UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549

                                    FORM N-PX

          ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
                               INVESTMENT COMPANY


Investment Company Act file number        811-08381
                                   ---------------------------------------------

                    Principal SmallCap Fund, Inc.
- --------------------------------------------------------------------------------
               (Exact name of registrant as specified in charter)

711 High Street, Des Moines, Iowa                                50392-2080
- --------------------------------------------------------------------------------
(Address of principal executive offices)                         (Zip code)

    MICHAEL D. ROUGHTON                      Copy to:
    The Principal Financial Group            John W. Blouch, Esq.
    Des Moines, Iowa  50392-0300             Dykema Gossett PLLC
                                             Franklin Square, Suite 300 West
                                             1300 I Street, N.W.
                                             Washington, DC 20005-3306
- --------------------------------------------------------------------------------
                     (Name and address of agent for service)

Registrant's telephone number, including area code:   515-248-3842
                                                    ----------------------------

Date of fiscal year end:   10/31/2004
                           -------------------------

Date of reporting period:  07/01/2004 - 06/30/2005
                           -------------------------


FUND:  Principal SmallCap Fund, Inc.

Sub-Advisor: Principal Global Investors
Issuer                                              Ticker Cusip      Meeting
                                                                      Date
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Offshore Logistics, Inc.                            OLG    676255102  09/09/2004
Engineered Support Systems, Inc.                    EASI   292866100  09/15/2004
Engineered Support Systems, Inc.                    EASI   292866100  09/15/2004
Engineered Support Systems, Inc.                    EASI   292866100  09/15/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Activision, Inc.                                    ATVI   004930202  09/21/2004
Global Payments, Inc.                               GPN    37940X102  09/21/2004
Global Payments, Inc.                               GPN    37940X102  09/21/2004
Global Payments, Inc.                               GPN    37940X102  09/21/2004
Global Payments, Inc.                               GPN    37940X102  09/21/2004
Hudson River Bancorp, Inc.                          HRBT              09/28/2004
Hudson River Bancorp, Inc.                          HRBT              09/28/2004
Hudson River Bancorp, Inc.                          HRBT              09/28/2004
Hudson River Bancorp, Inc.                          HRBT              09/28/2004
Hudson River Bancorp, Inc.                          HRBT              09/28/2004
Ruby Tuesday, Inc.                                  RI     781182100  10/05/2004
Ruby Tuesday, Inc.                                  RI     781182100  10/05/2004
Ruby Tuesday, Inc.                                  RI     781182100  10/05/2004
Ruby Tuesday, Inc.                                  RI     781182100  10/05/2004
Ruby Tuesday, Inc.                                  RI     781182100  10/05/2004
C-COR Inc                                           CCBL   125010108  10/12/2004
C-COR Inc                                           CCBL   125010108  10/12/2004
C-COR Inc                                           CCBL   125010108  10/12/2004
C-COR Inc                                           CCBL   125010108  10/12/2004
C-COR Inc                                           CCBL   125010108  10/12/2004
Digitas, Inc                                        DTAS   25388K104  10/14/2004
Digitas, Inc                                        DTAS   25388K104  10/14/2004
Briggs & Stratton Corp.                             BGG    109043109  10/20/2004
Briggs & Stratton Corp.                             BGG    109043109  10/20/2004
Briggs & Stratton Corp.                             BGG    109043109  10/20/2004
Briggs & Stratton Corp.                             BGG    109043109  10/20/2004
Briggs & Stratton Corp.                             BGG    109043109  10/20/2004
Briggs & Stratton Corp.                             BGG    109043109  10/20/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
Dionex Corp.                                        DNEX   254546104  10/22/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
The Meridian Resource Corp.                         TMR    58977Q109  10/27/2004
Array BioPharma Inc.                                ARRY   04269X105  10/28/2004
Array BioPharma Inc.                                ARRY   04269X105  10/28/2004
Array BioPharma Inc.                                ARRY   04269X105  10/28/2004
TTM Technologies, Inc.                              TTMI   87305R109  10/29/2004
TTM Technologies, Inc.                              TTMI   87305R109  10/29/2004
TTM Technologies, Inc.                              TTMI   87305R109  10/29/2004
TTM Technologies, Inc.                              TTMI   87305R109  10/29/2004
Respironics, Inc.                                   RESP   761230101  11/16/2004
Respironics, Inc.                                   RESP   761230101  11/16/2004
Respironics, Inc.                                   RESP   761230101  11/16/2004
Respironics, Inc.                                   RESP   761230101  11/16/2004
Respironics, Inc.                                   RESP   761230101  11/16/2004
The Cooper Companies, Inc.                          COO    216648402  11/16/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
SBS Technologies, Inc.                              SBSE   78387P103  11/18/2004
Mission West Properties, Inc.                       MSW    605203108  11/24/2004
Mission West Properties, Inc.                       MSW    605203108  11/24/2004
Mission West Properties, Inc.                       MSW    605203108  11/24/2004
Mission West Properties, Inc.                       MSW    605203108  11/24/2004
Mission West Properties, Inc.                       MSW    605203108  11/24/2004
Mission West Properties, Inc.                       MSW    605203108  11/24/2004
Mission West Properties, Inc.                       MSW    605203108  11/24/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
CACI International, Inc.                            CAI    127190304  12/01/2004
Comtech Telecommunications Corp.                    CMTL   205826209  12/07/2004
Comtech Telecommunications Corp.                    CMTL   205826209  12/07/2004
Comtech Telecommunications Corp.                    CMTL   205826209  12/07/2004
Comtech Telecommunications Corp.                    CMTL   205826209  12/07/2004
Thor Industries, Inc.                               THO    885160101  12/07/2004
Thor Industries, Inc.                               THO    885160101  12/07/2004
Thor Industries, Inc.                               THO    885160101  12/07/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Vail Resorts, Inc.                                  MTN    91879Q109  12/17/2004
Regeneron Pharmaceuticals, Inc.                     REGN   75886F107  12/17/2004
MOOG Inc.                                           MOG.A  615394202  01/12/2005
MOOG Inc.                                           MOG.A  615394202  01/12/2005
MOOG Inc.                                           MOG.A  615394202  01/12/2005
Commercial Metals Co.                               CMC    201723103  01/27/2005
Commercial Metals Co.                               CMC    201723103  01/27/2005
Commercial Metals Co.                               CMC    201723103  01/27/2005
Commercial Metals Co.                               CMC    201723103  01/27/2005
Commercial Metals Co.                               CMC    201723103  01/27/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Schnitzer Steel Industries, Inc.                    SCHN   806882106  01/31/2005
Laidlaw International, Inc.                         LI     50730R102  02/08/2005
Laidlaw International, Inc.                         LI     50730R102  02/08/2005
Laidlaw International, Inc.                         LI     50730R102  02/08/2005
Laidlaw International, Inc.                         LI     50730R102  02/08/2005
Sybron Dental Specialties, Inc.                     SYD    871142105  02/08/2005
Sybron Dental Specialties, Inc.                     SYD    871142105  02/08/2005
Sybron Dental Specialties, Inc.                     SYD    871142105  02/08/2005
Sybron Dental Specialties, Inc.                     SYD    871142105  02/08/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
UGI Corp.                                           UGI    902681105  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Microsemi Corp.                                     MSCC   595137100  02/23/2005
Varian Semiconductor Equipment Associates, Inc.     VSEA   922207105  02/24/2005
Varian Semiconductor Equipment Associates, Inc.     VSEA   922207105  02/24/2005
Varian Semiconductor Equipment Associates, Inc.     VSEA   922207105  02/24/2005
Varian Semiconductor Equipment Associates, Inc.     VSEA   922207105  02/24/2005
Varian Semiconductor Equipment Associates, Inc.     VSEA   922207105  02/24/2005
Varian Semiconductor Equipment Associates, Inc.     VSEA   922207105  02/24/2005
Varian Semiconductor Equipment Associates, Inc.     VSEA   922207105  02/24/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
Transaction Systems Architects, Inc.                TSAI   893416107  03/08/2005
NCI Building Systems, Inc.                          NCS    628852105  03/11/2005
NCI Building Systems, Inc.                          NCS    628852105  03/11/2005
NCI Building Systems, Inc.                          NCS    628852105  03/11/2005
NCI Building Systems, Inc.                          NCS    628852105  03/11/2005
NCI Building Systems, Inc.                          NCS    628852105  03/11/2005
IDEX Corp.                                          IEX    45167R104  03/22/2005
IDEX Corp.                                          IEX    45167R104  03/22/2005
IDEX Corp.                                          IEX    45167R104  03/22/2005
IDEX Corp.                                          IEX    45167R104  03/22/2005
IDEX Corp.                                          IEX    45167R104  03/22/2005
IDEX Corp.                                          IEX    45167R104  03/22/2005
LifePoint Hospitals, Inc.                           LPNT   53219L109  03/28/2005
LifePoint Hospitals, Inc.                           LPNT   53219L109  03/28/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hooker Furniture Corp.                              HOFT   439038100  03/30/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Hancock Holding Co.                                 HBHC   410120109  03/31/2005
Activision, Inc.                                    ATVI   4930202    04/04/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Frontier Oil Corp.                                  FTO    35914P105  04/14/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Signature Bank                                      SBNY   82669G104  04/15/2005
Fidelity Bankshares Inc New                         FFFL   31604Q107  04/19/2005
Fidelity Bankshares Inc New                         FFFL   31604Q107  04/19/2005
SCS Transportation, Inc.                            SCST   81111T102  04/20/2005
SCS Transportation, Inc.                            SCST   81111T102  04/20/2005
SCS Transportation, Inc.                            SCST   81111T102  04/20/2005
SCS Transportation, Inc.                            SCST   81111T102  04/20/2005
SCS Transportation, Inc.                            SCST   81111T102  04/20/2005
Universal Forest Products, Inc.                     UFPI   913543104  04/20/2005
Universal Forest Products, Inc.                     UFPI   913543104  04/20/2005
Universal Forest Products, Inc.                     UFPI   913543104  04/20/2005
Frontier Financial Corp.                            FTBK   35907K105  04/20/2005
