	FOR
1.09	Elect David L. Payne			MGMT	YES	FOR	FOR
1.10	Elect Edward B. Sylvester			MGMT	YES	FOR	FOR

*Westcorp*		*WES*	*957907108*	*4/26/05*	*Annual*
1.01	Elect Judith M. Bardwick			MGMT	YES	FOR	FOR
1.02	Elect Robert T. Barnum			MGMT	YES	FOR	FOR
1.03	Elect James R. Dowlan			MGMT	YES	FOR	FOR
1.04	Elect Duane A. Nelles			MGMT	YES	FOR	FOR
1.05	Elect Ernest S. Rady			MGMT	YES	FOR	FOR
1.06	Elect Harry M. Rady			MGMT	YES	FOR	FOR
1.07	Elect Charles E. Scribner			MGMT	YES	FOR	FOR
1.08	Elect Thomas A. Wolfe			MGMT	YES	FOR	FOR
2	Approve name change			MGMT	YES	FOR	FOR
3	Amend Stock Incentive Plan			MGMT	YES	ABSTAIN	AGNST
	Add Shares to Stock Incentive Plan
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whiting Petroleum*		*WLL*	*966387102*	*5/10/05*	*Annual*
1.01	Elect Kenneth R. Whiting			MGMT	YES	FOR	FOR
1.02	Elect Palmer L. Moe			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Whitney Holding Corp*		*WTNY*	*966612103*	*4/27/05*	*Annual*
1.01	Elect Eric J. Nickelsen			MGMT	YES	FOR	FOR
1.02	Elect William L. Marks			MGMT	YES	FOR	FOR
1.03	Elect Kathryn M. Sullivan			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Wiley (John) & Sons*		JW	*968223206*	*9/15/04*	*Annual*
1.01	Elect Larry Franklin			MGMT	YES	FOR	FOR
1.02	Elect Henry A. McKinnell Jr.			MGMT	YES	FOR	FOR
1.03	Elect John L. Marion			MGMT	YES	FOR	FOR
2	Ratify Selection of Auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
4	Approve Annual Bonus Plan			MGMT	YES	FOR	FOR
5	Adopt Director Stock Award Plan			MGMT	YES	AGNST	AGNST

*Wilshire Bancorp Inc*		*WIBC*	*97186T108*	*5/25/05*	*Annual*
1.01	Elect Steven Koh			MGMT	YES	FOR	FOR
1.02	Elect Gapsu Kim			MGMT	YES	FOR	FOR
1.03	Elect Fred Mautner			MGMT	YES	FOR	FOR
1.04	Elect Donald D. Byun			MGMT	YES	FOR	FOR

*Winnebago Industries*		*WGO*	*974637100*	*1/11/05*	*Annual*
1.01	Elect Jerry N. Currie			MGMT	YES	FOR	FOR
1.02	Elect Lawrence A. Erickson			MGMT	YES	FOR	FOR
1.03	Elect John E. Herlitz			MGMT	YES	FOR	FOR

*Wintrust Financial Corp*		*WTFC*	*97650W108*	*5/26/05*	*Annual*
1.01	Elect Peter D. Crist			MGMT	YES	FOR	FOR
1.02	Elect Joseph F. Damico			MGMT	YES	FOR	FOR
1.03	Elect John S. Lillard			MGMT	YES	FOR	FOR
1.04	Elect Hollis W. Rademacher			MGMT	YES	FOR	FOR
1.05	Elect John J. Schornack			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Repeal classified board			SHLDR	YES	FOR	AGNST

