Item 1. Proxy Voting Record 2005
MEETING FOR/AGAINST FOR/AGAINST
ISSUER TICKER CUSIP DATE MATTER VOTED ON PROPOSED BY VOTE CAST ABSTAIN MANAGEMENT
------ ------ ----- ---- --------------- ----------- --------- ------ ---------
Suntrust Banks STI 867914103 09/15/04 1) Approve issuance STI stock Management 09/10/04 FOR FOR
to Commerce Fincl Corp in
the merger dated as of
5/7/04.
2) Adjourn/postpone STI spec. Management 09/10/04 FOR FOR
meeting, if necessary
Celadon Group CLDN 150838100 09/19/04 1) Election of Directors Management 11/18/04 FOR FOR
Emerson Electric EMR 291011104 02/01/05 1) Election of Directors Management 01/31/05 FOR FOR
2) Approve restricted stk pln Management 01/31/05 FOR FOR
3) Reapprove performance Management 01/31/05 FOR FOR
Measure stock plan
4) Ratify KPMG as IA Management 01/31/05 FOR FOR
5) Proposal on sexual Management 01/31/05 FOR FOR
orientation
United National UNGL 91103x102 01/24/05 1) Approve issuance of CL A Management 01/20/05 FOR FOR
shrs pursuant to merger
dated 10/14/04
2) Approve name change Management 01/20/05 FOR FOR
3) Approve res. to amend Management 01/20/05 FOR FOR
Articles 135 & 136
4A)Approve Amendment to
Par 19 Wind River Management 01/20/05 FOR FOR
Insurance Co.
4B)Approve amendments to Management 01/20/05 FOR FOR
bylaws 135 & 136,
Wind River Insurance Co
4C)Approve amendments to Management 01/20/05 FOR FOR
bylaws 135 & 136,
Wind river Services
5) To adjourn/postphone EGM, Management 01/20/05 FOR FOR
if nec., to solicit
additional proxies if ther
are not suff votes for Management 01/20/05 FOR FOR
proposals 1,2,3,4A,4B,4C.
Griffon Corp GFF 398433102 02/16/05 1) Election of Directors Management 02/14/05 FOR FOR
John Hancock BTO 409735107 03/02/05 1) Election of Directors Management 03/01/05 FOR FOR
Bank & Thrift
Opportunity Fund
Urstadt Biddle UBA 917286205 03/09/05 1) Election of Directors Management 03/07/05 FOR FOR
Properties 2) Ratify Ernst & Young as IA Management 03/07/05 FOR FOR
Burlington BR 122014103 04/27/05 1) Election of Directors Management 04/11/05 FOR FOR
Resources 2) Ratify PWC as IA Management 04/11/05 FOR FOR
Suntrust Banks IncSTI 867914103 04/19/05 1) Election of Directors Management 04/11/05 FOR FOR
2) Ratify PWC as IA Management 04/11/05 FOR FOR
3) Appr Mgnt Incentive Plan Management 04/11/05 FOR FOR
4) Appr Performance Unit Plan Management 04/11/05 FOR FOR
Washington Mutual WM 939322103 04/19/05 1) Election of Directors Management 04/11/05 FOR FOR
2) Ratify Deloitte & Touche IAManagement 04/11/05 FOR FOR
Pentair Inc. PNR 709631105 04/29/05 1) Election of Directors Management 04/27/05 FOR FOR
2) Ratify Deloitte & Touche IAManagement 04/27/05 FOR FOR
Imation Corp IMN 45245A10 05/04/05 1) Election of Directors Management 05/03/05 FOR FOR
2) Ratify Deloitte & Touche IAManagement 05/03/05 FOR FOR
3) Appr Stock Incentive Plan Management 05/03/05 FOR FOR
SCS TransportationSCST 81111t102 04/20/05 1) Election of Directors Management 04/11/05 FOR FOR
2) Ratify KPMG IA Management 04/11/05 FOR FOR
Energen EGN 29265n108 04/27/05 1) Election of Directors Management 04/25/05 FOR FOR
2) Amend Cert. of Inc. to Management 04/25/05 FOR FOR
increase auth shs of common
stock
EOG Resources EOG 26875p101 05/03/05 1) Election of Directors Management 04/26/05 FOR FOR
2) Ratify Deloitte & Touche IA Management 04/26/05 FOR FOR
3) Increase number authorized Management 04/26/05 FOR FOR
shares of common stock
Brush Engineered BW 117421107 05/03/05 1) Election of Directors Management 04/05/05 FOR FOR
2) Other Matters Management 04/05/05 FOR FOR
PPL Corporation PPL 69351t106 04/22/05 1) Election of Directors Management 04/20/05 FOR FOR
2) Ratify PWC as IA Management 04/20/05 FOR FOR
Michael Baker BKR 057149106 04/21/05 1) Election of Directors Management 04/07/05 FOR FOR
CIT Financial CIT 125581108 05/11/05 1) Election of Directors Management 05/09/05 FOR FOR
2) Ratify PWC as IA Management 05/09/05 FOR FOR
3) Other business Management 05/09/05 FOR FOR
Nisource Inc NI 65473p105 05/10/05 1) Election of Directors Management 05/04/05 FOR FOR
2) Ratify Deloitte & Touche IA Management 05/04/05 FOR FOR
3) Long-term incentive plan Management 05/04/05 Against Against