Frontier Financial Corp.                            FTBK   35907K105  04/20/2005
Frontier Financial Corp.                            FTBK   35907K105  04/20/2005
Frontier Financial Corp.                            FTBK   35907K105  04/20/2005
Frontier Financial Corp.                            FTBK   35907K105  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Cash America International, Inc.                    PWN    14754D100  04/20/2005
Wolverine World Wide, Inc.                          WWW    978097103  04/21/2005
Wolverine World Wide, Inc.                          WWW    978097103  04/21/2005
Wolverine World Wide, Inc.                          WWW    978097103  04/21/2005
Wolverine World Wide, Inc.                          WWW    978097103  04/21/2005
Wolverine World Wide, Inc.                          WWW    978097103  04/21/2005
Wolverine World Wide, Inc.                          WWW    978097103  04/21/2005
Brocade Communications Systems                      BRCDE  111621108  04/22/2005
Brocade Communications Systems                      BRCDE  111621108  04/22/2005
Brocade Communications Systems                      BRCDE  111621108  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Connetics Corp.                                     CNCT   208192104  04/22/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Americanwest Bancorporation                         AWBC   03058P109  04/26/2005
Capital Corporation Of The West                     CCOW   140065103  04/26/2005
Capital Corporation Of The West                     CCOW   140065103  04/26/2005
Capital Corporation Of The West                     CCOW   140065103  04/26/2005
Capital Corporation Of The West                     CCOW   140065103  04/26/2005
FMC Corp.                                           FMC    302491303  04/26/2005
FMC Corp.                                           FMC    302491303  04/26/2005
FMC Corp.                                           FMC    302491303  04/26/2005
FMC Corp.                                           FMC    302491303  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
The Houston Exploration Co.                         THX    442120101  04/26/2005
eResearch Technology, Inc.                          ERES   29481V108  04/26/2005
eResearch Technology, Inc.                          ERES   29481V108  04/26/2005
eResearch Technology, Inc.                          ERES   29481V108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Community Trust Bancorp, Inc.                       CTBI   204149108  04/26/2005
Rollins, Inc.                                       ROL    775711104  04/26/2005
Rollins, Inc.                                       ROL    775711104  04/26/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
Columbia Banking System, Inc.                       COLB   197236102  04/27/2005
City Holding Co.                                    CHCO   177835105  04/27/2005
City Holding Co.                                    CHCO   177835105  04/27/2005
City Holding Co.                                    CHCO   177835105  04/27/2005
City Holding Co.                                    CHCO   177835105  04/27/2005
City Holding Co.                                    CHCO   177835105  04/27/2005
City Holding Co.                                    CHCO   177835105  04/27/2005
City Holding Co.                                    CHCO   177835105  04/27/2005
Energen Corp.                                       EGN    29265N108  04/27/2005
Energen Corp.                                       EGN    29265N108  04/27/2005
Energen Corp.                                       EGN    29265N108  04/27/2005
Energen Corp.                                       EGN    29265N108  04/27/2005
Lexicon Genetics, Inc.                              LEXG   528872104  04/27/2005
Lexicon Genetics, Inc.                              LEXG   528872104  04/27/2005
Lexicon Genetics, Inc.                              LEXG   528872104  04/27/2005
Lexicon Genetics, Inc.                              LEXG   528872104  04/27/2005
Southwest Bancorp, Inc.                             OKSB   844767103  04/28/2005
Southwest Bancorp, Inc.                             OKSB   844767103  04/28/2005
Southwest Bancorp, Inc.                             OKSB   844767103  04/28/2005
Southwest Bancorp, Inc.                             OKSB   844767103  04/28/2005
Southwest Bancorp, Inc.                             OKSB   844767103  04/28/2005
WSFS Financial Corp.                                WSFS   929328102  04/28/2005
WSFS Financial Corp.                                WSFS   929328102  04/28/2005
WSFS Financial Corp.                                WSFS   929328102  04/28/2005
WSFS Financial Corp.                                WSFS   929328102  04/28/2005
WSFS Financial Corp.                                WSFS   929328102  04/28/2005
WSFS Financial Corp.                                WSFS   929328102  04/28/2005
Journal Communications, Inc.                        JRN    481130102  04/28/2005
Journal Communications, Inc.                        JRN    481130102  04/28/2005
Journal Communications, Inc.                        JRN    481130102  04/28/2005
Orbital Sciences Corp.                              ORB    685564106  04/28/2005
Orbital Sciences Corp.                              ORB    685564106  04/28/2005
Orbital Sciences Corp.                              ORB    685564106  04/28/2005
Orbital Sciences Corp.                              ORB    685564106  04/28/2005
Orbital Sciences Corp.                              ORB    685564106  04/28/2005
Orbital Sciences Corp.                              ORB    685564106  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Overnite Corp.                                      OVNT   690322102  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Arch Capital Group Ltd                              ACGL   G0450A105  04/28/2005
Genlyte Group, Inc. (The)                           GLYT   372302109  04/28/2005
Genlyte Group, Inc. (The)                           GLYT   372302109  04/28/2005
InfoUSA Inc.                                        IUSA   456818301  04/29/2005
InfoUSA Inc.                                        IUSA   456818301  04/29/2005
InfoUSA Inc.                                        IUSA   456818301  04/29/2005
InfoUSA Inc.                                        IUSA   456818301  04/29/2005
Cincinnati Bell Inc.                                CBB    171871106  04/29/2005
Cincinnati Bell Inc.                                CBB    171871106  04/29/2005
Cincinnati Bell Inc.                                CBB    171871106  04/29/2005
Cincinnati Bell Inc.                                CBB    171871106  04/29/2005
Cincinnati Bell Inc.                                CBB    171871106  04/29/2005
Cincinnati Bell Inc.                                CBB    171871106  04/29/2005
Cincinnati Bell Inc.                                CBB    171871106  04/29/2005
Stewart Information Services Corp.                  STC    860372101  04/29/2005
Stewart Information Services Corp.                  STC    860372101  04/29/2005
Stewart Information Services Corp.                  STC    860372101  04/29/2005
Stewart Information Services Corp.                  STC    860372101  04/29/2005
Stewart Information Services Corp.                  STC    860372101  04/29/2005
Stewart Information Services Corp.                  STC    860372101  04/29/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
Brandywine Realty Trust                             BDN    105368203  05/02/2005
M/I Homes Inc.                                      MHO    55305B101  05/03/2005
M/I Homes Inc.                                      MHO    55305B101  05/03/2005
M/I Homes Inc.                                      MHO    55305B101  05/03/2005
M/I Homes Inc.                                      MHO    55305B101  05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
Aaron Rents, Inc.                                   RNT.A  2535201    05/03/2005
J2 Global Communications, Inc.                      JCOM   46626E205  05/04/2005
J2 Global Communications, Inc.                      JCOM   46626E205  05/04/2005
J2 Global Communications, Inc.                      JCOM   46626E205  05/04/2005
J2 Global Communications, Inc.                      JCOM   46626E205  05/04/2005
J2 Global Communications, Inc.                      JCOM   46626E205  05/04/2005
J2 Global Communications, Inc.                      JCOM   46626E205  05/04/2005
Hub Group, Inc.                                     HUBG   443320106  05/04/2005
Hub Group, Inc.                                     HUBG   443320106  05/04/2005
Hub Group, Inc.                                     HUBG   443320106  05/04/2005
Hub Group, Inc.                                     HUBG   443320106  05/04/2005
Hub Group, Inc.                                     HUBG   443320106  05/04/2005
Hub Group, Inc.                                     HUBG   443320106  05/04/2005
Hub Group, Inc.                                     HUBG   443320106  05/04/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Guitar Center, Inc.                                 GTRC   402040109  05/05/2005
Redwood Trust, Inc.                                 RWT    758075402  05/05/2005
Redwood Trust, Inc.                                 RWT    758075402  05/05/2005
Redwood Trust, Inc.                                 RWT    758075402  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
The GEO Group, Inc.                                 GGI    36159R103  05/05/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Pediatrix Medical Group, Inc.                       PDX    705324101  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
Littelfuse, Inc.                                    LFUS   537008104  05/06/2005
ANSYS, Inc.                                         ANSS   03662Q105  05/10/2005
ANSYS, Inc.                                         ANSS   03662Q105  05/10/2005
ANSYS, Inc.                                         ANSS   03662Q105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Tenneco Automotive Inc.                             TEN    880349105  05/10/2005
Nash Finch Co.                                      NAFC   631158102  05/10/2005
Nash Finch Co.                                      NAFC   631158102  05/10/2005
Nash Finch Co.                                      NAFC   631158102  05/10/2005
Nash Finch Co.                                      NAFC   631158102  05/10/2005
Nash Finch Co.                                      NAFC   631158102  05/10/2005
Nash Finch Co.                                      NAFC   631158102  05/10/2005
Nash Finch Co.                                      NAFC   631158102  05/10/2005
Guess?, Inc.                                        GES    401617105  05/10/2005
Guess?, Inc.                                        GES    401617105  05/10/2005
Guess?, Inc.                                        GES    401617105  05/10/2005
Guess?, Inc.                                        GES    401617105  05/10/2005
Infinity Property and Casualty Corp.                IPCC   45665Q103  05/10/2005
Infinity Property and Casualty Corp.                IPCC   45665Q103  05/10/2005
Infinity Property and Casualty Corp.                IPCC   45665Q103  05/10/2005
Infinity Property and Casualty Corp.                IPCC   45665Q103  05/10/2005
Infinity Property and Casualty Corp.                IPCC   45665Q103  05/10/2005
Infinity Property and Casualty Corp.                IPCC   45665Q103  05/10/2005
City Bank                                           CTBK   17770A109  05/11/2005
City Bank                                           CTBK   17770A109  05/11/2005
City Bank                                           CTBK   17770A109  05/11/2005
City Bank                                           CTBK   17770A109  05/11/2005
City Bank                                           CTBK   17770A109  05/11/2005
IBERIABANK Corp.                                    IBKC   450828108  05/11/2005
IBERIABANK Corp.                                    IBKC   450828108  05/11/2005
IBERIABANK Corp.                                    IBKC   450828108  05/11/2005
IBERIABANK Corp.                                    IBKC   450828108  05/11/2005
IBERIABANK Corp.                                    IBKC   450828108  05/11/2005