*Witness Systems*		*WITS*	*977424100*	*5/18/05*	*Annual*
1.01	Elect Tom Bishop			MGMT	YES	FOR	FOR
1.02	Elect Thomas J. Crotty			MGMT	YES	FOR	FOR
1.03	Elect Joel G. Katz			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WMS Industries Inc*		*WMS*	*929297109*	*12/9/04*	*Annual*
1.01	Elect Louis J. Nicastro			MGMT	YES	FOR	FOR
1.02	Elect Brian R. Gamache			MGMT	YES	FOR	FOR
1.03	Elect Norman J. Menell			MGMT	YES	FOR	FOR
1.04	Elect Harold H. Bach Jr.			MGMT	YES	FOR	FOR
1.05	Elect William C. Bartholomay			MGMT	YES	FOR	FOR
1.06	Elect Neil D. Nicastro			MGMT	YES	FOR	FOR
1.07	Elect Harvey Reich			MGMT	YES	FOR	FOR
1.08	Elect Ira S. Sheinfeld			MGMT	YES	FOR	FOR
1.09	Elect William J. Vareschi Jr.			MGMT	YES	FOR	FOR
2	Adopt Stock Option Plan			MGMT	YES	AGNST	AGNST
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Wolverine World Wide*		*WWW*	*978097103*	*4/21/05*	*Annual*
1.01	Elect Donald V. Fites			MGMT	YES	FOR	FOR
1.02	Elect Phillip D. Matthews			MGMT	YES	FOR	FOR
1.03	Elect Paul D. Schrage			MGMT	YES	FOR	FOR
2	Increase authorized common stock			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST
4	Ratify selection of auditors			MGMT	YES	FOR	FOR

*World Fuel Services Corp*		*INT*	*981475106*	*6/20/05*	*Annual*
1.01	Elect Paul H. Stebbins			MGMT	YES	FOR	FOR
1.02	Elect Michael J. Kasbar			MGMT	YES	FOR	FOR
1.03	Elect John R. Benbow			MGMT	YES	FOR	FOR
1.04	Elect Myles Klein			MGMT	YES	FOR	FOR
1.05	Elect Jerome Sidel			MGMT	YES	FOR	FOR
1.06	Elect Ken Bakshi			MGMT	YES	FOR	FOR
1.07	Elect Richard A. Kassar			MGMT	YES	FOR	FOR
1.08	Elect J. Thomas Presby			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*WPS Resources Corp*		*WPS*	*92931B106*	*5/19/05*	*Annual*
1.01	Elect Albert J. Budney Jr.			MGMT	YES	FOR	FOR
1.02	Elect James L. Kemerling			MGMT	YES	FOR	FOR
1.03	Elect John C. Meng			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt the 2005 Omnibus Stock Option			MGMT	YES	FOR	FOR
4	Add shares to the Deferred Compensation Plan			MGMT	YES	FOR	FOR

*WSFS Financial*		*WSFS*	*929328102*	*4/28/05*	*Annual*
1.01	Elect Charles G. Cheleden			MGMT	YES	FOR	FOR
1.02	Elect Joseph R. Julian			MGMT	YES	FOR	FOR
1.03	Elect Dennis E. Klima			MGMT	YES	FOR	FOR
1.04	Elect Calvert A. Morgan Jr			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR
3	Adopt Stock Incentive Plan			MGMT	YES	AGNST	AGNST

*XTO Energy Inc*		*XTO*	*98385X106*	*11/16/04*	*Special*
1	Adopt Stock Option Plan			MGMT	YES	FOR	FOR

*XTO Energy Inc*		*XTO*	*98385X106*	*5/17/05*	*Annual*
1.01	Elect Herbert D. Simons			MGMT	YES	FOR	FOR
1.02	Elect William H. Adams III			MGMT	YES	FOR	FOR
1.03	Elect Keith A. Hutton			MGMT	YES	FOR	FOR
1.04	Elect Jack P. Randall			MGMT	YES	FOR	FOR