4) Appr/Amend ESOP Management 05/04/05 FOR FOR
5) Elect directors annually Shareholder 05/04/05 FOR Against
6) Elect dir. by majority vote Shareholder 05/04/05 Against FOR
Tredegar TG 894650100 04/28/05 1) Election of Directors Management 04/26/05 Withhold 02 Against
2) Ratify PWC as IA Management 04/26/05 FOR FOR
Suncor Energy SU 867229106 04/28/05 1) Election of Directors Management 04/26/05 FOR FOR
2) Ratify PWC as IA Management 04/26/05 FOR FOR
3) Shareholder rights plan Management 04/26/05 FOR FOR
FTI Consulting FCN 302941109 05/18/05 1) Election of Directors Management 05/17/05 FOR FOR
2) Increase authorized shs Management 05/17/05 FOR FOR
3) Ratify Ernst & Young as IA Management 05/17/05 FOR FOR
First Potomac FPO 33610f109 05/20/05 1) Election of Directors Management 05/19/05 FOR FOR
Realty Trust 2) Increase common shares Management 05/19/05 FOR FOR
Partnerre Ltd PRE g6852t105 05/10/05 1) Election of Directors Management 05/09/05 Against Against
2) Appr. emp equity plan Management 05/09/05 Against Against
3) Increase authorized shares Management 05/09/05 FOR FOR
4) Ratify Deloitte & Touche IA Management 05/09/05 FOR FOR
5) Other matters Management 05/09/05 FOR FOR
Wabash National WNC 929566107 05/12/05 1) Election of Directors Management 05/09/05 FOR FOR
NABI Biopharm. NABI 629519109 05/13/05 1) Election of Directors Management 05/12/05 FOR FOR
United American INDM 90933t109 05/04/05 1) Elect of Dirirectors INDM Management 04/25/05 FOR FOR
Indemnity LTD. 2) Shareholder incentive plan Management 04/25/05 Against Against
3) Incentive award program Management 04/25/05 FOR FOR
4) Integration bonus plan Management 04/25/05 FOR FOR
5) Rat as I.A. Management 04/25/05 FOR FOR
6)A1. Dir Wind River Ins. Bar. Management 04/25/05 FOR FOR
A2. Appoint PWC as I.A. Management 04/25/05 FOR FOR
6)B1. Dir Wind River Ins. LTD. Management 04/25/05 FOR FOR
B2. Appoint PWC as I.A. Management 04/25/05 FOR FOR
6)C1. Dir Wind River Services Management 04/25/05 FOR FOR
C2. Appoint PWC as I.A. Management 04/25/05 FOR FOR
KMG America KMA 482563103 05/18/05 1) Election of Directors Management 05/17/05 FOR FOR
W.R. Berkley BER 084423102 05/10/05 1) Election of Directors Management 05/09/05 FOR FOR
2) Appoint KPMG LLP as I.A. Management 05/09/05 FOR FOR
Provident PBKS 743859100 05/18/05 1) Election of Directors Management 05/17/05 FOR FOR
Bankshares 2) Appoint KPMG LLP as I.A. Management 05/17/05 FOR FOR
Gladstone
Commercial GLAD 376536108 05/25/05 1) Election of Directors Management 05/24/05 FOR FOR
Rush Enterprises RUSHA 781846209 05/25/05 1) Directors Management 05/24/05 FOR FOR
2) Appoint Ernst & Young I.A. Management 05/24/05 FOR FOR
3) other business Management 05/24/05 FOR FOR
USI Holdings USIH 90333h101 05/25/05 1) Election of Directors Management 05/24/05 FOR FOR
2) Amend Cert. of Incorp. Management 05/24/05 FOR FOR
Emcor Group EME 29084q100 06/16/05 1) Election Of directors Management 06/15/05 FOR FOR
2) Mgmt stk incentive plan Management 06/15/05 FOR FOR
3) Stock plan for directors Management 06/15/05 FOR FOR
4) Appoint Ernst & Young I.A. Management 06/15/05 FOR FOR
Assurant, Inc. AIZ 04621x108 06/02/05 1) Election of Directors Management 05/26/05 FOR FOR
2) Appoint PWC as I.A. Management 05/26/05 FOR FOR
Graftech Intl. GTI 384313102 05/25/05 1) Election of Directors Management 05/17/05 FOR FOR
2) 2005 Equity incentive plan Management 05/17/05 Against Against
Allied Waste AW 019589308 05/20/05 1) Election of Directors Management 05/17/05 FOR FOR
2) Appoint PWC as I.A. Management 05/17/05 FOR FOR
Waste Ind. WWIN 941057101 05/25/05 1) Election of Directors Management 05/17/05 FOR FOR
2) Ratify Deloitte & Touche IA Management 05/17/05 FOR FOR
3) Other matters Management 05/17/05 FOR FOR
Columbia Bncp CBMD 197227101 05/31/05 1) Election of Directors Management 05/26/05 FOR FOR
Radyne Comstream RADN 750611402 06/08/05 1) Election of Directors Management 06/01/05 FOR FOR
2) Other business Management 06/01/05 FOR FOR
US Home Systems USHS 90335c100 06/16/05 1) Election of Directors Management 06/06/05 For For
2) Other business Management 06/06/05 FOR FOR