IBERIABANK Corp.                                    IBKC   450828108  05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Berry Petroleum Co.                                 BRY    85789105   05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
Perot Systems Corp.                                 PER    714265105  05/11/2005
United Stationers Inc.                              USTR   913004107  05/11/2005
United Stationers Inc.                              USTR   913004107  05/11/2005
United Stationers Inc.                              USTR   913004107  05/11/2005
United Stationers Inc.                              USTR   913004107  05/11/2005
United Stationers Inc.                              USTR   913004107  05/11/2005
EyeTech Pharmaceuticals, Inc.                       EYET   302297106  05/11/2005
EyeTech Pharmaceuticals, Inc.                       EYET   302297106  05/11/2005
EyeTech Pharmaceuticals, Inc.                       EYET   302297106  05/11/2005
EyeTech Pharmaceuticals, Inc.                       EYET   302297106  05/11/2005
EyeTech Pharmaceuticals, Inc.                       EYET   302297106  05/11/2005
Entertainment Properties Trust                      EPR    29380T105  05/11/2005
Entertainment Properties Trust                      EPR    29380T105  05/11/2005
Entertainment Properties Trust                      EPR    29380T105  05/11/2005
Buffalo Wild Wings, Inc.                            BWLD   119848109  05/12/2005
Buffalo Wild Wings, Inc.                            BWLD   119848109  05/12/2005
Buffalo Wild Wings, Inc.                            BWLD   119848109  05/12/2005
Buffalo Wild Wings, Inc.                            BWLD   119848109  05/12/2005
Buffalo Wild Wings, Inc.                            BWLD   119848109  05/12/2005
Buffalo Wild Wings, Inc.                            BWLD   119848109  05/12/2005
Buffalo Wild Wings, Inc.                            BWLD   119848109  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Macdermid, Inc.                                     MRD    554273102  05/12/2005
Ubiquitel, Inc                                      UPCS   903474302  05/12/2005
Ubiquitel, Inc                                      UPCS   903474302  05/12/2005
Ubiquitel, Inc                                      UPCS   903474302  05/12/2005
Ubiquitel, Inc                                      UPCS   903474302  05/12/2005
O' Charley's Inc.                                   CHUX   670823103  05/12/2005
O' Charley's Inc.                                   CHUX   670823103  05/12/2005
O' Charley's Inc.                                   CHUX   670823103  05/12/2005
O' Charley's Inc.                                   CHUX   670823103  05/12/2005
O' Charley's Inc.                                   CHUX   670823103  05/12/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
Maverick Tube Corp.                                 MVK    577914104  05/16/2005
NCO Group, Inc.                                     NCOG   628858102  05/16/2005
NCO Group, Inc.                                     NCOG   628858102  05/16/2005
NCO Group, Inc.                                     NCOG   628858102  05/16/2005
Flushing Financial Corp.                            FFIC   343873105  05/17/2005
Flushing Financial Corp.                            FFIC   343873105  05/17/2005
Flushing Financial Corp.                            FFIC   343873105  05/17/2005
Flushing Financial Corp.                            FFIC   343873105  05/17/2005
Flushing Financial Corp.                            FFIC   343873105  05/17/2005
Flushing Financial Corp.                            FFIC   343873105  05/17/2005
NEWCASTLE INVT CORP                                 NCT    65105M108  05/17/2005
NEWCASTLE INVT CORP                                 NCT    65105M108  05/17/2005
NEWCASTLE INVT CORP                                 NCT    65105M108  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Dendrite International, Inc.                        DRTE   248239105  05/17/2005
Gramercy Capital Corp                               GKK    384871109  05/18/2005
Gramercy Capital Corp                               GKK    384871109  05/18/2005
Gramercy Capital Corp                               GKK    384871109  05/18/2005
First Midwest Bancorp, Inc.                         FMBI   320867104  05/18/2005
First Midwest Bancorp, Inc.                         FMBI   320867104  05/18/2005
First Midwest Bancorp, Inc.                         FMBI   320867104  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Labor Ready, Inc.                                   LRW    505401208  05/18/2005
Dyax Corporation                                    DYAX   26746E103  05/19/2005
Dyax Corporation                                    DYAX   26746E103  05/19/2005
Dyax Corporation                                    DYAX   26746E103  05/19/2005
Dyax Corporation                                    DYAX   26746E103  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Trimble Navigation Ltd.                             TRMB   896239100  05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Anixter International Inc.                          AXE    35290105   05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
Carmike Cinemas, Inc.                               CKEC   143436400  05/19/2005
OMI Corporation - New                               OMM    Y6476W104  05/19/2005
OMI Corporation - New                               OMM    Y6476W104  05/19/2005
OMI Corporation - New                               OMM    Y6476W104  05/19/2005
OMI Corporation - New                               OMM    Y6476W104  05/19/2005
Silgan Holdings Inc.                                SLGN   827048109  05/23/2005
Silgan Holdings Inc.                                SLGN   827048109  05/23/2005
Silgan Holdings Inc.                                SLGN   827048109  05/23/2005
Silgan Holdings Inc.                                SLGN   827048109  05/23/2005
Frontier Oil Corp.                                  FTO    35914P105  05/23/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Pacific Capital Bancorp                             PCBC   69404P101  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Ventas, Inc.                                        VTR    92276F100  05/24/2005
Sierra Health Services, Inc.                        SIE    826322109  05/24/2005
Sierra Health Services, Inc.                        SIE    826322109  05/24/2005
Sierra Health Services, Inc.                        SIE    826322109  05/24/2005
Sierra Health Services, Inc.                        SIE    826322109  05/24/2005
Sierra Health Services, Inc.                        SIE    826322109  05/24/2005
ATMI, Inc.                                          ATMI   00207R101  05/24/2005
ATMI, Inc.                                          ATMI   00207R101  05/24/2005
ATMI, Inc.                                          ATMI   00207R101  05/24/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Vineyard National Bancorp, Inc.                     VNBC   927426106  05/25/2005
Digital River, Inc.                                 DRIV   25388B104  05/25/2005
Digital River, Inc.                                 DRIV   25388B104  05/25/2005
Digital River, Inc.                                 DRIV   25388B104  05/25/2005
Heritage Commerce Corp.                             HTBK   426927109  05/26/2005
Heritage Commerce Corp.                             HTBK   426927109  05/26/2005
Heritage Commerce Corp.                             HTBK   426927109  05/26/2005
Heritage Commerce Corp.                             HTBK   426927109  05/26/2005
Heritage Commerce Corp.                             HTBK   426927109  05/26/2005
Heritage Commerce Corp.                             HTBK   426927109  05/26/2005
Heritage Commerce Corp.                             HTBK   426927109  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
Kindred Healthcare, Inc.                            KIND   494580103  05/26/2005
RSA Security Inc.                                   RSAS   749719100  05/26/2005
RSA Security Inc.                                   RSAS   749719100  05/26/2005
RSA Security Inc.                                   RSAS   749719100  05/26/2005
RSA Security Inc.                                   RSAS   749719100  05/26/2005
RSA Security Inc.                                   RSAS   749719100  05/26/2005
Dj Orthopedics, Inc.                                DJO    23325G104  05/26/2005
Dj Orthopedics, Inc.                                DJO    23325G104  05/26/2005
Dj Orthopedics, Inc.                                DJO    23325G104  05/26/2005
Dj Orthopedics, Inc.                                DJO    23325G104  05/26/2005
Penn National Gaming, Inc.                          PENN   707569109  06/01/2005
Penn National Gaming, Inc.                          PENN   707569109  06/01/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
IPayment, Inc                                       IPMT   46262E105  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
NAUTILUS INC                                        NLS    63910B102  06/06/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Stein Mart, Inc.                                    SMRT   858375108  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Overseas Shipholding Group, Inc.                    OSG    690368105  06/07/2005
Websense, Inc.                                      WBSN   947684106  06/07/2005
Websense, Inc.                                      WBSN   947684106  06/07/2005
Websense, Inc.                                      WBSN   947684106  06/07/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Angiotech Pharmaceuticals Inc.                      ANP.   34918102   06/09/2005
Amedisys, Inc.                                      AMED   23436108   06/09/2005
Amedisys, Inc.                                      AMED   23436108   06/09/2005
Amedisys, Inc.                                      AMED   23436108   06/09/2005
Amedisys, Inc.                                      AMED   23436108   06/09/2005
Amedisys, Inc.                                      AMED   23436108   06/09/2005
Amedisys, Inc.                                      AMED   23436108   06/09/2005
Commercial Vehicle Group, Inc.                      CVGI   202608105  06/13/2005
Commercial Vehicle Group, Inc.                      CVGI   202608105  06/13/2005
Commercial Vehicle Group, Inc.                      CVGI   202608105  06/13/2005
Iowa Telecommunications Services, Inc.              IWA    462594201  06/16/2005
Iowa Telecommunications Services, Inc.              IWA    462594201  06/16/2005
Iowa Telecommunications Services, Inc.              IWA    462594201  06/16/2005
Iowa Telecommunications Services, Inc.              IWA    462594201  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Semtech Corp.                                       SMTC   816850101  06/16/2005
Ameristar Casinos, Inc.                             ASCA   03070Q101  06/17/2005
Ameristar Casinos, Inc.                             ASCA   03070Q101  06/17/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Genesco Inc.                                        GCO    371532102  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
Preferred Bank                                      PFBC   740367107  06/22/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
NEW YORK & CO INC                                   NWY    649295102  06/24/2005
CKE Restaurants, Inc.                               CKR    12561E105  06/28/2005
CKE Restaurants, Inc.                               CKR    12561E105  06/28/2005
CKE Restaurants, Inc.                               CKR    12561E105  06/28/2005
CKE Restaurants, Inc.                               CKR    12561E105  06/28/2005
CKE Restaurants, Inc.                               CKR    12561E105  06/28/2005
CKE Restaurants, Inc.                               CKR    12561E105  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
Metals USA, Inc.                                    MUSA   591324207  06/28/2005
LifePoint Hospitals, Inc.                           LPNT   53219L109  06/30/2005
LifePoint Hospitals, Inc.                           LPNT   53219L109  06/30/2005
LifePoint Hospitals, Inc.                           LPNT   53219L109  06/30/2005
LifePoint Hospitals, Inc.                           LPNT   53219L109  06/30/2005
LifePoint Hospitals, Inc.                           LPNT   53219L109  06/30/2005