*Yankee Candle*		*YCC*	*984757104*	*6/2/05*	*Annual*
1.01	Elect Sandra J. Horbach			MGMT	YES	FOR	FOR
1.02	Elect Robert J. O'Connell			MGMT	YES	FOR	FOR
1.03	Elect Craig W. Rydin			MGMT	YES	FOR	FOR
1.04	Elect Doreen A. Wright			MGMT	YES	FOR	FOR
2	Adopt the 2005 Stock Option and Award Plan			MGMT	YES	AGNST	AGNST
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Yellow Roadway Corp*		*YELL*	*985577105*	*5/19/05*	*Annual*
1.01	Elect Cassandra C. Carr			MGMT	YES	FOR	FOR
1.02	Elect Howard M. Dean			MGMT	YES	FOR	FOR
1.03	Elect Frank P. Doyle			MGMT	YES	FOR	FOR
1.04	Elect John F. Fiedler			MGMT	YES	FOR	FOR
1.05	Elect Dennis E. Foster			MGMT	YES	FOR	FOR
1.06	Elect John C. McKelvey			MGMT	YES	FOR	FOR
1.07	Elect Phillip J. Meek			MGMT	YES	FOR	FOR
1.08	Elect William L. Trubeck			MGMT	YES	FOR	FOR
1.09	Elect Carl W. Vogt			MGMT	YES	FOR	FOR
1.10	Elect William D. Zollars			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Zale Corp*		*ZLC*	*988858106*	*11/12/04*	*Annual*
1.01	Elect Richard C. Marcus			MGMT	YES	FOR	FOR
1.02	Elect Mary L. Forte			MGMT	YES	FOR	FOR
1.03	Elect J. Glen Adams			MGMT	YES	FOR	FOR
1.04	Elect A. David Brown			MGMT	YES	FOR	FOR
1.05	Elect Mary Elizabeth Burton			MGMT	YES	FOR	FOR
1.06	Elect Sue E. Gove			MGMT	YES	FOR	FOR
1.07	Elect John B. Lowe Jr.			MGMT	YES	FOR	FOR
1.08	Elect Thomas C. Shull			MGMT	YES	FOR	FOR
1.09	Elect David M. Szymanski			MGMT	YES	FOR	FOR
2	Increase Authorized Common Stock			MGMT	YES	FOR	FOR
3	Ratify Selection of Auditors			MGMT	YES	FOR	FOR

*Zebra Technologies Corp*		*ZBRA*	*989207105*	*5/17/05*	*Annual*
1.01	Elect Edward L. Kaplan			MGMT	YES	FOR	FOR
1.02	Elect Christopher G. Knowles			MGMT	YES	FOR	FOR
2	Ratify selection of auditors			MGMT	YES	FOR	FOR

*Zenith National Insurance Corp*		*ZNT*	*989390109*	*5/18/05*	*Annual*
1.01	Elect Max M. Kampelman			MGMT	YES	FOR	FOR
1.02	Elect Robert J. Miller			MGMT	YES	FOR	FOR
1.03	Elect Leon E. Panetta			MGMT	YES	FOR	FOR
1.04	Elect Catherine B. Reynolds			MGMT	YES	FOR	FOR
1.05	Elect Alan I. Rothenberg			MGMT	YES	FOR	FOR
1.06	Elect William Steele Sessions			MGMT	YES	FOR	FOR
1.07	Elect Gerald Tsai Jr.			MGMT	YES	FOR	FOR
1.08	Elect Michael W. Zavis			MGMT	YES	FOR	FOR
1.09	Elect Stanley R. Zax			MGMT	YES	FOR	FOR
2	Amend stock award plan			MGMT	YES	FOR	FOR
3	Ratify selection of auditors			MGMT	YES	FOR	FOR

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to be have been voted against management's recommendation, regardless of whether the recommendation is 'For' or 'Against,' except where management has made no recommendation or has recommended that shareholders 'Abstain.'

Where management has recommended that shareholders 'Abstain' from voting on a ballot item: 1) a ballot market 'Abstain' is considered to have been voted for management's recommendation to 'Abstain' and 2) a ballot voted 'For" or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

Where management has made no recommendation on a ballot item, the abbreviation "N/A" is used to denote that there is no applicable recommendation compared to which a vote may be 'For' or 'Against' the recommendation of management.

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.


Value Line Emerging Opportunities Fund, Inc.
- -------------------------------------------------------------------------
       (Registrant)


By /s/ David T. Henigson
       ------------------------------------------------------------------
       David T. Henigson, Vice President and Secretary/Treasurer
       (Signature & Title)


Date August 30, 2005

Value Line Small Cap Opportunities Fund (VLEOX) N-PXAnnual report of proxy voting record