Ticker    Matter Voted On
       
OLG       Elect Director Peter N. Buckley
OLG       Elect Director Stephen J. Cannon
OLG       Elect Director Jonathan H. Cartwright
OLG       Elect Director William E. Chiles
OLG       Elect Director David M. Johnson
OLG       Elect Director Kenneth M. Jones
OLG       Elect Director Pierre H. Jungels, CBE
OLG       Elect Director Thomas C. Knudson
OLG       Elect Director Ken C. Tamblyn
OLG       Elect Director Robert W. Waldrup
OLG       Approve Omnibus Stock Plan
EASI      Increase Authorized Common Stock
EASI      Approve Executive Incentive Bonus Plan
EASI      Adjourn Meeting
ATVI      Elect Director Robert A. Kotick
ATVI      Elect Director Brian G. Kelly
ATVI      Elect Director Ronald Doornink
ATVI      Elect Director Robert J. Corti
ATVI      Elect Director Kenneth L. Henderson
ATVI      Elect Director Barbara S. Isgur
ATVI      Elect Director Robert J. Morgado
ATVI      Elect Director Peter J. Nolan
ATVI      Ratify Auditors
GPN       Elect Director Charles G. Betty
GPN       Elect Director Edwin H. Burba, Jr.
GPN       Elect Director Raymond L. Killian
GPN       Approve Omnibus Stock Plan
HRBT      Approve Merger Agreement
HRBT      Other Business
HRBT      Elect Director William H. Jones
HRBT      Elect Director Joseph W. Phelan
HRBT      Ratify Auditors
RI        Elect Director John B. McKinnon
RI        Elect Director Samuel E. Beall, III
RI        Approve Executive Incentive Bonus Plan
RI        Ratify Auditors
RI        Report on Genetically Modified Organisms (GMO)
CCBL      Elect Director Anthony A. Ibarguen
CCBL      Elect Director John J. Omlor
CCBL      Elect Director James J. Tietjen
CCBL      Amend Omnibus Stock Plan
CCBL      Ratify Auditors
DTAS      Approve Merger Agreement
DTAS      Adjourn Meeting
BGG       Elect Director William F. Achtmeyer
BGG       Elect Director David L. Burner
BGG       Elect Director Mary K. Bush
BGG       Ratify Auditors
BGG       Increase Authorized Common Stock
BGG       Amend Omnibus Stock Plan
DNEX      Elect Director David L. Anderson
DNEX      Elect Director A. Blaine Bowman
DNEX      Elect Director Lukas Braunschweiler
DNEX      Elect Director B.J. Moore
DNEX      Elect Director Riccardo Pigliucci
DNEX      Elect Director Michael W. Pope
DNEX      Approve Omnibus Stock Plan
DNEX      Ratify Auditors
TMR       Elect Director E.L. Henry
TMR       Elect Director Joe E. Kares
TMR       Elect Director Gary A. Messersmith
TMR       Elect Director David W. Tauber
TMR       Elect Director John B. Simmons
TMR       Elect Director James R. Montague
TMR       Elect Director Fenner R. Weller, Jr.
TMR       Require Two Candidates for Each Board Seat
ARRY      Elect Director David L. Snitman, Ph.D
ARRY      Elect Director Gil J. Van Lunsen
ARRY      Elect Director John L. Zabriskie, Ph.D
TTMI      Elect Director James K. Bass
TTMI      Elect Director Thomas T. Edman
TTMI      Elect Director Robert E. Klatell
TTMI      Amend Stock Option Plan
RESP      Elect Director Douglas A. Cotter Ph.D.
RESP      Elect Director Gerald E. McGinnis
RESP      Elect Director Craig B. Reynolds
RESP      Elect Director Candace L. Littell
RESP      Ratify Auditors
COO       Approve Merger Agreement
SBSE      Elect Director Christopher J. Amenson
SBSE      Elect Director Warren W. Andrews
SBSE      Elect Director L.A. Bennigson, Ph.D.
SBSE      Elect Director Peter D. Fenner
SBSE      Elect Director Clarence W. Peckham
SBSE      Elect Director Richard Szafranski
SBSE      Elect Director Alan F. White
SBSE      Ratify Auditors
MSW       Elect Director Carl E. Berg
MSW       Elect Director John C. Bolger
MSW       Elect Director William A. Hasler
MSW       Elect Director Lawrence B. Helzel
MSW       Elect Director Raymond V. Marino
MSW       Approve Omnibus Stock Plan
MSW       Ratify Auditors
CAI       Elect Director Herbert W. Anderson
CAI       Elect Director Michael J. Bayer
CAI       Elect Director Peter A. Derow
CAI       Elect Director Richard L. Leatherwood
CAI       Elect Director J. Phillip London
CAI       Elect Director Barbara A. McNamara
CAI       Elect Director Arthur L. Money
CAI       Elect Director Warren R. Phillips
CAI       Elect Director Charles P. Revoile
CAI       Elect Director John M. Toups
CAI       Elect Director Larry D. Welch
CAI       Ratify Auditors
CAI       Amend Omnibus Stock Plan
CAI       Adjourn Meeting
CMTL      Elect Director Fred Kornberg
CMTL      Elect Director Edwin Kantor
CMTL      Amend Omnibus Stock Plan
CMTL      Ratify Auditors
THO       Elect Director H. Coleman Davis
THO       Elect Director Peter B. Orthwein
THO       Elect Director William C. Tomson
MTN       Elect Director Adam M. Aron
MTN       Elect Director John J. Hannan
MTN       Elect Director Roland A. Hernandez
MTN       Elect Director Robert A. Katz
MTN       Elect Director Joe R. Micheletto
MTN       Elect Director John F. Sorte
MTN       Elect Director William P. Stiritz
MTN       Amend Articles to Declassify the Board and Delete Provisions Regarding Common Stock
MTN       Ratify Auditors
MTN       Other Business
REGN      Amend Option Exchange Program
MOG.A     Increase Authorized Common Stock
MOG.A     Elect Director Robert T. Brady
MOG.A     Ratify Auditors
CMC       Elect Director Dorothy G. Owen
CMC       Elect Director J. David Smith
CMC       Elect Director Robert R. Womack
CMC       Amend Non-Employee Director Stock Option Plan
CMC       Ratify Auditors
SCHN      Elect Director Robert W. Philip
SCHN      Elect Director Kenneth M. Novack
SCHN      Elect Director Gary Schnitzer
SCHN      Elect Director Dori Schnitzer
SCHN      Elect Director Carol S. Lewis
SCHN      Elect Director Jean S. Reynolds
SCHN      Elect Director Scott Lewis
SCHN      Elect Director Robert S. Ball
SCHN      Elect Director William A. Furman
SCHN      Elect Director Ralph R. Shaw
SCHN      Approve Executive Incentive Bonus Plan
LI        Elect Director Richard R. Randazzo
LI        Elect Director Carroll R. Wetzel, Jr.
LI        Amend Omnibus Stock Plan
LI        Approve Executive Incentive Bonus Plan
SYD       Elect Director Dennis Brown
SYD       Elect Director Kenneth F. Yontz
SYD       Approve Non-Employee Director Stock Option Plan
SYD       Approve Stock Option Plan
UGI       Elect Director J.W. Stratton
UGI       Elect Director S.D. Ban
UGI       Elect Director R.C. Gozon
UGI       Elect Director L.R. Greenberg
UGI       Elect Director T.F. Donovan
UGI       Elect Director M.O. Schlanger
UGI       Elect Director A. Pol
UGI       Elect Director E.E. Jones
UGI       Ratify Auditors
MSCC      Elect Director Dennis R. Leibel
MSCC      Elect Director James J. Peterson
MSCC      Elect Director Thomas R. Anderson
MSCC      Elect Director Harold A. Blomquist
MSCC      Elect Director William E. Bendush
MSCC      Elect Director William L. Healey
MSCC      Elect Director Paul F. Folino
MSCC      Ratify Auditors
VSEA      Elect Director Richard A. Aurelio
VSEA      Elect Director Elizabeth E. Tallett
VSEA      Amend Omnibus Stock Plan
VSEA      Amend Omnibus Stock Plan
VSEA      Amend Omnibus Stock Plan
VSEA      Amend Omnibus Stock Plan
VSEA      Ratify Auditors
TSAI      Elect Director Roger K. Alexander
TSAI      Elect Director Gregory D. Derkacht
TSAI      Elect Director Harlan F. Seymour
TSAI      Elect Director John D. Curtis
TSAI      Elect Director Jim D. Kever
TSAI      Elect Director John E. Stokely
TSAI      Increase Authorized Common Stock
TSAI      Amend Articles/Bylaws/Charter-Non-Routine
TSAI      Approve Omnibus Stock Plan
TSAI      Ratify Auditors
NCS       Elect Director Norman C. Chambers*
NCS       Elect Director William D. Breedlove*
NCS       Elect Director Philip J. Hawk*
NCS       Elect Director John K. Sterling**
NCS       Amend Omnibus Stock Plan
IEX       Elect Director Bradley J. Bell
IEX       Elect Director Gregory B. Kenny
IEX       Elect Director Lawrence D. Kingsley
IEX       Increase Authorized Common Stock
IEX       Approve Omnibus Stock Plan
IEX       Ratify Auditors
LPNT      Approve Merger Agreement
LPNT      Adjourn Meeting
HOFT      Elect Director Paul B. Toms, Jr.
HOFT      Elect Director Douglas C. Williams
HOFT      Elect Director W.C. Beeler, Jr.
HOFT      Elect Director John L. Gregory, III
HOFT      Elect Director Mark F. Schreiber
HOFT      Elect Director Robert A. Taylor
HOFT      Elect Director L. Dudley Walker
HOFT      Elect Director Henry G. Williamson, Jr
HOFT      Approve Omnibus Stock Plan
HBHC      Elect Director Alton G. Bankston
HBHC      Elect Director Frank E. Bertucci
HBHC      Elect Director Joseph F. Boardman, Jr.
HBHC      Elect Director Don P. Descant
HBHC      Elect Director Charles H. Johnson, Sr.
HBHC      Elect Director John H. Pace
HBHC      Ratify Auditors
HBHC      Approve Omnibus Stock Plan
ATVI      Increase Authorized Common Stock
FTO       Elect Director James R. Gibbs
FTO       Elect Director Douglas Y. Bech
FTO       Elect Director G. Clyde Buck
FTO       Elect Director T. Michael Dossey
FTO       Elect Director James H. Lee
FTO       Elect Director Paul B. Loyd, Jr.
FTO       Elect Director Carl W. Schafer
FTO       Ratify Auditors
SBNY      Increase Authorized Common Stock and Authorize New Class of Preferred Stock
SBNY      Classify the Board of Directors
SBNY      Elect Directors Moshe Amit
SBNY      Elect Directors Dan Dankner
SBNY      Elect Directors Zvi Fuhrman
SBNY      Elect Directors Ann Kaplan
SBNY      Elect Directors Yacov Levy
SBNY      Elect Directors John Tamberlane
SBNY      Elect Directors Alfred DelBello
SBNY      Elect Directors Joseph J. DePaolo
SBNY      Elect Directors Scott A. Shay
SBNY      Approve Omnibus Stock Plan
SBNY      Ratify Auditors
FFFL      Elect Director F. Ted Brown, Jr.
FFFL      Elect Director Keith D. Beaty
SCST      Elect Director Linda J. French
SCST      Elect Director William F. Martin, Jr.
SCST      Elect Director Bjorn E. Olsson
SCST      Ratify Auditors
SCST      Amend Omnibus Stock Plan
UFPI      Elect Director Gary F. Goode
UFPI      Elect Director Mark A. Murray
UFPI      Elect Director Louis A. Smith
FTBK      Elect Director Robert J. Dickson
FTBK      Elect Director Edward D. Hansen
FTBK      Elect Director William H. Lucas, Dc
FTBK      Elect Director Darrell J. Storkson
FTBK      Ratify Auditors
PWN       Elect Director Jack R. Daugherty
PWN       Elect Director A.R. Dike
PWN       Elect Director Daniel R. Feehan
PWN       Elect Director James H. Graves
PWN       Elect Director B.D. Hunter
PWN       Elect Director Timothy J. McKibben
PWN       Elect Director Alfred M. Micallef
PWN       Ratify Auditors
WWW       Elect Director Donald V. Fites
WWW       Elect Director Phillip D. Matthews
WWW       Elect Director Paul D. Schrage
WWW       Increase Authorized Common Stock
WWW       Approve Omnibus Stock Plan
WWW       Ratify Auditors
BRCDE     Elect Director Michael Klayko
BRCDE     Elect Director Nicholas G. Moore
BRCDE     Ratify Auditors
CNCT      Elect Director Alexander E. Barkas, Ph.D.
CNCT      Elect Director Eugene A. Bauer, M.D.
CNCT      Elect Director R. Andrew Eckert
CNCT      Elect Director Denise M. Gilbert Ph.D.
CNCT      Elect Director John C. Kane
CNCT      Elect Director Thomas K. Kiley
CNCT      Elect Director Leon E. Panetta
CNCT      Elect Director G. Kirk Raab
CNCT      Elect Director Thomas G. Wiggans
CNCT      Approve Omnibus Stock Plan
CNCT      Increase Authorized Common Stock
CNCT      Ratify Auditors
AWBC      Elect Director Gary M. Bolyard
AWBC      Elect Director Robert M. Daugherty
AWBC      Elect Director Craig D. Eerkes
AWBC      Elect Director James Rand Elliott
AWBC      Elect Director Donald H. Livingstone
AWBC      Elect Director Allen Ketelsen
AWBC      Elect Director Donald Swartz
AWBC      Elect Director P. Mike Taylor
CCOW      Elect Director G. Michael Graves
CCOW      Elect Director Tom A.L. Van Groningen
CCOW      Elect Director Curtis R. Grant
CCOW      Elect Director David Bonnar
FMC       Elect Director Edward J. Mooney
FMC       Elect Director Enrique J. Sosa
FMC       Elect Director Mark P. Frissora
FMC       Ratify Auditors
THX       Elect Director Robert B. Catell
THX       Elect Director John U. Clarke
THX       Elect Director David G. Elkins
THX       Elect Director William G. Hargett
THX       Elect Director Harold R. Logan, Jr.
THX       Elect Director Thomas A. McKeever
THX       Elect Director Stephen W. McKessy
THX       Elect Director Donald C. Vaughn
THX       Increase Authorized Common Stock
THX       Ratify Auditors
ERES      Elect Director Joel Morganroth, Md
ERES      Elect Director Stephen S. Phillips
ERES      Ratify Auditors
CTBI      Elect Director Charles J. Baird
CTBI      Elect Director James E. McGhee II
CTBI      Elect Director Nick A. Cooley
CTBI      Elect Director M. Lynn Parrish
CTBI      Elect Director William A. Graham, Jr.
CTBI      Elect Director Paul E. Patton
CTBI      Elect Director Jean R. Hale
CTBI      Elect Director James R. Ramsey
CTBI      Ratify Auditors
ROL       Elect Director R. Randall Rollins
ROL       Elect Director James B. Williams
COLB      Elect Director Melanie J. Dressel
COLB      Elect Director John P. Folsom
COLB      Elect Director Frederick M. Goldberg
COLB      Elect Director Thomas M. Hulbert
COLB      Elect Director Thomas L. Matson, Sr.
COLB      Elect Director Daniel C. Regis
COLB      Elect Director Donald Rodman
COLB      Elect Director William T. Weyerhaeuser
COLB      Elect Director James M. Will
COLB      Amend Stock Option Plan
COLB      Amend Articles of Incorporation
CHCO      Elect Director Samuel M. Bowling
CHCO      Elect Director Hugh R. Clonch
CHCO      Elect Director Robert D. Fisher
CHCO      Elect Director Jay C. Goldman
CHCO      Elect Director Charles R. Hageboeck
CHCO      Elect Director Philip L. Mclaughlin
CHCO      Ratify Auditors
EGN       Elect Director J. Mason Davis, Jr.
EGN       Elect Director James S.M. French
EGN       Elect Director David W. Wilson
EGN       Increase Authorized Common Stock
LEXG      Elect Director Samuel L. Barker, Ph.D.
LEXG      Elect Director Patricia M. Cloherty
LEXG      Amend Non-Employee Director Stock Option Plan
LEXG      Ratify Auditors
OKSB      Elect Director J. Berry Harrison
OKSB      Elect Director Erd M. Johnson
OKSB      Elect Director Betty B. Kerns
OKSB      Elect Director Russell W. Teubner
OKSB      Ratify Auditors
WSFS      Elect Director Charles G. Cheleden
WSFS      Elect Director Joseph R. Julian
WSFS      Elect Director Dennis E. Klima
WSFS      Elect Director Calvert A. Morgan, Jr.
WSFS      Ratify Auditors
WSFS      Approve Omnibus Stock Plan
JRN       Elect Director Steven J. Smith
JRN       Elect Director Mary Ellen Stanek
JRN       Elect Director Jeanette Tully
ORB       Elect Director Daniel J. Fink
ORB       Elect Director Robert J. Hermann
ORB       Elect Director Janice I. Obuchowski
ORB       Elect Director Frank L. Salizzoni
ORB       Approve Omnibus Stock Plan
ORB       Ratify Auditors
OVNT      Elect Director Thomas N. Allen
OVNT      Elect Director Thomas J. Donohue, Jr.
OVNT      Elect Director Charles H. Foster, Jr.
OVNT      Elect Director Patrick D. Hanley
OVNT      Elect Director Michael D. Jordan
OVNT      Elect Director Harold D. Marshall
OVNT      Elect Director George J. Matkov, Jr.
OVNT      Elect Director Leo H. Suggs
OVNT      Ratify Auditors
ACGL      Meeting for Holders of ADR's
ACGL      Elect Director Paul B. Ingrey
ACGL      Elect Director Kewsong Lee
ACGL      Elect Director David R. Tunnell
ACGL      Elect Director Robert F. Works
ACGL      Elect Director James J. Ansaldi
ACGL      Elect Director Graham B. Collis
ACGL      Elect Director Dwight R. Evans
ACGL      Elect Director Marc Grandisson
ACGL      Elect Director Ralph E. Jones III
ACGL      Elect Director Thomas G. Kaiser
ACGL      Elect Director Martin J. Nilsen
ACGL      Elect Director Nicholas Papadopoulo
ACGL      Elect Director Michael Quinn
ACGL      Elect Director Robert T. Van Gieson
ACGL      Elect Director John D. Vollaro
ACGL      Elect Director Graham Ward
ACGL      TO APPROVE THE 2005 LONG TERM INCENTIVE AND SHARE AWARD PLAN AS SET FORTH IN AN APPENDIX TO, AND AS DESCRIBED IN, THE
          ENCLOSED PROXY STATEMENT.
ACGL      TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
          THE FISCAL YEAR ENDING DECEMBER 31, 2005.
GLYT      Elect Director Robert D. Nixon
GLYT      Increase Authorized Common Stock
IUSA      Elect Director Martin F. Kahn
IUSA      Elect Director Dr. Charles W. Stryker
IUSA      Elect Director Dennis P. Walker
IUSA      Amend Stock Option Plan
CBB       Elect Director Bruce L. Byrnes
CBB       Elect Director John F. Cassidy
CBB       Elect Director Robert W. Mahoney
CBB       Elect Director Daniel J. Meyer
CBB       Ratify Auditors
CBB       Amend Omnibus Stock Plan
CBB       Amend Executive Incentive Bonus Plan
STC       Elect Director Robert L. Clarke
STC       Elect Director Nita B. Hanks
STC       Elect Director Dr. E. Douglas Hodo
STC       Elect Director Dr. W. Arthur Porter
STC       Elect Director Laurie C. Moore
STC       Approve Stock Option Plan
BDN       Elect Trustee Walter D'Alessio
BDN       Elect Trustee D. Pike Aloian
BDN       Elect Trustee Donald E. Axinn
BDN       Elect Trustee Wyche Fowler
BDN       Elect Trustee Michael J. Joyce
BDN       Elect Trustee Anthony A. Nichols Sr.
BDN       Elect Trustee Charles P. Pizzi
BDN       Elect Trustee Gerard H. Sweeney
BDN       Ratify Auditors
BDN       Amend Omnibus Stock Plan
MHO       Elect Director Joseph A. Alutto, Ph.D.
MHO       Elect Director Phillip G. Creek
MHO       Elect Director Norman L. Traeger
MHO       Ratify Auditors
RNT.A     Elect Director R. C. Loudermilk, Sr.
RNT.A     Elect Director R. C. Loudermilk, Jr.
RNT.A     Elect Director Gilbert L. Danielson
RNT.A     Elect Director William K. Butler, Jr.
RNT.A     Elect Director Ronald W. Allen
RNT.A     Elect Director Leo Benatar
RNT.A     Elect Director Earl Dolive
RNT.A     Elect Director Ingrid Saunders Jones
RNT.A     Elect Director David L. Kolb
RNT.A     Elect Director Ray M. Robinson
RNT.A     Approve Executive Incentive Bonus Plan
JCOM      Elect Director Douglas Y. Bech
JCOM      Elect Director Robert J. Cresci
JCOM      Elect Director John F. Rieley
JCOM      Elect Director Richard S. Ressler
JCOM      Elect Director Michael P. Schulhof
JCOM      Other Business
HUBG      Elect Director Phillip C. Yeager
HUBG      Elect Director David P.Yeager
HUBG      Elect Director Mark A. Yeager
HUBG      Elect Director Gary D. Eppen
HUBG      Elect Director Charles R.Reaves
HUBG      Elect Director Martin P. Slark
HUBG      Increase Authorized Common Stock
GTRC      Elect Director Marty Albertson
GTRC      Elect Director George Jones
GTRC      Elect Director Larry Livingston
GTRC      Elect Director George Mrkonic
GTRC      Elect Director Kenneth Reiss
GTRC      Elect Director Walter Rossi
GTRC      Elect Director Peter Starrett
GTRC      Amend Omnibus Stock Plan
GTRC      Amend Omnibus Stock Plan
GTRC      Ratify Auditors
RWT       Elect Director Douglas B Hansen
RWT       Elect Director Greg H Kubicek
RWT       Elect Director Charles J Toeniskoetter
GGI       Elect Director Wayne H. Calabrese
GGI       Elect Director Norman A. Carlson
GGI       Elect Director Anne N. Foreman
GGI       Elect Director Richard H. Glanton
GGI       Elect Director William M. Murphy
GGI       Elect Director John M. Perzel
GGI       Elect Director George C. Zoley
GGI       Ratify Auditors
GGI       Approve Executive Incentive Bonus Plan
GGI       Link Executive Compensation to Social Issues
PDX       Elect Director Cesar L. Alvarez
PDX       Elect Director Waldemar A. Carlo, M.D.
PDX       Elect Director Michael B. Fernandez
PDX       Elect Director Roger K. Freeman, M.D.
PDX       Elect Director Paul G. Gabos
PDX       Elect Director Roger J. Medel M.D.
PDX       Elect Director Lawrence M. Mullen
PDX       Elect Director Enrique J. Sosa, Ph. D.
LFUS      Elect Director Howard B. Witt
LFUS      Elect Director John P. Driscoll
LFUS      Elect Director Anthony Grillo
LFUS      Elect Director Gordon Hunter
LFUS      Elect Director Bruce A. Karsh
LFUS      Elect Director John E. Major
LFUS      Elect Director Ronald L. Schubel
LFUS      Ratify Auditors
LFUS      Amend Omnibus Stock Plan
LFUS      Approve Outside Director Stock Awards/Options in Lieu of Cash
ANSS      Elect Director James E. Cashman, III
ANSS      Elect Director John F. Smith
ANSS      Ratify Auditors
TEN       Elect Director Charles W. Cramb
TEN       Elect Director Timothy R. Donovan
TEN       Elect Director M. Kathryn Eickhoff
TEN       Elect Director Mark P. Frissora
TEN       Elect Director Frank E. Macher
TEN       Elect Director Roger B. Porter
TEN       Elect Director David B. Price, Jr.
TEN       Elect Director Dennis G. Severance
TEN       Elect Director Paul T. Stecko
TEN       Elect Director Jane L. Warner
TEN       Ratify Auditors
NAFC      Elect Director Carole F. Bitter
NAFC      Elect Director John H. Grunewald
NAFC      Elect Director Douglas A. Hacker
NAFC      Elect Director William R. Voss
NAFC      Elect Director William H. Weintraub
NAFC      Elect Director Mickey P. Foret
NAFC      Amend Omnibus Stock Plan
GES       Elect Director Maurice Marciano
GES       Elect Director Alex Yemenidjian
GES       Amend Executive Incentive Bonus Plan
GES       Ratify Auditors
IPCC      Elect Director Jorge G. Castro
IPCC      Elect Director Samuel J. Simon
IPCC      Elect Director Roger Smith
IPCC      Elect Director Gregory C. Thomas
IPCC      Approve Non-Employee Director Omnibus Stock Plan
IPCC      Ratify Auditors
CTBK      Elect Director Conrad Hanson
CTBK      Elect Director Martin Heimbigner
CTBK      Elect Director Richard Pahre
CTBK      Amend Articles/Bylaws/Charter General Matters
CTBK      Ratify Auditors
IBKC      Elect Director Harry V. Barton, Jr.
IBKC      Elect Director Daryl G. Byrd
IBKC      Elect Director E. Stewart Shea III
IBKC      Elect Director David H. Welch
IBKC      Ratify Auditors
IBKC      Approve Omnibus Stock Plan
BRY       Elect Director William F. Berry
BRY       Elect Director Ralph E. Busch III
BRY       Elect Director William E. Bush, Jr.
BRY       Elect Director Stephen L. Cropper
BRY       Elect Director J. Herbert Gaul, Jr.
BRY       Elect Director John A. Hagg
BRY       Elect Director Robert F. Heinemann
BRY       Elect Director Thomas Jamieson
BRY       Elect Director Martin H. Young, Jr.
BRY       Approve Omnibus Stock Plan
PER       Elect Director Ross Perot
PER       Elect Director Ross Perot, Jr.
PER       Elect Director Peter A. Altabef
PER       Elect Director Steve Blasnik
PER       Elect Director John S.T. Gallagher
PER       Elect Director Carl Hahn
PER       Elect Director Desoto Jordan
PER       Elect Director Thomas Meurer
PER       Elect Director Cecil H (c.H.) Moore Jr
PER       Elect Director Anuroop (tony) Singh
PER       Ratify Auditors
USTR      Elect Director Richard W. Gochnauer
USTR      Elect Director Daniel J. Good
USTR      Elect Director John J. Zillmer
USTR      Ratify Auditors
USTR      Amend Executive Incentive Bonus Plan
EYET      Elect Director Phillip M. Satow
EYET      Elect Director Samir Patel
EYET      Elect Director Michael J. Regan
EYET      Elect Director Damion E. Wicker
EYET      Ratify Auditors
EPR       Elect Director Robert J. Druten
EPR       Elect Director David M. Brain
EPR       Ratify Auditors
BWLD      Fix Number of Directors
BWLD      Elect Directors Sally J. Smith
BWLD      Elect Directors Robert W. MacDonald
BWLD      Elect Directors Kenneth H. Dahlberg
BWLD      Elect Directors Warren E. Mack
BWLD      Elect Directors Dale M. Applequist
BWLD      Elect Directors J. Oliver Maggard
MRD       Elect Director Daniel H. Leever
MRD       Elect Director Donald G. Ogilvie
MRD       Elect Director James C. Smith
MRD       Elect Director Joseph M. Silvestri
MRD       Elect Director T. Quinn Spitzer, Jr.
MRD       Elect Director Robert L. Ecklin
MRD       Ratify Auditors
MRD       Amend Stock Option Plan
MRD       Other Business
UPCS      Elect Director Matthew J. Boos
UPCS      Elect Director Eve M. Trkla
UPCS      Elect Director Eric S. Weinstein
UPCS      Amend Omnibus Stock Plan
CHUX      Elect Director Richard Reiss, Jr.
CHUX      Elect Director G. Nicholas Spiva
CHUX      Elect Director Shirley A. Zeitlin
CHUX      Elect Director Dale W. Polley
CHUX      Amend Qualified Employee Stock Purchase Plan
MVK       Elect Director C. Robert Bunch
MVK       Elect Director Gerald Hage
MVK       Elect Director David H. Kennedy
MVK       Elect Director Wayne P. Mang
MVK       Elect Director Paul McDermott
MVK       Elect Director C. Adams Moore
MVK       Amend Omnibus Stock Plan
MVK       Ratify Auditors
NCOG      Elect Director Ronald J. Naples
NCOG      Elect Director Eric S. Siegel
NCOG      Ratify Auditors
FFIC      Elect Director Michael J. Hegarty
FFIC      Elect Director Donna M. O'Brien
FFIC      Elect Director John J. McCabe
FFIC      Elect Director Michael J. Russo
FFIC      Approve Omnibus Stock Plan
FFIC      Ratify Auditors
NCT       Elect Director Wesley R. Edens
NCT       Elect Director David K. Mckown
NCT       Ratify Auditors
DRTE      Elect Director John E. Bailye
DRTE      Elect Director John A. Fazio
DRTE      Elect Director Bernard M. Goldsmith
DRTE      Elect Directors Edward J. Kfoury
DRTE      Elect Directors Paul A. Margolis
DRTE      Elect Directors John H. Martinson
DRTE      Elect Directors Terence H. Osborne
DRTE      Elect Directors Patrick J. Zenner
DRTE      Ratify Auditors
DRTE      Amend Stock Option Plan
GKK       Elect Director Hugh F. Hall
GKK       Elect Director Jeffrey E. Kelter
GKK       Ratify Auditors
FMBI      Elect Director Thomas M. Garvin
FMBI      Elect Director John M. O'Meara
FMBI      Elect Director John E. Rooney
LRW       Elect Director Robert J. Sullivan
LRW       Elect Director Joseph P. Sambataro, Jr.
LRW       Elect Director Thomas E. McChesney
LRW       Elect Director Carl W. Schafer
LRW       Elect Director Gates McKibbin
LRW       Elect Director William W. Steele
LRW       Elect Director Keith Grinstein
LRW       Ratify Auditors
LRW       Approve Omnibus Stock Plan
DYAX      Elect Director James W. Fordyce
DYAX      Elect Director Thomas L. Kempner
DYAX      Elect Director Mary Ann Gray
DYAX      Amend Omnibus Stock Plan
TRMB      Elect Director Steven W. Berglund
TRMB      Elect Director Robert S. Cooper
TRMB      Elect Director John B. Goodrich
TRMB      Elect Director William Hart
TRMB      Elect Director Ulf J. Johansson
TRMB      Elect Director Bradford W. Parkinson
TRMB      Elect Director Nickolas W. Vande Steeg
TRMB      Amend Stock Option Plan
TRMB      Ratify Auditors
AXE       Elect Director Lord James Blyth
AXE       Elect Director Robert L. Crandall
AXE       Elect Director Robert W. Grubbs, Jr.
AXE       Elect Director F. Philip Handy
AXE       Elect Director Melvyn N. Klein
AXE       Elect Director George Munoz
AXE       Elect Director Stuart M. Sloan
AXE       Elect Director Thomas C. Theobald
AXE       Elect Director Matthew Zell
AXE       Elect Director Samuel Zell
AXE       Ratify Auditors
CKEC      Elect Director Michael W. Patrick
CKEC      Elect Director Alan J. Hirschfield
CKEC      Elect Director S. David Passman III
CKEC      Elect Director Carl L. Patrick, Jr.
CKEC      Elect Director Kenneth A. Pontarelli
CKEC      Elect Director Roland C. Smith
CKEC      Elect Director Fred W. Van Noy
CKEC      Elect Director Patricia A. Wilson
OMM       Elect Director Robert Bugbee
OMM       Elect Director James N. Hood
OMM       Elect Director Philip J. Shapiro
OMM       Ratify Auditors
SLGN      Elect Director D. Greg Horrigan
SLGN      Elect Director John W. Alden
SLGN      Amend Omnibus Stock Plan
SLGN      Ratify Auditors
FTO       Increase Authorized Common Stock
PCBC      Elect Director Edward E. Birch
PCBC      Elect Director Richard M. Davis
PCBC      Elect Director Richard S. Hambleton, Jr.
PCBC      Elect Director D. Vernon Horton
PCBC      Elect Director Roger C. Knopf
PCBC      Elect Director Robert W. Kummer, Jr.
PCBC      Elect Director Clayton C. Larson
PCBC      Elect Director John R. Mackall
PCBC      Elect Director Gerald T. McCullough
PCBC      Elect Director Richard A. Nightingale
PCBC      Elect Director Kathy J. Odell
PCBC      Elect Director William S. Thomas, Jr.
PCBC      Approve Non-Employee Director Omnibus Stock Plan
PCBC      Increase Authorized Common Stock
VTR       Elect Director Debra A. Cafaro
VTR       Elect Director Ronald G. Geary
VTR       Elect Director Douglas Crocker II
VTR       Elect Director Christopher T. Hannon
VTR       Elect Director Thomas C. Theobald
VTR       Elect Director Jay M. Gellert
VTR       Elect Director Sheli Z. Rosenberg
VTR       Ratify Auditors
VTR       Approve Qualified Employee Stock Purchase Plan
SIE       Elect Director Thomas Y. Hartley
SIE       Elect Director Michael E. Luce
SIE       Elect Director Anthony M. Marlon, M.D.
SIE       Elect Director Anthony L. Watson
SIE       Ratify Auditors
ATMI      Elect Director Mark A. Adley
ATMI      Elect Director Eugene G. Banucci
ATMI      Ratify Auditors
VNBC      Elect Director Frank S. Alvarez
VNBC      Elect Director David A. Buxbaum
VNBC      Elect Director Charles L. Keagle
VNBC      Elect Director James LeSieur
VNBC      Elect Director Norman Morales
VNBC      Elect Director Joel H. Ravitz
VNBC      Increase Authorized Common Stock
VNBC      Approve Restricted Stock Plan
VNBC      Ratify Auditors
DRIV      Elect Director Thomas F. Madison
DRIV      Amend Omnibus Stock Plan
DRIV      Ratify Auditors
HTBK      Declassify the Board of Directors
HTBK      Provide Cumulative Voting
HTBK      Elect Directors Jack W. Conner
HTBK      Elect Directors Walter T. Kaczmarek
HTBK      Elect Directors Charles J. Toeniskoetter
HTBK      Elect Directors Ranson W. Webster
HTBK      Other Business
KIND      Elect Director Edward L. Kuntz
KIND      Elect Director Thomas P. Cooper, M.D.
KIND      Elect Director Paul J. Diaz
KIND      Elect Director Michael J. Embler
KIND      Elect Director Garry N. Garrison
KIND      Elect Director Isaac Kaufman
KIND      Elect Director John H. Klein
KIND      Elect Director Eddy J. Rogers, Jr.
KIND      Ratify Auditors
RSAS      Elect Director Richard A. DeMillo
RSAS      Elect Director Richard L. Earnest
RSAS      Approve Omnibus Stock Plan
RSAS      Amend Qualified Employee Stock Purchase Plan
RSAS      Ratify Auditors
DJO       Elect Director Kirby L. Cramer
DJO       Elect Director Leslie H. Cross
DJO       Elect Director Lesley H. Howe
DJO       Ratify Auditors
PENN      Elect Director Peter M. Carlino
PENN      Elect Director Harold Cramer
IPMT      Elect Director Peter Y. Chung
IPMT      Elect Director Gregory S. Daily
IPMT      Elect Director J. Donald Mclemore, Jr.
IPMT      Elect Director Jennie Carter Thomas
IPMT      Elect Director David T. Vandewater
IPMT      Elect Director Clay M. Whitson
IPMT      Elect Director David M. Wilds
IPMT      Ratify Auditors
NLS       Elect Director Peter A. Allen
NLS       Elect Director Robert S. Falcone
NLS       Elect Director Greggory C. Hammann
NLS       Elect Director Frederick T. Hull
NLS       Elect Director Donald W. Keeble
NLS       Elect Director Paul F. Little
NLS       Elect Director Diane L. Neal
NLS       Elect Director James M. Weber
NLS       Ratify Auditors
NLS       Approve Omnibus Stock Plan
SMRT      Elect Director Alvin R. Carpenter
SMRT      Elect Director Linda McFarland Farthing
SMRT      Elect Director Michael D. Fisher
SMRT      Elect Director Mitchell W. Legler
SMRT      Elect Director Michael D. Rose
SMRT      Elect Director Richard L. Sisisky
SMRT      Elect Director Jay Stein
SMRT      Elect Director Martin E. Stein, Jr.
SMRT      Elect Director J. Wayne Weaver
SMRT      Elect Director John H. Williams, Jr.
SMRT      Elect Director James H. Winston
SMRT      Approve Executive Incentive Bonus Plan
OSG       Elect Director Morten Arntzen
OSG       Elect Director Oudi Recanati
OSG       Elect Director G. Allen Andreas III
OSG       Elect Director Alan R. Batkin
OSG       Elect Director Thomas B. Coleman
OSG       Elect Director Charles A. Fribourg
OSG       Elect Director Stanley Komaroff
OSG       Elect Director Solomon N. Merkin
OSG       Elect Director Joel I. Picket
OSG       Elect Director Ariel Recanati
OSG       Elect Director Thomas F. Robards
OSG       Elect Director Michael J. Zimmerman
OSG       Ratify Auditors
WBSN      Elect Director Mark S. St.Clare
WBSN      Elect Director Peter C. Waller
WBSN      Ratify Auditors
ANP.      Elect William L. Hunter as Director
ANP.      Elect David T. Howard as Director
ANP.      Elect Hartley T. Richardson as Director
ANP.      Elect Edward M. Brown as Director
ANP.      Elect Glen D. Nelson as Director
ANP.      Elect Arthur H. Willms as Director
ANP.      Ratify Ernst & Young LLP as Auditors
ANP.      Authorize Board to Fix Remuneration of the Auditors
ANP.      Re-adopt Shareholder Rights Plan (Poison Pill)
ANP.      Other Business (Voting)
AMED      Elect Director William F. Borne
AMED      Elect Director Ronald A. Laborde
AMED      Elect Director Jake L. Netterville
AMED      Elect Director David R. Pitts
AMED      Elect Director Peter F. Ricchiuti
AMED      Elect Director Donald A. Washburn
CVGI      Elect Director David R. Bovee
CVGI      Elect Director Scott D. Rued
CVGI      Ratify Auditors
IWA       Elect Director Mr. Alan L. Wells
IWA       Elect Director Mr. Brian P. Friedman
IWA       Ratify Auditors
IWA       Approve Omnibus Stock Plan
SMTC      Elect Director Glen M. Antle
SMTC      Elect Director James P. Burra
SMTC      Elect Director Jason L. Carlson
SMTC      Elect Director Rockell N. Hankin
SMTC      Elect Director James T. Lindstrom
SMTC      Elect Director John L. Piotrowski
SMTC      Elect Director John D. Poe
SMTC      Elect Director James T. Schraith
SMTC      Ratify Auditors
ASCA      Elect Director Larry A. Hodges
ASCA      Amend Omnibus Stock Plan
GCO       Elect Director Leonard L. Berry
GCO       Elect Director William F. Blaufuss, Jr.
GCO       Elect Director Robert V. Dale
GCO       Elect Director Matthew C. Diamond
GCO       Elect Director Marty G. Dickens
GCO       Elect Director Ben T. Harris
GCO       Elect Director Kathleen Mason
GCO       Elect Director Hal N. Pennington
GCO       Elect Director William A. Williamson, Jr.
GCO       Approve Omnibus Stock Plan
GCO       Ratify Auditors
PFBC      Elect Director Li Yu
PFBC      Elect Director Gary S. Nunnelly
PFBC      Elect Director Frank T. Lin
PFBC      Elect Director Ambassador Jason Yuan
PFBC      Elect Director Clark Hsu
PFBC      Elect Director Chih-Wei Wu
PFBC      Elect Director William C.Y. Cheng
PFBC      Elect Director J. Richard Belliston
PFBC      Elect Director Dr. Albert Yu
PFBC      Ratify Auditors
NWY       Elect Director Bodil M. Arlander
NWY       Elect Director Philip M. Carpenter III
NWY       Elect Director Richard P. Crystal
NWY       Elect Director M. Katherine Dwyer
NWY       Elect Director David H. Edwab
NWY       Elect Director John D. Howard
NWY       Elect Director Richard L. Perkal
NWY       Elect Director Arthur E. Reiner
NWY       Elect Director Ronald W. Ristau
NWY       Ratify Auditors
CKR       Elect Director Peter Churm
CKR       Elect Director Daniel D. (ron) Lane
CKR       Elect Director Andrew F. Puzder
CKR       Elect Director Janet E. Kerr
CKR       Approve Omnibus Stock Plan
CKR       Amend Nonqualified Employee Stock Purchase Plan
MUSA      Elect Director Eugene I. Davis
MUSA      Elect Director Daniel W. Dienst
MUSA      Elect Director John T. Dilacqua, Jr.
MUSA      Elect Director C. Lourenco Goncalves
MUSA      Elect Director John G. Leckie
MUSA      Elect Director Gerald E. Morris
MUSA      Elect Director Charles P. Sanida
MUSA      Elect Director Scott M. Tepper
MUSA      Elect Director James E. Bolin
LPNT      Elect Director Kenneth C. Donahey
LPNT      Elect Director Richard H. Evans
LPNT      Elect Director Michael P. Haley
LPNT      Amend Omnibus Stock Plan
LPNT      Ratify Auditors



Ticker              Proposed by                      Vote     Was vote for or
Ticker              Issuer or S/H?      Voted?       Cast    against management?

OLG                 Issuer              Yes          Withhold   Against
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          Withhold   Against
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          For        For
OLG                 Issuer              Yes          For        For
EASI                Issuer              Yes          For        For
EASI                Issuer              Yes          For        For
EASI                Issuer              Yes          Against    Against
ATVI                Issuer              Yes          Withhold   Against
ATVI                Issuer              Yes          Withhold   Against
ATVI                Issuer              Yes          Withhold   Against
ATVI                Issuer              Yes          For        For
ATVI                Issuer              Yes          Withhold   Against
ATVI                Issuer              Yes          For        For
ATVI                Issuer              Yes          For        For
ATVI                Issuer              Yes          For        For
ATVI                Issuer              Yes          For        For
GPN                 Issuer              Yes          For        For
GPN                 Issuer              Yes          For        For
GPN                 Issuer              Yes          For        For
GPN                 Issuer              Yes          For        For
HRBT                Issuer              Yes          For        For
HRBT                Issuer              Yes          Against    Against
HRBT                Issuer              Yes          For        For
HRBT                Issuer              Yes          For        For
HRBT                Issuer              Yes          For        For
RI                  Issuer              Yes          For        For
RI                  Issuer              Yes          For        For
RI                  Issuer              Yes          For        For
RI                  Issuer              Yes          For        For
RI                  S/H                 Yes          Against    For
CCBL                Issuer              Yes          For        For
CCBL                Issuer              Yes          For        For
CCBL                Issuer              Yes          For        For
CCBL                Issuer              Yes          For        For
CCBL                Issuer              Yes          For        For
DTAS                Issuer              Yes          For        For
DTAS                Issuer              Yes          Against    Against
BGG                 Issuer              Yes          For        For
BGG                 Issuer              Yes          For        For
BGG                 Issuer              Yes          For        For
BGG                 Issuer              Yes          For        For
BGG                 Issuer              Yes          For        For
BGG                 Issuer              Yes          For        For
DNEX                Issuer              Yes          For        For
DNEX                Issuer              Yes          Withhold   Against
DNEX                Issuer              Yes          Withhold   Against
DNEX                Issuer              Yes          For        For
DNEX                Issuer              Yes          For        For
DNEX                Issuer              Yes          Withhold   Against
DNEX                Issuer              Yes          For        For
DNEX                Issuer              Yes          For        For
TMR                 Issuer              Yes          For        For
TMR                 Issuer              Yes          For        For
TMR                 Issuer              Yes          For        For
TMR                 Issuer              Yes          For        For
TMR                 Issuer              Yes          For        For
TMR                 Issuer              Yes          For        For
TMR                 Issuer              Yes          For        For
TMR                 S/H                 Yes          Against    For
ARRY                Issuer              Yes          For        For
ARRY                Issuer              Yes          For        For
ARRY                Issuer              Yes          For        For
TTMI                Issuer              Yes          For        For
TTMI                Issuer              Yes          For        For
TTMI                Issuer              Yes          For        For
TTMI                Issuer              Yes          For        For
RESP                Issuer              Yes          For        For
RESP                Issuer              Yes          For        For
RESP                Issuer              Yes          For        For
RESP                Issuer              Yes          For        For
RESP                Issuer              Yes          For        For
COO                 Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
SBSE                Issuer              Yes          For        For
MSW                 Issuer              Yes          For        For
MSW                 Issuer              Yes          For        For
MSW                 Issuer              Yes          For        For
MSW                 Issuer              Yes          For        For
MSW                 Issuer              Yes          For        For
MSW                 Issuer              Yes          Against    Against
MSW                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          Withhold   Against
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          For        For
CAI                 Issuer              Yes          Against    Against
CMTL                Issuer              Yes          For        For
CMTL                Issuer              Yes          For        For
CMTL                Issuer              Yes          For        For
CMTL                Issuer              Yes          For        For
THO                 Issuer              Yes          Withhold   Against
THO                 Issuer              Yes          Withhold   Against
THO                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          For        For
MTN                 Issuer              Yes          Against    Against
REGN                Issuer              Yes          Against    Against
MOG.A               Issuer              Yes          For        For
MOG.A               Issuer              Yes          For        For
MOG.A               Issuer              Yes          For        For
CMC                 Issuer              Yes          For        For
CMC                 Issuer              Yes          For        For
CMC                 Issuer              Yes          For        For
CMC                 Issuer              Yes          For        For
CMC                 Issuer              Yes          For        For
SCHN                Issuer              Yes          Withhold   Against
SCHN                Issuer              Yes          Withhold   Against
SCHN                Issuer              Yes          Withhold   Against
SCHN                Issuer              Yes          Withhold   Against
SCHN                Issuer              Yes          Withhold   Against
SCHN                Issuer              Yes          Withhold   Against
SCHN                Issuer              Yes          Withhold   Against
SCHN                Issuer              Yes          For        For
SCHN                Issuer              Yes          For        For
SCHN                Issuer              Yes          For        For
SCHN                Issuer              Yes          For        For
LI                  Issuer              Yes          For        For
LI                  Issuer              Yes          For        For
LI                  Issuer              Yes          For        For
LI                  Issuer              Yes          For        For
SYD                 Issuer              Yes          Withhold   Against
SYD                 Issuer              Yes          Withhold   Against
SYD                 Issuer              Yes          For        For
SYD                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
UGI                 Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
MSCC                Issuer              Yes          For        For
VSEA                Issuer              Yes          For        For
VSEA                Issuer              Yes          For        For
VSEA                Issuer              Yes          For        For
VSEA                Issuer              Yes          For        For
VSEA                Issuer              Yes          For        For
VSEA                Issuer              Yes          For        For
VSEA                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
TSAI                Issuer              Yes          For        For
NCS                 Issuer              Yes          For        For
NCS                 Issuer              Yes          For        For
NCS                 Issuer              Yes          For        For
NCS                 Issuer              Yes          For        For
NCS                 Issuer              Yes          Against    Against
IEX                 Issuer              Yes          For        For
IEX                 Issuer              Yes          For        For
IEX                 Issuer              Yes          For        For
IEX                 Issuer              Yes          For        For
IEX                 Issuer              Yes          Against    Against
IEX                 Issuer              Yes          For        For
LPNT                Issuer              Yes          For        For
LPNT                Issuer              Yes          For        For
HOFT                Issuer              Yes          For        For
HOFT                Issuer              Yes          For        For
HOFT                Issuer              Yes          For        For
HOFT                Issuer              Yes          Withhold   Against
HOFT                Issuer              Yes          For        For
HOFT                Issuer              Yes          For        For
HOFT                Issuer              Yes          For        For
HOFT                Issuer              Yes          For        For
HOFT                Issuer              Yes          For        For
HBHC                Issuer              Yes          For        For
HBHC                Issuer              Yes          For        For
HBHC                Issuer              Yes          For        For
HBHC                Issuer              Yes          For        For
HBHC                Issuer              Yes          For        For
HBHC                Issuer              Yes          For        For
HBHC                Issuer              Yes          For        For
HBHC                Issuer              Yes          Against    Against
ATVI                Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
SBNY                Issuer              Yes          Against    Against
SBNY                Issuer              Yes          Against    Against
SBNY                Issuer              Yes          Withhold   Against
SBNY                Issuer              Yes          Withhold   Against
SBNY                Issuer              Yes          Withhold   Against
SBNY                Issuer              Yes          For        For
SBNY                Issuer              Yes          For        For
SBNY                Issuer              Yes          Withhold   Against
SBNY                Issuer              Yes          For        For
SBNY                Issuer              Yes          Withhold   Against
SBNY                Issuer              Yes          Withhold   Against
SBNY                Issuer              Yes          For        For
SBNY                Issuer              Yes          For        For
FFFL                Issuer              Yes          For        For
FFFL                Issuer              Yes          For        For
SCST                Issuer              Yes          For        For
SCST                Issuer              Yes          For        For
SCST                Issuer              Yes          For        For
SCST                Issuer              Yes          For        For
SCST                Issuer              Yes          For        For
UFPI                Issuer              Yes          For        For
UFPI                Issuer              Yes          For        For
UFPI                Issuer              Yes          For        For
FTBK                Issuer              Yes          Withhold   Against
FTBK                Issuer              Yes          For        For
FTBK                Issuer              Yes          For        For
FTBK                Issuer              Yes          For        For
FTBK                Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
PWN                 Issuer              Yes          For        For
WWW                 Issuer              Yes          For        For
WWW                 Issuer              Yes          For        For
WWW                 Issuer              Yes          For        For
WWW                 Issuer              Yes          For        For
WWW                 Issuer              Yes          For        For
WWW                 Issuer              Yes          For        For
BRCDE               Issuer              Yes          For        For
BRCDE               Issuer              Yes          For        For
BRCDE               Issuer              Yes          For        For
CNCT                Issuer              Yes          For        For
CNCT                Issuer              Yes          Withhold   Against
CNCT                Issuer              Yes          Withhold   Against
CNCT                Issuer              Yes          For        For
CNCT                Issuer              Yes          For        For
CNCT                Issuer              Yes          For        For
CNCT                Issuer              Yes          Withhold   Against
CNCT                Issuer              Yes          For        For
CNCT                Issuer              Yes          For        For
CNCT                Issuer              Yes          Against    Against
CNCT                Issuer              Yes          For        For
CNCT                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
AWBC                Issuer              Yes          For        For
CCOW                Issuer              Yes          For        For
CCOW                Issuer              Yes          For        For
CCOW                Issuer              Yes          For        For
CCOW                Issuer              Yes          For        For
FMC                 Issuer              Yes          For        For
FMC                 Issuer              Yes          For        For
FMC                 Issuer              Yes          For        For
FMC                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
THX                 Issuer              Yes          For        For
ERES                Issuer              Yes          For        For
ERES                Issuer              Yes          For        For
ERES                Issuer              Yes          For        For
CTBI                Issuer              Yes          For        For
CTBI                Issuer              Yes          For        For
CTBI                Issuer              Yes          Withhold   Against
CTBI                Issuer              Yes          For        For
CTBI                Issuer              Yes          For        For
CTBI                Issuer              Yes          For        For
CTBI                Issuer              Yes          For        For
CTBI                Issuer              Yes          Withhold   Against
CTBI                Issuer              Yes          For        For
ROL                 Issuer              Yes          For        For
ROL                 Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
COLB                Issuer              Yes          For        For
CHCO                Issuer              Yes          Withhold   Against
CHCO                Issuer              Yes          Withhold   Against
CHCO                Issuer              Yes          Withhold   Against
CHCO                Issuer              Yes          Withhold   Against
CHCO                Issuer              Yes          For        For
CHCO                Issuer              Yes          Withhold   Against
CHCO                Issuer              Yes          For        For
EGN                 Issuer              Yes          For        For
EGN                 Issuer              Yes          For        For
EGN                 Issuer              Yes          For        For
EGN                 Issuer              Yes          For        For
LEXG                Issuer              Yes          For        For
LEXG                Issuer              Yes          For        For
LEXG                Issuer              Yes          Against    Against
LEXG                Issuer              Yes          For        For
OKSB                Issuer              Yes          For        For
OKSB                Issuer              Yes          For        For
OKSB                Issuer              Yes          For        For
OKSB                Issuer              Yes          For        For
OKSB                Issuer              Yes          For        For
WSFS                Issuer              Yes          For        For
WSFS                Issuer              Yes          For        For
WSFS                Issuer              Yes          For        For
WSFS                Issuer              Yes          For        For
WSFS                Issuer              Yes          For        For
WSFS                Issuer              Yes          For        For
JRN                 Issuer              Yes          For        For
JRN                 Issuer              Yes          Withhold   Against
JRN                 Issuer              Yes          For        For
ORB                 Issuer              Yes          For        For
ORB                 Issuer              Yes          For        For
ORB                 Issuer              Yes          For        For
ORB                 Issuer              Yes          For        For
ORB                 Issuer              Yes          For        For
ORB                 Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
OVNT                Issuer              Yes          For        For
ACGL                Issuer              Yes
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
ACGL                Issuer              Yes          For        For
GLYT                Issuer              Yes          For        For
GLYT                Issuer              Yes          Against    Against
IUSA                Issuer              Yes          For        For
IUSA                Issuer              Yes          For        For
IUSA                Issuer              Yes          For        For
IUSA                Issuer              Yes          Against    Against
CBB                 Issuer              Yes          For        For
CBB                 Issuer              Yes          For        For
CBB                 Issuer              Yes          For        For
CBB                 Issuer              Yes          For        For
CBB                 Issuer              Yes          For        For
CBB                 Issuer              Yes          For        For
CBB                 Issuer              Yes          For        For
STC                 Issuer              Yes          For        For
STC                 Issuer              Yes          For        For
STC                 Issuer              Yes          For        For
STC                 Issuer              Yes          For        For
STC                 Issuer              Yes          For        For
STC                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
BDN                 Issuer              Yes          For        For
MHO                 Issuer              Yes          For        For
MHO                 Issuer              Yes          For        For
MHO                 Issuer              Yes          For        For
MHO                 Issuer              Yes          For        For
RNT.A               Issuer              Yes          Withhold   Against
RNT.A               Issuer              Yes          Withhold   Against
RNT.A               Issuer              Yes          Withhold   Against
RNT.A               Issuer              Yes          Withhold   Against
RNT.A               Issuer              Yes          For        For
RNT.A               Issuer              Yes          For        For
RNT.A               Issuer              Yes          For        For
RNT.A               Issuer              Yes          For        For
RNT.A               Issuer              Yes          For        For
RNT.A               Issuer              Yes          For        For
RNT.A               Issuer              Yes          For        For
JCOM                Issuer              Yes          For        For
JCOM                Issuer              Yes          For        For
JCOM                Issuer              Yes          Withhold   Against
JCOM                Issuer              Yes          Withhold   Against
JCOM                Issuer              Yes          For        For
JCOM                Issuer              Yes          Against    Against
HUBG                Issuer              Yes          Withhold   Against
HUBG                Issuer              Yes          Withhold   Against
HUBG                Issuer              Yes          Withhold   Against
HUBG                Issuer              Yes          For        For
HUBG                Issuer              Yes          For        For
HUBG                Issuer              Yes          For        For
HUBG                Issuer              Yes          Against    Against
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
GTRC                Issuer              Yes          For        For
RWT                 Issuer              Yes          For        For
RWT                 Issuer              Yes          For        For
RWT                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 Issuer              Yes          For        For
GGI                 S/H                 Yes          Against    For
PDX                 Issuer              Yes          Withhold   Against
PDX                 Issuer              Yes          Withhold   Against
PDX                 Issuer              Yes          Withhold   Against
PDX                 Issuer              Yes          Withhold   Against
PDX                 Issuer              Yes          Withhold   Against
PDX                 Issuer              Yes          Withhold   Against
PDX                 Issuer              Yes          Withhold   Against
PDX                 Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          For        For
LFUS                Issuer              Yes          Against    Against
LFUS                Issuer              Yes          For        For
ANSS                Issuer              Yes          For        For
ANSS                Issuer              Yes          For        For
ANSS                Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
TEN                 Issuer              Yes          For        For
NAFC                Issuer              Yes          For        For
NAFC                Issuer              Yes          For        For
NAFC                Issuer              Yes          For        For
NAFC                Issuer              Yes          For        For
NAFC                Issuer              Yes          For        For
NAFC                Issuer              Yes          For        For
NAFC                Issuer              Yes          For        For
GES                 Issuer              Yes          For        For
GES                 Issuer              Yes          For        For
GES                 Issuer              Yes          For        For
GES                 Issuer              Yes          For        For
IPCC                Issuer              Yes          For        For
IPCC                Issuer              Yes          For        For
IPCC                Issuer              Yes          For        For
IPCC                Issuer              Yes          For        For
IPCC                Issuer              Yes          For        For
IPCC                Issuer              Yes          For        For
CTBK                Issuer              Yes          For        For
CTBK                Issuer              Yes          For        For
CTBK                Issuer              Yes          For        For
CTBK                Issuer              Yes          Against    Against
CTBK                Issuer              Yes          For        For
IBKC                Issuer              Yes          For        For
IBKC                Issuer              Yes          For        For
IBKC                Issuer              Yes          For        For
IBKC                Issuer              Yes          For        For
IBKC                Issuer              Yes          For        For
IBKC                Issuer              Yes          Against    Against
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
BRY                 Issuer              Yes          For        For
PER                 Issuer              Yes          Withhold   Against
PER                 Issuer              Yes          Withhold   Against
PER                 Issuer              Yes          Withhold   Against
PER                 Issuer              Yes          Withhold   Against
PER                 Issuer              Yes          For        For
PER                 Issuer              Yes          For        For
PER                 Issuer              Yes          Withhold   Against
PER                 Issuer              Yes          For        For
PER                 Issuer              Yes          For        For
PER                 Issuer              Yes          For        For
PER                 Issuer              Yes          For        For
USTR                Issuer              Yes          For        For
USTR                Issuer              Yes          For        For
USTR                Issuer              Yes          For        For
USTR                Issuer              Yes          For        For
USTR                Issuer              Yes          For        For
EYET                Issuer              Yes          For        For
EYET                Issuer              Yes          For        For
EYET                Issuer              Yes          For        For
EYET                Issuer              Yes          For        For
EYET                Issuer              Yes          For        For
EPR                 Issuer              Yes          For        For
EPR                 Issuer              Yes          For        For
EPR                 Issuer              Yes          For        For
BWLD                Issuer              Yes          For        For
BWLD                Issuer              Yes          For        For
BWLD                Issuer              Yes          For        For
BWLD                Issuer              Yes          For        For
BWLD                Issuer              Yes          For        For
BWLD                Issuer              Yes          For        For
BWLD                Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          For        For
MRD                 Issuer              Yes          Against    Against
UPCS                Issuer              Yes          Withhold   Against
UPCS                Issuer              Yes          For        For
UPCS                Issuer              Yes          For        For
UPCS                Issuer              Yes          Against    Against
CHUX                Issuer              Yes          For        For
CHUX                Issuer              Yes          For        For
CHUX                Issuer              Yes          For        For
CHUX                Issuer              Yes          For        For
CHUX                Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
MVK                 Issuer              Yes          For        For
NCOG                Issuer              Yes          For        For
NCOG                Issuer              Yes          For        For
NCOG                Issuer              Yes          For        For
FFIC                Issuer              Yes          For        For
FFIC                Issuer              Yes          For        For
FFIC                Issuer              Yes          For        For
FFIC                Issuer              Yes          For        For
FFIC                Issuer              Yes          For        For
FFIC                Issuer              Yes          For        For
NCT                 Issuer              Yes          For        For
NCT                 Issuer              Yes          For        For
NCT                 Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
DRTE                Issuer              Yes          For        For
GKK                 Issuer              Yes          For        For
GKK                 Issuer              Yes          For        For
GKK                 Issuer              Yes          For        For
FMBI                Issuer              Yes          For        For
FMBI                Issuer              Yes          For        For
FMBI                Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
LRW                 Issuer              Yes          For        For
DYAX                Issuer              Yes          For        For
DYAX                Issuer              Yes          Withhold   Against
DYAX                Issuer              Yes          For        For
DYAX                Issuer              Yes          Against    Against
TRMB                Issuer              Yes          For        For
TRMB                Issuer              Yes          For        For
TRMB                Issuer              Yes          Withhold   Against
TRMB                Issuer              Yes          For        For
TRMB                Issuer              Yes          For        For
TRMB                Issuer              Yes          Withhold   Against
TRMB                Issuer              Yes          For        For
TRMB                Issuer              Yes          For        For
TRMB                Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
AXE                 Issuer              Yes          For        For
CKEC                Issuer              Yes          Withhold   Against
CKEC                Issuer              Yes          For        For
CKEC                Issuer              Yes          For        For
CKEC                Issuer              Yes          Withhold   Against
CKEC                Issuer              Yes          Withhold   Against
CKEC                Issuer              Yes          For        For
CKEC                Issuer              Yes          Withhold   Against
CKEC                Issuer              Yes          For        For
OMM                 Issuer              Yes          For        For
OMM                 Issuer              Yes          For        For
OMM                 Issuer              Yes          For        For
OMM                 Issuer              Yes          For        For
SLGN                Issuer              Yes          Withhold   Against
SLGN                Issuer              Yes          For        For
SLGN                Issuer              Yes          For        For
SLGN                Issuer              Yes          For        For
FTO                 Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
PCBC                Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
VTR                 Issuer              Yes          For        For
SIE                 Issuer              Yes          For        For
SIE                 Issuer              Yes          For        For
SIE                 Issuer              Yes          For        For
SIE                 Issuer              Yes          For        For
SIE                 Issuer              Yes          For        For
ATMI                Issuer              Yes          For        For
ATMI                Issuer              Yes          For        For
ATMI                Issuer              Yes          For        For
VNBC                Issuer              Yes          For        For
VNBC                Issuer              Yes          For        For
VNBC                Issuer              Yes          For        For
VNBC                Issuer              Yes          For        For
VNBC                Issuer              Yes          For        For
VNBC                Issuer              Yes          For        For
VNBC                Issuer              Yes          For        For
VNBC                Issuer              Yes          Against    Against
VNBC                Issuer              Yes          For        For
DRIV                Issuer              Yes          For        For
DRIV                Issuer              Yes          For        For
DRIV                Issuer              Yes          For        For
HTBK                Issuer              Yes          For        For
HTBK                Issuer              Yes          For        For
HTBK                Issuer              Yes          For        For
HTBK                Issuer              Yes          For        For
HTBK                Issuer              Yes          For        For
HTBK                Issuer              Yes          For        For
HTBK                Issuer              Yes          Against    Against
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
KIND                Issuer              Yes          For        For
RSAS                Issuer              Yes          For        For
RSAS                Issuer              Yes          For        For
RSAS                Issuer              Yes          For        For
RSAS                Issuer              Yes          For        For
RSAS                Issuer              Yes          For        For
DJO                 Issuer              Yes          For        For
DJO                 Issuer              Yes          For        For
DJO                 Issuer              Yes          For        For
DJO                 Issuer              Yes          For        For
PENN                Issuer              Yes          Withhold   Against
PENN                Issuer              Yes          Withhold   Against
IPMT                Issuer              Yes          For        For
IPMT                Issuer              Yes          For        For
IPMT                Issuer              Yes          For        For
IPMT                Issuer              Yes          For        For
IPMT                Issuer              Yes          For        For
IPMT                Issuer              Yes          For        For
IPMT                Issuer              Yes          For        For
IPMT                Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          Withhold   Against
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
NLS                 Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
SMRT                Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
OSG                 Issuer              Yes          For        For
WBSN                Issuer              Yes          For        For
WBSN                Issuer              Yes          For        For
WBSN                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          For        For
ANP.                Issuer              Yes          Against    Against
AMED                Issuer              Yes          Withhold   Against
AMED                Issuer              Yes          For        For
AMED                Issuer              Yes          For        For
AMED                Issuer              Yes          Withhold   Against
AMED                Issuer              Yes          For        For
AMED                Issuer              Yes          For        For
CVGI                Issuer              Yes          For        For
CVGI                Issuer              Yes          Withhold   Against
CVGI                Issuer              Yes          For        For
IWA                 Issuer              Yes          For        For
IWA                 Issuer              Yes          For        For
IWA                 Issuer              Yes          For        For
IWA                 Issuer              Yes          For        For
SMTC                Issuer              Yes          For        For
SMTC                Issuer              Yes          For        For
SMTC                Issuer              Yes          For        For
SMTC                Issuer              Yes          For        For
SMTC                Issuer              Yes          For        For
SMTC                Issuer              Yes          Withhold   Against
SMTC                Issuer              Yes          For        For
SMTC                Issuer              Yes          For        For
SMTC                Issuer              Yes          For        For
ASCA                Issuer              Yes          For        For
ASCA                Issuer              Yes          Against    Against
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          Withhold   Against
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
GCO                 Issuer              Yes          For        For
PFBC                Issuer              Yes          Withhold   Against
PFBC                Issuer              Yes          Withhold   Against
PFBC                Issuer              Yes          For        For
PFBC                Issuer              Yes          For        For
PFBC                Issuer              Yes          For        For
PFBC                Issuer              Yes          Withhold   Against
PFBC                Issuer              Yes          Withhold   Against
PFBC                Issuer              Yes          For        For
PFBC                Issuer              Yes          Withhold   Against
PFBC                Issuer              Yes          For        For
NWY                 Issuer              Yes          Withhold   Against
NWY                 Issuer              Yes          Withhold   Against
NWY                 Issuer              Yes          Withhold   Against
NWY                 Issuer              Yes          For        For
NWY                 Issuer              Yes          For        For
NWY                 Issuer              Yes          Withhold   Against
NWY                 Issuer              Yes          Withhold   Against
NWY                 Issuer              Yes          For        For
NWY                 Issuer              Yes          Withhold   Against
NWY                 Issuer              Yes          For        For
CKR                 Issuer              Yes          For        For
CKR                 Issuer              Yes          For        For
CKR                 Issuer              Yes          For        For
CKR                 Issuer              Yes          For        For
CKR                 Issuer              Yes          For        For
CKR                 Issuer              Yes          Against    Against
MUSA                Issuer              Yes          For        For
MUSA                Issuer              Yes          For        For
MUSA                Issuer              Yes          For        For
MUSA                Issuer              Yes          Withhold   Against
MUSA                Issuer              Yes          For        For
MUSA                Issuer              Yes          For        For
MUSA                Issuer              Yes          For        For
MUSA                Issuer              Yes          For        For
MUSA                Issuer              Yes          For        For
LPNT                Issuer              Yes          For        For
LPNT                Issuer              Yes          For        For
LPNT                Issuer              Yes          For        For
LPNT                Issuer              Yes          For        For
LPNT                Issuer              Yes          For        For





                                   SIGNATURES

     Pursuant to the  requirements  of the  Investment  Company Act of 1940, the
registrant  has duly  caused  this  report  to be  signed  on its  behalf by the
undersigned, thereunto duly authorized.


(Registrant)                Principal SmallCap Fund, Inc.
             -------------------------------------------------------------------


By (Signature and Title)    /s/ Ralph C. Eucher
                         -------------------------------------------------------
                            Ralph C. Eucher
                            President and Chief Executive Officer

Date              August 30, 2005
     ---------------------------------------------------------------------------